0001438934-18-000418.txt : 20180824
0001438934-18-000418.hdr.sgml : 20180824
20180824161611
ACCESSION NUMBER: 0001438934-18-000418
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20180630
FILED AS OF DATE: 20180824
DATE AS OF CHANGE: 20180824
EFFECTIVENESS DATE: 20180824
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: 181037250
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
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
S000009960
AZL Moderate Index Strategy Fund
C000027542
AZL Moderate Index Strategy 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
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 Fidelity Institutional Asset Management Multi-Strategy Fund
C000075765
AZL Fidelity Institutional Asset Management Multi-Strategy Fund Class 2
C000183413
AZL Fidelity Institutional Asset Management 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 Fidelity Institutional Asset Management Total Bond Fund
C000116967
AZL Fidelity Institutional Asset Management Total Bond Fund Class 2
C000173961
AZL Fidelity Institutional Asset Management Total Bond Fund Class 1
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_2018.txt
BRDWE2_0001091439_2018
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: 07/01/2017 - 06/30/2018
AZL BLACKROCK GLOBAL ALLOCATION FUND
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934745920
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sondra L. Barbour Mgmt For For
1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Michael F. Roman Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on special shareholder Shr Against For
meetings.
5. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
AB VOLVO (PUBL) Agenda Number: 709033411
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES SVEN UNGER,
ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
MEETING
3 VERIFICATION OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT AND CEO
9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: SEK 4.25
PER SHARE
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND OF THE
PRESIDENT AND CEO
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: TEN MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS
14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt Against Against
14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For
14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For
ELECTION)
14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt Against Against
14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For
14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For
MARINELLO
14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt Against Against
14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For
14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt Against Against
SVANBERG
15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For
CHAIRMAN OF THE BOARD
16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
AUDITORS
17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB
18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, RAMSAY BRUFER, REPRESENTING
ALECTA, AND THE CHAIRMAN OF THE BOARD ARE
ELECTED MEMBERS OF THE ELECTION COMMITTEE
AND THAT NO FEES ARE PAID TO THE MEMBERS OF
THE ELECTION COMMITTEE
19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against
FOR SENIOR EXECUTIVES
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 20. THANK
YOU
20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against
BRUNO REGARDING LIMITATION OF THE COMPANY'S
CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
TECHNOLOGY FOUNDATION
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 709011554
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2017
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For
CHF 0.78 GROSS PER REGISTERED SHARE BE
DISTRIBUTED
5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ADDITION TO ARTICLE 2: PURPOSE
5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
DELETION OF SECTION 9: TRANSITIONAL
PROVISIONS/ARTICLE 42
6.1 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 2018 ANNUAL GENERAL MEETING TO THE
2019 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2019
7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For
ALAHUHTA, AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For
BROCK, AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
CONSTABLE, AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
FREDERICO FLEURY CURADO, AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For
FOERBERG, AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JENNIFER XIN-ZHE LI, AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
GERALDINE MATCHETT, AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
MELINE, AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For
PAI, AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For
WALLENBERG, AS DIRECTOR
7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708345942
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF ABN AMRO
GROUP N.V. OF 8 AUGUST 2017
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708348176
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting
EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS
2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting
EXECUTIVE BOARD: MS. TANJA CUPPEN
3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FORM 2 TO 4; 2.A TO 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708896305
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting
CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM
MR CHRISTIAN BORNFELD WILL INTRODUCE
HIMSELF TO THE EXTRAORDINARY GENERAL
MEETING
2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting
DUTCH CIVIL CODE, THE SUPERVISORY BOARD
NOTIFIES THE GENERAL MEETING OF ABN AMRO
GROUP OF THE INTENDED APPOINTMENT OF MR
CHRISTIAN BORN FELD EFFECTIVE AS PER 1
MARCH 2018. MR CHRISTIAN BORNFELD WILL BE
APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR
A PERIOD OF THREE YEARS, SUBJECT TO
CONFIRMATION OF THE APPROVAL OF THE
APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB
ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF
THE ARTICLES OF ASSOCIATION, THE TERM OF
APPOINTMENT OF MR CHRISTIAN BORNFELD WILL
EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL
GENERAL MEETING OF ABN AMRO GROUP THAT IS
HELD AFTER THIS THREE YEAR PERIOD
3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709386418
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting
THE BOARD
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
AAG 2017 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX
I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt Abstain Against
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
29 MAY 2018 (HEREINAFTER: GENERAL MEETING,
ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Abstain Against
CONDITIONS: AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS: AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (VOTING ITEM, ANNEX
IV): ARTICLE 4.5.1
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709311904
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2017
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2017
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2017
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For
PROPOSES A FINAL CASH DIVIDEND OF EUR 752
MILLION OR EUR 0.80 PER SHARE. TOGETHER
WITH THE INTERIM CASH DIVIDEND OF EUR 611
MILLION, THIS WILL BRING THE TOTAL DIVIDEND
FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45
PER SHARE, WHICH IS EQUAL TO A PAY-OUT
RATIO OF 50% OF REPORTED NET EARNINGS AFTER
DEDUCTION OF AT1 COUPON PAYMENTS AND
MINORITY INTERESTS, WHICH IS IN LINE WITH
THE DIVIDEND POLICY
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017
5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting
6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting
SUPERVISORY BOARD'S NOMINATION OF MR STEVEN
TEN HAVE FOR RE-APPOINTMENT
6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For
RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF
THE SUPERVISORY BOARD
7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
AND AUTHORISATION TO HAVE THE DEED OF
AMENDMENT EXECUTED IN FRONT OF THE DUTCH
CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE
3.1.1
10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709638716
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting
TRUST CONDITIONS THE HOLDERS OF DEPOSITARY
RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH
OCCASION THE BOARD WILL, IN ACCORDANCE WITH
ITS MISSION STATEMENT, MAINLY CONFINE
ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE
MERITS OF THE ITEMS TO BE DISCUSSED AT THE
EGM
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Perot Bissell Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt For For
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
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 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED Agenda Number: 709028927
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880088 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2017
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE ALLOCATION OF 2017 NET Mgmt For For
PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE,
TOTALING 21,049,514,936.40 BAHT
4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AND FIX THEIR
REMUNERATION FOR YEAR 2018
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. KAN TRAKULHOON
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. GERARDO C. ABLAZA JR
5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. ALLEN LEW YOONG KEONG
5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. HUI WENG CHEONG
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR 2018
7 TO APPROVE THE AMENDMENT TO SECTION 30 OF Mgmt For For
ARTICLES OF ASSOCIATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt For For
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
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: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. 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 for 2018
3. Company Proposal - Approval of the Mgmt For For
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For
3.B ELECTION OF PETER BOTTEN Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LONG TERM INCENTIVE PLAN TO ANDREW VESEY
5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For
ELIGIBLE SENIOR EXECUTIVES
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting
THE REMUNERATION REPORT, THEN YOU SHOULD
VOTE AGAINST THE SPILL RESOLUTION. THANK
YOU
7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 2, BEING CAST AGAINST
THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING (BEING MR PETER BOTTEN, MS
JACQUELINE HEY, MR LES HOSKING, MR GRAEME
HUNT, MS BELINDA HUTCHINSON, MS DIANE
SMITH-GANDER, AND MR JOHN STANHOPE), CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
CMMT 28 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835515 DUE TO ADDITION OF
RESOLUTIONS 8 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010340.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1010/LTN20171010360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010404.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130477.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130497.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE BANK
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
SUPERVISORS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS RELATED TO APPROVING THE
WRITE-OFF OF CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEI AS AN EXECUTIVE DIRECTOR OF THE
BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO NINGNING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2016
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG DINGLONG AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874372 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314843.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314839.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129374.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129340.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0228/ltn20180228551.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2018
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QIYUN AS A NONEXECUTIVE DIRECTOR
3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt For For
BOARD OF A GENERAL MANDATE TO ISSUE SHARES
4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF THE SHARES TO BE ISSUED UNDER THE
PRIVATE PLACEMENT
4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE METHOD
4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBERS
AND SUBSCRIPTION METHOD
4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE PRICE AND
METHOD FOR DETERMINING THE ISSUANCE PRICE
4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED UNDER THE PRIVATE PLACEMENT
4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR
THE PRIVATE PLACEMENT
4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PLACE OF LISTING
4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: THE ARRANGEMENT FOR
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE PRIVATE PLACEMENT COMPLETION
4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: VALIDITY PERIOD OF
THE RESOLUTION REGARDING THE PRIVATE
PLACEMENT
5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
AUTHORIZATIONS IN RESPECT OF THE PRIVATE
PLACEMENT AND LISTING
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
BEING QUALIFIED FOR PRIVATE PLACEMENT OF A
SHARES
7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON USE OF PROCEEDS FROM PRIVATE
PLACEMENT
8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For
RETURNS BY THE PRIVATE PLACEMENT OF A
SHARES AND COMPENSATORY MEASURES
10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE NEXT THREE YEARS (2018
- 2020)
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425777.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425614.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327579.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327601.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903695 DUE TO RECEIVED UPDATED
RESOLUTIONS FOR ITEMS 7 TO 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2018:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt For For
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO XING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD TO MAKE EXTERNAL DONATIONS
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 903695 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
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 APPROVING EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. 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, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 709529943
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Mitsuya, Makoto Mgmt For For
2.3 Appoint a Director Okabe, Hitoshi Mgmt For For
2.4 Appoint a Director Usami, Kazumi Mgmt For For
2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For
2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For
2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.8 Appoint a Director Shimizu, Kanichi Mgmt For For
2.9 Appoint a Director Kobayashi, Toshio Mgmt For For
2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.11 Appoint a Director Hamada, Michiyo Mgmt For For
2.12 Appoint a Director Ise, Kiyotaka Mgmt For For
2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 709558653
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For
BOARD
2 DISCUSS PUBLIC OFFER BY PPG Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Kanome, Hiroyuki Mgmt For For
2.2 Appoint a Director Kubo, Taizo Mgmt For For
2.3 Appoint a Director Miyake, Shunichi Mgmt For For
2.4 Appoint a Director Masunaga, Koichi Mgmt For For
2.5 Appoint a Director Izumi, Yasuki Mgmt For For
2.6 Appoint a Director Arakawa, Ryuji Mgmt For For
2.7 Appoint a Director Katsuki, Hisashi Mgmt For For
2.8 Appoint a Director Shimada, Koichi 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 Kuwayama, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Yuji
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt 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: WALTER TEH MING KWAUK Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934748407
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Paul M. Bisaro Mgmt For For
1c. Election of Director: Joseph H. Boccuzi Mgmt For For
1d. Election of Director: Christopher W. Bodine Mgmt For For
1e. Election of Director: Adriane M. Brown Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Coughlin
1g. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1h. Election of Director: Catherine M. Klema Mgmt For For
1i. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1j. Election of Director: Patrick J. O'Sullivan Mgmt For For
1k. Election of Director: Brenton L. Saunders Mgmt For For
1l. Election of Director: Fred G. Weiss Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2018
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5A. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5B. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For
1.5 Election of Director: Edward J. Heffernan Mgmt For For
1.6 Election of Director: Kenneth R. Jensen Mgmt For For
1.7 Election of Director: Robert A. Minicucci Mgmt For For
1.8 Election of Director: Timothy J. Theriault Mgmt For For
1.9 Election of Director: Laurie A. Tucker Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934748748
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1d. Election of Director: William H. Cary Mgmt For For
1e. Election of Director: Mayree C. Clark Mgmt For For
1f. Election of Director: Kim S. Fennebresque Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: John J. Stack Mgmt For For
1i. Election of Director: Michael F. Steib Mgmt For For
1j. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS INC Agenda Number: 709549628
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishibashi, Koji
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motokawa, Yasushi
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kojima, Hideo
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Satoko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yanagida, Naoki
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Maeda, Shinji
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Satoshi
4 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
5 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Okada, Naoki
6 Shareholder Proposal: Appoint a Director as Shr Against For
Supervisory Committee Members Miyazawa, Nao
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A. Agenda Number: 709513661
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For
5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For
AND 2021: ERNST YOUNG
6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For
ARTICLE 529
7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS DIRECTOR
7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For
7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR
7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For
7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO AS DIRECTOR
7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For
7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For
DIRECTOR
7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR YEARS 2019 2020 AND 2021
10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For
FOR YEAR 2018
11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For
DIRECTORS
11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For
EMPLOYEES
11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For
EMPLOYEES
11.4 DELEGATION OF POWERS Mgmt For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME SECURITIES
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
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: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
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: Zohar Zisapel Mgmt For For
1E. Election of director: Julian A. Brodsky Mgmt For For
1F. Election of director: Eli Gelman Mgmt For For
1G. Election of director: James S. Kahan Mgmt For For
1H. Election of director: Richard T.C. LeFave Mgmt For For
1I. Election of director: Giora Yaron Mgmt For For
1J. Election of director: Ariane de Rothschild Mgmt For For
1K. Election of director: Rafael de la Vega Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. 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 EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne L. Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Richard C. Levin Mgmt For For
1i. Election of Director: Samuel J. Palmisano Mgmt For For
1j. Election of Director: Stephen J. Squeri Mgmt For For
1k. Election of Director: Daniel L. Vasella Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 09-May-2018
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: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For
1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1k. 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 ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934771800
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet, Jr. Mgmt For For
1j. 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 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 709318491
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt Against Against
2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting
EQUITY INCENTIVE FOR 2018
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874729 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2018
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: Joseph W. Gorder Mgmt For For
1g. Election of Director: John R. Gordon Mgmt For For
1h. Election of Director: Sean Gourley Mgmt For For
1i. Election of Director: Mark C. McKinley Mgmt For For
1j. Election of Director: Eric D. Mullins Mgmt For For
1k. 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. Stockholder proposal - Climate Change Risk Shr Against For
Analysis.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 709020969
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For
PER ORDINARY SHARE
3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Against Against
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For
PLAN
19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For
INCENTIVE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For
CUMULATIVE PREFERENCE SHARES
24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2017
A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017
A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For
STATEMENTS, ALLOCATION OF INCOME, AND
DIVIDENDS OF EUR 3.60 PER SHARE
A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE ACCOUNTING YEAR ENDED ON
31 DECEMBER 2017
A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE STATUTORY AUDITOR FOR THE PERFORMANCE
OF HIS DUTIES DURING THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017
A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
DE WAYS RUART, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. STEFAN
DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
SPOELBERCH, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
BEHRING, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAULO
LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2019
A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. CARLOS
ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. MARCEL
HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MRS. MARIA
ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY
A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN
A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against
A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR
B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For
OTHER DELEGATIONS OF POWERS TO THE EXTENT
APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE, WITH POWER TO SUBSTITUTE, FOR
ANY FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934819624
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Lester B. Knight Mgmt For For
1b. Re-election of Director: Gregory C. Case Mgmt For For
1c. Re-election of Director: Jin-Yong Cai Mgmt For For
1d. Re-election of Director: Jeffrey C. Mgmt For For
Campbell
1e. Re-election of Director: Fulvio Conti Mgmt For For
1f. Re-election of Director: Cheryl A. Francis Mgmt For For
1g. Re-election of Director: J. Michael Losh Mgmt For For
1h. Re-election of Director: Richard B. Myers Mgmt For For
1i. Re-election of Director: Richard C. Mgmt For For
Notebaert
1j. Re-election of Director: Gloria Santona Mgmt For For
1k. Re-election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the directors' Mgmt For For
remuneration report.
4. Receipt of Aon's annual report and Mgmt For For
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2017.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Aon's Independent Registered
Public Accounting Firm.
6. Re-appointment of Ernst & Young LLP as Mgmt For For
Aon's U.K. statutory auditor under the
Companies Act of 2006.
7. Authorization of the Board of Directors to Mgmt For For
determine the remuneration of Aon's U.K.
statutory auditor.
8. Approval of forms of share repurchase Mgmt For For
contracts and repurchase counterparties.
9. Authorize the Board of Directors to Mgmt For For
exercise all powers of Aon to allot shares.
10. Authorize the Board of Directors to allot Mgmt For For
equity securities for cash without rights
of preemption.
11. Authorize Aon and its subsidiaries to make Mgmt For For
political donations or expenditures.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr Against For
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.L. Boeckmann Mgmt For For
1B. Election of Director: M.S. Burke Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: D.T. Shih Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the material terms of the ADM Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder proposal requesting independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Amend Articles to: Change Official Company Mgmt For For
Name to AGC Inc.
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 Sakumiya, Akio Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 709550239
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Nakao, Masafumi Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2 Appoint a Corporate Auditor Makabe, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
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 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 709549286
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Clarify the Maximum Size of the
Board of Directors to 14, Adopt Reduction
of Liability System for Non-Executive
Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatanaka, Yoshihiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasukawa, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aizawa, Yoshiharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekiyama, Mamoru
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamagami, Keiko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujisawa, Tomokazu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Hiroko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanamori, Hitoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Uematsu, Noriyuki
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Hiroo
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shibumura,
Haruko
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of the Stock Compensation Mgmt For For
to Directors except as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934736236
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Joyce M. Roche Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Laura D'Andrea Tyson Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approve Stock Purchase and Deferral Plan. Mgmt For For
5. Approve 2018 Incentive Plan. Mgmt For For
6. Prepare lobbying report. Shr Against For
7. Modify proxy access requirements. Shr Against For
8. Independent Chair. Shr Against For
9. Reduce vote required for written consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 709162426
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903062 DUE TO RECEIVED SLATES
FOR INTERNAL AUDITORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 BALANCE SHEET AS PER 31 DECEMBER 2017. Mgmt For For
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. RESOLUTIONS RELATED THERETO
2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For
THE EXTERNAL AUDITING OFFICE CONCERNING
FINANCIAL YEARS 2017-2020. RESOLUTIONS
RELATED THERETO
3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt Against Against
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LEGISLATIVE DECREE OF 24
FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
N. 11971/1999 AND FOLLOWING MODIFICATIONS,
THE PURCHASE AND DISPOSAL OF OWN SHARES,
UPON REVOCATION OF THE AUTHORIZATION
APPROVED BY THE SHAREHOLDERS MEETING ON 21
APRIL 2017. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED UNDER THE RESOLUTIONS 4.A AND 4.B
SLATE
4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY SINTONIA
S.P.A. REPRESENTING 30.25PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE
NIGRO, LELIO FORNABAIO, LIVIA SALVINI;
ALTERNATES:- LAURA CASTALDI
4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY THE
SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED
MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH
FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND,
ABERDEEN CAPITAI TRUST, ABBEY PENSIONS
EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY
ENHANCED INDEX FUND, EUROPEAN (EX UK)
EQUITY FUND HBOS EUROPEAN FUND, ABBEY
EUROPEAN FUND AND FUNDAMENTAL LOW
VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI
GESTIELLE SGR S.P.A.MANAGING THE FUNDS:
GESTIELLE PRO ITALIA, GESTIELLE CEDOLA
ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO
ITALIA; ANIMA SGR S.P.A. MANAGING THE
FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA
AND ANIMA GEO ITALIA; ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO
2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE
2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON DLONGRUN. EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI DICEMBRE
2019, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021 AND EPSILON QRETURN; EURIZON CAPITAI
SGR S.P.A. MANAGING THE FUNDS: EURIZON
AZIONI AREA EURO, EURIZON AZIONI ITALIA,
EURIZON CEDOLA ATTIVA TOP APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.
EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON DISCIPLINA ATTIVA LUGLIO 2022,
EURIZON DISCIPLINA ATTIVA MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON INCARNE
MULTISTRATEGY MARZO 2022, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
MULTIASSET REDDITO DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
MULTIASSET REDDITO MAGGIO 2020, EURIZON
MULTIASSET REDDITO MAGGIO 202, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET
STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA, EURIZON TOP SELECTION DICEMBRE
2022, EURIZON TOP SELECTION GENNAIO 2023,
EURIZON TOP SELECTION MARZO 2023 AND
EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON
CAPITAI S.A. MANAGING THE FUNDS: EURIZON
FUND - EQUITY WORLD SMATT VOLATILITY,
EURIZON FUND - EQUITY EURO LTD, EURIZON
FUND - EQUITY ITALY, EURIZON FUND -
MULTIASSET INCOME AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDELITY FUNDS
GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND
FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM
ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING
THE FUNDS: PIANO BILANCIATO ITALIA 30,
PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA
AND PIANO AZIONI ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS EUROPE S.P.A. SGR MANAGING THE
FUND FCP GENERALI REVENUS, GENERALI
INVESTMENTS LUXEMBURG SA MANAGING THE
FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA; KAIROS
INTERNATIONAL SICAV COMPARTO: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE LTALIAN EQUITY; UBI SICAV
DIVISION ITALIAN EQUITY AND UBIPRAMERICA
SGR S.P.A. MANAGING THE FUND UBI PRAMERICA
MULTIASSET ITALIA REPRESENTING 1.705PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS:-
CORRADO GATTI, SONIA FERRERO; ALTERNATES:-
MICHELA ZEME
4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt Abstain Against
EFFECTIVE INTERNAL AUDITORS EMOLUMENT.
RESOLUTIONS RELATED THERETO
5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against
REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.
58
6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against
LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS
MEETING HELD ON 2 AUGUST 2017 BASED ON
FINANCIAL INSTRUMENTS IN FAVOUR OF THE
EXECUTIVE DIRECTORS AND THE COMPANY'S AND
ITS DIRECT AND INDIRECT SUBSIDIARIES'
EMPLOYEES. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708348594
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 02-Aug-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For
PROPOSAL, WITHOUT OPTION RIGHT AS PER ART.
2441, ITEM 4, FIRST PERIOD OF THE ITALIAN
CIVIL CODE, TO BE EXECUTED THROUGH THE
CONTRIBUTION IN KIND OF ABERTIS
INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE
OF SPECIAL SHARES, TO SUPPORT OF THE TENDER
OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND
CONCERNING ALL ABERTIS INFRAESTRUCTURAS
S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9
(STOCK CAPITAL - SHARES - BONDS), 19 AND 20
(TO BE MERGED INTO ART. 20), 21 AND 23
(BOARD OF DIRECTORS) OF THE BY-LAWS AND
INTRODUCTION OF NEW ART. 19 AND 40 OF THE
BY- LAWS. RESOLUTIONS RELATED THERETO
O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against
INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS
AND COMPANY'S EMPLOYEES AND OF ITS
SUBSIDIARIES. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708908491
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 21-Feb-2018
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For
THE SHARE CAPITAL INCREASE APPROVED BY THE
SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017
SERVING THE VOLUNTARY PUBLIC TENDER OFFER,
IN CASH AND SHARES, LAUNCHED ON ABERTIS
INFRAESTRUCTURAS S.A. AND CONSEQUENT
PROPOSAL TO AMEND ARTICLE 6 OF THE
COMPANY'S BY-LAWS (STOCK CAPITAL), AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
PREVIOUSLY APPROVED BY THE SHAREHOLDERS'
MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO
AMEND ARTICLES 8 (ISSUING AND CIRCULATION
OF SHARES) AND 40 OF THE BYLAWS - AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
APPROVED BY THE SHAREHOLDERS' MEETING ON 2
AUGUST 2017 - IN ORDER TO RESCHEDULE THE
LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE
ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC
TENDER OFFER, IN CASH AND SHARES, LAUNCHED
ON ABERTIS INFRAESTRUCTURAS S.A. RELATED
AND CONSEQUENT RESOLUTIONS AND DELEGATION
OF POWERS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_344551.PDF
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678547
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 07-Nov-2017
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. ACKMAN Mgmt For *
VERONICA M. HAGEN Mgmt For *
V. PAUL UNRUH Mgmt Withheld *
MGT NOM: PETER BISSON Mgmt For *
MGT NOM: R.T. CLARK Mgmt For *
MGT NOM: L.R. GOODEN Mgmt For *
MGT NOM: M.P. GREGOIRE Mgmt For *
MGT NOM: W.J. READY Mgmt For *
MGT NOM: C.A. RODRIGUEZ Mgmt For *
MGT NOM: S.S. WIJNBERG Mgmt For *
02 TO APPROVE THE REPEAL OF EACH PROVISION OF Mgmt For *
OR AMENDMENT TO THE BY-LAWS OF THE COMPANY,
AS AMENDED AND RESTATED AS OF AUGUST 2,
2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE
APPROVAL OF STOCKHOLDERS AFTER AUGUST 2,
2016 (THE DATE OF THE LAST PUBLICLY
AVAILABLE BY-LAWS) AND UP TO AND INCLUDING
THE DATE OF THE 2017 ANNUAL MEETING.
03 TO APPROVE THE RATIFICATION OF THE Mgmt For *
APPOINTMENT OF DELOITTE AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years *
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE OFFICER COMPENSATION.
05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2017
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 709139960
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For
5 TO ELECT MAURICE TULLOCH Mgmt For For
6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For
7 TO RE-ELECT GLYN BARKER Mgmt For For
8 TO RE-ELECT ANDY BRIGGS Mgmt For For
9 TO RE-ELECT PATRICIA CROSS Mgmt For For
10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
11 TO RE-ELECT MICHAEL HAWKER Mgmt For For
12 TO RE-ELECT MICHAEL MIRE Mgmt For For
13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
14 TO RE-ELECT TOM STODDARD Mgmt For For
15 TO RE-ELECT KEITH WILLIAMS Mgmt For For
16 TO RE-ELECT MARK WILSON Mgmt For For
17 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUDITOR'S REMUNERATION Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 23. THANK YOU
24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For
SHARES
27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For
SHARES
28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
29 NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 708991802
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0223/201802231800320.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800666.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND AT 1.26
EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF
MR. THOMAS BUBERL IN THE EVENT OF
TERMINATION OF HIS DUTIES
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
DUVERNE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
ISABELLE KOCHER
O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. SUET
FERN LEE
O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
YVES NICOLAS
O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS' MEMBERS
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OF COMMON SHARES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
PARTICULAR CATEGORY OF BENEFICIARIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For
PROCEDURES OF APPOINTMENT OF THE DIRECTORS
REPRESENTING EMPLOYEES
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZUL S.A. Agenda Number: 934775911
--------------------------------------------------------------------------------------------------------------------------
Security: 05501U106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: AZUL
ISIN: US05501U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To set the global annual compensation of Mgmt Against Against
the managers of the Company for fiscal year
2018.
E1 To approve the execution of agreements with Mgmt Against Against
the purpose to establish a commercial
partnership with Aigle Azur SAS, an entity
in which the Company's controlling
shareholder owns a relevant share
participation.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 709151928
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For
7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For
10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For
15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For
OVER THE FISCAL YEAR 2017 IS PROPOSED AS
FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
OF EUR 1,600,292,779.20 TO THE PAYMENT OF
DIVIDENDS, OF WHICH: (A) A SUM OF EUR
600,109,792 .20 HAS ALREADY BEEN PAID IN
ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
TO THIS GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH THE AGREEMENT ADOPTED BY
THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
2017 MEETING AND (B) THE REMAINING EUR
1,000,182,9 87 WILL BE DEVOTED TO THE
PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
WILL BE PAID TO THE SHAREHOLDERS ON APRIL
10, 2 018. THE SUM OF EUR 143,833,140.2 9
TO THE CASH PAYMENT RESULTING FROM THE
ACQUISITION BY BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. OF THE RIGHTS OF FREE
ALLOCATION OF THE SHAREHOLDERS WHO SO
REQUESTED DURING THE EXECUTION OF THE SHARE
CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
AGREED BY THE GENERAL SHAREHOLDER S'
MEETING HELD ON MARCH 17, 2017, IN THE ITEM
THREE OF THE AGENDA, FOR THE IMPLEMENTATION
OF THE SHAREHOLDER REMUNERATION SYSTEM
CALLED DIVIDEND OPTION. THE SUM OF EUR 3
00,926,086.08 TO THE PAYMENT MADE IN 2017
CORRESPONDING TO THE REMUNERATION OF THE
ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
THE REMAINING PROFIT, I.E. THE SUM OF EUR
27,742,159.42 WILL BE ALLOCATED TO THE
COMPANY'S VOLUNTARY RESERVES
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS AS DIRECTOR
2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For
DIRECTOR
2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For
DIRECTOR
2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For
DIRECTOR
2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For
DIRECTOR
2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For
2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For
DIRECTOR. PURSUANT TO THE PROVISIONS OF
PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
DETERMINATION OF THE NUMBER OF DIRECTORS IN
THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
OF THE AGENDA, WHICH WILL BE REPORTED TO
THE GENERAL MEETING FOR THE CORRESPONDING
PURPOSES
3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION UP TO 200 PER CENT FOR SPECIAL
EMPLOYEES
5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 708925257
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40212
Meeting Type: OGM
Meeting Date: 21-Feb-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF APPLICABLE, APPROVAL FOR Mgmt For For
THE CREATION OF A COMPANY REPURCHASE FUND
II APPOINTMENT OF SPECIAL DELEGATES FORMATTING Mgmt For For
AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED
BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709143818
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40212
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESIGNATION, APPOINTMENT, AND IF ANY, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE COMMISSIONERS OF THE
COMPANY, OWNERS AND ALTERNATES,
REPRESENTATIVES OF SERIES B CLASS I,
REPRESENTATIVE OF THE CAPITAL STOCK OF THE
COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY TO THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
CMMT 09 APR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709221345
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40212
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906911 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2017, INCLUDING: FINANCIAL
STATEMENTS UNDER CRITERIA C.N.B.V. ABD
IFRS, AS OF THAT DATE
I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2017, INCLUDING: THE REPORT OF
THE EXTERNAL AUDITOR
II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For
RESULTS APPLICATION
III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt Abstain Against
GENERAL DIRECTOR OF THE COMPANY ON THE
PROGRESS OF THE COMPANY, CORRESPONDING TO
FISCAL YEAR 2017
IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt Abstain Against
BOARD OF DIRECTORS ON THE CONTENT OF THE
REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
AND GENERAL DIRECTOR OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
MAIN ACCOUNTING POLITICS AND CRITERIA AND
INFORMATION
VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For
OBLIGATIONS OF THE COMPANY IN FISCAL YEAR
2016
VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For
WHICH THE COMPANY INTERVENED
VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES,
NOMINATIONS AND COMPENSATIONS COMMITTEE OF
THE COMPANY, DURING FISCAL YEAR 2017
IX REPORT REGARDING THE RESIGNATION, Mgmt For For
APPOINTMENT, AND IF ANY, RATIFICATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
OWNERS AND ALTERNATES, CORRESPONDING TO
SERIES F AND B SHARES REPRESENTATIVE OF THE
CAPITAL STOCK. DETERMINATION OF
REMUNERATIONS
X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND, TO THE
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND IN THE DATE THAT THE ASSEMBLY
ESTABLISHES
XI PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For
MODIFICATIONS TO THE BYLAWS OF THE COMPANY
XII DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY TO THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709221357
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40212
Meeting Type: OGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906281 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2017, INCLUDING: FINANCIAL
STATEMENTS UNDER CRITERIA C.N.B.V. ABD
IFRS, AS OF THAT DATE
I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2017, INCLUDING: THE REPORT OF
THE EXTERNAL AUDITOR
II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For
RESULTS APPLICATION
III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt Abstain Against
GENERAL DIRECTOR OF THE COMPANY ON THE
PROGRESS OF THE COMPANY, CORRESPONDING TO
FISCAL YEAR 2017
IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt Abstain Against
BOARD OF DIRECTORS ON THE CONTENT OF THE
REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
AND GENERAL DIRECTOR OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
MAIN ACCOUNTING POLITICS AND CRITERIA AND
INFORMATION
VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For
OBLIGATIONS OF THE COMPANY IN FISCAL YEAR
2016
VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For
WHICH THE COMPANY INTERVENED
VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES,
NOMINATIONS AND COMPENSATIONS COMMITTEE OF
THE COMPANY, DURING FISCAL YEAR 2017
IX REPORT REGARDING THE RESIGNATION, Mgmt For For
APPOINTMENT, AND IF ANY, RATIFICATION OF
THE MEMBERS OF THE BOARD OF DIRECTOR'S
OWNERS AND ALTERNATES, CORRESPONDING TO
SERIES F AND B SHARES REPRESENTATIVE OF THE
CAPITAL STOCK. DETERMINATION OF
REMUNERATIONS
X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND, TO THE
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND IN THE DATE THAT THE ASSEMBLY
ESTABLISHES
XI PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For
MODIFICATIONS TO THE BYLAWS OF THE COMPANY
XII DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY TO THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION I.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 709625935
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0510/LTN20180510576.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510460.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612510.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612491.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905991 DUE TO ADDITION OF
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 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2018 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 2018
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
11 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
SUPERVISORS
12 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
MANAGEMENT PLAN OF BANK OF CHINA FOR
2017-2020
13 TO CONSIDER AND APPROVE THE ADJUSTING THE Mgmt For For
AUTHORIZATION OF OUTBOUND DONATIONS TO THE
BOARD OF DIRECTORS BY THE SHAREHOLDERS'
MEETING
14 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
16 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708535135
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 OCT 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/2017/0911/LTN20170911459.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0911/LTN20170911472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1009/LTN201710091118.pdf
S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN APPENDIX I TO THE
CIRCULAR OF THE BANK DATED 11 SEPTEMBER
2017, AND AUTHORIZE THE BOARD OF DIRECTORS
(THE "BOARD") TO DELEGATE AUTHORITY TO THE
CHAIRMAN OR THE PRESIDENT TO MAKE NECESSARY
AND APPROPRIATE REVISIONS TO THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH THE REQUIREMENTS (IF ANY)
OF THE RELEVANT REGULATORY AUTHORITIES AND
THE STOCK EXCHANGES DURING THE APPLICATION
FOR APPROVAL OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE SHAREHOLDERS' GENERAL MEETING
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE BANK DATED 11 SEPTEMBER 2017
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE BOARD AS SET OUT IN APPENDIX
III TO THE CIRCULAR OF THE BANK DATED 11
SEPTEMBER 2017
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE WORK
PROCEDURES FOR INDEPENDENT DIRECTORS AS SET
OUT IN APPENDIX IV TO THE CIRCULAR OF THE
BANK DATED 11 SEPTEMBER 2017
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE DIRECTORS FOR
THE YEAR 2016
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE SUPERVISORS
FOR THE YEAR 2016
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LI YAO AS EXTERNAL
SUPERVISOR OF THE BANK
CMMT 09 OCT 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
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709434764
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: CLS
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 JUN 2018: 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/2018/0503/LTN201805031276.PDF,
1.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TYPE OF SECURITIES TO BE ISSUED
1.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: ISSUE SIZE
1.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: PAR VALUE AND ISSUE PRICE
1.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERM OF BONDS
1.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: INTEREST RATE
1.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD AND TIMING OF INTEREST PAYMENT
1.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CONVERSION PERIOD
1.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DETERMINATION AND ADJUSTMENT OF THE
CB CONVERSION PRICE
1.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
1.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
1.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
1.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF REDEMPTION
1.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF SALE BACK
1.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD OF ISSUANCE AND TARGET
INVESTORS
1.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
1.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CB HOLDERS AND MEETINGS
1.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: USE OF PROCEEDS
1.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: GUARANTEE AND SECURITIES
1.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: VALIDITY PERIOD OF THE RESOLUTION
1.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: MATTERS RELATING TO AUTHORIZATION
CMMT 01 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 21 JUN 2018 TO 29 JUN 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709625911
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0613/LTN20180613536.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN201805031154.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0613/LTN20180613524.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932035 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 15 & 16. 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, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER 2017
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
2017
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2017
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 2017
5 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 2018
6 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 2018 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB34.85
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 2018; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE
SATISFACTION OF CONDITIONS TO PUBLICLY
ISSUE THE A SHARE CONVERTIBLE CORPORATE
BONDS OF THE BANK
8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TYPE OF SECURITIES TO BE ISSUED
8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: ISSUE SIZE
8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: PAR VALUE AND ISSUE PRICE
8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERM OF BONDS
8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: INTEREST RATE
8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD AND TIMING OF INTEREST PAYMENT
8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CONVERSION PERIOD
8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DETERMINATION AND ADJUSTMENT OF THE
CB CONVERSION PRICE
8.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
8.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
8.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
8.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF REDEMPTION
8.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF SALE BACK
8.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD OF ISSUANCE AND TARGET
INVESTORS
8.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
8.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CB HOLDERS AND MEETINGS
8.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: USE OF PROCEEDS
8.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: GUARANTEE AND SECURITIES
8.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: VALIDITY PERIOD OF THE RESOLUTION
8.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: MATTERS RELATING TO AUTHORIZATION
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE FEASIBILITY
REPORT OF THE USE OF PROCEEDS FROM THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS BY BANK OF COMMUNICATIONS
CO., LTD
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE REMEDIAL
MEASURES AND DILUTION OF THE PUBLIC
ISSUANCE OF A SHARE CORPORATE CONVERTIBLE
BONDS BY BANK OF COMMUNICATIONS CO., LTD
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM PREVIOUS FUND
RAISING EXERCISE BY BANK OF COMMUNICATIONS
CO., LTD
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE CAPITAL
MANAGEMENT PLAN FOR THE YEARS 2018-2020 OF
BANK OF COMMUNICATIONS CO., LTD
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE SHAREHOLDER
RETURN PLAN FOR THE YEARS 2018-2020 OF BANK
OF COMMUNICATIONS CO., LTD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CAI HAOYI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. REN DEQI AS
EXECUTIVE DIRECTOR OF THE BANK
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. SHEN RUJUN AS
EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF NOVA SCOTIA, TORONTO, ON Agenda Number: 709033245
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1.2 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ Mgmt For For
1.3 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES H. DALLARA Mgmt For For
1.5 ELECTION OF DIRECTOR: TIFF MACKLEM Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For
1.7 ELECTION OF DIRECTOR: EDUARDO PACHECO Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL D. PENNER Mgmt For For
1.9 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For
1.10 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For
1.11 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For
1.12 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For
SAMARASEKERA
1.13 ELECTION OF DIRECTOR: SUSAN L. SEGAL Mgmt For For
1.14 ELECTION OF DIRECTOR: BARBARA S. THOMAS Mgmt For For
1.15 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REVISION TO HUMAN
RIGHTS POLICIES
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 1.15 AND
2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 709089521
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 01-May-2018
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO APPOINT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO APPOINT MIKE TURNER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
ISC
22 ADDITIONAL 5 PER CENT OF ISSUED SHARE Mgmt For For
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
27 TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For
PROGRAMME
28 TO APPROVE THAT THE WHOLE AMOUNT STANDING Mgmt For For
TO THE CREDIT OF THE COMPANY'S SHARE
PREMIUM ACCOUNT BE CANCELLED
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORP Agenda Number: 709099421
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
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 1.15 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: M. I. BENITEZ Mgmt For For
1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For
1.3 ELECTION OF DIRECTOR: G. G. CLOW Mgmt For For
1.4 ELECTION OF DIRECTOR: K. P. M. DUSHNISKY Mgmt For For
1.5 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For
1.6 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For
1.8 ELECTION OF DIRECTOR: P. A. HATTER Mgmt For For
1.9 ELECTION OF DIRECTOR: N. H. O. LOCKHART Mgmt For For
1.10 ELECTION OF DIRECTOR: P. MARCET Mgmt For For
1.11 ELECTION OF DIRECTOR: A. MUNK Mgmt For For
1.12 ELECTION OF DIRECTOR: J. R. S. PRICHARD Mgmt For For
1.13 ELECTION OF DIRECTOR: S. J. SHAPIRO Mgmt For For
1.14 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For
1.15 ELECTION OF DIRECTOR: E. L. THRASHER Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 709126076
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2017;
PRESENTATION OF THE MANAGEMENTS REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2017 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD
2 ADOPTION OF A RESOLUTION ON THE Mgmt For For
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,129,844,171.69 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR
282,560,220.29 SHALL BE ALLOTTED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: MAY 7,
2018PAYABLE DATE: MAY 9, 2018
3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD
4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt Against Against
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934754474
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Munib Islam Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Carole J. Shapazian Mgmt For For
1j. Election of Director: Cathy R. Smith Mgmt For For
1k. Election of Director: Thomas T. Stallkamp Mgmt For For
1l. Election of Director: Albert P.L. Stroucken Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 709041886
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2017, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For
WINKELJOHANN
5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
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
Gregory E. Abel 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
Ajit Jain 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. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 799579 DUE TO ADDITION OF
RESOLUTIONS 1 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 RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
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 APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR: ANDREW MACKENZIE
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP BILLITON LIMITED
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting
CONDITIONAL ON RESOLUTION 22 BEING PASSED.
THANK YOU
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
REQUEST ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 709096831
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 For For
FOR THE YEAR 2017
3 READING AND NEGOTIATING THE AUDITORS Mgmt For For
REPORTS FOR THE YEAR 2017
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2017
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2017
7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
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 TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN
SUCH FRAMEWORK IN 2017
9 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2017 FOR THE GENERAL
ASSEMBLY'S INFORMATION
10 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
CAPITAL MARKETS BOARD
11 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
12 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934806069
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
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, 2018.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Stockholder proposal requesting certain Shr Against For
proxy access bylaw amendments.
5. Stockholder proposal requesting a report on Shr Against For
the extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 709020541
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For
DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR AND SOCIETE BEAS AS DEPUTY
STATUTORY AUDITORS
O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF CHARLES DE BOISRIOU AS
DEPUTY STATUTORY AUDITOR AS A REPLACEMENT
FOR MICHEL BARBET-MASSIN
O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR AND APPOINTMENT OF
JEAN-BAPTISTE DESCHRYVER AS DEPUTY
STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK
CHAUMARTIN
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
ANDRE DE CHALENDAR AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against
KESSLER AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE PARISOT AS DIRECTOR
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
AMOUNT OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2017 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.22 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE OR CONTRIBUTION
PREMIUMS
E.24 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR DISPOSALS OF RESERVED SECURITIES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For
AGE LIMIT OF THE CHAIRMAN, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800438.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800954.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK AND CHANGE IN
RECORD DATE AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 709207357
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 708992450
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Masuda, Kenichi Mgmt For For
2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.9 Appoint a Director Terui, Keiko Mgmt For For
2.10 Appoint a Director Sasa, Seiichi Mgmt For For
2.11 Appoint a Director Shiba, Yojiro Mgmt For For
2.12 Appoint a Director Suzuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708544514
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 20-Oct-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/2017/0915/LTN20170915664.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915651.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
ACQUISITION AGREEMENT (THE "ACQUISITION
AGREEMENT"), DATED JUNE 23, 2017 ENTERED
INTO BY AND BETWEEN SHENYANG JINBEI
AUTOMOTIVE INDUSTRY HOLDINGS CO., LTD. (AS
SPECIFIED), A LIMITED LIABILITY COMPANY
ESTABLISHED IN THE PRC AND AN INDIRECTLY
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS
PURCHASER, AND SHENYANG JINBEI AUTOMOTIVE
CO., LTD. (AS SPECIFIED), AS SELLER, IN
RELATION TO THE ACQUISITION OF 39.1% EQUITY
INTEREST IN SHENYANG BRILLIANCE JINBEI
AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE
GROUP, SUBJECT TO THE TERMS AND CONDITIONS
CONTAINED THEREIN, THE TERMS AND CONDITIONS
THEREOF AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK COOPERATION AGREEMENT (THE
"FRAMEWORK COOPERATION AGREEMENT"), DATED
JULY 4, 2017 ENTERED INTO BY AND BETWEEN
THE COMPANY, AS SELLER, AND RENAULT SAS, AS
PURCHASER, IN RELATION TO THE DISPOSAL OF
49% EQUITY INTEREST IN SHENYANG BRILLIANCE
JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED)
BY THE GROUP, SUBJECT TO THE TERMS AND
CONDITIONS CONTAINED THEREIN, THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For
(THE "DIRECTORS") BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE ALL OTHER RELEVANT
DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN
THE OPINION OF THE DIRECTORS, ARE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
THE TERMS OF EACH OF THE ACQUISITION
AGREEMENT AND THE FRAMEWORK COOPERATION
AGREEMENT, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OR
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF THE DIRECTORS, IN THE INTEREST
OF THE COMPANY AND ITS SHAREHOLDERS AS A
WHOLE
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708822261
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 21-Dec-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/2017/1204/LTN201712041488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1204/LTN201712041484.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) THE ENTERING INTO OF THE FRAMEWORK Mgmt For For
AGREEMENTS AND THE COMPREHENSIVE SERVICE
AGREEMENT DATED 15 NOVEMBER 2017
(COLLECTIVELY, THE "FRAMEWORK AGREEMENTS
AND COMPREHENSIVE SERVICE AGREEMENT")
(COPIES OF WHICH ARE MARKED "A" AND
PRODUCED TO THE MEETING AND SIGNED BY THE
CHAIRMAN FOR IDENTIFICATION PURPOSES) IN
RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS TO BE ENTERED INTO BETWEEN THE
COMPANY ON THE ONE PART AND (AS SPECIFIED)
(HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY
LIMITED*) ("HUACHEN") ON THE OTHER PART FOR
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2020 FALLING WITHIN PARAGRAPHS
II.A (SALE OF AUTOMOBILES, MATERIALS AND/OR
AUTOMOTIVE COMPONENTS TO HUACHEN, ITS
SUBSIDIARIES AND 30%-CONTROLLED COMPANIES
(THE "HUACHEN GROUP")), II.B (PURCHASES OF
MATERIALS AND AUTOMOTIVE COMPONENTS FROM
THE HUACHEN GROUP) AND II.C (PURCHASES OF
SERVICES FROM THE HUACHEN GROUP) AS SET OUT
IN THE PARAGRAPH HEADED "THE CONTINUING
CONNECTED TRANSACTIONS" IN THE LETTER FROM
THE BOARD CONTAINED IN THE CIRCULAR OF THE
COMPANY DATED 5 DECEMBER 2017 (THE
"CIRCULAR") BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED AND THE ENTERING
INTO OF THE RELEVANT CONTINUING CONNECTED
TRANSACTIONS FALLING WITHIN THE SAID
PARAGRAPHS II.A, II.B AND II.C PURSUANT TO
THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE
SERVICE AGREEMENT BE AND ARE HEREBY
APPROVED; AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
TAKE SUCH ACTIONS AND TO ENTER INTO SUCH
DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT
TO THE ABOVEMENTIONED CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK AGREEMENTS AND COMPREHENSIVE
SERVICE AGREEMENT; AND (B) THE PROPOSED
MAXIMUM ANNUAL MONETARY VALUE OF THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS
AND COMPREHENSIVE SERVICE AGREEMENT
APPROVED PURSUANT TO PARAGRAPH (A) OF THIS
RESOLUTION FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN
THE PARAGRAPH HEADED "PROPOSED CAPS" IN THE
LETTER FROM THE BOARD CONTAINED IN THE
CIRCULAR BE AND ARE HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Mr. James V. Diller Mgmt For For
1C. Election of Director: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. Election of Director: Dr. Henry Samueli Mgmt For For
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2017 FISCAL
YEAR.
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 TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK, S.A. Agenda Number: 709012354
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For
JAVIER SANCHIZ IRAZU AS DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For
MUNIESA ARANTEGUI AS DIRECTOR
5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For
OF THE COMPANY BY-LAWS ("REGISTERED OFFICES
AND CORPORATE WEBSITE")
6 AMEND REMUNERATION POLICY Mgmt For For
7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For
8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting
REPORT RE: ISSUANCE OF CONVERTIBLE BONDS:
NOTIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE AUDITOR'S REPORT FOR
PURPOSES OF THE PROVISIONS OF ARTICLE 511
OF THE SPANISH CORPORATION LAW
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934686520
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against
APPROVE THE FREQUENCY OF FUTURE "SAY ON
PAY" VOTES.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC Agenda Number: 709099469
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
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: SHAUNEEN BRUDER Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFI N
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For
1.6 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. Mgmt For For
LYNCH
1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.12 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD, CALGARY AB Agenda Number: 709091324
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
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: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For
1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For
1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For
MCKENNA
1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 708992474
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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 Sakata, Masahiro Mgmt For For
2.2 Appoint a Director Usui, Yutaka Mgmt For For
2.3 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
2.4 Appoint a Director Adachi, Masachika Mgmt For For
2.5 Appoint a Director Hamada, Shiro Mgmt For For
2.6 Appoint a Director Dobashi, Akio Mgmt For For
2.7 Appoint a Director Osawa, Yoshio Mgmt For For
3.1 Appoint a Corporate Auditor Inoue, Shinichi Mgmt For For
3.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Shigeo
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 03-May-2018
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: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Lewis Hay, III Mgmt For For
1E. Election of Director: Benjamin P. Mgmt For For
Jenkins,III
1F. Election of Director: Peter Thomas Killalea Mgmt For For
1G. Election of Director: Pierre E. Leroy Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. 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 2018.
3. Advisory approval of Capital One's 2017 Mgmt For For
Named Executive Officer compensation.
4. Ratification of 25% ownership threshold for Mgmt For For
stockholders to request a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LIMITED Agenda Number: 709181527
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2018
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 2017
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,256,534 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 2,127,700)
COMPRISING: (A) SGD 1,672,796 TO BE PAID IN
CASH (2016: SGD 1,567,360); AND (B) SGD
583,738 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 (2016: SGD 560,340)
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 HIMSELF FOR
RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ
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: MR KEE TECK KOON
5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
ANTHONY LIM WENG KIN
5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
GABRIEL LIM MENG LIANG
5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS
GOH SWEE CHEN
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 AND
SUBSIDIARY HOLDINGS) (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 AND
SUBSIDIARY HOLDINGS) (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
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (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, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (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
OF THE COMPANY (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) 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) OFF-MARKET
PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF
EFFECTED OTHERWISE THAN ON THE SGX-ST OR,
AS THE CASE MAY BE, THE 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, THE 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
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
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
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
MARKET PURCHASE BY THE COMPANY, OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) 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 SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
IN THE CASE OF BOTH A MARKET PURCHASE AND
AN OFF-MARKET PURCHASE, ONE HUNDRED AND
FIVE PER CENT. (105%) OF THE AVERAGE
CLOSING PRICE OF THE SHARE; 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: 934680871
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO URGE THE BOARD OF DIRECTORS
TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO REQUEST THAT THE BOARD OF
DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO VOTE
TALLIES PRIOR TO THE ANNUAL MEETING WITH
RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934730575
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To elect Jason Glen Cahilly as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
14. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation.
15. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2017 (in
accordance with legal requirements
applicable to UK companies).
17. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
18. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934810715
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Decrease percent of Shr Against For
ownership required to call special
shareholder meeting.
5. Shareholder Proposal - Amend the Company's Shr Against For
compensation clawback policy.
6. Shareholder Proposal - Require human rights Shr Against For
qualifications for director nominees.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 709468587
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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 2017.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop Mgmt For For
Michael W. Bonney Mgmt For For
Michael D. Casey Mgmt For For
Carrie S. Cox Mgmt For For
Michael A. Friedman, MD Mgmt For For
Julia A. Haller, M.D. Mgmt For For
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt For For
Ernest Mario, Ph.D. Mgmt Withheld Against
John H. Weiland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation of the Company's named
executive officers.
4. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
amend the Company's proxy access by-law
provision to eliminate the limit on the
number of stockholders that can aggregate
their shares to achieve the holding
requirement for nomination of directors,
described in more detail in the proxy
statement.
5. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
adopt a policy and amend the Company's
governing documents to require that the
Chairman of the Board be an independent
member, described in more detail in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM, S.A. Agenda Number: 709370225
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 30-May-2018
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE CORPORATE YEAR
ENDED 31 DECEMBER 2017
2 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
PROFIT FOR THE CORPORATE YEAR ENDED 31
DECEMBER 2017
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE CORPORATE YEAR ENDED
31 DECEMBER 2017
4 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
CHARGED TO THE SHARE PREMIUM RESERVE
5 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATIONS POLICY FOR DIRECTORS
6.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.2 THE APPOINTMENT OF MS MARIA LUISA GUIJARRO Mgmt For For
PINAL AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.3 THE APPOINTMENT OF MS ANNE BOUVEROT AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.4 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR CARLOS DEL RIO CARCANO AND
HIS REELECTION AS A PROPRIETARY DIRECTOR,
FOR THE STATUTORY TERM
6.5 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS
REELECTION AS A PROPRIETARY DIRECTOR, FOR
THE STATUTORY TERM
6.6 THE RE ELECTION OF MR BERTRAND BOUDEWIJN Mgmt For For
KAN AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.7 THE RE ELECTION OF MR PIERRE BLAYAU AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.8 THE RE ELECTION OF MR PETER SHORE AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.9 THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI Mgmt For For
AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
PERIOD OF FIVE YEARS. DELEGATION OF THE
POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION
RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
20PCT OF THE CORPORATE CAPITAL AT THE TIME
OF THE AUTHORIZATION
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE BONDS, DEBENTURES AND
OTHER FIXED-INCOME SECURITIES, CONVERTIBLE
INTO SHARES, AS WELL AS WARRANTS AND ANY
OTHER FINANCIAL INSTRUMENTS GIVING THE
RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY. DELEGATION OF THE POWER TO EXCLUDE
PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
ARTICLE 506 OF THE LAW ON CORPORATIONS,
BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
ALTOGETHER, EQUIVALENT TO A 20PCT OF THE
CORPORATE CAPITAL AT THE TIME OF THE
AUTHORIZATION
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
EITHER DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THE DISPOSAL THEREOF
10 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD
11 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATIONS FOR THE CORPORATE
YEAR ENDED 31 DECEMBER 2017
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 708981647
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTION ON A PROPOSAL OF THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE STOCK CAPITAL IN
ITS VARIABLE PART, AND TO ISSUE CONVERTIBLE
OBLIGATIONS IN SHARES. FOR WHICH WILL BE
PROPOSED THE ISSUANCE OF UP TO
11,250,000,000 OF NON-SUBSCRIBED SHARES
THAT SHALL BE KEPT IN THE TREASURY, TO BE
SUBSCRIBED AND POSTED BY THE PUBLIC
INVESTOR THROUGH PUBLIC OR PRIVATE OFFERING
OR IN THE CASE OF THE CONVERSION OF THE
OBLIGATION THAT THEY ARE ISSUED ACCORDING
TO ARTICLE 210 BIS OF THE LEY GENERAL DE
TITULOS Y OPERACIONES DE CREDITO, WITHOUT
THEIR RIGHT OF PREFERENCE ACCORDING TO THE
BYLAWS AND/OR THE APPLICABLE LEGISLATION. .
NOTE. THE REPRESENTATIVE SHARES OF THE
INCREASE OF REPRESENTED BY UP TO
3,750,000,000 OF ORDINARY PAR CERTIFICATES
(.CEMEX.CPO.) WHICH WILL BE REFERRED
ORDINARY SHARES
II DESIGNATION OF THE PERSON OR PERSONS IN Mgmt Against Against
CHARGE OF FORMALIZING THE ADOPTED
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 709061662
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881268 DUE TO SPLITTING OF
RESOLUTION III. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I PRESENTATION OF THE GENERAL DIRECTORS Mgmt Abstain Against
REPORT, INCLUDING THE STATEMENTS OF
FINANCIAL POSITION, RESULTS, CASH FLOW AND
CHANGES TO CAPITAL, AND THE REPORT OF THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR
2017, IN ACCORDANCE WITH THE LEY DEL
MERCADO DE VALORES. ITS DISCUSSION AND
APPROVAL, IF ANY, AFTER HEARING THE OPINION
OF THE BOARD OF DIRECTORS ON THE REPORT OF
THE GENERAL DIRECTOR, THE REPORT OF THE
AUDIT AND OF CORPORATE PRACTICES AND
FINANCE COMMITTEES, THE REPORT ON POLICIES
AND ACCOUNTING CRITERIA ADOPTED, AND THE
REPORT ON THE REVIEW OF THE FISCAL
SITUATION OF THE COMPANY
II RESOLUTION ON EARNINGS APPLICATION PROJECT Mgmt For For
III.A PROPOSAL TO EXTEND FOR UP TO 5 YEARS THE Mgmt For For
CURRENT PLAN OF RESTRICTED SHARES FOR
EMPLOYEES, OFFICERS AND ADMINISTRATORS
III.B PROPOSAL TO INCREASE THE EQUITY CAPITAL IN Mgmt For For
ITS VARIABLE PART THROUGH THE ISSUANCE OF
TREASURY SHARES TO BE SUBSCRIBED AND
EXHIBITED IN THE TERMS AND CONDITIONS OF
THE PLAN, WITHOUT CORRESPONDING THE RIGHT
OF PREFERENCE PURSUANT TO ARTICLE 8 OF THE
BYLAWS
IV PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt For For
RESERVE FOR ACQUISITION OF SHARES ISSUED BY
THE COMPANY OR CREDIT TITLES REPRESENTING
THOSE SHARES
V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For For
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES
VI REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES
VII DESIGNATION OF THE PERSON OR PERSONS IN Mgmt For For
CHARGE OF FORMALIZING THE ADOPTED
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 709184573
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For
6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For
8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For
9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For
10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For
11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For
12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For
14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For
15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 709618548
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 949925 DUE TO RECEIVED COUNTER
PROPOSAL FOR RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2017,
SUMMARY REPORT PURSUANT TO SECTION 118(9)
OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2017
2 SUPERVISORY BOARD REPORT Non-Voting
3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES
4.1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S., AND CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP FOR 2017: THE
GENERAL MEETING OF CEZ, A. S. HEREBY
APPROVES THE FINANCIAL STATEMENTS OF CEZ,
A. S. PREPARED AS OF DECEMBER 31, 2017
4.2 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S., AND CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP FOR 2017: THE
GENERAL MEETING OF CEZ, A. S. HEREBY
APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP PREPARED AS OF
DECEMBER 31, 2017
5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S. : THE DIVIDEND IS CZK 33 PER
SHARE BEFORE TAX
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: THE PROPOSED
AMENDMENT LIES IN REFRAIN FROM THE
DISTRIBUTION OF THE ROYALTY TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
SUPERVISORY BOARD AND TRANSFER OF THE
AMOUNT SET ASIDE FOR THE PURPOSE OF THE
DISTRIBUTION OF THE ROYALTY TO THE RETAINED
EARNINGS ACCOUNT
6 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2018: THE GENERAL
MEETING OF CEZ, A. S. APPOINTS ERNST &
YOUNG AUDIT, S.R.O., COMPANY ID NO.
26704153, HAVING ITS REGISTERED OFFICE AT
NA FLORENCI 2116/15, NOVE MESTO, 110 00
PRAHA 1, AS THE AUDITOR TO PERFORM THE
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2018
7 DECISION ON DONATIONS BUDGET Mgmt For For
8 INFORMATION ON REASONS FOR CONTEMPLATING Non-Voting
CEZ GROUP TRANSFORMATION
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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 Against Against
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 Against Against
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 Against Against
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. 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, 2018
3. Stockholder proposal regarding proxy access Shr For Against
4. Stockholder proposal regarding lobbying Shr For Against
activities
5. Stockholder proposal regarding vesting of Shr Against For
equity awards
6. Stockholder proposal regarding our Chairman Shr For Against
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 709490798
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE COMPANY'S 2017 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 TO RATIFY THE COMPANY'S 2017 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
1.8 PER SHARE
3 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
4 PROPOSAL TO RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr Against For
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 09-Oct-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/2017/0818/LTN20170818958.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818970.pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For
GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
CONSTRUCTION BANK CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF
CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING
O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2016
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2016
O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2018 TO 2020
O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION Agenda Number: 709531417
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF 2017 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS,AND RELEVANT BOOKS AND
REPORTS .
2 ACCEPTANCE OF 2017 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER
SHARE.
3 TO APPROVE THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTIONS FOR DIRECTORS
OF THE BOARD (INCLUDING JUDICIAL PERSONS
AND THEIR REPRESENTATIVES).
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt 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 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 28-May-2018
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/2018/0425/LTN20180425545.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425535.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For
3.6 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 BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY ADDED BY THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO.5 SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH NUMBER OF
SHARES SO REPURCHASED SHALL NOT EXCEED 10%
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE SAID RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
COMPANIES ORDINANCE (CHAPTER 622 OF THE
LAWS OF HONG KONG) AFTER THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 709245597
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412615.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2018
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 BE CONSIDERED AND APPROVED: HKD 0.115
PER SHARE
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2018 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 12 APRIL 2018 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt For For
OF AGM DATED 12 APRIL 2018 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708621607
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013278.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE ELECTION OF MR. LIU AILI AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU AILI; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708719515
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 04-Jan-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103509.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103627.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE
FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 708497739
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LIQUIDATION AND CANCELLATION OF A COMPANY Mgmt For For
2 APPOINTMENT OF 2017 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
3.1 BY-ELECTION OF INDEPENDENT DIRECTOR: REN Mgmt For For
XIAOCHANG
3.2 BY-ELECTION OF INDEPENDENT DIRECTOR: WEI Mgmt For For
XINJIANG
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934772648
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2018
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,
2017
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 Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b Election of Auditor: Ratification of Mgmt For For
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special 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: Kimberly A. Ross Mgmt For For
5j Election of Director: Robert W. Scully Mgmt For For
5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5l Election of Director: Theodore E. Shasta Mgmt For For
5m Election of Director: David H. Sidwell Mgmt For For
5n Election of Director: Olivier Steimer Mgmt For For
5o 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: James M. Zimmerman
8 Election of Homburger AG as independent Mgmt For For
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
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
A 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.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 709507187
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.796
PER SHARE.
3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER
NO.S123271XXX
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt For For
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt For For
1D Election of Director: Roman Martinez IV Mgmt For For
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt For For
1G Election of Director: Eric C. Wiseman Mgmt For For
1H Election of Director: Donna F. Zarcone Mgmt For For
1I Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CITIC LIMITED Agenda Number: 709548258
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905221 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261489.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525445.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525415.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HKD 0.25 PER SHARE
3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR. WU YOUGUANG AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR. SHOHEI HARADA AS DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
13 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
14 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
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
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: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. 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 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.
4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.
5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.
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 Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.
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.
10. Stockholder proposal requesting that the Shr Against For
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919652.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919639.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK ASSET HOLDINGS LIMITED
(FORMERLY KNOWN AS CHEUNG KONG PROPERTY
HOLDINGS LIMITED) AND ITS SUBSIDIARIES
(TOGETHER, THE "CKAH GROUP") PURSUANT TO,
OR IN CONNECTION WITH, THE JOINT VENTURE
FORMATION AGREEMENT, INCLUDING, BUT NOT
LIMITED TO, THE FORMATION OF A JOINT
VENTURE BETWEEN THE GROUP AND THE CKAH
GROUP IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0404/LTN201804041619.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA 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
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 934823750
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: CLDR
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Cole Mgmt For For
Thomas J. Reilly Mgmt For For
Michael A. Stankey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Cloudera, Inc.'s registered public
accounting firm for the year ending January
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 709125505
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327393.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327387.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'
S REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt For For
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 709449462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 31-May-2018
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/2018/0503/LTN20180503019.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412027.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503021.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918097 ON 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
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 2017
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE 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: 708531961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 816164 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2017 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2017 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR THEREON
2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2016-17 AS
FINAL DIVIDEND FOR THE YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
S.N.PRASAD[DIN-07408431] WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SMT. REENA SINHA
PURI, JOINT SECRETARY AND FINANCIAL
ADVISOR, MINISTRY OF COAL [DIN:07753040.],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM 9TH JUNE' 2017 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HER
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL
FURTHER ORDERS, IN TERMS OF MINISTRY OF
COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE
2017. SHE SHALL BE LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL STANDALONE FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE
AND IS HEREBY RATIFIED AND CONFIRMED
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT 2013 AND THE RULES MADE
THEREUNDER(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND PROVISIONS OF
ANY OTHER GUIDELINES ISSUED BY THE RELEVANT
AUTHORITIES, SHRI V K THAKRAL
[DIN-00402959] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR(INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 6TH SEPTEMBER' 2017 AND WHO
HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
TERMS OF SECTION 161 OF COMPANIES ACT 2013,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE SHRI V
K THAKRAL AS A CANDIDATE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
TO HOLD OFFICE FOR THE BALANCE PERIOD OF
HIS TENURE I.E UPTO 5TH SEPTEMBER 2020 OR
UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
WHICHEVER IS EARLIER IN TERMS OF MINISTRY
OF COAL LETTER NO-21/18/2017-BA(I) DATED
6TH SEPTEMBER' 2017
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
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: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2018
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. Stockholder proposal on 10% threshold to Shr Against For
call special shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
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
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts 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. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD768,118 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017. (FY2016: SGD729,334)
4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT (CHAPTER 50 OF SINGAPORE)(THE
"COMPANIES ACT"), THE AUTHORITY CONFERRED
ON THE DIRECTORS OF THE COMPANY
("DIRECTORS") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
IN THE CAPITAL OF THE COMPANY (THE
"SHARES") NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT
SUCH PRICE(S) AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
(EACH A "MARKET PURCHASE") ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED (THE
"SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED,
THROUGH ONE (1) OR MORE DULY LICENSED
STOCKBROKERS APPOINTED BY THE COMPANY FOR
THE PURPOSE; AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO THE PROVISIONS
OF THE COMPANIES ACT AND THE LISTING MANUAL
OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE BUYBACK
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN A GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE BUYBACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE EARLIER
OF: (I) THE DATE ON WHICH THE NEXT AGM IS
HELD OR REQUIRED BY LAW TO BE HELD; AND
(II) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
NOT MORE THAN TEN PER CENT (10%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
A REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD, IN WHICH
EVENT THE TOTAL NUMBER OF ISSUED SHARES
SHALL BE TAKEN TO BE THE TOTAL NUMBER OF
ISSUED SHARES AS ALTERED (EXCLUDING ANY
TREASURY SHARES AND SUBSIDIARY HOLDINGS);
AND "MAXIMUM PRICE", IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, APPLICABLE GOODS AND SERVICES TAX
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, ONE HUNDRED AND FIVE PER CENT
(105%) OF THE AVERAGE CLOSING PRICE; AND
(II) IN THE CASE OF AN OFF-MARKET PURCHASE
PURSUANT TO AN EQUAL ACCESS SCHEME, ONE
HUNDRED AND TWENTY PER CENT (120%) OF THE
AVERAGE CLOSING PRICE, WHERE: "RELEVANT
PERIOD" MEANS THE PERIOD COMMENCING FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND EXPIRING ON THE DATE THE NEXT AGM IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, AFTER THE DATE OF
THIS RESOLUTION; "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE TRADED ON THE SGX-ST OVER
THE LAST FIVE (5) MARKET DAYS (A "MARKET
DAY" BEING A DAY ON WHICH THE SGX-ST IS
OPEN FOR TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY OR, AS THE CASE MAY
BE, THE DAY OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF
THE OFFER" MEANS THE DAY ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR THE PURCHASE OF SHARES FROM
SHAREHOLDERS OF THE COMPANY, STATING THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(D) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For
KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE
AWARD SCHEME" (THE "SCHEME"), UNDER WHICH
AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL
BE GRANTED, FREE OF CHARGE, TO ELIGIBLE
PARTICIPANTS UNDER THE SCHEME, THE RULES
AND SUMMARY DETAILS OF WHICH ARE SET OUT IN
APPENDIX B OF THE APPENDICES TO THIS NOTICE
("APPENDIX B"), BE AND IS HEREBY APPROVED
AND ADOPTED WITH EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION; (B) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED: (I)
TO ESTABLISH AND ADMINISTER THE SCHEME; AND
(II) TO MODIFY AND/OR ALTER THE SCHEME AT
ANY TIME AND FROM TIME TO TIME, PROVIDED
THAT SUCH MODIFICATIONS AND/OR ALTERATIONS
ARE EFFECTED IN ACCORDANCE WITH THE
PROVISIONS OF THE SCHEME, AND TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE SCHEME; AND (C) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SCHEME AND TO
ISSUE AND/OR TRANSFER FROM TIME TO TIME
SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY
BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER
OF NEW SHARES WHICH SHALL BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE SCHEME
SHALL NOT EXCEED TWO PER CENT (2%)OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON
THE DAY PRECEDING THE RELEVANT DATE OF THE
AWARD; AND (II) THE AGGREGATE NUMBER OF
SHARES FOR WHICH AN AWARD MAY BE GRANTED ON
ANY DATE UNDER THE SCHEME, WHEN ADDED TO
THE AGGREGATE NUMBER OF SHARES THAT ARE
ISSUED AND/OR ISSUABLE IN RESPECT OF: (A)
ALL AWARDS GRANTED UNDER THE SCHEME; AND
(B) ALL SHARES, OPTIONS OR AWARDS GRANTED
UNDER ANY OTHER SHARE OPTION OR SHARE
SCHEME OF THE COMPANY THEN IN FORCE (IF
ANY),SHALL BE SUBJECT TO ANY APPLICABLE
LIMITS PRESCRIBED UNDER THE LISTING MANUAL
11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For
("NEW CONSTITUTION") SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
COMPANY SECRETARY BE APPROVED AND ADOPTED
AS THE NEW CONSTITUTION IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For
RESOLUTION 11 BEING PASSED, THAT THE
OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION
WHICH ARE INCORPORATED FROM THE EXISTING
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY ("EXISTING
CONSTITUTION"), BE DELETED IN THE MANNER AS
SET OUT IN ANNEXURE 2 OF APPENDIX C
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800811.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801630.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR AS A
REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS
RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR 2018
O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR
RELATING TO INDEMNITIES AND BENEFITS THAT
MAY BE DUE IN CERTAIN CASES OF TERMINATION
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For
THE BENEFIT OF MR. PIERRE-ANDRE DE
CHALENDAR
O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
INSURANCE CONTRACTS APPLICABLE TO THE
EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN
HIS CAPACITY AS NON-SALARIED CORPORATE
OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY
SECURITIES RESERVED FOR CERTAIN CATEGORIES
OF BENEFICIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND
EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT,
I.E. APPROXIMATELY 0.04% OF THE SHARE
CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE
BEING DEDUCTED FROM THE ONE SET IN THE
SEVENTEENTH RESOLUTION OF THE COMBINED
GENERAL MEETING OF 08 JUNE 2017
E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For
OF DIRECTORS REPRESENTING EMPLOYEES ON THE
BOARD OF DIRECTORS
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ENABLE THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF EUR 180 PER SHARE
O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-DOMINIQUE SENARD, PRESIDENT OF THE
MANAGEMENT
O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR ONE OF THEM, IN ORDER TO
PROCEED WITH BOND ISSUES AND TRANSFERABLE
SECURITIES REPRESENTING A DEBT CLAIM
O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For
MANAGER, NON-GENERAL PARTNER
E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For
MANAGING GENERAL PARTNER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY BY WAY OF PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION IN THE
CONTEXT OF CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY ISSUING, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF PUBLIC EXCHANGE
OFFERS OR CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR SALE OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUANCES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLATION OF SHARES
E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For
OFFICE ADDRESS AND CORRESPONDING STATUTORY
AMENDMENT
E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For
WITH THE LEGAL PROVISIONS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800534.pd
f
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 708871012
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864483 DUE TO WITHDRAWAL OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RESOLUTION WITHDRAWN Non-Voting
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2018
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
23 AUTHORITY TO PURCHASE SHARES Mgmt For For
24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMSYS HOLDINGS CORPORATION Agenda Number: 709558576
--------------------------------------------------------------------------------------------------------------------------
Security: J5890P106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kagaya, Takashi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Noriaki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Akio
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omura, Yoshihisa
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakamoto, Shigemi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoyama, Akihiko
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumagai, Hitoshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Kenichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Hidehiko
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suda, Norio
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934666186
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2017
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
THOMAS W. DICKSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against
REGARDING THE FREQUENCY OF FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934756668
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Ryan M. Lance Mgmt For For
1g. Election of Director: Sharmila Mulligan Mgmt For For
1h. Election of Director: Arjun N. Murti Mgmt For For
1i. Election of Director: Robert A. Niblock Mgmt For For
1j. Election of Director: Harald J. Norvik Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Policy to use GAAP Financial Metrics for Shr Against For
Purposes of Determining Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934641867
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt Withheld Against
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt For For
DANIEL J. MCCARTHY Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt Withheld Against
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, 2018
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
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934711448
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
W. CRAIG JELINEK Mgmt For For
JEFFREY S. RAIKES Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For
LABOR.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 17-May-2018
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/2018/0413/LTN20180413461.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413423.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 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A5 TO RE-ELECT MR. HUANG HONGYAN 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 ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 17-May-2018
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/2018/0427/LTN20180427840.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN20180427986.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt For For
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2018)
2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt For For
MR. MO BIN UNDER THE CGS SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 709045036
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUNG SIK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUN HO
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU GI SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881305 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S.A. Agenda Number: 709102090
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 16-May-2018
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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800737.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801404.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION FROM
O.41 TO E.41 AND ADDITION OF URL. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, SETTING AND PAYMENT
OF THE DIVIDEND
O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For
GRANTED BY CREDIT AGRICOLE SA TO THE
CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS
PART OF THE PIONEER OPERATION, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For
TEMPORARY CARE BY CREDIT AGRICOLE OF THE
PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB IN RESPECT OF
THE EURIBOR CASE IN ACCORDANCE WITH
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For
AGREEMENTS CONCLUDED BETWEEN CREDIT
AGRICOLE S.A. AND THE CAISSE REGIONALES
(REGIONAL BANKS) IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For
OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB, AS PART OF THE
TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
ACTIVITY OF CREDIT AGRICOLE SA'S BANKING
SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB
IN ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt For For
REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS
DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MONICA MONDARDINI AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For
TALAMONA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against
TERCINIER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE BERGER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against
RUE LA BOETIE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR
O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PICARLE ET ASSOCIES AS DEPUTY
STATUTORY AUDITOR
O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. ETIENNE BORIS
O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR.
DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR 2018
O.23 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 ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For
PAID, DURING THE PAST FINANCIAL YEAR, TO
THE EXECUTIVE OFFICERS WITHIN THE MEANING
OF ARTICLE L. 511-13 OF THE FRENCH MONETARY
AND FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511 -71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE TOTAL REMUNERATION OF THE EXECUTIVE
OFFICERS WITHIN THE MEANING OF ARTICLE L.
511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED PERSONNEL
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF THE COMMON SHARES OF THE
COMPANY
E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against
THE COMPANY BYLAWS
E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against
THE COMPANY BYLAWS; CAPITAL INCREASE AND
CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING
OFFER TO THE PUBLIC
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO
THE PUBLIC
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE, IN CASE OF ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED
PURSUANT TO THE THIRTIETH, THIRTY-FIRST,
THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH,
THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS
E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF CAPITAL
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, EXCLUDING
PUBLIC EXCHANGE OFFER
E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES ISSUED AS PART OF THE REPAYMENT OF
CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED
"COCOS") PURSUANT TO THE THIRTY-FIRST
AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN
THE ANNUAL LIMIT OF 10% OF THE CAPITAL
E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, AS PART OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934748142
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Arnold W. Donald Mgmt For For
Andrea J. Funk 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, 2018.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal to amend the Company's existing
proxy access By-Law.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 708544463
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES CAST ON THE RESOLUTION
PROPOSED ON ITEM 3 (ADOPTION OF
REMUNERATION REPORT) IN THIS NOTICE OF
ANNUAL GENERAL MEETING BEING AGAINST THE
ADOPTION OF THE REMUNERATION REPORT, AS
REQUIRED BY THE CORPORATIONS ACT 2001
(CTH): (A) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE HELD
WITHIN 90 DAYS AFTER THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY IN OFFICE AT THE
TIME WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED, AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL REPORTS. Mgmt For For
2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For
PROPOSED CASH DIVIDEND : 1.08 PER SHARE.
3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For
ACQUISITION OR DISPOSAL ASSETS.
4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934748154
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2018.
15) Proposal to approve an amendment to our Mgmt For For
articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Shr Against For
threshold for shareholders to call special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt For For
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt For For
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt Against Against
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 709529765
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Kondo, Tadao Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against
2.8 Appoint a Director Kitayama, Teisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For
3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Noriyuki Mgmt For For
2.2 Appoint a Director Togawa, Masanori Mgmt For For
2.3 Appoint a Director Terada, Chiyono Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Makino, Akiji Mgmt For For
2.6 Appoint a Director Tayano, Ken Mgmt For For
2.7 Appoint a Director Minaka, Masatsugu Mgmt For For
2.8 Appoint a Director Tomita, Jiro Mgmt For For
2.9 Appoint a Director Yuan Fang Mgmt For For
2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934749877
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt Against Against
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr Against For
requesting that Danaher reduce shareholder
special meeting threshold from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DANONE Agenda Number: 708995317
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800375.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800879.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SERPIL TIMURAY AS DIRECTOR
O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
NOVEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
WELL AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AS OF 1 DECEMBER 2017
O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK
YOU
2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For
OF A DIVIDEND OF DKK 10 PER SHARE OF DKK
10, CORRESPONDING TO DKK 9,368 MILLION OR
45% OF THE NET PROFIT FOR THE YEAR FOR THE
DANSKE BANK GROUP
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: OLE ANDERSEN
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JORN P. JENSEN
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAROL SERGEANT
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS-ERIK BRENOE
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ROLV ERIK RYSSDAL
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HILDE TONNE
4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: INGRID BONDE
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.1-6.3
REGARDING CAPITAL INCREASES WITH
PRE-EMPTION RIGHTS
6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.5-6.7
REGARDING CAPITAL INCREASES WITHOUT
PRE-EMPTION RIGHTS
6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: DELETION OF
ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70
YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS
6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: INCREASING THE
MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE
BOARD ACCORDING TO ARTICLE 19.1
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2018
9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA, PARIS Agenda Number: 709274916
--------------------------------------------------------------------------------------------------------------------------
Security: F24539102
Meeting Type: MIX
Meeting Date: 24-May-2018
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
CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801092.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801690.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION AND DISTRIBUTION OF PROFIT OF Mgmt For For
THE PARENT COMPANY: DIVIDENDS OF EUR 15.3
PER SHARE
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED DURING THE FINANCIAL YEAR 2017
TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED DURING THE FINANCIAL YEAR 2017
TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against
MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against
MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-HELENE HABERT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against
PROGLIO AS DIRECTOR
O.11 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For
TO THE ACQUISITION OF LAND FROM GIMD
O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against
TO THE SUPPLEMENTARY PENSION PLAN OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against
TO THE SUPPLEMENTARY PENSION PLAN OF THE
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION 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
PROGRAM
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE SHARES OF THE COMPANY
FOR THE BENEFIT OF THE CORPORATE EXECUTIVE
OFFICERS AND CERTAIN EMPLOYEES OF THE
COMPANY
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES PURCHASED
OR TO BE PURCHASED UNDER A SHARE BUYBACK
PROGRAM
E.17 CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For
O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934807035
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Victor L. Crawford Mgmt For For
1B Election of Director: Hamish A. Dodds Mgmt For For
1C Election of Director: Michael J. Griffith Mgmt For For
1D Election of Director: Jonathan S. Halkyard Mgmt For For
1E Election of Director: Stephen M. King Mgmt For For
1F Election of Director: Patricia M. Mueller Mgmt For For
1G Election of Director: Kevin M. Sheehan Mgmt For For
1H Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Approval of Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934824815
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W. Dorman Mgmt For For
William D. Green Mgmt Withheld Against
Ellen J. Kullman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
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: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. 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 ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 709522482
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Maruyama, Haruya Mgmt For For
1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Nawa, Takashi Mgmt Against Against
2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 709219681
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2018 . FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF THE INTERIM FINANCIAL REPORTS
6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For
TO MEMBERS OF MANAGEMENT OF THE COMPANY'S
MAJORITY-OWNED ENTERPRISES AND TO
EXECUTIVES OF THE COMPANY AND OF ITS
MAJORITY-OWNED ENTERPRISES, CREATION OF A
CONTINGENT CAPITAL AGAINST NON-CASH
CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1)
AS WELL AS AMENDMENT TO THE ARTICLES OF
ASSOCIATION
7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL
AS AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
GUENTHER BRAEUNIG
9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARIO DABERKOW
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934799911
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Mary P. Ricciardello Mgmt For For
John Richels Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratify the Appointment of the Company's Mgmt For For
Independent Auditors for 2018.
4. Shareholder Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 708448077
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For
PLAN
CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934750490
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 02-May-2018
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: Thomas G. Maheras Mgmt For For
1H. Election of Director: Michael H. Moskow Mgmt For For
1I. Election of Director: David W. Nelms Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
4. Advisory vote on a shareholder proposal Shr For Against
regarding simple majority vote in the
Company's governing documents, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934751264
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George R. Brokaw Mgmt Withheld Against
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Charles M. Lillis Mgmt For For
Afshin Mohebbi Mgmt Withheld Against
David K. Moskowitz Mgmt For For
Tom A. Ortolf Mgmt Withheld Against
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, 2018.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 709100387
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDED OF NOK 7.10 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE IN DNB Mgmt No vote
7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED OLAUG
SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED
TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH
AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB
ASA, WITH A TERM OF OFFICE OF UP TO TWO
YEARS IN ADDITION, THE GENERAL MEETING
ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN
AND RE-ELECTED TORE OLAF RIMMEREID AS
VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO
TWO YEARS
11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED CAMILLA
GRIEG AS NEW CHAIRMAN AND INGEBRET G.
HISDAL AS A NEW MEMBER AND RE-ELECTED KARL
MOURSUND AND METTE I. WIKBORG AS MEMBERS OF
THE ELECTION COMMITTEE, WITH A TERM OF
OFFICE OF UP TO TWO YEARS AFTER THE
ELECTION, THE ELECTION COMMITTEE OF DNB ASA
WILL HAVE THE FOLLOWING MEMBERS
12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt Abstain Against
1g. Election of Director: William C. Rhodes, Mgmt For For
III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934755515
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Barr Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: John W. Harris Mgmt For For
1f. Election of Director: Ronald W. Jibson Mgmt For For
1g. Election of Director: Mark J. Kington Mgmt For For
1h. Election of Director: Joseph M. Rigby Mgmt For For
1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1j. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1k. Election of Director: Susan N. Story Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for 2018.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Report on Shr Against For
Methane Emissions.
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND TO
AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2018)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSE COOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2018 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2018, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATIONS
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
LIU WEIDONG AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0531/LTN201805311188.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932507 DUE TO RECEIPTS OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOOSAN BOBCAT INC. Agenda Number: 709027088
--------------------------------------------------------------------------------------------------------------------------
Security: Y2103B100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
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: BAK SANG HYEON Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: JO H WAN BOK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWAN Mgmt For For
BOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 709550417
--------------------------------------------------------------------------------------------------------------------------
Security: J12432225
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
2.1 Appoint a Director Yamada, Masao Mgmt For For
2.2 Appoint a Director Sekiguchi, Akira Mgmt For For
2.3 Appoint a Director Mitsune, Yutaka 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 Kawaguchi, Jun Mgmt For For
2.7 Appoint a Director Hosoda, Eiji Mgmt For For
2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For
3 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Oba, Koichiro
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Edward D. Breen Mgmt For For
1d. Election of Director: Robert A. Brown Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Lois D. Juliber Mgmt For For
1i. Election of Director: Andrew N. Liveris Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt For For
1m. Election of Director: James M. Ringler Mgmt Against Against
1n. Election of Director: Ruth G. Shaw Mgmt For For
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr For Against
Thresholds
6. Preparation of an Executive Compensation Shr Against For
Report
7. Preparation of a Report on Sustainability Shr Against For
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tomita, Tetsuro Mgmt For For
2.2 Appoint a Director Ogata, Masaki Mgmt For For
2.3 Appoint a Director Fukasawa, Yuji Mgmt For For
2.4 Appoint a Director Kawanobe, Osamu Mgmt For For
2.5 Appoint a Director Nakai, Masahiko Mgmt For For
2.6 Appoint a Director Maekawa, Tadao Mgmt For For
2.7 Appoint a Director Ota, Tomomichi Mgmt For For
2.8 Appoint a Director Arai, Kenichiro Mgmt For For
2.9 Appoint a Director Matsuki, Shigeru Mgmt For For
2.10 Appoint a Director Akaishi, Ryoji Mgmt For For
2.11 Appoint a Director Kise, Yoichi Mgmt For For
2.12 Appoint a Director Nishino, Fumihisa Mgmt For For
2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.14 Appoint a Director Ito, Motoshige Mgmt For For
2.15 Appoint a Director Amano, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934739080
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Charles E. Golden Mgmt For For
1g. Election of Director: Arthur E. Johnson Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for 2018 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 26-Jan-2018
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 VALK LONG Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTES.
5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 709169800
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893929 DUE TO RECEIVED SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_349402.PDF
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2017, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2017, TO PRESENT
THE NON FINANCIAL CONSOLIDATED DECLARATION
AS OF 31 DECEMBER 2017, RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE N.58/1998
3 TO STATE DIRECTORS' NUMBER Mgmt For For
4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE 5.1 AND 5.2
5.1 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
FRANCESCO - SIRONI, LAURA - ROVIZZI
5.2 TO APPOINT THE BOARD OF DIRECTORS: 1. Mgmt No vote
ALBERTO GIUSSANI, 2. GUIDO BARBIERI, 3.
ANNA GIRELLO, 4. PIERCARLO INVERNIZZI, 5.
MICHELE PIROTTA, 6. PAOLA CASALI, 7. ROSA
MARIA LO VERSO, 8. STEFANO FERRARO, 9.
PAOLA SIMONELLI, 10. ALESSANDRO SERIO
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
8 TO INTEGRATE EXTERNAL AUDITOR'S EMOLUMENT Mgmt For For
FOR THE ROLE OF LEGAL ACCOUNTING AUDITOR,
FOR YEARS 2017-2021
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt Against Against
AND SELL OWN SHARES. RELATED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 25-Apr-2018
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND: ORIGIN EARNINGS: EUR
252,887,174.97 RETAINED EARNIN GS: EUR
3,389,136,098.82 TOTAL OF EUR
3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
TO THE RETAIN ED EARNINGS: EUR 3,446,
015,741.79. THE SHAREHOLDERS WILL RECEIVE
AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
EACH OF THE 98,003,766 SHARES AND
WILLENTITLE TOTHE 40 PER CENT D EDUCTION
PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON MAY 24TH,
2018. IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON S UCH
SHARES SH ALL BE ALL OCATED TO THE RETAINED
EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
REMINDED THA T, FOR THE LAST THREE
FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
2016
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS,
APPROVAL AND RATIFICATION OF THESE
AGREEMENTS
O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
APPROVED BY THE GENERAL MEETING OF EIFFAGE
OF 19 APRIL 2017, AND RELATING TO THE
FISCAL YEARS 2016 TO 2018
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES APPROVED BY THE EIFFAGE'S
GENERAL MEETING OF 19 APRIL 2017
O.8 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.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.11 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 WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.12 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, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING
E.13 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, 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.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 10% IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
AND 15TH RESOLUTIONS OF THIS MEETING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For
AND 27
O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800651.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800921.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934753535
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
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 For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENEL SPA Agenda Number: 709434714
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926106 DUE TO SPLITTING OF
RESOLUTION E.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2017 AND CONSOLIDATED
NON-FINANCIAL DECLARATION RELATED TO
FINANCIAL YEAR 2017
O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For
AVAILABLE RESERVES
O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For
OF OWN SHARES, UPON REVOKING THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 4 MAY 2017.
RESOLUTIONS RELATED THERETO
O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
REGARDING FINANCIAL YEARS 2018 AND 2019
FURTHER TO LEGISLATIVE CHANGES
O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
O.6 REWARDING REPORT Mgmt For For
E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For
(TRANSITIONAL CLAUSE REGARDING GENDER
BALANCE IN THE BOARD OF DIRECTORS AND
INTERNAL AUDITORS' COMPOSITION)
E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For
(FACULTY FOR THE BOARD OF DIRECTORS TO
ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH
PROPOSAL AND/OR CONSULTATIVE FUNCTIONS)
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_357653.PDF
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 709090930
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800660.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801378.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For
CONSOLIDATION OF THE FRENCH GAS TERMINAL
AND TRANSPORT ACTIVITIES
O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
FIRM REPURCHASE OF 11,100,000 SHARES FROM
THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES
IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
POTENTIAL FORWARD REPURCHASE FROM THE
GOVERNMENT OF A NUMBER OF SHARES UP TO
11,111,111 SHARES, DEPENDING ON THE NUMBER
OF SHARES ACQUIRED BY THE EMPLOYEES IN THE
CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For
CLAMADIEU
O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT
PURSUANT TO THE 13TH, 14TH AND 15TH
RESOLUTIONS, UP TO A LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR VARIOUS TRANSFERRABLE
SECURITIES AS CONSIDERATION FOR THE
CONTRIBUTION OF SECURITIES GRANTED TO THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY DURING A PUBLIC
OFFER PERIOD
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES
OF THE COMPANY, AND/OR (II) THE ISSUE OF
TRANSFERRABLE SECURITIES GRANTING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES (USED
ONLY DURING A PUBLIC OFFER PERIOD
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 IN SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
DURING A PUBLIC OFFER PERIOD
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE
LIMIT OF 15% OF THE INITIAL ISSUE (USABLE
ONLY DURING A PUBLIC OFFER PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR OF VARIOUS
TRANSFERRABLE SECURITIES IN CONSIDERATION
FOR THE CONTRIBUTIONS OF SECURITIES GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL (USABLE ONLY DURING A
PUBLIC OFFER PERIOD
E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For
DELEGATIONS FOR IMMEDIATE AND/OR FUTURE
CAPITAL INCREASE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
THE ENGIE GROUP'S COMPANY SAVINGS PLANS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND
SELL SHARES OR OTHER FINANCIAL INSTRUMENTS,
AS PART OF THE IMPLEMENTATION OF THE ENGIE
GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING
PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF ALL
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF THE CORPORATE OFFICERS OF ENGIE COMPANY)
AND OF EMPLOYEES PARTICIPATING IN AN
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF
THE ENGIE GROUP
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE ENGIE COMPANY
E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For
DECISIONS OF THE GENERAL MEETING AND FOR
THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934689805
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For
COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
INC. IN CONNECTION WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 19, 2017
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EQT'S RESTATED ARTICLES OF INCORPORATION
3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934810107
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark S. Shapiro Mgmt For For
Gerald A. Spector Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2018.
3. Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
CHARGE
8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND: SEK 5.75 PER SHARE
8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2017
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: 9
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: EWA BJORLING
12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: PAR BOMAN
12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAIJA LIISA FRIMAN
12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: ANNEMARIE GARDSHOL
12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAGNUS GROTH
12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against
DIRECTOR: BERT NORDBERG
12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LOUISE SVANBERG
12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LARS REBIEN SORENSEN
12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: BARBARA M. THORALFSSON
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
ERNST & YOUNG
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN
TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 709580256
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For
2.2 Appoint a Director Matsuda, Masayuki Mgmt For For
2.3 Appoint a Director Okamura, Shogo Mgmt For For
2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.5 Appoint a Director Matsuda, Kenji Mgmt For For
2.6 Appoint a Director Nakahara, Tadashi Mgmt For For
2.7 Appoint a Director Fujimoto, Shinji Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt 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 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 934812973
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 20-Jun-2018
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: Courtnee A. Chun Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Pamela L. Coe Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Jonathan L. Dolgen Mgmt For For
1h. Election of Director: Craig A. Jacobson Mgmt For For
1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1j. Election of Director: Peter M. Kern Mgmt For For
1k. Election of Director: Dara Khosrowshahi Mgmt For For
1l. Election of Director: Mark D. Okerstrom Mgmt For For
1m. Election of Director: Scott Rudin Mgmt For For
1n. Election of Director: Christopher W. Shean Mgmt For For
1o. Election of Director: Alexander von Mgmt For For
Furstenberg
2. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
25)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 26)
4. Independent Chairman (page 54) Shr Against For
5. Special Shareholder Meetings (page 55) Shr Against For
6. Board Diversity Matrix (page 56) Shr Against For
7. Report on Lobbying (page 58) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr Against For
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 709507086
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2017BUSINESS REPORT)
2 THE 2017 RETAINED EARNINGS Mgmt For For
DISTRIBUTION.(CASH DIVIDEND NT 3.037 PER
SHARE)
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT
0.713 PER SHARE)
4.1 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,DOUGLAS HSU AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,PETER HSU AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,JAN NILSSON AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
CO., LTD.,SHAREHOLDER NO.0017366,CHAMPION
LEE AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
CO., LTD.,SHAREHOLDER NO.0017366,JEFF HSU
AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:DING YUAN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.0001212,TOON LIM AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For
TRANSPORT CORP.,SHAREHOLDER
NO.0051567,KEIJIRO MURAYAMA AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR.:ASIA Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0015088,BONNIE PENG AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAWRENCE JUEN-YEE LAU,SHAREHOLDER
NO.1944121XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG LAUNG LIU,SHAREHOLDER
NO.S124811XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TIM PAN,SHAREHOLDER NO.E121160XXX
5 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For
ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
OF THE COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934735448
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2018
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: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris 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 deloitte & Mgmt For For
touche llp to serve as the independent
external audit firm for company for 2018.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory vote to determine whether the vote Mgmt 1 Year For
on the Compensation of the Company's
executives will occur every 1, 2 or 3
years.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895291 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD7 PER SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For
WONG,SHAREHOLDER NO.0327181
5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For
HONG,SHAREHOLDER NO.0000498
5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For
WANG,SHAREHOLDER NO.0000008
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION ,SHAREHOLDER
NO.0003354,RUEY YU, WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION ,SHAREHOLDER
NO.0234888,WALTER WANG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For
HUANG,SHAREHOLDER NO.0269918
5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For
FANG,SHAREHOLDER NO.0298313
5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For
LU,SHAREHOLDER NO.0289911
5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For
LEE,SHAREHOLDER NO.A122251XXX
5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For
PAN,SHAREHOLDER NO.T102349XXX
5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For
CHIEN,SHAREHOLDER NO.M120163XXX
5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For
CHANG,SHAREHOLDER NO.C101311XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
NO.Q100765XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
NO.N103617XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
NO.T102591XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 709507238
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD 6.3 PER
SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000001,CHEN,BAO-LANG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000003,WANG,WUN-YUAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000001,WANG,RUEI-HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000002,WANG,WUN-CHAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:WANG,WEN-HSIANG,SHAREHOLDER
NO.A123114XXX
5.6 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000002,TSAO,MING AS REPRESENTATIVE
5.7 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,KE-YAN,SHAREHOLDER NO.0001446
5.8 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,RUEI-SHIH,SHAREHOLDER
NO.0020122
5.9 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MA,LING-SHENG,SHAREHOLDER
NO.D101105XXX
5.10 THE ELECTION OF THE Mgmt For For
DIRECTOR.:SHIU,DE-SHIUNG,SHAREHOLDER
NO.0019974
5.11 THE ELECTION OF THE Mgmt For For
DIRECTOR.:TSAI,SUNG-YUEH,SHAREHOLDER
NO.B100428XXX
5.12 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHENG,WEN-YU,SHAREHOLDER
NO.0020124
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG,CHANG-PANG,SHAREHOLDER
NO.N102640XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG,YU,SHAREHOLDER
NO.P102776XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,SHU-DE,SHAREHOLDER
NO.N100052XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 709530186
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 5.7 PER
SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For
LIN,SHAREHOLDER NO.D100660XXX
5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0006400,WILLIAM WONG AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION ,SHAREHOLDER
NO.0006145,SUSAN WANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION ,SHAREHOLDER
NO.0558432,WILFRED WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:C. T. Mgmt For For
LEE,SHAREHOLDER NO.0006190
5.6 THE ELECTION OF THE DIRECTOR.:CHER Mgmt For For
WANG,SHAREHOLDER NO.0771725
5.7 THE ELECTION OF THE DIRECTOR.:RALPH Mgmt For For
HO,SHAREHOLDER NO.0000038
5.8 THE ELECTION OF THE DIRECTOR.:K. H. Mgmt For For
WU,SHAREHOLDER NO.0055597
5.9 THE ELECTION OF THE DIRECTOR.:K. L. Mgmt For For
HUANG,SHAREHOLDER NO.0417050
5.10 THE ELECTION OF THE DIRECTOR.:CHENG-CHUNG Mgmt For For
CHENG,SHAREHOLDER NO.A102215XXX
5.11 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt For For
LIN,SHAREHOLDER NO.R121640XXX
5.12 THE ELECTION OF THE DIRECTOR.:CHING-LIAN Mgmt For For
HUANG,SHAREHOLDER NO.R101423XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:C. L.WEI,SHAREHOLDER
NO.J100196XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:C. J. WU,SHAREHOLDER
NO.R101312XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN-HSIANG SHIH,SHAREHOLDER
NO.B100487XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS,FROM NON-COMPETITION
RESTRICTIONS.
CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Ann F. Mgmt For For
Hackett
1b. Election of Class I Director: John G. Mgmt For For
Morikis
1c. Election of Class I Director: Ronald V. Mgmt For For
Waters, III
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262120.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262106.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 BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VI 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 GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
SHARE OPTION SCHEME; (II) TO ISSUE AND
ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME ARE
EXERCISED DURING THE RELEVANT PERIOD; AND
(III) AT ANY TIME AFTER THE RELEVANT
PERIOD, TO ISSUE AND ALLOT SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF SHARE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME
9.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 5,367,150 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
9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG CAN
9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. KANG LAN
9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YANG CHAO
9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI JUN
9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YU XIAODONG
9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WU XIAOYONG
9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. CHI XIAOLEI
9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU LINGJIANG
9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PEI YU
9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
2,222,150 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO THE SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE
9.X 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
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934716602
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Peter K. Barker Mgmt For For
1b. Election of director: Mariann Byerwalter Mgmt For For
1c. Election of director: Charles E. Johnson Mgmt For For
1d. Election of director: Gregory E. Johnson Mgmt For For
1e. Election of director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of director: Mark C. Pigott Mgmt For For
1g. Election of director: Chutta Ratnathicam Mgmt For For
1h. Election of director: Laura Stein Mgmt For For
1i. Election of director: Seth H. Waugh Mgmt For For
1j. Election of director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. Stockholder proposal requesting a Board Shr Against For
report on lobbying activities and
expenditures, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 709172706
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27/04/2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03/05/2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2017
2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2017
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2017
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2018 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF THE YEAR:
KPMG AG
6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Against Against
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
MANAGEMENT BOARD OF THE GENERAL PARTNER
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL I WITH
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE OPTION
BONDS AND/OR CONVERTIBLE BONDS DATED MAY
16, 2014 AND THE ASSOCIATED CONDITIONAL
CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR
CONVERTIBLE BONDS, ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF
THE GERMAN STOCK CORPORATION ACT GRANTED BY
RESOLUTION OF THE ANNUAL GENERAL MEETING OF
MAY 16, 2014, AND AN AUTHORIZATION TO
PURCHASE AND USE OWN SHARES PURSUANT TO
SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK
CORPORATION ACT AND ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For
UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN
SHARES SUBJECT TO EXCLUSION OF ANY TENDER
RIGHT
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.3 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For
CAPITAL
4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 709550518
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.4 Appoint a Director Duncan Tait Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Yokota, Jun Mgmt For For
1.7 Appoint a Director Mukai, Chiaki Mgmt For For
1.8 Appoint a Director Abe, Atsushi Mgmt For For
1.9 Appoint a Director Kojima, Kazuto Mgmt For For
1.10 Appoint a Director Kojo, Yoshiko Mgmt For For
2 Approve Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LIMITED Agenda Number: 708455248
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
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 OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2017 AND REPORT OF THE
BOARD OF DIRECTORS AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN FEBRUARY, 2017: FINAL
DIVIDEND @ 27% (INR 2.7/- PER SHARE) ON
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
(INR 1691.30 CRORES) FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2017 AS RECOMMENDED BY
THE BOARD AND TO CONFIRM THE PAYMENT OF
INTERIM DIVIDEND @ 85% (INR 8.5/- PER
SHARE) ON THEN PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY (INR 1268.48 CRORES) AS
APPROVED BY THE BOARD AND ALREADY PAID IN
FEBRUARY, 2017
3 APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH Mgmt For For
KARNATAK, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE JOINT STATUTORY
AUDITORS FOR FY 2017-18
5 APPROVAL FOR APPOINTMENT OF SHRI DINKAR Mgmt For For
PRAKASH SRIVASTAVA AS INDEPENDENT DIRECTOR,
NOT LIABLE TO RETIRE BY ROTATION
6 APPROVAL FOR APPOINTMENT OF DR ANUP K Mgmt For For
PUJARI AS INDEPENDENT DIRECTOR, NOT LIABLE
TO RETIRE BY ROTATION
7 APPROVAL FOR APPOINTMENT OF SHRI P. K. Mgmt Against Against
GUPTA AS DIRECTOR (HR), LIABLE TO RETIRE BY
ROTATION
8 APPROVAL FOR APPOINTMENT OF SHRI GAJENDRA Mgmt For For
SINGH AS DIRECTOR (MARKETING), LIABLE TO
RETIRE BY ROTATION
9 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For
OF THE COST AUDITORS FOR FY 2016-17 AND
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION FOR FY 2017-18
10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LIMITED FOR
FY 2017 -18
11 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt Against Against
COMPANY
12 ISSUE, CONSOLIDATE, RE-ISSUE OF DEBT Mgmt For For
SECURITIES
13 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LIMITED Agenda Number: 708978967
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: OTH
Meeting Date: 20-Mar-2018
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
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 ISSUANCE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-May-2018
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/2018/0323/LTN20180323935.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN20180323919.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 2017
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For
AS A 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
CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 709134251
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29/03/2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04/04/2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT
AND OF THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2017, OF THE
GROUP MANAGEMENT REPORT COMBINED WITH THE
MANAGEMENT REPORT OF GEA GROUP
AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH S.289A PARA. 1 AND
S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE)
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2017
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2017
5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For
STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO
TENDER AND OF THE SUBSCRIPTION RIGHT
7 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Mgmt Against Against
PROPOSALS FOR ELECTIONS WHICH WERE NOT
PUBLISHED PRIOR TO THE ANNUAL GENERAL
MEETING BUT SUBMITTED AT THE OCCASION OF
THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934744536
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Lester L. Lyles Mgmt For For
1d. Election of Director: Mark M. Malcolm Mgmt For For
1e. Election of Director: Phebe N. Novakovic Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: William A. Osborn Mgmt For For
1h. Election of Director: Catherine B. Reynolds Mgmt For For
1i. Election of Director: Laura J. Schumacher Mgmt For For
1j. 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. Shareholder Proposal to reduce the Shr Against For
ownership threshold required to call a
special shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt For For
for 2018
C1 Require the Chairman of the Board to be Shr Against For
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr Against For
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr Against For
Consent
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934798577
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr Against For
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709095966
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN HEE TECK
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR KOH SEOW CHUAN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR JONATHAN ASHERSON
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN WAH YEOW
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,877,000 (2017: UP TO
SGD1,385,000) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against
9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against
MANDATE
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709100034
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: EGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 2 AND 3: (A)
APPROVAL BE AND IS HEREBY GIVEN TO THE
COMPANY FOR THE RE-DOMICILIATION OF THE
COMPANY FROM THE ISLE OF MAN TO SINGAPORE;
AND (B) THE DIRECTORS AND/OR ANY OF THEM BE
AND IS HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS, INCLUDING,
WITHOUT LIMITATION, ENTERING INTO ALL SUCH
ARRANGEMENTS AND AGREEMENTS AND EXECUTING
ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY
CONSIDER NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 3: (A) THE
NAME OF THE COMPANY BE CHANGED FROM
"GENTING SINGAPORE PLC" TO "GENTING
SINGAPORE LIMITED" WITH EFFECT FROM THE
DATE OF RE-DOMICILIATION OF THE COMPANY
INTO SINGAPORE; AND (B) THE DIRECTORS
AND/OR ANY OF THEM BE AND IS HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 2: (A) THE
REGULATIONS CONTAINED IN THE NEW
CONSTITUTION AS SET OUT IN APPENDIX I OF
THE CIRCULAR BE APPROVED AND ADOPTED AS THE
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
M&AA, WITH EFFECT FROM THE DATE OF
RE-DOMICILIATION OF THE COMPANY INTO
SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY
OF THEM BE AND IS HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: John C. Martin, Ph.D. Mgmt For For
1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709156005
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709291948
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For
IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
HOLDINGS LIMITED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 709133792
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES
3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For
4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For
5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For
6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For
7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For
9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED Agenda Number: 708487497
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE 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 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2017: INR 5.50 (RUPEES FIVE AND PAISE FIFTY
ONLY) PER EQUITY SHARE OF INR 2 EACH OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2017
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
KUMAR MANGALAM BIRLA (DIN: 00012813), 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
(REGISTRATION NO. 101248W/W-100022), AS THE
JOINT STATUTORY AUDITORS OF THE COMPANY AND
TO FIX THEIR REMUNERATION
5 APPOINTMENT OF S R B C & CO., LLP, Mgmt For For
CHARTERED ACCOUNTANTS (REGISTRATION NO.
324982E), AS THE JOINT STATUTORY AUDITORS
OF THE COMPANY AND TO FIX THEIR
REMUNERATION
6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR M/S. D.C. DAVE & CO., COST
ACCOUNTANTS (REGISTRATION NO. 000611), FOR
FINANCIAL YEAR ENDING 31ST MARCH 2018
8 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY : RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 14 OF THE COMPANIES
ACT, 2013, AND OTHER APPLICABLE PROVISIONS,
READ WITH THE RULES AND REGULATIONS MADE
THEREUNDER, INCLUDING ANY AMENDMENT,
RE-ENACTMENT OR STATUTORY MODIFICATION
THEREOF, THE ARTICLES OF ASSOCIATION OF THE
COMPANY (ARTICLES) BE AND IS HEREBY ALTERED
BY ADDING NEW CLAUSES 63A TO 63D THEREIN,
WHICH SHALL STAND INSERTED IMMEDIATELY
AFTER EXISTING CLAUSE 63, AND SHALL BE READ
AS UNDER: 63A NO CHANGE OF SHAREHOLDING BY
ANY PERSON/GROUP OF PERSONS, EXCEPT
PROMOTERS/PERSONS COMPRISING THE PROMOTER
GROUP/ PERSON ACTING IN CONCERT WITH THE
PROMOTERS AND PROMOTER GROUP OF THE
COMPANY, BY WAY OF FRESH ISSUE OR TRANSFER
OF SHARES, TO THE EXTENT OF 5% OR MORE IN
THE COMPANY SHALL BE WITHOUT THE PRIOR
APPROVAL OF RBI, WHICH SHALL BE OBTAINED BY
SUCH PERSON/GROUP OF PERSONS. 63B NOT LESS
THAN 51% OF THE SHAREHOLDING OF THE COMPANY
SHALL BE HELD BY RESIDENTS; 63C RESIDENT
SHAREHOLDERS SHALL HAVE THE POWER TO
APPOINT MAJORITY OF DIRECTORS ON THE BOARD
OF THE COMPANY; AND 63D ANY ACTION TAKEN,
OR ANY AMENDMENTS OF THE ARTICLES OF THE
COMPANY THAT WOULD BE IN CONFLICT OF THE
PROVISIONS IN 63A, 63B AND 63C SHALL STAND
VOID. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
SUCH STEPS AS MAYBE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt Abstain Against
ANNUAL REPORT PREPARED ACCORDING TO ARTICLE
44, SECTION XI OF THE SECURITIES MARKET LAW
AND ARTICLE 59, SECTION X OF THE LAW
REGULATING FINANCIAL GROUPS, WHICH CONTAINS
AMONG OTHER THINGS, THE BALANCE SHEET, THE
INCOME STATEMENT, THE STATEMENT OF CHANGES
IN THE STOCKHOLDERS' EQUITY AND THE
STATEMENT OF CHANGES IN THE COMPANY'S CASH
FLOW AS OF DECEMBER 31ST, 2017
1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT, IN WHICH THE MAIN POLICIES AND
ACCOUNTING INFORMATION AND CRITERIA ARE
DECLARED AND EXPLAINED, FOLLOWED BY THE
FINANCIAL INFORMATION AS OF DECEMBER 31ST,
2017, IN ACCORDANCE WITH ARTICLE 172,
PARAGRAPH B) OF THE "LEY GENERAL DE
SOCIEDADES MERCANTILES" (GENERAL
CORPORATE'S LAW)
1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE OPERATIONS AND
ACTIVITIES IN WHICH IT INTERVENED
1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For
ACTIVITIES OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For
OPERATIONS CARRIED OUT BY THE COMPANY
DURING THE YEAR ENDED DECEMBER 31ST, 2017
AND TO RATIFY THE MINUTES ELABORATED BY THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE SAME PERIOD
2 DISTRIBUTION OF PROFITS Mgmt For For
3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: DAVID JUAN VILLARREAL
MONTEMAYOR
3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER,
INDEPENDENT
3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ
GUERRA, INDEPENDENT
3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: HECTOR FEDERICO REYES-RETANA
Y DAHL, INDEPENDENT
3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EDUARDO LIVAS CANTU,
INDEPENDENT
3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFREDO ELIAS AYUB,
INDEPENDENT
3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ADRIAN SADA CUEVA,
INDEPENDENT
3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA,
INDEPENDENT
3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA,
INDEPENDENT
3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA,
INDEPENDENT
3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ
CORDERO DAVILA, INDEPENDENT
3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: THOMAS STANLEY HEATHER
RODRIGUEZ, INDEPENDENT
3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GRACIELA GONZALEZ MORENO
3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN
ANTONIO GONZALEZ MARCOS
3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CARLOS DE LA ISLA CORRY
3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CLEMENTE ISMAEL REYES RETANA VALDES,
INDEPENDENT
3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ALBERTO HALABE HAMUI, INDEPENDENT
3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
MANUEL AZNAR NICOLIN, INDEPENDENT
3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERTO KELLEHER VALES, INDEPENDENT
3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERT WILLIAM CHANDLER EDWARDS,
INDEPENDENT
3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ISAAC BECKER KABACNIK, INDEPENDENT
3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE
MARIA GARZA TREVINO, INDEPENDENT
3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
JAVIER BRAUN BURILLO, INDEPENDENT
3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
HUMBERTO TAFOLLA NUNEZ, INDEPENDENT
3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GUADALUPE PHILLIPS MARGAIN, INDEPENDENT
3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
EDUARDO ALEJANDRO FRANCISCO GARCIA
VILLEGAS, INDEPENDENT
3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
RICARDO MALDONADO YANEZ, INDEPENDENT
3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BY-LAWS, THAT
THE BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS
5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR FEDERICO
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2017 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2018
7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
MXN 9,563232,574.83 (NINE BILLION, FIVE
HUNDRED AND SIXTY-THREE MILLION, TWO
HUNDRED AND THIRTY-TWO THOUSAND, FIVE
HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR
MXN 3.447788386581080 PER SHARE, AGAINST
DELIVERY OF COUPON 9. THIS PAYMENT
REPRESENTS 40PCT OF THE NET PROFITS OF
2017, DERIVED FROM THE FISCAL NET INCOME AS
OF DECEMBER 31ST, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V. (INSTITUTION FOR THE
SECURITIES DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943407 DUE TO SPLITTING 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 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.
--------------------------------------------------------------------------------------------------------------------------
GS YUASA CORPORATION Agenda Number: 709580143
--------------------------------------------------------------------------------------------------------------------------
Security: J1770L109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Murao, Osamu Mgmt For For
3.2 Appoint a Director Nishida, Kei Mgmt For For
3.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For
3.4 Appoint a Director Kuragaki, Masahide Mgmt For For
3.5 Appoint a Director Furukawa, Akio Mgmt For For
3.6 Appoint a Director Otani, Ikuo Mgmt For For
3.7 Appoint a Director Matsunaga, Takayoshi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03MAY2018: 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/2018/0329/LTN20180329800.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329814.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0502/LTN201805022133.PDF
1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2017
2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For
YEAR 2017
5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION AND CONVERSION OF CAPITAL
RESERVE INTO SHARES FOR THE YEAR 2017: THE
BOARD PROPOSED TO DISTRIBUTE A FINAL CASH
DIVIDEND OF RMB0.43 (INCLUDING TAX) PER
SHARE TO ALL SHAREHOLDERS, AND AT THE SAME
TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE
FOR EVERY SHARE
6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE YEAR 2018
7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For
CONTROL AUDITORS FOR THE YEAR 2018
8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR SHAREHOLDERS OF
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
(2018-2020)
9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY
10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt For For
THE GRANT OF AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 934729003
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For
DIRECTORS' AND AUDITORS' REPORTS AND
STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2017 AND NOTE THAT THE DIRECTORS
DO NOT RECOMMEND PAYMENT OF A DIVIDEND
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against
REPORT
O3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against
POLICY
O4 TO RE-ELECT JUSTIN GOVER AS A DIRECTOR Mgmt For
O5 TO ELECT CATHERINE MACKEY AS A DIRECTOR Mgmt For
O6 TO ELECT ALICIA SECOR AS A DIRECTOR Mgmt For
O7 TO ELECT WILLIAM WALDEGRAVE AS A DIRECTOR Mgmt For
O8 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For
O9 To authorise the Directors to determine the Mgmt For
Auditor's remuneration
O10 To authorise the Directors to allot shares Mgmt For
pursuant to Section 551 of the Companies
Act 2006 (the "2006 Act")
S11 Subject to the passing of Resolution 10, to Mgmt Against
authorise the ...(due to space limits, see
proxy material for full proposal).
S12 To adopt new articles of association of the Mgmt For
Company in ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934663332
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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 APRIL 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For
TERM INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT AMENDMENTS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934760871
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: Alan M. Bennett Mgmt For For
1d. Election of Director: James R. Boyd Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Jose C. Grubisich Mgmt For For
1i. Election of Director: David J. Lesar Mgmt For For
1j. Election of Director: Robert A. Malone Mgmt For For
1k. Election of Director: Jeffrey A. Miller Mgmt For For
1l. Election of Director: Debra L. Reed Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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/2018/0321/LTN20180321599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0321/LTN20180321609.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.D 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 BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934740348
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson 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, 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934739775
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Thomas M. Herzog Mgmt For For
1e. Election of Director: Peter L. Rhein Mgmt For For
1f. Election of Director: Joseph P. Sullivan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934721487
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin G. Cramton Mgmt For For
1B. Election of Director: Randy A. Foutch Mgmt For For
1C. Election of Director: Hans Helmerich Mgmt For For
1D. Election of Director: John W. Lindsay Mgmt For For
1E. Election of Director: Paula Marshall Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
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 MARCH
31, 2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 55/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE
FOR FINANCIAL YEAR 2016-17
3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For
(DIN: 00985182), DIRECTOR RETIRING BY
ROTATION
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND TO FIX THEIR REMUNERATION:
RESOLVED THAT M/S BSR & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF 5 YEARS UNTIL THE
CONCLUSION OF THE 39TH ANNUAL GENERAL
MEETING OF THE COMPANY, AT SUCH
REMUNERATION (INCLUDING FEES FOR
CERTIFICATION) AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AS MAY BE RECOMMENDED BY
THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2017-18
CMMT 19 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, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1D. Election of Director: Pamela L. Carter Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Raymond E. Ozzie Mgmt For For
1I. Election of Director: Gary M. Reiner Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
1L. Election of Director: Margaret C. Whitman Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr Against For
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708481914
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE CORPORATION FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM INTERIM EQUITY DIVIDENDS Mgmt For For
DECLARED DURING FINANCIAL YEAR 2016-2017
AND TO APPROVE FINAL EQUITY DIVIDEND FOR
THE FINANCIAL YEAR 2016-2017
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SANDEEP POUNDRIK (DIN01865958), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI J. Mgmt Against Against
RAMASWAMY (DIN06627920), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 APPOINTMENT OF SHRI S. JEYAKRISHNAN Mgmt For For
(DIN07234397) AS DIRECTOR OF THE
CORPORATION
6 APPOINTMENT OF SHRI VINOD S. SHENOY Mgmt For For
(DIN07632981) AS DIRECTOR OF THE
CORPORATION
7 APPOINTMENT OF SMT. ASIFA KHAN Mgmt For For
(DIN07730681) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
8 APPOINTMENT OF SHRI G.V. KRISHNA Mgmt For For
(DIN01640784) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
9 APPOINTMENT OF DR. TRILOK NATH SINGH Mgmt For For
(DIN07767209) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
10 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2017-2018
11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
12 BORROWING OF FUNDS UPTO INR 6000 CRORES Mgmt For For
THROUGH ISSUE OF DEBENTURES / BONDS ETC
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED Agenda Number: 709559679
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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 TOGETHER Mgmt For For
WITH THE REPORTS OF BOARD OF DIRECTORS' AND
AUDITORS' THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2018
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: THE BOARD OF
DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF
INR 12 PER SHARE, SUBJECT TO THE APPROVAL
OF THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING. TOGETHER WITH AN INTERIM DIVIDEND
OF INR 8 PER SHARE, THE TOTAL DIVIDEND FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2018
AMOUNTS TO INR 20 PER SHARE
3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF MR. SANJIV MEHTA AS Mgmt For For
MANAGING DIRECTOR & CEO FOR A FURTHER
PERIOD OF FIVE YEARS
7 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For
& CO, COST ACCOUNTANTS FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2019
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708739567
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: OTH
Meeting Date: 08-Dec-2017
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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. SRINIVAS PHATAK AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 709580220
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For
1.2 Appoint a Director Shimo, Yoshio Mgmt For For
1.3 Appoint a Director Mori, Satoru Mgmt For For
1.4 Appoint a Director Muta, Hirofumi Mgmt For For
1.5 Appoint a Director Endo, Shin Mgmt For For
1.6 Appoint a Director Nakane, Taketo Mgmt For For
1.7 Appoint a Director Sato, Shinichi Mgmt For For
1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.9 Appoint a Director Yoshida, Motokazu Mgmt For For
1.10 Appoint a Director Terashi, Shigeki Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kitahara, Yoshiaki
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 709525779
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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 Sarumaru, Masayuki Mgmt For For
1.5 Appoint a Director Richard Dyck Mgmt For For
1.6 Appoint a Director Matsuda, Chieko Mgmt For For
1.7 Appoint a Director Kitamatsu, Yoshihito Mgmt For For
1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For
1.9 Appoint a Director Maruyama, Hisashi Mgmt For For
1.10 Appoint a Director Tanaka, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 709549539
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
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 Ihara, Katsumi Mgmt For For
2.2 Appoint a Director Cynthia Carroll Mgmt For For
2.3 Appoint a Director Joe Harlan Mgmt For For
2.4 Appoint a Director George Buckley Mgmt For For
2.5 Appoint a Director Louise Pentland Mgmt For For
2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For
2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For
2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For
2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2017, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2017, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR 'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 36.75 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2017 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328870.pdf
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
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 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE
3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320325.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For
SHARE
3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR
3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For
3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt 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 REMUNERATION OF HKD 2,190,000 Mgmt For For
AND HKD 730,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO.,LTD Agenda Number: 708993060
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN IN GYU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM WON YONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM WON Mgmt For For
YONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 14-Feb-2018
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 CONSEQUENT AMENDMENT TO THE MEMORANDUM
OF ASSOCIATION OF THE CORPORATION
2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS
3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT BASIS
4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For
HDFC BANK LIMITED REGARDING SUBSCRIPTION TO
THE EQUITY SHARES OF HDFC BANK LIMITED ON A
PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 709549731
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koeda, Itaru Mgmt For For
1.2 Appoint a Director Uchinaga, Yukako Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Takasu, Takeo Mgmt For For
1.5 Appoint a Director Kaihori, Shuzo Mgmt For For
1.6 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934737909
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Stacey Mobley Mgmt For For
1I. Election of Director: Subra Suresh Mgmt For For
1J. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. To approve, on an advisory basis, the Mgmt For For
company's executive compensation
4. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709034158
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709033500
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: David A. Jones, Jr. Mgmt For For
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt For For
1j. Election of Director: David B. Nash, M.D. Mgmt For For
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934746871
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Nolan D. Archibald Mgmt For For
Mary C. Beckerle Mgmt For For
M. Anthony Burns Mgmt For For
Daniele Ferrari Mgmt For For
Sir Robert J. Margetts Mgmt For For
Wayne A. Reaud 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 Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Stockholder proposal regarding stockholder Shr Against For
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD Agenda Number: 709315964
--------------------------------------------------------------------------------------------------------------------------
Security: Y38563105
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: HK1097008929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191369.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191365.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191353.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') AND THE AUDITOR OF THE
COMPANY
2.A TO RE-ELECT TAN SRI DATO' DAVID CHIU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT MR. HOONG CHEONG THARD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT MR. ANDREW WAH WAI CHIU AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.G TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.H TO RE-ELECT MR. HU SHAO MING HERMAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF SHARES BOUGHT Mgmt Against Against
BACK TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 6
8 TO ADOPT THE SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934746883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2018
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 2018.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to change the
ownership threshold to call special
meetings.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934776696
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jay T. Flatley Mgmt For For
1b. Election of Director: John W. Thompson Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal to elect each director
annually.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For
8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
18 AUTHORITY TO ALLOT SECURITIES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED Agenda Number: 708435866
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 29-Aug-2017
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 31,2017 TOGETHER
WITH REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR 1/- Mgmt For For
PER EQUITY SHARE FOR THE YEAR 2016-17 AND
TO CONFIRM THE INTERIM DIVIDEND OF INR 18/-
PER EQUITY SHARE PAID DURING THE YEAR
2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
VERGHESE CHERIAN (DIN: 07001243), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
ANISH AGGARWAL (DIN: 06993471), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 TO APPOINT DR. S. S. V. RAMAKUMAR (DIN: Mgmt Against Against
07626484) AS DIRECTOR (RESEARCH &
DEVELOPMENT) OF THE COMPANY
6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
7 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED Agenda Number: 708963411
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 07-Mar-2018
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 TO INCREASE AUTHORIZED CAPITAL OF THE Mgmt For For
COMPANY AND AMEND THE CAPITAL CLAUSE IN THE
MEMORANDUM OF ASSOCIATION & ARTICLES OF
ASSOCIATION OF THE COMPANY: CLAUSE 5,
ARTICLE 6
2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For
TO ISSUE BONUS SHARES: ARTICLE 131-A
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2017
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/2017/1012/ltn20171012719.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1012/ltn20171012729.pdf
1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2016
2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For
FRANCIS NEOH AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE GENERAL MEETING OF
SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE BOARD OF DIRECTORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE BOARD OF SUPERVISORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT 13 OCT 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0509/LTN20180509289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0509/LTN20180509267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 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
2017 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
2017 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.408 PER 10 SHARES
(PRE-TAX)
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2018
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018-2020 CAPITAL PLANNING OF ICBC
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2018: KPMG
HUAZHEN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. CHENG FENGCHAO AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN
ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting
MEETING FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 708544653
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 07-Oct-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 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
2 APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For For
DIRECTOR
3 APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For For
NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR
4 APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 708874626
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 20-Feb-2018
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 APPOINTMENT OF SALIL S. PAREKH AS CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR
2 RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF Mgmt For For
OPERATING OFFICER AND WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 709523080
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: INR 20.50 PER Mgmt For For
EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
10.00 PER EQUITY SHARE. FURTHER,TO APPROVE
AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY
SHARE, ALREADY PAID DURING THE YEAR, FOR
THE YEAR ENDED MARCH 31, 2018
3 APPOINTMENT OF U.B. PRAVIN RAO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER:
117366 W/W 100018)
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 709069050
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892125 DUE TO RESOLUTION 6 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For
4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting
4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 AMEND THE REMUNERATION POLICY OF THE Non-Voting
EXECUTIVE BOARD
7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For
SUPERVISORY BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934802338
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt Against Against
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the Company's 2018 Incentive Mgmt For For
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 709055885
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2017 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
888,987,411.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
99,411.39 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE
DATE: APRIL 27, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
AND THE QUARTERLY REPORTS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED FOR THE
REVIEW OF THE 2018 INTERIM HALF-YEAR
FINANCIAL STATEMENTS AND THE QUARTERLY
REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN
7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SHAREHOLDER REPRESENTATIVE - ERHARD
SCHIPPOREIT
7.2.1 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: MONIKA KREBBER
7.2.2 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: MARKUS STERZL
7.2.3 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: JURGEN WEFERS
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1b. Election of Director: Ann M. Cairns Mgmt For For
1c. Election of Director: Charles R. Crisp Mgmt For For
1d. Election of Director: Duriya M. Farooqui Mgmt For For
1e. Election of Director: Jean-Marc Forneri Mgmt For For
1f. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt For For
1i. Election of Director: Frederic V. Salerno Mgmt For For
1j. Election of Director: Jeffrey C. Sprecher Mgmt For For
1k. Election of Director: Judith A. Sprieser Mgmt For For
1l. Election of Director: Vincent Tese Mgmt Against Against
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault
1b. Election of Director for a Term of One Mgmt For For
Year: M.L. Eskew
1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr
1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1e. Election of Director for a Term of One Mgmt For For
Year: S.A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan
1h. Election of Director for a Term of One Mgmt For For
Year: J.W. Owens
1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty
1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish
1k. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser
1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on Executive Compensation Mgmt For For
4. Stockholder Proposal on Lobbying Disclosure Shr Against For
5. Stockholder Proposal on Shareholder Ability Shr Against For
to Call a Special Shareholder Meeting
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934769196
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Bronczek Mgmt For For
1b. Election of Director: William J. Burns Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Ahmet C. Dorduncu Mgmt For For
1e. Election of Director: Ilene S. Gordon Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Jay L. Johnson Mgmt For For
1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1i. Election of Director: Kathryn D. Sullivan Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: J. Steven Whisler Mgmt For For
1l. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2018
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal Concerning Special Shr Against For
Shareowner Meetings
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 709093823
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For
OF SHARE PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS
O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For
AND CO-WORKERS NOT LINKED BY SUBORDINATED
EMPLOYMENT CONTRACT AND TO PARTICULAR
CATEGORIES OF WORKERS ORGANISED ON AGENCY
CONTRACT
O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For
VARIABLE REWARDING WITH RESPECT TO FIXED
REWARDING FOR THE BENEFIT OF ALL RISK
TAKERS NON-BELONGING TO CORPORATE CONTROL
FUNCTIONS
O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE
SYSTEM
O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For
PLAN POP (PERFORMANCE CALL OPTION)
ADDRESSED TO TOP MANAGEMENT, RISK TAKERS
AND STRATEGIC MANAGERS
O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For
PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES
NOT INCLUDED IN THE POP PLAN
E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For
ORDINARY SHARES AND CONCURRENT REMOVAL OF
THE INDICATION OF SHARES NOMINAL VALUE FROM
THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND
TO REMOVE ARTICLE 30 OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For
STOCK CAPITAL AS PER ARTICLE 2443 AND 2349
ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE
ITALIAN CIVIL CODE TO SERVICE THE 2018-2021
LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED
ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F)
OF THE ORDINARY AGENDA, AND SUBSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880281 DUE TO ADDITION OF
ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO MIX. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 899218, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED Agenda Number: 708963841
--------------------------------------------------------------------------------------------------------------------------
Security: Y4192A100
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
2017, HELD ON MARCH 31, 2017
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2017
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
5.1 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT FOR THE DIVIDEND
PAYMENTS: APPROPRIATION OF THE NET PROFIT
IN 2017 AS THE ANNUAL DIVIDEND
5.2 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT FOR THE DIVIDEND
PAYMENTS: APPROPRIATION OF THE NET PROFIT
IN THE PERIOD JANUARY 1 TO 31, 2018 AS THE
INTERIM DIVIDEND
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS, AND TO FIX
THE AUDIT FEES FOR THE YEAR 2018: DELOITTE
TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2018: DR. VIRACH
APHIMETEETAMRONG
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2018: MR. PRASERT BUNSUMPUN
7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2018: MS. JEANN LOW NGIAP
JONG
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE COMPANY'S BOARD OF DIRECTORS IN
2018
9 TO CONSIDER AND APPROVE AN AMENDMENT TO Mgmt For For
ARTICLE 30 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934735121
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Michael A. Friedman, Mgmt For For
M.D.
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1G. Election of Director: Jami Dover Nachtsheim Mgmt For For
1H. Election of Director: Mark J. Rubash Mgmt For For
1I. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934731046
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
Colleen A. Goggins Mgmt For For
John M. Leonard, M.D. Mgmt For For
Todd B. Sisitsky Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Fujita, Tadashi Mgmt For For
2.4 Appoint a Director Saito, Norikazu Mgmt For For
2.5 Appoint a Director Kikuyama, Hideki Mgmt For For
2.6 Appoint a Director Shin, Toshinori Mgmt For For
2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.8 Appoint a Director Kobayashi, Eizo Mgmt For For
2.9 Appoint a Director Ito, Masatoshi Mgmt For For
2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDLTD Agenda Number: 709575027
--------------------------------------------------------------------------------------------------------------------------
Security: J26273102
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3705600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Akiyama, Yasutaka Mgmt For For
1.2 Appoint a Director Onohara, Tsutomu Mgmt For For
1.3 Appoint a Director Takeda, Kazuo Mgmt For For
1.4 Appoint a Director Ogino, Yasutoshi Mgmt For For
1.5 Appoint a Director Urano, Minoru Mgmt For For
1.6 Appoint a Director Hirohata, Shiro Mgmt For For
1.7 Appoint a Director Sakaba, Mitsuo Mgmt For For
1.8 Appoint a Director Morita, Takayuki Mgmt For For
2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 708992400
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Counselors and Advisors
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Terabatake, Masamichi Mgmt For For
3.3 Appoint a Director Iwai, Mutsuo Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Koda, Main Mgmt For For
3.7 Appoint a Director Watanabe, Koichiro Mgmt For For
4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT 1 SHARES ARE EQUAL TO 1 Non-Voting
VOTE. THANK YOU
1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt Against Against
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr Against For
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr Against For
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt For For
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr Against For
7. Vesting for government service Shr Against For
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 709569365
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Kubo, Masami Mgmt For For
3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
3.3 Appoint a Director Makita, Hideo Mgmt For For
3.4 Appoint a Director Tahara, Norihito Mgmt For For
3.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For
3.6 Appoint a Director Murakami, Katsumi Mgmt For For
3.7 Appoint a Director Kobayashi, Yasuo Mgmt For For
3.8 Appoint a Director Tamatsukuri, Toshio Mgmt For For
3.9 Appoint a Director Baba, Koichi Mgmt For For
4.1 Appoint a Corporate Auditor Saeki, Kuniharu Mgmt For For
4.2 Appoint a Corporate Auditor Muneyoshi, Mgmt For For
Katsumasa
5 Appoint a Substitute Corporate Auditor Mgmt For For
Komae, Masahide
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 708983033
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Shinobe, Osamu Mgmt For For
3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 709522711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.3 Appoint a Director Takahashi, Makoto Mgmt For For
3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.6 Appoint a Director Shoji, Takashi Mgmt For For
3.7 Appoint a Director Muramoto, Shinichi Mgmt For For
3.8 Appoint a Director Mori, Keiichi Mgmt For For
3.9 Appoint a Director Morita, Kei Mgmt For For
3.10 Appoint a Director Yamaguchi, Goro Mgmt For For
3.11 Appoint a Director Ueda, Tatsuro Mgmt For For
3.12 Appoint a Director Tanabe, Kuniko Mgmt For For
3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For
3.14 Appoint a Director Oyagi, Shigeo Mgmt For For
4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yasuhide
5 Approve Partial Amendment and Continuance Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors, Executive
Officers and General Managers
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 709542953
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Ideno, Tomohide Mgmt For For
2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.6 Appoint a Director Miki, Masayuki Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Fujimoto, Masato Mgmt For For
2.9 Appoint a Director Tanabe, Yoichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 709579708
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Ikoma, Masao Mgmt For For
4.2 Appoint a Director Maeda, Yukikazu Mgmt For For
4.3 Appoint a Director Morimoto, Masatake Mgmt For For
4.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For
4.5 Appoint a Director Amisaki, Masaya Mgmt For For
4.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For
4.7 Appoint a Director Yukawa, Hidehiko Mgmt For For
4.8 Appoint a Director Uesaka, Takao Mgmt For For
4.9 Appoint a Director Tanaka, Hideo Mgmt For For
4.10 Appoint a Director Nishimura, Hiroshi Mgmt For For
4.11 Appoint a Director Yoshida, Harunori Mgmt For For
4.12 Appoint a Director Toriyama, Hanroku Mgmt For For
5.1 Appoint a Corporate Auditor Sakata, Mgmt For For
Nobuhiro
5.2 Appoint a Corporate Auditor Yoshioka, Mgmt For For
Masami
5.3 Appoint a Corporate Auditor Kamakura, Mgmt For For
Toshimitsu
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934748990
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an Mgmt 3 Years For
advisory vote on the compensation of our
named executive officers
5. Stockholder proposal relating to a report Shr Against For
on methane emissions
6. Stockholder proposal relating to an annual Shr For Against
sustainability report
7. Stockholder proposal relating to an Shr For Against
assessment of the long-term portfolio
impacts of scenarios consistent with global
climate change policies
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 709549921
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For
2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For
2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For
2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.7 Appoint a Director Yoneda, Akimasa Mgmt For For
2.8 Appoint a Director Murai, Hiroyuki Mgmt For For
2.9 Appoint a Director Wakai, Takashi Mgmt For For
2.10 Appoint a Director Miyake, Sadayuki Mgmt For For
2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
2.12 Appoint a Director Yoshimoto, Isao Mgmt For For
2.13 Appoint a Director Okamoto, Kunie Mgmt For For
2.14 Appoint a Director Araki, Mikio Mgmt For For
2.15 Appoint a Director Ueda, Tsuyoshi Mgmt For For
2.16 Appoint a Director Murata, Ryuichi Mgmt For For
2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For
3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For
Hisakatsu
3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For
2.5 Appoint a Director Yokota, Noriya Mgmt For For
2.6 Appoint a Director Arima, Toshio Mgmt For For
2.7 Appoint a Director Arakawa, Shoshi Mgmt For For
2.8 Appoint a Director Iwata, Kimie Mgmt For For
2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934750628
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 2, 2019.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kimeda, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 709549488
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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 Oku, Masayuki Mgmt For For
2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.8 Appoint a Director Urano, Kuniko Mgmt For For
3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Hirohide
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM NOVEMBER 1, 2017
2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO THE EFFECT
THAT THE SUPERVISORY BOARD DETERMINES THE
REQUIRED MINIMUM NUMBER OF MEMBERS OF THE
BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND
7 OF ARTICLE 10
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915559 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESIDENTS SPEECH Non-Voting
2.A DISCUSS REMUNERATION POLICY Non-Voting
2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.D ADOPT FINANCIAL STATEMENTS Mgmt For For
2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For
3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For
4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
7 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED Agenda Number: 708288736
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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 2017, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. MARK Mgmt For For
NEWMAN (DIN:03518417) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 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 SECOND ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
THIRTY THIRD ANNUAL GENERAL MEETING OF THE
BANK AND THAT THEIR REMUNERATION BE FIXED
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE BANK
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV 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 SECTION
10-A(2-A) OF THE BANKING REGULATION ACT,
1949, PROF. S. MAHENDRA DEV (DIN: 06519869)
WHO HOLDS OFFICE UP TO 14TH MARCH 2018 AND,
IN RESPECT OF WHOM THE BANK HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF
INDEPENDENT DIRECTOR, BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE BANK FOR A FURTHER TERM UP TO 14TH
MARCH 2021 AND THAT HE SHALL NOT BE LIABLE
TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV 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 SECTION
10-A(2-A) OF THE BANKING REGULATION ACT,
1949, MR. UDAY CHANDER KHANNA
(DIN:00079129), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 16TH
SEPTEMBER 2016 AND WHO HOLDS OFFICE UP TO
THE DATE OF THIS ANNUAL GENERAL MEETING OF
THE BANK AND, IN RESPECT OF WHOM THE BANK
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE BANK WHO SHALL HOLD OFFICE UP TO
15TH SEPTEMBER 2021 AND THAT HE SHALL NOT
BE LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 35-B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949 OR ANY AMENDMENTS
THERETO OR ANY MODIFICATION OR STATUTORY
RE-ENACTMENT(S) THEREOF, APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 OR
ANY AMENDMENTS THERETO OR ANY MODIFICATION
OR STATUTORY RE-ENACTMENT(S) THEREOF, AND
SUBJECT TO THE APPROVALS, AS MAY BE
NECESSARY FROM THE RESERVE BANK OF INDIA
(THE "RBI") AND OTHER CONCERNED AUTHORITIES
OR REGULATORY BODIES AND SUBJECT TO
CONDITIONS AS MAY BE PRESCRIBED BY SUCH
AUTHORITIES OR REGULATORY BODIES WHILE
GRANTING SUCH APPROVALS, THE APPROVAL OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY
S. KOTAK (DIN: 00007467) AS EXECUTIVE VICE
CHAIRMAN AND MANAGING DIRECTOR FOR THE
PERIOD FROM 1ST JANUARY 2018 TO 31ST
DECEMBER 2020, ON THE FOLLOWING TERMS OF
REMUNERATION: ( AS SPECIFIED) RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL INCLUDE ANY COMMITTEE
WHICH THE BOARD OF DIRECTORS OF THE BANK
MAY HAVE CONSTITUTED OR MAY THEREAFTER
CONSTITUTE AND DELEGATE WITH THE POWERS
NECESSARY FOR THE PURPOSE) OF THE BANK BE
AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL
AMOUNT OF REMUNERATION AND PERQUISITES,
PAYABLE OR TO BE PROVIDED TO MR. UDAY KOTAK
AND VARY OR INCREASE THE SAME FROM TIME TO
TIME, WITHIN THE LIMITS APPROVED BY THE
MEMBERS, TO THE EXTENT THE BOARD MAY
CONSIDER APPROPRIATE AND AS MAY BE
PERMITTED OR AUTHORISED BY RBI ON AN
APPLICATION MADE BY THE BANK. RESOLVED
FURTHER THAT IN CASE OF ABSENCE OR
INADEQUACY OF PROFITS IN ANY FINANCIAL
YEAR, THE AFORESAID REMUNERATION SHALL BE
PAID TO MR. KOTAK AS MINIMUM REMUNERATION.
AND RESOLVED FURTHER THAT THE BOARD BE AND
IS HEREBY AUTHORISED 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
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 35-B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949 OR ANY AMENDMENTS
THERETO OR ANY MODIFICATION OR STATUTORY
RE-ENACTMENT(S) THEREOF, APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 OR
ANY AMENDMENTS THERETO OR ANY MODIFICATION
OR STATUTORY RE-ENACTMENT(S) THEREOF, AND
SUBJECT TO THE APPROVALS, AS MAY BE
NECESSARY FROM THE RESERVE BANK OF INDIA
(THE "RBI") AND OTHER CONCERNED AUTHORITIES
OR REGULATORY BODIES AND SUBJECT TO
CONDITIONS AS MAY BE PRESCRIBED BY SUCH
AUTHORITIES OR REGULATORY BODIES WHILE
GRANTING SUCH APPROVALS, THE APPROVAL OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR THE RE-APPOINTMENT OF MR.
DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME
DIRECTOR OF THE BANK DESIGNATED AS JOINT
MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
JANUARY 2018 TO 31ST DECEMBER 2020, ON THE
FOLLOWING TERMS OF REMUNERATION: ( AS
SPECIFIED ) RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS (HEREINAFTER REFERRED TO AS
THE "BOARD", WHICH TERM SHALL INCLUDE ANY
COMMITTEE WHICH THE BOARD OF DIRECTORS OF
THE BANK MAY HAVE CONSTITUTED OR MAY
THEREAFTER CONSTITUTE AND DELEGATE WITH THE
POWERS NECESSARY FOR THE PURPOSE) OF THE
BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
ACTUAL AMOUNT OF REMUNERATION AND
PERQUISITES, PAYABLE OR TO BE PROVIDED TO
MR. DIPAK GUPTA AND VARY OR INCREASE THE
SAME FROM TIME TO TIME, WITHIN THE LIMITS
APPROVED BY THE MEMBERS, TO THE EXTENT THE
BOARD MAY CONSIDER APPROPRIATE AND AS MAY
BE PERMITTED OR AUTHORISED BY RBI ON AN
APPLICATION MADE BY THE BANK. RESOLVED
FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO
RETIREMENT BY ROTATION DURING HIS TENURE AS
WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT
IN CASE OF ABSENCE OR INADEQUACY OF PROFITS
IN ANY FINANCIAL YEAR, THE AFORESAID
REMUNERATION SHALL BE PAID TO MR. GUPTA AS
MINIMUM REMUNERATION. AND RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
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
9 RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For
PROVISIONS OF SECTION 180(1)(C) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND IN SUPERSESSION OF
ALL EARLIER RESOLUTIONS PASSED IN THIS
REGARD BY THE BANK IN GENERAL MEETINGS, THE
APPROVAL OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE BANK FOR BORROWING FROM
TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE
PURPOSE OF THE BUSINESS OF THE BANK
NOTWITHSTANDING THAT THE MONEYS TO BE
BORROWED TOGETHER WITH THE MONEYS ALREADY
BORROWED BY THE BANK (APART FROM THE
TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
FROM THE BANKERS IN THE ORDINARY COURSE OF
BUSINESS) WILL 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 MAXIMUM
AMOUNT OF MONEYS SO BORROWED BY THE BOARD
OF DIRECTORS AND OUTSTANDING SHALL NOT AT
ANY TIME EXCEED THE SUM OF INR60,000 CRORE
(RUPEES SIXTY THOUSAND CRORE ONLY).
RESOLVED FURTHER THAT 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
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 42 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013, COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014 (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), SUCH OTHER RULES AND REGULATIONS
AS MAY BE APPLICABLE AND THE PROVISIONS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE BANK, THE CONSENT OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO
BORROWINGS/RAISING OF FUNDS BY THE BOARD OF
DIRECTORS OF THE BANK BY WAY OF ISSUE OF
SECURITIES IN THE NATURE OF UNSECURED,
REDEEMABLE NON-CONVERTIBLE
DEBENTURES/BONDS, IN INDIAN/FOREIGN
CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS
MARKETS FOR AN AMOUNT UPTO INR5,000 CRORE
(RUPEES FIVE THOUSAND CRORE ONLY), FOR ITS
GENERAL CORPORATE PURPOSES WITHIN THE
OVERALL BORROWING LIMITS OF THE BANK, ON A
PRIVATE PLACEMENT BASIS IN ONE OR MORE
TRANCHES AND SERIES, AS PER THE STRUCTURE
AND ON SUCH TERMS AND CONDITIONS AS MAY BE
DETERMINED, FROM TIME TO TIME, BY THE BOARD
OF DIRECTORS OF THE BANK. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE BANK
(INCLUDING ANY COMMITTEE THEREOF), BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND GIVE SUCH DIRECTIONS
AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
CMMT 12 JUNE 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 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 709023054
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887730 DUE TO SPLITTING OF
RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For
BOK IN
3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For
RYEOL
4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt Against Against
4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt For For
CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting
OUT 3 NOMINEES ON AGENDA ITEM 5-1
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU
5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt No vote
JONG SOO
5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote
CHUL HO
5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt For For
DUK HEE
CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting
OUT 4 NOMINEES ON AGENDA ITEM 5-2
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
DIRECTORS TO BE ELECTED, 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
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 3 OF THE 4 DIRECTORS. THANK YOU
5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt Against Against
JONG SOO
5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For
SUN IL
5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt Against Against
CHUL HO
5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt For For
DUK HEE
6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 2, 3 AND MODIFICATION OF THE
TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 889245, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 708992462
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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 Yoshikawa, Masato Mgmt For For
1.7 Appoint a Director Sasaki, Shinji Mgmt For For
1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.9 Appoint a Director Ina, Koichi Mgmt For For
1.10 Appoint a Director Shintaku, Yutaro Mgmt For For
2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For
Toshikazu
2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For
Yasuhiko
2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Masaki
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 708998565
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masaaki Mgmt For For
2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.4 Appoint a Director Hayase, Hiroaya Mgmt For For
2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For
2.6 Appoint a Director Abe, Kenichi Mgmt For For
2.7 Appoint a Director Sano, Yoshimasa Mgmt For For
2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.9 Appoint a Director Hamano, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yamane, Mgmt For For
Yukinori
3.2 Appoint a Corporate Auditor Nagahama, Mgmt For For
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
KYUDENKO CORPORATION Agenda Number: 709579710
--------------------------------------------------------------------------------------------------------------------------
Security: J38425104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3247050002
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Naofumi Mgmt For For
2.2 Appoint a Director Nishimura, Matsuji Mgmt For For
2.3 Appoint a Director Ino, Seiki Mgmt For For
2.4 Appoint a Director Higaki, Hironori Mgmt For For
2.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For
2.6 Appoint a Director Jono, Masaaki Mgmt For For
2.7 Appoint a Director Maeda, Keiji Mgmt For For
2.8 Appoint a Director Kitamura, Kunihiko Mgmt For For
2.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For
2.10 Appoint a Director Kashima, Yasuhiro Mgmt For For
2.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For
2.12 Appoint a Director Kuratomi, Sumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 709549957
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karaike, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoyagi, Toshihiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Hayato
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Ryuji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furumiya, Yoji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirokawa, Masaya
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toshima, Koji
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nuki, Masayoshi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuwano, Izumi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuga, Eiichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Goto, Yasuko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ide, Kazuhide
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Eto, Yasunori
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 709047523
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800414.pd
f
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For
O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR
O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For
MR. AGON'S EMPLOYMENT CONTRACT
CORRESPONDING TO DEFINED BENEFIT PENSION
COMMITMENTS FOR THE PERIOD OF HIS RENEWED
TERM OF OFFICE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO EXECUTIVE CORPORATE
OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO
MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES ACQUIRED BY THE
COMPANY PURSUANT TO ARTICLES L. 225-209 AND
L. 225-208 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD COMPANIES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION TO EMPLOYEES AND CORPORATE
OFFICERS OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR EMPLOYEES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt For For
TO THRESHOLD CROSSING DECLARATIONS
E.19 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934793173
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendment to the Company's Mgmt For For
Certificate of Amended and Restated
Articles of Incorporation to declassify
Board of Directors.
2a. Election of Director: Sheldon G. Adelson Mgmt For For
(If Proposal No. 1 is approved)
2b. Election of Director: Irwin Chafetz (If Mgmt For For
Proposal No. 1 is approved)
2c. Election of Director: Micheline Chau (If Mgmt For For
Proposal No. 1 is approved)
2d. Election of Director: Patrick Dumont (If Mgmt For For
Proposal No. 1 is approved)
2e. Election of Director: Charles D. Forman (If Mgmt For For
Proposal No. 1 is approved)
2f. Election of Director: Steven L. Gerard (If Mgmt Abstain Against
Proposal No. 1 is approved)
2g. Election of Director: Robert G. Goldstein Mgmt For For
(If Proposal No. 1 is approved)
2h. Election of Director: George Jamieson (If Mgmt For For
Proposal No. 1 is approved)
2i. Election of Director: Charles A. Koppelman Mgmt Abstain Against
(If Proposal No. 1 is approved)
2j. Election of Director: Lewis Kramer (If Mgmt Abstain Against
Proposal No. 1 is approved)
2k. Election of Director: David F. Levi (If Mgmt Abstain Against
Proposal No. 1 is approved)
3a. Election of Class II Director: Micheline Mgmt Abstain Against
Chau (If Proposal No. 1 is not approved)
3b. Election of Class II Director: Patrick Mgmt For For
Dumont (If Proposal No. 1 is not approved)
3c. Election of Class II Director: David F. Mgmt For For
Levi (If Proposal No. 1 is not approved)
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
5. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
6. To approve material terms of performance Mgmt For For
goals under Company's Executive Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
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: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. 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 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018
3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 708990773
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM MUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 708983451
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG Mgmt For For
SIK
2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
SEONG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For
JUNG SIK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934812606
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. David Wargo 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, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 934815234
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Michael T. Fries as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
2. To elect Paul A. Gould as a director of Mgmt Against Against
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
3. To elect John C. Malone as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
4. To elect Larry E. Romrell as a director of Mgmt Against Against
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
5. 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, 2017, contained in
Appendix A of the proxy statement (in
accordance with requirements applicable to
U.K. companies)
6. To ratify the appointment of KPMG LLP Mgmt For For
(U.S.) as Liberty Global's independent
auditor for the year ending December
31,2018.
7. 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).
8. To authorize the audit committee of Liberty Mgmt For For
Global's board of directors to determine
the U.K. statutory auditor's compensation.
9. To approve the form agreements and Mgmt For For
counterparties pursuant to which Liberty
Global may conduct the purchase of its
ordinary shares in the capital of Liberty
Global 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 2018 annual
general meeting of shareholders.
10. To approve the form of agreement and Mgmt For For
counterparty pursuant to which Liberty
Global may conduct the purchase of its
deferred shares in the capital of Liberty
Global and authorize all or any of Liberty
Global's directors and senior officers to
enter into, complete and make a purchase of
deferred shares in the capital of Liberty
Global pursuant to the form of agreement
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt Withheld Against
Gregory B. Maffei Mgmt For For
Andrea L. Wong 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, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626287.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626291.pdf
3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 709092693
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 ELECTION OF LORD LUPTON Mgmt For For
3 RE-ELECTION OF LORD BLACKWELL Mgmt For For
4 RE-ELECTION OF MR J COLOMBAS Mgmt For For
5 RE-ELECTION OF MR M G CULMER Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS A M FREW Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For
11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
13 RE-ELECTION OF MS S V WELLER Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
2.05 PENCE PER SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Bruce A. Carlson Mgmt For For
1e. Election of Director: James O. Ellis, Jr. Mgmt For For
1f. Election of Director: Thomas J. Falk Mgmt For For
1g. Election of Director: Ilene S. Gordon Mgmt For For
1h. Election of Director: Marillyn A. Hewson Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Joseph W. Ralston Mgmt For For
1k. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018
3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan
4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against
DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
CHO SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
COMMITTEE NAMES AND MODIFICATION OF THE
TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell 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
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr Against For
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 709137942
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891706 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
E.1 AMEND COMPANY BYLAWS RE: ARTICLE 18 Mgmt For For
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3.A FIX NUMBER OF DIRECTORS Mgmt For For
O.3.B FIX BOARD TERMS FOR DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.3C1 AND O.3C2
O.3C1 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt No vote
BY THE SHAREHOLDER DELFIN SARL REPRESENTING
62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL
VECCHIO; LUIGI FRANCAVILLA; FRANCESCO
MILLERI; STEFANO GRASSI; ELISABETTA
MAGISTRETTI; MARIA PIERDICCHI; SABRINA
PUCCI; KARL HEINZ SALZBURGER; LUCIANO
SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA
O.3C2 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt For For
BY THE INSTITUTIONAL INVESTORS: ABERDEEN -
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS
ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA
SGR SPA MANAGING THE FUNDS: ANIMA GEO
ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA
MANAGING THE FUND ARCA AZIONI ITALIA; ETICA
SGR SPA MANAGING THE FUND: ETICA AZIONARIO,
ETICA BILANCIATO, ETICA RENDITA BILANCIATA
AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI AREA
EURO, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONARIO INTERNAZIONALE ETICO,
EURIZON AZIONI EUROPA, EURIZON PIR ITALIA
30, EURIZON PROGETTO ITALIA 40, EURIZON
PROGETTO ITALIA 70 AND EURIZON AZIONI
ITALIA; EURIZON CAPITAL SA MANAGING THE
FUNDS: EURIZON FUND - TOP EUROPEAN
RESEARCH, EURIZON INVESTMENT SICAV - PB
EQUITY EUR, EURIZON FUND - EQUITY WORLD
SMART VOLATILITY, EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY
ABSOLUTE RETURN AND FIDELITY FUNDS -
EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY AND
FIDEURAM FUND EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR SPA MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI MAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; , MEDIOLANUM
INTERNATIONAL FUNDS -CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY REPRESENTING
0.6245PCT OF THE STOCK CAPITAL: MARCO
GIORGINO
O.3.D APPROVE REMUNERATION OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.4A1 AND O.4A2
O.4A1 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt Against Against
PRESENTED BY THE SHAREHOLDER DELFIN SARL
REPRESENTING 62.44PCT OF THE STOCK CAPITAL:
DARIO RIGHETTI; BARBARA TADOLINI; STEFANO
BELTRAME ALTERNATES ; MARIA VENTURINI;
PAOLO GIOSUE' BIFULCO
O.4A2 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt For For
PRESENTED BY THE INSTITUTIONAL INVESTORS:
ABERDEEN - SCOTTISH WIDOWS INVESTMENT
SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK )
EQUITY FUND, ANIMA SGR SPA MANAGING THE
FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA;
ARCA FONDI SGR SPA MANAGING THE FUND ARCA
AZIONI ITALIA; ETICA SGR SPA MANAGING THE
FUND: ETICA AZIONARIO, ETICA BILANCIATO,
ETICA RENDITA BILANCIATA AND ETICA
OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL
SGR SPA MANAGING THE FUNDS: EURIZON PIR
ITALIA AZIONI, EURIZON AZIONI AREA EURO,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONARIO INTERNAZIONALE ETICO, EURIZON
AZIONI EUROPA, EURIZON PIR ITALIA 30,
EURIZON PROGETTO ITALIA 40, EURIZON
PROGETTO ITALIA 70 AND EURIZON AZIONI
ITALIA; EURIZON CAPITAL SA MANAGING THE
FUNDS: EURIZON FUND - TOP EUROPEAN
RESEARCH, EURIZON INVESTMENT SICAV - PB
EQUITY EUR, EURIZON FUND - EQUITY WORLD
SMART VOLATILITY, EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY
ABSOLUTE RETURN AND FIDELITY FUNDS -
EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY AND
FIDEURAM FUND EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR SPA MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI MAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; , MEDIOLANUM
INTERNATIONAL FUNDS -CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY REPRESENTING
0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS; GIOVANNI FIORI ALTERNATES;
FRANCESCA DI DONATO
O.4.B APPROVE INTERNAL AUDITOR'S REMUNERATION Mgmt For For
O.5 APPROVE REMUNERATION POLICY: ARTICLE Mgmt Against Against
123-TER, ITEM 6 OF THE LEGISLATIVE DECREE
58/1998
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_348949.PDF
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 3 TO 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 MR GR BANKS AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For
DIRECTOR
2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For
VOTING DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017
4 APPROVAL OF TERMINATION BENEFITS Mgmt For For
5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For
EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO.,LTD. Agenda Number: 709592124
--------------------------------------------------------------------------------------------------------------------------
Security: J39401104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3861600009
--------------------------------------------------------------------------------------------------------------------------
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 Okabe, Masatsugu Mgmt For For
2.2 Appoint a Director Imaeda, Ryozo Mgmt For For
2.3 Appoint a Director Takekawa, Hideya 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 Fujii, Kaoru Mgmt For For
2.7 Appoint a Director Nagumo, Masaji Mgmt For For
2.8 Appoint a Director Onishi, Kunio Mgmt For For
2.9 Appoint a Director Yokomizo, Takashi Mgmt For For
2.10 Appoint a Director Kajiki, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 709138932
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
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: SCOTT B. BONHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1.6 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For
1.8 ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For
SAMARASEKERA
1.9 ELECTION OF DIRECTOR: DONALD J. WALKER Mgmt For For
1.10 ELECTION OF DIRECTOR: LAWRENCE D. WORRALL Mgmt For For
1.11 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For
2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 08-May-2018
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 8.00 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED
BY THE DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
UP TO AN AMOUNT OF RM2,628,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH
EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH
AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE
BY THE COMPANY AMOUNTING TO RM1,260,000.00;
AND (B) PAYMENT MADE BY THE COMPANY'S
SUBSIDIARIES AMOUNTING TO RM1,368,000.00
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS PAYABLE UP TO AN AMOUNT OF
RM2,338,000.00 TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY WITH EFFECT FROM 9
MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019,
AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY
AMOUNTING TO RM1,775,000.00; AND (B)
PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES
AMOUNTING TO RM563,000.00
4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED Mgmt For For
ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
129 OF THE COMPANY'S CONSTITUTION AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD Mgmt For For
RAHMAN WHO SHALL RETIRE IN ACCORDANCE WITH
ARTICLE 129 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM 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
7 TO RE-ELECT DATUK SERI YAM KONG CHOY 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
8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 131 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 709086044
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
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 1.15 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: RONALEE H. AMBROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1.4 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For
1.5 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For
1.6 ELECTION OF DIRECTOR: ROY GORI Mgmt For For
1.7 ELECTION OF DIRECTOR: LUTHER S. HELMS Mgmt For For
1.8 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For
1.9 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1.10 ELECTION OF DIRECTOR: PAMELA O. KIMMET Mgmt For For
1.11 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For
1.12 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For
1.13 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For
1.14 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For
1.15 ELECTION OF DIRECTOR: LESLEY D. WEBSTER Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS REPORTS THE PRESENCE
OF THE MANULIFE GROUP IN BERMUDA AND, IF
APPLICABLE, IN OTHER "LOW TAX RATE
TERRITORIES."
4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
MANULIFE'S COMPENSATION COMMITTEE DISCLOSE
THE USE OF THE EQUITY RATIO IN ITS CEO
COMPENSATION-SETTING PROCESS
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr Against For
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2018
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. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
4. Approval of Additional Shares for Two Stock Mgmt For For
Purchase Plans
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 709522545
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.4 Appoint a Director Kakinoki, Masumi Mgmt For For
1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For
1.6 Appoint a Director Miyata, Hirohisa Mgmt For For
1.7 Appoint a Director Kitabata, Takao Mgmt For For
1.8 Appoint a Director Takahashi, Kyohei Mgmt For For
1.9 Appoint a Director Fukuda, Susumu Mgmt For For
1.10 Appoint a Director Okina, Yuri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 708442835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS ) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH 2017
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH 2017, 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
DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF
RS. 5/- EACH ON THE PAID UP EQUITY SHARE
CAPITAL
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIHIRO SUZUKI (DIN: 06709846), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHIGETOSHI TORII (DIN: 06437336), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(PRODUCTION)
7 APPOINTMENT OF MS. RENU SUD KARNAD AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS, M/S R. J. GOEL & CO., COST
ACCOUNTANTS
9 ADOPTION OF NEW SET OF MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE NUMBERS:
56, 65, 76(1), 76(2), 90
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934771824
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Alexander Mgmt For For
1b. Election of Director: Richard A. Manoogian Mgmt For For
1c. Election of Director: John C. Plant Mgmt For For
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 ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2018.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
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: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 709550594
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
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 Kogai, Masamichi Mgmt For For
2.2 Appoint a Director Marumoto, Akira Mgmt For For
2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For
2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For
2.5 Appoint a Director Koga, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For
Hirofumi
3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Jeanne Jackson Mgmt For For
1g. Election of Director: Richard Lenny Mgmt For For
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt For For
1j. Election of Director: John Rogers, Jr. Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr Against For
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
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: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. 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, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Kagami, Mitsuko Mgmt For For
1.9 Appoint a Director Asano, Toshio Mgmt For For
1.10 Appoint a Director Shoji, Kuniko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr Against For
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
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: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian 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 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934750286
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert H. Baldwin Mgmt For For
1b. Election of Director: William A. Bible Mgmt For For
1c. Election of Director: Mary Chris Gay Mgmt For For
1d. Election of Director: William W. Grounds Mgmt For For
1e. Election of Director: Alexis M. Herman Mgmt For For
1f. Election of Director: Roland Hernandez Mgmt For For
1g. Election of Director: John Kilroy Mgmt For For
1h. Election of Director: Rose McKinney-James Mgmt For For
1i Election of Director: James J. Murren Mgmt For For
1j. Election of Director: Gregory M. Spierkel Mgmt For For
1k. Election of Director: Jan G. Swartz Mgmt For For
1l. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For
ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
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: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ochi, Hitoshi Mgmt For For
1.3 Appoint a Director Kosakai, Kenkichi Mgmt For For
1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For
1.6 Appoint a Director Urata, Hisao Mgmt For For
1.7 Appoint a Director Fujiwara, Ken Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Ito, Taigi Mgmt For For
1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For
1.11 Appoint a Director Kunii, Hideko Mgmt For For
1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt For For
1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For
1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For
1.5 Appoint a Director Sagawa, Masahiko Mgmt For For
1.6 Appoint a Director Harada, Shinji Mgmt For For
1.7 Appoint a Director Kawagoishi, Tadashi 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 TANABE PHARMA CORPORATION Agenda Number: 709549301
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
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 Mitsuka, Masayuki Mgmt For For
2.2 Appoint a Director Kobayashi, Takashi Mgmt For For
2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.4 Appoint a Director Murakami, Seiichi Mgmt For For
2.5 Appoint a Director Tabaru, Eizo Mgmt For For
2.6 Appoint a Director Tanaka, Takashi Mgmt For For
2.7 Appoint a Director Matsumoto, Takeshi Mgmt For For
2.8 Appoint a Director Hattori, Shigehiko Mgmt For For
2.9 Appoint a Director Iwane, Shigeki Mgmt For For
2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ichida, Ryo
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For
2.2 Appoint a Director Kawamoto, Yuko Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Okuda, Tsutomu Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Tarisa Watanagase Mgmt For For
2.8 Appoint a Director Yamate, Akira Mgmt For For
2.9 Appoint a Director Kuroda, Tadashi Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Sono, Kiyoshi Mgmt For For
2.12 Appoint a Director Ikegaya, Mikio Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Executive Compensation)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of roles of
Chairman of the Board and Chief Executive
Officer)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)
6 Shareholder Proposal: Remove a Director Shr Against For
Hirano, Nobuyuki
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Overall
Reconsideration of Business Relationship
with Kenko Tokina Corporation)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Reconsideration of Customer
Service for the Socially Vulnerable)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Reason upon
Compulsory Termination of Account)
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934772383
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mr. Balcaen Mgmt For For
1B Election of Director: Mr. Bruckmann Mgmt Against Against
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 2018 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
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: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.
4. Report on Non-Recyclable Packaging. Shr Against For
5. Create a Committee to Prepare a Report Shr Against For
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934714848
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight M. "Mitch" Mgmt For For
Barns
1B. Election of Director: Gregory H. Boyce Mgmt For For
1C. Election of Director: David L. Chicoine, Mgmt For For
Ph.D.
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Hugh Grant Mgmt For For
1F. Election of Director: Laura K. Ipsen Mgmt For For
1G. Election of Director: Marcos M. Lutz Mgmt For For
1H. Election of Director: C. Steven McMillan Mgmt For For
1I. Election of Director: Jon R. Moeller Mgmt For For
1J. Election of Director: George H. Poste, Mgmt For For
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens Mgmt For For
1L. Election of Director: Patricia Verduin, Mgmt For For
Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. Advisory (Non-Binding) vote to approve Mgmt For For
executive compensation.
4. Shareowner proposal: Bylaw amendment to Shr Against For
create Board Human Rights Committee.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934795836
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Norman C. Epstein Mgmt Withheld Against
Gary P. Fayard Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt Withheld Against
Harold C. Taber, Jr. Mgmt Withheld Against
Kathy N. Waller Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2018.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
4. To consider a stockholder proposal Shr Against For
regarding a report containing the criteria
and analytical methodology used to
determine the Company's conclusion of
"minimal risk" of slavery and human
trafficking in its sugarcane supply chain;
if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934738646
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1f. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman Mgmt For For
1h. Election of Director: Bruce Van Saun Mgmt For For
1i. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2018.
3. Advisory resolution approving executive Mgmt For For
compensation.
4. Stockholder proposal to revise clawback Shr Against For
policy.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934776901
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley 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: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Hutham S. Olayan Mgmt For For
1j. Election of Director: Ryosuke Tamakoshi Mgmt For For
1k. Election of Director: Perry M. Traquina Mgmt For For
1l. 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. Shareholder proposal regarding a policy to Shr Against For
prohibit vesting of deferred equity awards
for senior executives who resign to enter
government service
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Q. Brown Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Egon P. Durban Mgmt For For
1d. Election of Director: Clayton M. Jones Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Gregory K. Mondre Mgmt For For
1g. Election of Director: Anne R. Pramaggiore Mgmt For For
1h. Election of Director: Samuel C. Scott, III Mgmt For For
1i. Election of Director: Joseph M. Tucci Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2018.
4. Stockholder Proposal re: Ethical Shr Against For
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Higuchi, Masahiro Mgmt For For
2.7 Appoint a Director Kuroda, Takashi Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
2.9 Appoint a Director Bando, Mariko Mgmt For For
2.10 Appoint a Director Arima, Akira Mgmt For For
2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting
GOVERNANCE REPORT, AND REMUNERATION REPORT
FOR FISCAL 2017
1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 8.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
IN THE AMOUNT OF EUR 100,000 AND OF BOARD
CHAIRMAN IN THE AMOUNT OF EUR.220,000
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Yoshihara, Hiroaki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigematsu, Takashi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ozawa, Yoshiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ueno, Hiroshi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kambayashi, Hiyoo
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yasuda, Yuko
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORPORATION Agenda Number: 709518611
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.1 PER SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - DR KENNETH HENRY Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For
ARMSTRONG
2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For
MCBRIDE
2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 708284360
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For
ORDINARY SHARE (USD 1.8294 PER AMERICAN
DEPOSITARY SHARE ('ADS'))
3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For
4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For
7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For
8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt Against Against
9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt Against Against
10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For
11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt Against Against
14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION POLICY Mgmt For For
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934798628
--------------------------------------------------------------------------------------------------------------------------
Security: 63946CAE8
Meeting Type: Annual
Meeting Date: 24-May-2018
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: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr 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 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 934696696
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 21-Dec-2017
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN D. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER H. KIND Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES N. SUCIU Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY PARTNERS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY PARTNERS' COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF FUTURE UNITHOLDER NON-BINDING ADVISORY
VOTES ON THE COMPENSATION OF NEXTERA ENERGY
PARTNERS' NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934779832
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 24-May-2018
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 2018
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. A proposal by Myra Young entitled "Right to Shr Against For
Act by Written Consent" to request the
NextEra Energy Board of Directors to permit
shareholder action by written consent
5. 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
--------------------------------------------------------------------------------------------------------------------------
NICHIAS CORPORATION Agenda Number: 709579328
--------------------------------------------------------------------------------------------------------------------------
Security: J49205107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3660400007
--------------------------------------------------------------------------------------------------------------------------
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 Takei, Toshiyuki Mgmt For For
3.2 Appoint a Director Yonezawa, Shoichi Mgmt For For
3.3 Appoint a Director Nakata, Kiminori Mgmt For For
3.4 Appoint a Director Nakasone, Junichi Mgmt For For
3.5 Appoint a Director Sato, Yujiro Mgmt For For
3.6 Appoint a Director Kametsu, Katsumi Mgmt For For
3.7 Appoint a Director Niwa, Takahiro Mgmt For For
3.8 Appoint a Director Saito, Toshiaki Mgmt For For
3.9 Appoint a Director Eto, Yoichi Mgmt For For
3.10 Appoint a Director Hirabayashi, Yoshito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORP Agenda Number: 709570421
--------------------------------------------------------------------------------------------------------------------------
Security: J5192P101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Iwata, Hiromi Mgmt For For
2.2 Appoint a Director Takahashi, Akitsugu Mgmt For For
2.3 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For
2.4 Appoint a Director Miyazaki, Masahiro Mgmt For For
2.5 Appoint a Director Hashimoto, Yuji Mgmt For For
2.6 Appoint a Director Arai, Akio Mgmt For For
2.7 Appoint a Director Numajiri, Osamu 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 Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Ii, Motoyuki Mgmt For For
2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.7 Appoint a Director Hiroi, Takashi Mgmt For For
2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
2.10 Appoint a Director Kitamura, Ryota Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 709569389
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
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 Ichimoto, Hajime 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 Corporate Auditor Yoshida, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nose, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 709555087
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Umehara, Toshiyuki Mgmt For For
3.3 Appoint a Director Takeuchi, Toru 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 Fukuda, Tamio Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC Agenda Number: 709553920
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 2017 BE RECEIVED AND
ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017,
AS SET OUT ON PAGES 58 TO 77 OF THE 2017
ANNUAL REPORT, BE APPROVED
3 THAT A FINAL DIVIDEND OF 13.0 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10
JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO
ARE RECORDED ON THE REGISTER OF MEMBERS AT
CLOSE OF BUSINESS ON 15 JUNE 2018, 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 KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
9 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
10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
11 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
12 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
13 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
14 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
15 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For
OFFERING HERSELF 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 2019 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 1,040,812.90, (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
1,040,812.90, (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 2019, 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 1,040,812.90, (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
1,040,812.90, (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 2019, 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
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 CORPORATION Agenda Number: 709138653
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.19 PER SHARE BE PAID FOR THE
FISCAL YEAR 2017. THE DIVIDEND WOULD BE
PAID TO SHAREHOLDERS REGISTERED IN THE
REGISTER OF SHAREHOLDERS OF THE COMPANY ON
THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 1, 2018. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13,
2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE
FINLAND WILL BE DETERMINED BY THE PRACTICES
OF THE INTERMEDIARY BANKS TRANSFERRING THE
DIVIDEND PAYMENTS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN C. MONTY HAS INFORMED THAT
HE WILL NO LONGER BE AVAILABLE TO SERVE ON
THE NOKIA BOARD OF DIRECTORS AFTER THE
ANNUAL GENERAL MEETING. ACCORDINGLY, THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2019: BRUCE
BROWN, JEANETTE HORAN, LOUIS R. HUGHES,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT SARI
BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR,
BE ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2018
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 709530085
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koga, Nobuyuki Mgmt For For
1.2 Appoint a Director Nagai, Koji Mgmt For For
1.3 Appoint a Director Nagamatsu, Shoichi Mgmt For For
1.4 Appoint a Director Miyashita, Hisato Mgmt For For
1.5 Appoint a Director Kimura, Hiroshi Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.8 Appoint a Director Sono, Mari Mgmt For For
1.9 Appoint a Director Michael Lim Choo San Mgmt For For
1.10 Appoint a Director Laura Simone Unger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB (PUBL) Agenda Number: 708963233
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: EVA HAGG, MEMBER OF THE SWEDISH
BAR ASSOCIATION
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET: DIVIDEND OF 0.68 EURO PER SHARE
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO (THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: TEN
11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ONE
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS, PERNILLE ERENBJERG, ROBIN
LAWTHER, LARS G NORDSTROM, SARAH RUSSELL,
SILVIJA SERES, BIRGER STEEN AND MARIA
VARSELLONA SHALL BE RE-ELECTED AS BOARD
MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN
MAGNUSSON SHALL BE ELECTED AS BOARD
MEMBERS. FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN
14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (SW. LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR EXECUTIVE OFFICERS
19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For
COMPANY AND NORDEA HOLDING ABP
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING INSTRUCTS THE
BOARD OF DIRECTORS OF NORDEA BANK AB TO
INTRODUCE BETTER CONTROL OF THAT THE BANK
AND THE EMPLOYEES OF THE BANK REALLY
FOLLOWS NORDEA'S CODE OF CONDUCT
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING DECIDES THAT
NORDEA'S CENTRAL SECURITY ORGANIZATION IS
INSTRUCTED TO HANDLE THE CONTROL OF THE
BANK'S LOCAL SECURITY
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1e. Election of Director: Marcela E. Donadio Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Jennifer F. Scanlon Mgmt For For
1k. Election of Director: James A. Squires Mgmt For For
1l. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2018.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2018 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2018
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: Donald E. Felsinger Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. 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 ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2018.
4. Proposal to modify the ownership threshold Shr Against For
for shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NOS, S.G.P.S., S.A. Agenda Number: 709245927
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
CONSOLIDATED, CORPORATE GOVERNANCE REPORT
AND NON FINANCIAL STATEMENTS FOR FINANCIAL
YEAR OF 2017
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
AND DISTRIBUTION OF PROFITS RELATING TO THE
FINANCIAL YEAR OF 2017
3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For
COMPANY-S MANAGEMENT AND SUPERVISORY
BODIES, UNDER THE TERMS AND FOR THE
PURPOSES OF ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For
STATEMENT ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BODIES OF THE COMPANY
5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES BY THE COMPANY AND
SUBSIDIARIES
6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN BONDS BY THE COMPANY AND
SUBSIDIARIES
7 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
CO-OPTATION OF LUIS MOUTINHO DO NASCIMENTO
AS MEMBER OF THE BOARD OF DIRECTORS FOR THE
CURRENT TERM OF OFFICE (2016-2018)
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 708914076
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2018
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: CHF 2.80 PER
DIVIDEND BEARING SHARE
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2018 ANNUAL
GENERAL MEETING TO THE 2019 ANNUAL GENERAL
MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2019
5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Abstain Against
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Ronald Rashkow Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2018.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OCEAN RIG UDW INC Agenda Number: 934686354
--------------------------------------------------------------------------------------------------------------------------
Security: G66964118
Meeting Type: Special
Meeting Date: 03-Nov-2017
Ticker: ORIG
ISIN: KYG669641188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENHANCED SPECIAL RESOLUTION Mgmt For For
REQUIRED PURSUANT TO THE CURRENT AMENDED
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY, TO DELETE THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY CURRENTLY IN EFFECT (THE
"CURRENT AMENDED AND RESTATED MEMORANDUM
AND ARTICLES") IN ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt For For
PURSUANT TO THE CURRENT AMENDED AND
RESTATED MEMORANDUM AND ARTICLES TO (I)
REDUCE THE AUTHORIZED CAPITAL OF THE
COMPANY FROM US$10,005,000,000 DIVIDED INTO
ONE TRILLION (1,000,000,000,000) COMMON
SHARES OF A PAR VALUE OF US$0.01 EACH AND
FIVE HUNDRED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt For For
PURSUANT TO THE CURRENT AMENDED AND
RESTATED MEMORANDUM AND ARTICLES TO (I)
REDESIGNATE 1,500,000,000 EXISTING COMMON
SHARES IN THE AUTHORIZED CAPITAL OF THE
COMPANY AS CLASS A COMMON SHARES INCLUDING
THE EXISTING ISSUED COMMON SHARES IN THE
COMPANY; (II) ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 27-Sep-2017
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, 2017,
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 THE
MANAGEMENT THERETO
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2016-17: INR4.50/-
PER SHARE PAID ON 8,555,490,120 EQUITY
SHARES OF INR5 EACH, SECOND INTERIM
DIVIDEND OF INR2.25/- PER SHARE PAID ON
12,83,32,35,180 EQUITY SHARES OF INR5 EACH,
FINAL DIVIDEND OF INR0.80/- PER SHARE ON
12,83,32,35,180 EQUITY SHARE OF INR5 EACH
ON THE PAID-UP EQUITY CAPITAL OF THE
COMPANY AS ON 31.03.2017, AS RECOMMENDED BY
THE BOARD OF DIRECTORS
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt For For
MISRA, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SHASHISHANKER, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 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 2017-18, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For
07729009) AS DIRECTOR OF THE COMPANY
7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For
AS DIRECTOR OF THE COMPANY
9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For
00013625) AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against
00245460) AS DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2018
12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For
INSTRUMENTS
13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For
BORROWED/RAISED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 708982144
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 27-Mar-2018
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RELATED PARTY TRANSACTION- ACQUISITION OF Mgmt Against Against
51.11% OF EQUITY SHARES IN THE CAPITAL OF
HPCL BY THE COMPANY FROM GOVT. OF INDIA
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.
--------------------------------------------------------------------------------------------------------------------------
OKUMURA CORPORATION Agenda Number: 709559340
--------------------------------------------------------------------------------------------------------------------------
Security: J60987120
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3194800003
--------------------------------------------------------------------------------------------------------------------------
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 Okumura, Takanori
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujioka, Seiichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Yuichi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Keiji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Yutaka
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kotera, Kenji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Atsushi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Abe, Shuji
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshimura, Harumitsu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yashiro, Hiroyo
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nio, Hideshi
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kodera, Tetsuo
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 709558918
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
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 Sasa, Hiroyuki Mgmt For For
2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.3 Appoint a Director Taguchi, Akihiro Mgmt For For
2.4 Appoint a Director Ogawa, Haruo Mgmt For For
2.5 Appoint a Director Hirata, Kiichi Mgmt For For
2.6 Appoint a Director Fujita, Sumitaka Mgmt For For
2.7 Appoint a Director Katayama, Takayuki Mgmt For For
2.8 Appoint a Director Kaminaga, Susumu Mgmt For For
2.9 Appoint a Director Kikawa, Michijiro Mgmt For For
2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.11 Appoint a Director Masuda, Yasumasa Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Teshima, Atsushi
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934782536
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For
Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG 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 For For
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 For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Makino, Yuko Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Makise, Atsumasa Mgmt For For
1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.8 Appoint a Director Tojo, Noriko Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
1.10 Appoint a Director Matsutani, Yukio Mgmt For For
1.11 Appoint a Director Sekiguchi, Ko Mgmt For For
2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For
2.2 Appoint a Corporate Auditor Sugawara, Mgmt For For
Hiroshi
2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kazuo
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934748560
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Beth E. Ford Mgmt For For
1.2 Election of Class I Director: Kirk S. Mgmt Against Against
Hachigian
1.3 Election of Class I Director: Roderick C. Mgmt For For
McGeary
1.4 Election of Class I Director: Mark A. Mgmt For For
Schulz
1.5 Election of Class II Director: Mark C. Mgmt For For
Pigott
1.6 Election of Class II Director: Charles R. Mgmt For For
Williamson
1.7 Election of Class II Director: Ronald E. Mgmt For For
Armstrong
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate the supermajority vote
requirement for the removal of directors
3. Stockholder proposal to reduce threshold to Shr Against For
call special stockholder meetings from 25%
to 10%
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 15-May-2018
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 ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 709579378
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Matsushita, Masayuki Mgmt For For
1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.4 Appoint a Director Ito, Yoshio Mgmt For For
1.5 Appoint a Director Sato, Mototsugu Mgmt For For
1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.7 Appoint a Director Oku, Masayuki Mgmt For For
1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.9 Appoint a Director Ota, Hiroko Mgmt For For
1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.11 Appoint a Director Umeda, Hirokazu Mgmt For For
1.12 Appoint a Director Laurence W. Bates Mgmt For For
2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt For For
2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Toshio
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 709522406
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934646160
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2017, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.
6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES.
7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018
3. 2018 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For
under the 2014 Stock Plan
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding independent Shr Against For
chair policy
7. Shareholder proposal regarding report on Shr Against For
lobbying activities
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934768928
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis Chew Mgmt For For
1B. Election of Director: Fred J. Fowler Mgmt For For
1C. Election of Director: Richard C. Kelly Mgmt For For
1D. Election of Director: Roger H. Kimmel Mgmt For For
1E. Election of Director: Richard A. Meserve Mgmt For For
1F. Election of Director: Forrest E. Miller Mgmt For For
1G. Election of Director: Eric D. Mullins Mgmt For For
1H. Election of Director: Rosendo G. Parra Mgmt For For
1I. Election of Director: Barbara L. Rambo Mgmt For For
1J. Election of Director: Anne Shen Smith Mgmt For For
1K. Election of Director: Geisha J. Williams Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal: Customer Approval of Shr Against For
Charitable Giving Program.
5. Shareholder Proposal: Enhance Shareholder Shr Against For
Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel 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
2018.
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.
4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Edison C. Buchanan Mgmt For For
1B Election of Director: Andrew F. Cates Mgmt For For
1C Election of Director: Timothy L. Dove Mgmt For For
1D Election of Director: Phillip A. Gobe Mgmt For For
1E Election of Director: Larry R. Grillot Mgmt For For
1F Election of Director: Stacy P. Methvin Mgmt For For
1G Election of Director: Royce W. Mitchell Mgmt For For
1H Election of Director: Frank A. Risch Mgmt For For
1I Election of Director: Scott D. Sheffield Mgmt For For
1J Election of Director: Mona K. Sutphen Mgmt For For
1K Election of Director: J. Kenneth Thompson Mgmt For For
1L Election of Director: Phoebe A. Wood Mgmt For For
1M Election of Director: Michael D. Wortley Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD, VANCOUVER Agenda Number: 708888738
--------------------------------------------------------------------------------------------------------------------------
Security: 72765Q601
Meeting Type: AGM
Meeting Date: 23-Feb-2018
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 1.5 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: TIMOTHY D. MARLOW Mgmt For For
1.5 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 TRANSACT SUCH FURTHER OR OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD. Agenda Number: 934721110
--------------------------------------------------------------------------------------------------------------------------
Security: 72765Q601
Meeting Type: Annual
Meeting Date: 23-Feb-2018
Ticker: PLG
ISIN: CA72765Q6013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. Michael Jones Mgmt For For
Frank R. Hallam Mgmt For For
Iain D.C. McLean Mgmt For For
Timothy D. Marlow Mgmt For For
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 transact such further or other business Mgmt Against Against
as may properly come before the meeting or
any adjournment or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708876757
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 02-Feb-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt Abstain Against
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 ADOPTION OF THE RESOLUTION REGARDING CHANGE Mgmt Against Against
IN RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING AS OF 24 JANUARY 2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
8 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708909241
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 21-Feb-2018
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
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 MAKING AN ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION REGARDING THE SALE Mgmt For For
OF RIGHTS TO REAL ESTATE LOCATED IN WARSAW
AT KRUCZA 6/14 STREET
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
PURSUING OF CLAIMS FOR COMPENSATION OF
DAMAGE CAUSED WHILE EXERCISING MANAGEMENT
FROM THE MEMBERS OF THE MANAGEMENT BOARD OF
PGNIG S.A
8 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 708976608
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 09-Mar-2018
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 874026 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
NUMBERS OF DIRECTORS
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
REVISION OF EXPERT COMMITTEE
3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATIONS ON THE BELOW
RESOLUTION. THANK YOU.
4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against
SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
SEO
4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
BYEONG WON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 709244468
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 09-May-2018
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894965 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410413.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410429.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031702.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 2017
2 TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER Mgmt For For
SHARE
3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For
3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For
3.E TO ELECT MR. WU TING YUK, ANTHONY 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 PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING AS AN
ORDINARY RESOLUTION - TO APPROVE THE
TRANSACTIONS (AS DEFINED IN THE CIRCULAR
DATED 11 APRIL 2018) AND THE PROPOSED
ANNUAL CAPS OF THE TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
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 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 709227234
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For
4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES;
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS);
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ISSUANCE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES;
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 708447885
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AK103
Meeting Type: EGM
Meeting Date: 04-Sep-2017
Ticker:
ISIN: ID1000129208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 806751 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 APPROVAL TO INCREASE THE CAPITAL BY Mgmt For For
CONDUCTING 2ND RIGHT ISSUE INCLUSIVE TO
AMEND THE ARTICLES OF ASSOCIATION WITH
REGARDS TO RELATED SUCH PROPOSAL AND TO
AUTHORIZE THE DIRECTORS TO TAKE ALL
NECESSARY ACTIONS RELATED THE ABOVE
PROPOSAL
2 CHANGE IN THE COMPOSITION OF COMMISSIONERS Mgmt For For
AND DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 708973640
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AK103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For
PUBLIC OFFERING 1 AND 2
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 709152057
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883242 DUE TO CHANGE OF
RESOLUTION 4 AS SINGLE ITEM. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE COMPANY'S OPERATIONS FOR Mgmt For For
THE YEAR 2017 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT
2.50 PER SHARE
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PIYASVASTI AMRANAND
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PAKORN NILPRAPUNT
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: COLONEL NITHI CHUNGCHAROEN
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MRS. BOOBPHA AMORNKIATKAJORN
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2018
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, ARTICLE 34
7 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 934818242
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Rothschild Mgmt For For
Anita Sands Mgmt For For
Michelangelo Volpi 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, 2019.
3. An advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934822493
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
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. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt No vote
Jeffrey W. Henderson Mgmt No vote
Thomas W. Horton Mgmt No vote
Paul E. Jacobs Mgmt No vote
Ann M. Livermore Mgmt No vote
Harish Manwani Mgmt No vote
Mark D. McLaughlin Mgmt No vote
Steve Mollenkopf Mgmt No vote
Clark T. Randt, Jr. Mgmt No vote
Francisco Ros Mgmt No vote
Anthony J. Vinciquerra Mgmt No vote
2 To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt No vote
executive compensation.
4 To approve an amendment to the Amended and Mgmt No vote
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr No vote
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A., ROMA Agenda Number: 709169785
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: OGM
Meeting Date: 23-Apr-2018
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 895268 DUE TO RECEIPT OF SLATES
FOR BOARD OF INTERNAL AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/APPROVED/99
999Z/19840101/NPS_349779.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt For For
OF DIRECTORS REPORT ON MANAGEMENT
ACTIVITIES, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED
2 NET INCOME ALLOCATION AND PARTIAL Mgmt For For
DISTRIBUTION OF AVAILABLE RESERVES.
RESOLUTIONS RELATED
3 EXTERNAL AUDITORS PRICEWATERHOUSECOOPERS Mgmt For For
S.P.A. EMOLUMENT INTEGRATION FOR THE
EXTERNAL AUDITORS ENGAGEMENT FOR THE
FINANCIAL PERIOD 2017-2022. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES OF CANDIDATES TO BE ELECTED AS
INTERNAL AUDITORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES
OF INTERNAL AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 4.1 TO 4.3.
4.1 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt No vote
CHAIRMAN. RESOLUTIONS RELATED: LIST
PRESENTED BY RAI - RADIOTELEVISIONE
ITALIANA S.P.A., REPRESENTING 64.971PCT OF
STOCK CAPITAL. EFFECTIVE AUDITORS: - MARIA
GIOVANNA BASILE - MASSIMO PORFIRI -
GIOVANNI GALOPPI ALTERNATE AUDITORS: -
NICOLETTA MAZZITELLI - ROBERTO MUNNO
4.2 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt No vote
CHAIRMAN. RESOLUTIONS RELATED: LIST
PRESENTED BY ARTEMIS INVESTMENT MANAGEMENT
LLP, AS INVESTMENT ADVISER OF THE FUNDS:
ARTEMIS GLOBAL EQUITY INCOME FUND, ARTEMIS
GLOBAL INCOME FUND AND ARTEMIS MONTHLY
DISTRIBUTION FUND, REPRESENTING 8.929PCT OF
STOCK CAPITAL. EFFECTIVE AUDITORS: - FABIO
CASSI ALTERNATE AUDITORS: - MARCO MENCAGLI
4.3 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For
CHAIRMAN. RESOLUTIONS RELATED: LIST
PRESENTED BY ALETTI GESTIELLE SGR S.P.A.
FUND MANAGER OF GESTIELLE PRO ITALIA;
AMUNDI ASSET MANAGEMENT SGR S.P.A. FUND
MANAGER OF: AMUNDI DIVIDENDO ITALIA AND
AMUNDI VALORE ITALIA PIR; ANIMA SGR S.P.A.
FUND MANAGER OF: ANIMA CRESCITA ITALIA,
ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA
AND ANIMA ITALIA; ARCA FONDI S.G.R. S.P.A.
FUND MANAGER OF: ARCA ECONOMIA REALE EQUITY
ITALIA AND ARCA ECONOMIA REALE BILANCIO
ITALIA 30; EURIZON CAPITAL SGR S.P.A. FUND
MANAGER OF: EURIZON AZIONI PMI ITALIA,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA 30, EURIZON PROGETTO ITALIA 20
AND EURIZON PROGETTO ITALIA 40; EURIZON
CAPITAL S.A. FUND MANAGER OF: EURIZON FUND
- EQUITY ITALY E EURIZON FUND - EQUITY
SMALL MID CAP ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) FUND MANAGER OF:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. FUND MANAGER OF: FIDEURAM ITALIA,
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 30 AND PIANO BILANCIATO ITALIA 50;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV -
COMPARTMENTS: ITALIA PIR, ITALIA, TARGET
ITALY ALPHA AND RISORGIMENTO; LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. FUND MANAGER OF MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY AND UBI SICAV
COMPARTMENT ITALIAN EQUITY AND UBI
PRAMERICA SGR S.P.A. FUND MANAGER OF UBI
PRAMERICA MULTIASSET ITALIA, REPRESENTING
2.133PCT OF STOCK CAPITAL. EFFECTIVE
AUDITORS: - SILVIA MUZI ALTERNATE AUDITORS:
- PAOLO SINISCALCO
5 TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt For For
EFFECTIVE AUDITORS EMOLUMENTS. RESOLUTIONS
RELATED
6 PROPOSAL TO PURCHASE AND DISPOSE OF OWN Mgmt For For
SHARES, UPON REVOKING THE AUTHORIZATION TO
PURCHASE AND DISPOSE OF OWN SHARES APPROVED
ON THE 28 APRIL 2017 SHAREHOLDERS' MEETING.
RESOLUTIONS RELATED THERETO
7 REWARDING REPORT. RESOLUTIONS AS PER ART. Mgmt Against Against
123-TER, PARAGRAPH 6 OF THE LEGISLATIVE
DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 709015401
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Kutaragi, Ken Mgmt For For
2.5 Appoint a Director Mitachi, Takashi Mgmt For For
2.6 Appoint a Director Murai, Jun Mgmt For For
2.7 Appoint a Director Youngme Moon Mgmt For For
3 Appoint a Corporate Auditor Hiramoto, Mgmt For For
Masahide
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934652997
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 10-Aug-2017
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 MARCH 31, 2018.
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
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 708976545
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2017
2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE Non-Voting
AND COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE IN 2017
2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting
POLICY IN 2017
2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2017
2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER
SHARE
2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER
SHARE
3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD
4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION Mgmt Against Against
POLICY OF THE EXECUTIVE BOARD IN REGARD TO
THE APPOINTMENT OF HENRY SCHIRMER
5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE ORDINARY SHARES
6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY Mgmt For For
SHARES
7 PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE FOLLOWING
SUBJECTS: 1. AN OVERALL MODERNISATION OF
THE ARTICLES OF ASSOCIATION, AS WELL AS THE
FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE
2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013)
TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE
(BURGERLIJK WETBOEK) IN CONNECTION WITH THE
APPROXIMATION OF THE RULES ON MANAGEMENT
AND SUPERVISION IN PUBLIC AND PRIVATE
COMPANIES (MANAGEMENT AND SUPERVISION ACT
(WET BESTUUR EN TOEZICHT)) AND
IMPLEMENTATION ACT ANNUAL ACCOUNTS
DIRECTIVE (UITVOERINGSWET RICH TLIJN
JAARREKENING) (WHICH TOOK EFFECT ON 1
NOVEMBER 2015) 2. CHANGE OF NAME OF THE
COMPANY INTO RANDSTAD N.V. 3. BRING THE
ARTICLES OF ASSOCIATION IN LINE WITH
TODAY'S STANDARDS, LAWS AND PRACTISE 4.
CONFLICT OF INTEREST RULES 5. PURSUANT TO
ARTICLE I PART A OF THE IMPLEMENTATION ACT
ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET
RICHTLIJN JAARREKENING) THE LEGAL TERM
ANNUAL REPORT (JAAR VERSLAG) HAS BEEN
CHANGED INTO THE REPORT OF THE MANAGING
BOARD (BESTU URSVERSLAG)
8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2019
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
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: Adriane M. Brown Mgmt For For
1d. Election of Director: Vernon E. Clark Mgmt For For
1e. Election of Director: Stephen J. Hadley Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Letitia A. Long Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Dinesh C. Paliwal Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1l. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Independent Auditors Mgmt For For
4. Shareholder proposal to amend the proxy Shr Against For
access by-law
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For
Incorporation to give shareholders the
ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For
Incorporation to declassify the Board of
Directors.
5. Vote to amend the Company's Articles of Mgmt For For
Incorporation to eliminate the 85%
supermajority voting threshold on certain
provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708331501
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON LAID BEFORE THIS MEETING, BE AND
ARE HEREBY CONSIDERED AND ADOPTED
1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
REPORT OF AUDITORS THEREON LAID BEFORE THIS
MEETING, BE AND ARE HEREBY CONSIDERED AND
ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND
IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
RESOLVED THAT A DIVIDEND AT THE RATE OF INR
11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE
OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP
OF THE COMPANY BE AND IS HEREBY DECLARED
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
AND THE SAME BE PAID AS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY, OUT OF
THE PROFITS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO APPOINT SMT. NITA M. AMBANI, WHO RETIRES Mgmt For For
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT AS A DIRECTOR
AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
4 TO APPOINT SHRI HITAL R. MESWANI, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT AS A
DIRECTOR AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
5 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 139, 142 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
REENACTMENT( S) THEREOF, FOR THE TIME BEING
IN FORCE), S R B C & CO., LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 324982E/
E300003) AND D T S & ASSOCIATES, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 142412W), BE
AND ARE HEREBY APPOINTED AS AUDITORS OF THE
COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE
YEARS FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
SIXTH ANNUAL GENERAL MEETING FROM THIS
ANNUAL GENERAL MEETING, AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY
6 TO RE-APPOINT SHRI PAWAN KUMAR KAPIL AS A Mgmt For For
WHOLE-TIME DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
7 TO RE-APPOINT SHRI NIKHIL R. MESWANI AS A Mgmt For For
WHOLE-TIME DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
8 TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI AS Mgmt For For
AN INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
9 TO RE-APPOINT PROF. ASHOK MISRA AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
10 TO RE-APPOINT SHRI MANSINGH L. BHAKTA AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
11 TO RE-APPOINT PROF. DIPAK C. JAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
12 TO RE-APPOINT DR. RAGHUNATH A. MASHELKAR AS Mgmt For For
AN INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
13 TO APPOINT DR. SHUMEET BANERJI AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
14 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 14 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(INCORPORATION) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND APPLICABLE REQUIREMENTS OF
THE RESERVE BANK OF INDIA, APPROVAL OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR
ALTERATION OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BY INSERTING THE FOLLOWING
NEW ARTICLE AFTER EXISTING ARTICLE 32:
"32A. UNTIL SUCH TIME, THE COMPANY REMAINS
A PROMOTER OF JIO PAYMENTS BANK LIMITED, NO
PERSON (OTHER THAN THE PROMOTERS / PERSONS
COMPRISING THE PROMOTER GROUP / PERSONS
ACTING IN CONCERT WITH THE PROMOTERS AND
PROMOTER GROUP OF THE COMPANY), BY HIMSELF
OR ALONG WITH PERSONS ACTING IN CONCERT
WITH HIM, SHALL ACQUIRE EQUITY SHARES OR
VOTING RIGHTS OF THE COMPANY, WHICH TAKEN
TOGETHER WITH EQUITY SHARES OR VOTING
RIGHTS ALREADY HELD BY HIM AND PERSONS
ACTING IN CONCERT WITH HIM, WOULD TAKE THE
AGGREGATE HOLDING OF SUCH PERSON AND
PERSONS ACTING IN CONCERT WITH HIM TO FIVE
PERCENT OR MORE (OR SUCH OTHER PERCENTAGE
AS MAY BE PRESCRIBED BY THE RESERVE BANK OF
INDIA, FROM TIME TO TIME) OF THE PAID-UP
EQUITY SHARE CAPITAL OR TOTAL VOTING RIGHTS
OF THE COMPANY WITHOUT PRIOR APPROVAL OF
THE RESERVE BANK OF INDIA. EXPLANATION: FOR
THE PURPOSES OF THIS ARTICLE, THE TERMS
"PROMOTER", "PROMOTER GROUP" AND "PERSONS
ACTING IN CONCERT" SHALL HAVE THE MEANINGS
RESPECTIVELY ASSIGNED TO THEM IN THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011 FOR THE TIME
BEING IN FORCE." 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 AND FOR MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO."
15 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018 AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
16 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT AND IN THIS REGARD, PASS
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
CMMT 03 JUL 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 03 JUL 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
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708434179
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 01-Sep-2017
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
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 SHARE CAPITAL AND Mgmt For For
CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE
OF THE MEMORANDUM OF ASSOCIATION
2 ISSUE OF BONUS SHARES Mgmt For For
3 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against
STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR
EMPLOYEES OF THE COMPANY
4 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against
STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR
EMPLOYEES OF THE SUBSIDIARY COMPANIES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 708454993
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3 CLOSE MEETING Non-Voting
CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616
--------------------------------------------------------------------------------------------------------------------------
Security: J4881U109
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For
1.2 Appoint a Director Kure, Bunsei Mgmt For For
1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.5 Appoint a Director Iwasaki, Jiro Mgmt For For
2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kazuyoshi
2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Noboru
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
REPSOL S A Agenda Number: 709180359
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION
5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For
6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For
AMOUNT DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
5 YEARS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For
DIRECTOR
10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For
CIRERA AS DIRECTOR
11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For
VICENTE AS DIRECTOR
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 709549779
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 5 Preferred Shares
2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
2.4 Appoint a Director Isono, Kaoru Mgmt For For
2.5 Appoint a Director Arima, Toshio Mgmt For For
2.6 Appoint a Director Sanuki, Yoko Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.9 Appoint a Director Sato, Hidehiko Mgmt For For
2.10 Appoint a Director Baba, Chiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LIMITED Agenda Number: 709059465
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874547 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For
INCENTIVE PLAN
5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
PAYABLE UNDER THE RIO TINTO 2018 EQUITY
INCENTIVE PLAN
6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt Abstain Against
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
16 REMUNERATION OF AUDITORS Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For
LAW PURPOSES
5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For
5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For
8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt Abstain Against
9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For
10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR
11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For
12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For
13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For
14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 708668148
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JAN JONATHAN Mgmt Against Against
(JANNIE) DURAND
O.1.2 RE-ELECTION OF DIRECTOR: PETER COOPER Mgmt Against Against
O.1.3 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt Against Against
(LAURIE) DIPPENAAR
O.1.4 RE-ELECTION OF DIRECTOR: PER-ERIK (PER) Mgmt For For
LAGERSTROM
O.1.5 RE-ELECTION OF DIRECTOR: MAFISON MURPHY Mgmt For For
(MURPHY) MOROBE
O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JAN WILLEM DREYER
O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
BRUYN SEBOTSA
O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: PER-ERIK LAGERSTROM
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2017
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For
AND/OR OPTIONS TO PERSONS LISTED IN SECTION
41(1) OF THE COMPANIES ACT FOR THE PURPOSES
OF THEIR PARTICIPATION IN A REINVESTMENT
OPTION
S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER-RELATED
COMPANIES
S.5 ADOPTION OF A REVISED MOI Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934714292
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE 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.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 709555075
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uehara, Kunio Mgmt For For
2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934766479
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Michael Balmuth Mgmt For For
1b) Election of Director: K. Gunnar Bjorklund Mgmt For For
1c) Election of Director: Michael J. Bush Mgmt For For
1d) Election of Director: Norman A. Ferber Mgmt For For
1e) Election of Director: Sharon D. Garrett Mgmt For For
1f) Election of Director: Stephen D. Milligan Mgmt For For
1g) Election of Director: George P. Orban Mgmt For For
1h) Election of Director: Michael O'Sullivan Mgmt For For
1i) Election of Director: Lawrence S. Peiros Mgmt For For
1j) Election of Director: Gregory L. Quesnel Mgmt For For
1k) Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA, MONTREAL, QC Agenda Number: 709041292
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: AGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
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 NO 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For
1.2 ELECTION OF DIRECTOR: J. COTE Mgmt For For
1.3 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For
1.4 ELECTION OF DIRECTOR: D.F. DENISON Mgmt For For
1.5 ELECTION OF DIRECTOR: A.D. LABERGE Mgmt For For
1.6 ELECTION OF DIRECTOR: M.H. MCCAIN Mgmt For For
1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For
1.8 ELECTION OF DIRECTOR: H. MUNROE- BLUM Mgmt For For
1.9 ELECTION OF DIRECTOR: T.A. RENYI Mgmt For For
1.10 ELECTION OF DIRECTOR: K. TAYLOR Mgmt For For
1.11 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For
1.12 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For
1.13 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR
3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: William L. Kimsey Mgmt For For
1d. Election of Director: Maritza G. Montiel Mgmt For For
1e. Election of Director: Ann S. Moore Mgmt For For
1f. Election of Director: Eyal M. Ofer Mgmt For For
1g. Election of Director: Thomas J. Pritzker Mgmt For For
1h. Election of Director: William K. Reilly Mgmt For For
1i Election of Director: Bernt Reitan Mgmt For For
1j Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934799199
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2018
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 Report Mgmt For For
3. Appointment of Ann Godbehere as a Director Mgmt For For
of the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Euleen Goh Mgmt For For
6. Reappointment of Director: Charles O. Mgmt For For
Holliday
7. Reappointment of Director: Catherine Hughes Mgmt For For
8. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
9. Reappointment of Director: Roberto Setubal Mgmt For For
10. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
11. Reappointment of Director: Linda G. Stuntz Mgmt For For
12. Reappointment of Director: Jessica Uhl Mgmt For For
13. Reappointment of Director: Gerrit Zalm Mgmt For For
14. Reappointment of Auditors Mgmt For For
15. Remuneration of Auditors Mgmt For For
16. Authority to allot shares Mgmt For For
17. Disapplication of pre-emption rights Mgmt For For
18. Authority to purchase own shares Mgmt For For
19. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709276996
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709277001
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 16.
THANK YOU
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 709146573
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800790.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801417.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF
THE BOARD OF DIRECTORS, WITH REGARD TO
RETIREMENT
O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF
EXECUTIVE OFFICER, WITH REGARD TO
RETIREMENT
O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE CONCLUDED WITH THE
STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS A DIRECTOR
O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
JEAN-MARC FORNERI
O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For
AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE TRANSFER OF THE
REGISTERED OFFICE - CORRELATIVE AMENDMENT
TO ARTICLE 4 OF THE BYLAWS
E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For
STATUTORY AUDITOR (S) - CORRELATIVE
AMENDMENT TO ARTICLE 40 OF THE BYLAWS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES OF THE SAFRAN GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For
KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt For For
HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For
SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD. Agenda Number: 709139376
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328626.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328670.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2017
3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
NOTICE CONVENING THIS MEETING (THE
"NOTICE"), THE GENERAL MANDATE REFERRED TO
IN THE RESOLUTION SET OUT IN ITEM 6 OF THE
NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 709138805
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY : SEK 3.50 PER SHARE
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND
A REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For
ALLERTON
14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON
14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt Against Against
KARLSTROM
14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt Against Against
14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For
ROSENGREN
14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For
STJERNHOLM
14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt Against Against
WESTERBERG
15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For
MOLIN
16 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS AB
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTI 2018)
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RES. 19. THANK YOU
19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against
HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD
OFFICE BE RELOCATED TO SANDVIKEN
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 709055912
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 02-May-2018
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800563.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800969.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK KRON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN MULLIEZ AS DIRECTOR
O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For
DIRECTOR
O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017, AND THE
ALLOCATION, OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017, AND THE
ALLOCATION, OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AND OTHERS AS STATUTORY AUDITORS
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE ON THE SHARES OF THE
COMPANY (USABLE OUTSIDE PUBLIC OFFERS
E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For
BY-LAWS
OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 709208703
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED Agenda Number: 708868041
--------------------------------------------------------------------------------------------------------------------------
Security: Y753N0101
Meeting Type: EGM
Meeting Date: 24-Jan-2018
Ticker:
ISIN: INE123W01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND BRING INTO EFFECT ARTICLE Mgmt For For
132 (2) AND ARTICLE 202 OF ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L.S. Currie Mgmt For For
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1D. Election of Director: Paal Kibsgaard Mgmt For For
1E. Election of Director: Nikolay Kudryavtsev Mgmt For For
1F. Election of Director: Helge Lund Mgmt For For
1G. Election of Director: Michael E. Marks Mgmt For For
1H. Election of Director: Indra K. Nooyi Mgmt For For
1I. Election of Director: Lubna S. Olayan Mgmt For For
1J. Election of Director: Leo Rafael Reif Mgmt For For
1K. Election of Director: Henri Seydoux Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.
5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.
--------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD. Agenda Number: 709549945
--------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Ueno, Kenjiro Mgmt For For
2.8 Appoint a Director Yamada, Meyumi Mgmt For For
2.9 Appoint a Director Takai, Shintaro Mgmt For For
3 Appoint a Corporate Auditor Ito, Nobuhiko Mgmt For For
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Approve Adoption of the Stock Compensation Mgmt For For
Plan to be received by Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934757608
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2018
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: Jeffrey W. Martin Mgmt For For
1h. Election of Director: Bethany J. Mayer Mgmt For For
1i. Election of Director: William G. Ouchi Mgmt For For
1j. Election of Director: Debra L. Reed Mgmt For For
1k. Election of Director: William C. Rusnack Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Jack T. Taylor Mgmt For For
1n. 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. Shareholder Proposal on Enhanced Shr Against For
Shareholder Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2018
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 Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Furuya, Kazuki Mgmt For For
2.8 Appoint a Director Joseph M. DePinto Mgmt For For
2.9 Appoint a Director Tsukio, Yoshio Mgmt For For
2.10 Appoint a Director Ito, Kunio Mgmt For For
2.11 Appoint a Director Yonemura, Toshiro Mgmt For For
2.12 Appoint a Director Higashi, Tetsuro Mgmt For For
3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For
Yoshitake
3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For
3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For
Mitsuko
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 and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 708992575
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt For For
1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt Against Against
REPORT
2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt For For
DIVIDEND OF CHF 75.00 PER SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Against Against
A BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Against Against
DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Against Against
OF DIRECTORS
4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt Against Against
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For
AUDITORS OF SGS SA AND GROUP AUDITORS FOR
THE BUSINESS YEAR 2018
4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt For For
& DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR
A TERM OF ONE YEAR ENDING ON THE DATE OF
THE 2019 ANNUAL GENERAL MEETING
5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL
GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt Against Against
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2017
5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For
PLAN TO BE ISSUED IN 2018
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CORP Agenda Number: 709335118
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3 Appoint a Director Suzuki, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 709316182
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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/2018/0420/LTN20180420855.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420791.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 2017
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LU HONG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.III TO RE-ELECT MR. LAM CHING KAM 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
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON RESOLUTIONS 5 AND 6. THANK
YOU
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-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For
2.2 Appoint a Director Akiya, Fumio Mgmt For For
2.3 Appoint a Director Todoroki, Masahiko Mgmt For For
2.4 Appoint a Director Akimoto, Toshiya Mgmt For For
2.5 Appoint a Director Arai, Fumio Mgmt For For
2.6 Appoint a Director Mori, Shunzo Mgmt For For
2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.8 Appoint a Director Ikegami, Kenji Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
3 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 709568868
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Revise Conveners and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Clarify the
Maximum Size of the Board of Corporate
Auditors to 7, Clarify the Minimum Size of
the Board of Directors to 3
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Sawada, Takuko Mgmt For For
3.4 Appoint a Director Nomura, Akio Mgmt For For
3.5 Appoint a Director Mogi, Teppei Mgmt For For
3.6 Appoint a Director Ando, Keiichi Mgmt For For
4 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Takaoki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors and
Amend the Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO.,LTD. Agenda Number: 708516488
--------------------------------------------------------------------------------------------------------------------------
Security: J7447D107
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: JP3360250009
--------------------------------------------------------------------------------------------------------------------------
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 Fujii, Soshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kishimoto, Tatsuya
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeo, Koyo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tojo, Shunya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Masayuki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Shigeaki
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hongo, Akira
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Miura, Satoru
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuwano, Reiko
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 708943560
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 873905 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 ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2017
4.A TO CONSIDER AND ELECT MR. CHUMPOL Mgmt For For
NALAMLIENG AS DIRECTOR
4.B TO CONSIDER AND ELECT MR. ROONGROTE Mgmt For For
RANGSIYOPASH AS DIRECTOR
4.C TO CONSIDER AND ELECT AIR CHIEF MARSHAL Mgmt For For
SATITPONG SUKWIMOL AS DIRECTOR
4.D TO CONSIDER AND ELECT MR. KASEM WATTANACHAI Mgmt For For
AS DIRECTOR
5.1 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE
YEAR 2018: KPMG PHOOMCHAI AUDIT LTD
5.2 TO APPROVE AN AGGREGATE AMOUNT OF 6.05 Mgmt For For
MILLION BAHT FOR THE ANNUAL AUDIT FEES AND
QUARTERLY REVIEW FEES FOR THE COMPANY'S
2018 FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt Against Against
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2018
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION:
ARTICLE 19 AND ARTICLE 29
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 708824392
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.01.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016/2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016/2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016/2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2017/2018
6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For
SUPERVISORY BOARD
6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For
BOARD
7 AMEND CORPORATE PURPOSE Mgmt For For
8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For
ARTICLES OF ASSOCIATION RELATING TO THE
ARRANGEMENTS ON ADMISSION TO AND VOTING AT
THE SHAREHOLDERS' MEETING
9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY FLENDER GMBH
10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY KYROS 53 GMBH
10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY KYROS 54 GMBH
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2018 (2017:
UP TO SGD 2,950,000; INCREASE: NIL)
7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX ITS REMUNERATION
8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) (1) ISSUE SHARES
OF THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUBDIVISION OF SHARES,
AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SINGTEL PSP 2012, PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE SINGTEL
PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
TO BE GRANTED PURSUANT TO THE SINGTEL PSP
2012 DURING THE PERIOD COMMENCING FROM THE
DATE OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED: (1) IN THE CASE OF
A MARKET PURCHASE OF A SHARE, 105% OF THE
AVERAGE CLOSING PRICE OF THE SHARES; AND
(2) IN THE CASE OF AN OFF-MARKET PURCHASE
OF A SHARE PURSUANT TO AN EQUAL ACCESS
SCHEME, 110% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND (IV) THE DIRECTORS OF
THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/ OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0914/ltn20170914242.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0914/ltn20170914193.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt Against Against
DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For
5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC. Agenda Number: 709013003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For
WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For
KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For
JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For
HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 708996131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For
KWAN, CHOI WOO SEOK
3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 708983689
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
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 YU YEONG SANG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER YUN Mgmt For For
YEONG MIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES SVEN UNGER,
MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING:
THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
OF SEK 5.75 PER SHARE AND WEDNESDAY, 28
MARCH 2018 AS RECORD DATE FOR THE DIVIDEND.
IF THE MEETING DECIDES ACCORDING TO THE
PROPOSAL THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4
APRIL 2018
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND AUDITORS TO BE ELECTED BY THE MEETING:
THE NOMINATION COMMITTEE PROPOSES 11
DIRECTORS AND ONE AUDITOR
13 DETERMINATION OF REMUNERATION TO THE Mgmt For For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING
14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For
14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For
HANSEN
14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For
14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For
14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For
14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For
14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For
14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For
14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For
14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For
14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
TO AND INCLUDING THE ANNUAL GENERAL MEETING
2019. SHOULD PRICEWATERHOUSECOOPERS AB BE
ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER
NYLLINGE WILL BE MAIN RESPONSIBLE
16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB
ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB
SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB
RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR
OTHER THAN SENIOR MANAGERS IN CERTAIN
BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2018 LONG-TERM
EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 708609699
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT BRUNO ANGELICI AS DIRECTOR Mgmt For For
5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For
6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For
7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For
8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For
9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For
11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For
12 ELECT NOEL TATA AS DIRECTOR Mgmt Against Against
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 551 OF COMPANIES ACT 2006
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
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 24-Apr-2018
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For
PORTFOLIO WITHOUT REDUCING THE SHARE
CAPITAL CONSEQUENT MODIFICATION OF ARTICLE
5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT
RESOLUTIONS
E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For
SYSTEM FOR THE APPOINTMENT OF THE BOARD OF
DIRECTORS AND THE BOARD OF STATUTORY
AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES
13.5 AND 20.3 OF THE ARTICLES OF
ASSOCIATION. NECESSARY AND CONSEQUENT
RESOLUTIONS
O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2017. REPORTS OF THE DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND THE INDEPENDENT
AUDITORS. NECESSARY AND CONSEQUENT
RESOLUTIONS
O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES, SUBJECT TO REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR
THE PART THAT MAY HAVE BEEN UNSUCCESSFUL
O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For
AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL
OF THE NEW STATUTORY AUDITOR OF THE
COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026
O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For
STOCK INCENTIVE PLAN. NECESSARY AND
CONSEQUENT RESOLUTIONS
O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, NO. 58
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017; SETTING OF THE DIVIDEND
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. FREDERIC OUDEA,
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. BERNARDO SANCHEZ
INCERA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2017 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LORENZO BINI SMAGHI AS DIRECTOR
O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For
DIRECTOR
O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For
O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
STATUTORY AUDITOR
O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY DELOITTE & ASSOCIES AS STATUTORY
AUDITOR
O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S
ORDINARY SHARES WITHIN THE LIMIT OF 5% OF
THE CAPITAL
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, (I) BY ISSUING ORDINARY SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUE OF 333 200 000
EUROS, OR 32.99% OF THE CAPITAL, WITH THE
DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY
CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF ITS SUBSIDIARIES
FOR A MAXIMUM NOMINAL AMOUNT OF SHARES
ISSUE OF 100 980 000 EUROS, OR 10% OF THE
CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT
FROM THE ONE SET OUT IN 20TH RESOLUTION AND
DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
IN 22ND TO 23RD RESOLUTIONS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100
980 000 EUROS, OR 10% OF THE CAPITAL AND OF
THE CEILINGS SET BY THE 20TH TO 21ST
RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY IN THE FORM OF
CAPITAL SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
APART FROM THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED
INTO SHARES OF THE COMPANY IN CASE THE
COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE
GROUP FALLS BELOW A THRESHOLD SET BY THE
CONTRACT OF ISSUANCE WHICH CANNOT EXCEED
7%, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL
AMOUNT OF 100 980 000 EUROS, OR 10% OF THE
CAPITAL, AND OF THE CEILINGS SET BY THE
20TH AND 21ST RESOLUTIONS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO
PROCEED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
CAPITAL INCREASE OR SHARE TRANSFER
OPERATIONS RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148
000 EUROS, OR 1.5% OF THE CAPITAL AND OF
THE CEILING SET BY THE 20TH RESOLUTION
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
FREE PERFORMANCE SHARES, EXISTING SHARES OR
SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE
CAPITAL, OF WHICH 0.1% FOR EXECUTIVE
CORPORATE OFFICERS OF SOCIETE GENERALE, AND
OF THE CEILING SET BY THE 20TH RESOLUTION
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
FREE PERFORMANCE SHARES, EXISTING SHARES OR
SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
OTHER THAN THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE ASSIMILATED
WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND
OF THE CEILING SET BY THE 20TH RESOLUTION
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER A 24-MONTH PERIOD, TREASURY SHARES HELD
BY THE COMPANY
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800655.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801137.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895984 DUE TO CHANGE IN
CORPORATION NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SODEXO S.A. Agenda Number: 708828732
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 23-Jan-2018
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JAN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/1208/201712081705278.pdf,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0108/201801081800002.pd
f. AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER
SHARE
O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against
OF MR MICHEL LANDEL, FOLLOWING A
COMPENSATION AMOUNT
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
REGARDING ANIMATION AND PROVISION OF
SERVICES BY BELLON SA TO SODEXCO
O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt For For
BELLON-SZABO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt Against Against
BROUGHER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For
DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL LANDEL, GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND WHICH MAY BE DUE
TO MS SOPHIE BELLON, CHAIRWOMAN OF THE
BOARD OF DIRECTORS, FOR HER TERM
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR MICHEL
LANDE, GENERAL MANAGER, FOR HIS TERM UP TO
23 JANUARY 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR DENIS
MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM
23 JANUARY 2018
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES, GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PROFITS,
PREMIUMS OR RESERVES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID
MEMBERS
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 709525919
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Hirai, Kazuo Mgmt For For
1.3 Appoint a Director Nagayama, Osamu Mgmt For For
1.4 Appoint a Director Harada, Eiko Mgmt For For
1.5 Appoint a Director Tim Schaaff Mgmt For For
1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.7 Appoint a Director Miyata, Koichi Mgmt For For
1.8 Appoint a Director John V. Roos Mgmt For For
1.9 Appoint a Director Sakurai, Eriko Mgmt For For
1.10 Appoint a Director Minakawa, Kunihito Mgmt For For
1.11 Appoint a Director Sumi, Shuzo Mgmt For For
1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For
1.13 Appoint a Director Oka, Toshiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Kaizumi, Yasuaki Mgmt For For
1.8 Appoint a Director Ueda, Keisuke Mgmt For For
1.9 Appoint a Director Mori, Masakatsu Mgmt For For
1.10 Appoint a Director Kono, Hirokazu Mgmt For For
2 Appoint a Corporate Auditor Amitani, Mgmt For For
Mitsuhiro
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 709577350
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO, DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For
THE PROFIT AND LOSS ACCOUNT OF THE STATE
BANK OF INDIA MADE UP TO THE 31ST DAY OF
MARCH 2018, THE REPORT OF THE CENTRAL BOARD
ON THE WORKING AND ACTIVITIES OF THE STATE
BANK OF INDIA FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITOR'S REPORT ON THE
BALANCE SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 708994339
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882244 DUE TO CHANGE IN RECORD
DATE FROM 13 MAR 2018 TO 15 DEC 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
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 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE STATE BANK OF INDIA ACT 1955
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE STATE BANK OF INDIA GENERAL
REGULATIONS, 1955 AND SUBJECT TO THE
APPROVAL, CONSENT AND SANCTION, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), STOCK EXCHANGES, 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
CENTRAL BOARD OF DIRECTORS OF THE BANK AND
SUBJECT TO SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (SEBI ICDR
REGULATIONS) AND THE GUIDELINES FRAMED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE
"LISTING REGULATIONS") ENTERED INTO WITH
THE STOCK EXCHANGES WHERE THE EQUITY
SHARES/GDRS OF THE BANK ARE LISTED, CONSENT
OF THE SHAREHOLDERS OF THE BANK BE AND IS
HEREBY ACCORDED TO THE CENTRAL BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE THE EXECUTIVE COMMITTEE OF THE
CENTRAL BOARD CONSTITUTED UNDER SECTION 30
OF THE ACT READ WITH REGULATION 46 OF THE
STATE BANK OF INDIA GENERAL REGULATIONS,
1955, AND/OR ANY OTHER COMMITTEE OF
DIRECTORS DULY AUTHORIZED FOR THE PURPOSE),
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION TO CREATE,
OFFER, ISSUE AND ALLOT SUCH NUMBER OF
EQUITY SHARES OF RUPEE.1/- EACH FOR
CONSIDERATION IN CASH AT SUCH PRICE TO BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
REGULATION 76(1) OF SEBI ICDR REGULATIONS,
AGGREGATING TO THE TUNE OF UPTO RS. 8,800
CRORES ((RUPEES EIGHT THOUSAND EIGHT
HUNDRED CRORES ONLY) (INCLUDING PREMIUM),
ON PREFERENTIAL BASIS TO THE "GOVERNMENT OF
INDIA." "RESOLVED FURTHER THAT THE RELEVANT
DATE FOR DETERMINATION OF THE ISSUE PRICE
SHALL BE THE DATE THIRTY DAYS PRIOR TO THE
DATE OF THE GENERAL MEETING IN ACCORDANCE
WITH THE SEBI (ICDR) REGULATIONS."
"RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE OFFERED AND ALLOTTED BY WAY OF
PREFERENTIAL ISSUE SHALL RANK PARI-PASSU
WITH THE EXISTING EQUITY SHARES OF THE BANK
IN ALL RESPECTS 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 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 EQUITY SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS FOR THE
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE, THE BOARD BE AND IS HEREBY
AUTHORIZED TO TAKE ALL SUCH ACTIONS AND 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,
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 OTHER
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 ANY
COMMITTEE(S) OF DIRECTORS, THE CHAIRMAN OR
ANY OF THE MANAGING DIRECTORS OR SUCH OTHER
OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
TO GIVE EFFECT TO THE AFORESAID RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 708550909
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting
TRUST
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934742001
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd 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. Lobo Mgmt For For
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy Mgmt For For
1h. Election of Director: Andrew K. Silvernail Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt Against Against
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 709522507
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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: Clarify an Executive Mgmt For For
Officer System, Revise Conveners and
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
3.2 Appoint a Director Nakamura, Tomomi Mgmt For For
3.3 Appoint a Director Okawara, Masaki Mgmt For For
3.4 Appoint a Director Okada, Toshiaki Mgmt For For
3.5 Appoint a Director Kato, Yoichi Mgmt For For
3.6 Appoint a Director Onuki, Tetsuo 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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Matsumoto, Masayoshi Mgmt For For
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Nishida, Mitsuo Mgmt For For
2.4 Appoint a Director Ushijima, Nozomi Mgmt For For
2.5 Appoint a Director Tani, Makoto Mgmt For For
2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For
2.7 Appoint a Director Ito, Junji Mgmt For For
2.8 Appoint a Director Nishimura, Akira Mgmt For For
2.9 Appoint a Director Hato, Hideo Mgmt For For
2.10 Appoint a Director Shirayama, Masaki Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.13 Appoint a Director Christina Ahmadjian Mgmt For For
3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyata, Koichi Mgmt For For
2.2 Appoint a Director Kunibe, Takeshi Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Ogino, Kozo Mgmt For For
2.5 Appoint a Director Ota, Jun Mgmt For For
2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
2.7 Appoint a Director Yaku, Toshikazu Mgmt For For
2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
2.9 Appoint a Director Mikami, Toru Mgmt For For
2.10 Appoint a Director Kubo, Tetsuya Mgmt For For
2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.12 Appoint a Director Arthur M. Mitchell Mgmt For For
2.13 Appoint a Director Yamazaki, Shozo Mgmt For For
2.14 Appoint a Director Kono, Masaharu Mgmt For For
2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
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/2017/1004/LTN20171004938.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN20171004912.pdf
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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For
DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against
DIRECTOR) AS DIRECTOR
3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For
(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 2018 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
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 709012102
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
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 NO 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
PATRICIA M. BEDIENT
1.2 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MEL E. BENSON
1.3 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
JACYNTHE COTE
1.4 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
DOMINIC D'ALESSANDRO
1.5 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
JOHN D. GASS
1.6 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
DENNIS M. HOUSTON
1.7 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MAUREEN MCCAW
1.8 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
EIRA M. THOMAS
1.9 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
STEVEN W. WILLIAMS
1.10 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MICHAEL M. WILSON
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR
3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
MARCH 1, 2018
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934732252
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Agnes Bundy Scanlan Mgmt For For
1B. Election of director: Dallas S. Clement Mgmt For For
1C. Election of director: Paul R. Garcia Mgmt For For
1D. Election of director: M. Douglas Ivester 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: Frank P. Scruggs, Jr. Mgmt For For
1I. Election of director: Bruce L. Tanner Mgmt For For
1J. Election of director: Steven C. Voorhees 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 approve the SunTrust Banks, Inc. 2018 Mgmt For For
Omnibus Incentive Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor
for 2018.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 709580624
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For
Mitsunori
2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 709549692
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title, Approve Minor Revisions, Eliminate
the Articles Related to Counselors and
Advisors, Revise Conveners and Chairpersons
of a Shareholders Meeting
3.1 Appoint a Director Suzuki, Osamu Mgmt For For
3.2 Appoint a Director Harayama, Yasuhito Mgmt For For
3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
3.4 Appoint a Director Honda, Osamu Mgmt For For
3.5 Appoint a Director Nagao, Masahiko Mgmt For For
3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For
3.7 Appoint a Director Iguchi, Masakazu Mgmt For For
3.8 Appoint a Director Tanino, Sakutaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 709199562
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409535.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409555.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For
1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt For For
1.D TO ELECT M M S LOW 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
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 709067094
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2017
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTORS
5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTORS
5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For
DIRECTORS
5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For
FASSBIND BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For
REINHARDT BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
JACQUES DE VAUCLEROY BE ELECTED AS A NEW
MEMBER OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2018 TO THE
ANNUAL GENERAL MEETING 2019
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2019
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 709507214
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Agenda Number: 709522824
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE TCFHC'S 2017 ANNUAL BUSINESS Mgmt For For
REPORT, FINANCIAL STATEMENTS
2 APPROVE TCFHC'S 2017 EARNINGS Mgmt For For
APPROPRIATION. PROPOSED CASH DIVIDEND: TWD
0.75 PER SHARE AND STOCK DIVIDEND: 30 SHS
FOR 1000 SHS HELD
3 PROPOSE AND DISCUSS THE ISSUANCE OF NEW Mgmt For For
SHARES INVOLVED IN A CAPITAL INCREASE FROM
RETAINED EARNINGS
4 PROPOSE AND DISCUSS THE RELEASE OF BUSINESS Mgmt For For
STRIFE PROHIBITION ON BOARD DIRECTORS
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 709490471
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2017 RETAINED
EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER
SHARE
3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For
SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD
0.6 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER
NO.A124776XXX
6 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(CAI MING-ZHONG)
7 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(CAI MING-XING)
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(ZHANG SHAN-ZHENG)
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(ZHENG JUN-QING)
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(SONG XUE-REN)
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(LIN ZHI-CHEN)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708430258
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 22-Aug-2017
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
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For
(DIN: 00121863) AS A DIRECTOR
5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For
01793948) AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER AND PAYMENT OF
REMUNERATION
7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708430246
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740275
Meeting Type: AGM
Meeting Date: 22-Aug-2017
Ticker:
ISIN: IN9155A01020
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For
(DIN: 00121863) AS A DIRECTOR
5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For
01793948) AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER AND PAYMENT OF
REMUNERATION
7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708621316
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: CRT
Meeting Date: 15-Nov-2017
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' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVING THE SCHEME OF MERGER AND Mgmt For For
ARRANGEMENT OF TML DRIVELINES LIMITED WITH
TATA MOTORS LIMITED
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708624007
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740275
Meeting Type: CRT
Meeting Date: 15-Nov-2017
Ticker:
ISIN: IN9155A01020
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE SCHEME OF MERGER AND Mgmt For For
ARRANGEMENT OF TML DRIVELINES LIMITED WITH
TATA MOTORS LIMITED
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 708360716
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 01-Aug-2017
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED MARCH
31, 2017
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED MARCH 31, 2017
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2017: INR 9/- PER
EQUITY SHARE (180%)
4 RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN: Mgmt For For
00054530), AS DIRECTOR OF THE COMPANY
5 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION
NO. 101248W/W-100022] AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LTD, VANCOUVER, BC Agenda Number: 709067385
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
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 1.15 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: M.M. ASHAR Mgmt For For
1.2 ELECTION OF DIRECTOR: Q. CHONG Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: L.L. Mgmt For For
DOTTORI-ATTANASIO
1.4 ELECTION OF DIRECTOR: E.C. DOWLING Mgmt For For
1.5 ELECTION OF DIRECTOR: E. FUKUDA Mgmt For For
1.6 ELECTION OF DIRECTOR: N. B. KEEVIL Mgmt For For
1.7 ELECTION OF DIRECTOR: N. B. KEEVIL III Mgmt For For
1.8 ELECTION OF DIRECTOR: T. KUBOTA Mgmt For For
1.9 ELECTION OF DIRECTOR: D. R. LINDSAY Mgmt For For
1.10 ELECTION OF DIRECTOR: S. A. MURRAY Mgmt For For
1.11 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For
1.12 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For
1.13 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For
1.14 ELECTION OF DIRECTOR: W.S.R. SEYFFERT Mgmt For For
1.15 ELECTION OF DIRECTOR: T. R. SNIDER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 709252794
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892839 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS
SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/AR_348957.PDF
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK
YOU
1 TO REVOKE DIRECTORS (IN THE NECESSARY Mgmt Abstain Against
MEASURE, ACCORDING TO THE TIMING OF
RESIGNATIONS OCCURRED DURING THE BOARD OF
DIRECTORS MEETING OF 22 MARCH 2018, AS PER
ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL
CODE)
2 TO APPOINT SIX DIRECTORS IN THE PERSONS OF Mgmt Abstain Against
MISTERS FULVIO CONTI, MASSIMO FERRARI,
PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI,
DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE
THE RESIGNED MISTERS ARNAUD ROY DE
PUYFONTAINE, HERVE' PHILIPPE, FREDERIC
CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG
AND ANNA JONES
3 TO APPOINT ONE DIRECTOR Mgmt For For
4 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For
APPROVAL OF THE ACCOUNTING DOCUMENTATION -
PREFERRED DIVIDEND PAYMENT TO SAVING SHARES
5 REWARDING REPORT - RESOLUTION ON THE FIRST Mgmt Against Against
SECTION
6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against
INSTRUMENTS - TRANCHE RESERVED TO TIM
S.P.A. CHIEF EXECUTIVE OFFICER
7 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For
INSTRUMENTS - TRANCHE ADDRESSED TO TIM
S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT
MEMBERS
8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2019-2027
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
SINGLE SLATE
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
9.1 AND 9.2
9.1 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For
EMOLUMENT- APPOINTMENT OF EFFECTIVE AND
ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
BY VIVENDI S.A., REPRESENTING 23.94PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS:
FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE
MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA
MARA ALTERNATE AUDITORS: COPPOLA ANTONIA -
BALELLI ANDREA TALAMONTI MARIA FRANCESCA
TIRDI SILVIO
9.2 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt No vote
EMOLUMENT-APPOINTMENT OF EFFECTIVE AND
ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
BY A GROUP OF ASSET MANAGEMENT COMPANIES
AND INTERNATIONAL INVESTORS, REPRESENTING
MORE THAN 0.5PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA
DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA
LAURA FIORDELISI
10 TO APPOINT INTERNAL AUDITORS - TO APPOINT Mgmt For For
THE CHAIRMAN
11 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt Against Against
EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 709252807
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 04-May-2018
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903832 DUE TO RECEIVED SLATES
FOR 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 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
2 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE BOARD OF DIRECTORS'
TERM OF OFFICE
CMMT NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
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 3.1 AND 3.2
3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY VIVENDI S.A., REPRESENTING THE
23.94PCT OF STOCK CAPITAL. - AMOS GENISH -
ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE'
- MARELLA MORETTI - FREDERIC CREPIN -
MICHELE VALENSISE - GIUSEPPINA CAPALDO -
ANNA JONES - CAMILLA ANTONINI - STEPHANE
ROUSSEL
3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY SHAREHOLDERS ELLIOTT
INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND
THE LIVERPOOL LIMITED PARTNERSHIP,
REPRESENTING THE 8.848PCT OF STOCK CAPITAL.
- FULVIO CONTI - ALFREDO ALTAVILLA -
MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI
- LUIGI GUBITOSI - PAOLA BONOMO - MARIA
ELENA CAPPELLO - LUCIA MORSELLI - DANTE
ROSCINI - ROCCO SABELLI
4 APPOINTMENT OF THE BOARD OF DIRECTORS- Mgmt For For
DETERMINATION OF THE REMUNERATION OF THE
BOARD OF DIRECTORS
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_351789.PDF
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 709206482
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2017
5 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action
COMPANY'S AUDITOR
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt Take No Action
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
STATEMENTS)
8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt Take No Action
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt Take No Action
DIVIDENDS: NOK 4.40 PER SHARE
10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt Take No Action
SHARES IN TELENOR ASA
11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: HEIDI
FINSKAS
11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: LARS
TRONSGAARD
12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For
3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For
4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED Agenda Number: 709223553
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 16-May-2018
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/2018/0410/LTN20180410937.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410939.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
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 RESOLUTION NO 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
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934775985
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B Election of Director: J. Robert Kerrey Mgmt For For
1C Election of Director: James L. Bierman Mgmt For For
1D Election of Director: Richard W. Fisher Mgmt For For
1E Election of Director: Brenda J. Gaines Mgmt For For
1F Election of Director: Edward A. Kangas Mgmt For For
1G Election of Director: Richard J. Mark Mgmt For For
1H Election of Director: Tammy Romo Mgmt For For
2 Proposal to approve, on an advisory basis, Mgmt For For
the company's executive compensation.
3 Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2018
4 Shareholder proposal to urge the Board to Shr Against For
adopt a policy that the chairman of the
Board be an independent director.
--------------------------------------------------------------------------------------------------------------------------
TESARO INC Agenda Number: 934779197
--------------------------------------------------------------------------------------------------------------------------
Security: 881569107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSRO
ISIN: US8815691071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon O. Moulder, Jr. Mgmt For For
Mary Lynne Hedley, Ph.D Mgmt For For
David M. Mott Mgmt Withheld Against
Lawrence M. Alleva Mgmt For For
James O. Armitage, M.D. Mgmt For For
Earl M. Collier, Jr. Mgmt For For
Garry A. Nicholson Mgmt For For
Kavita Patel, M.D. Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
Pascale Witz Mgmt For For
2. To approve the Tesaro, Inc., Non-Employee Mgmt For For
Director Compensation Policy, including
compensation amounts for 2018.
3. To approve, by non-binding vote, the Mgmt For For
Company's executive compensation.
4. To approve an amendment to the Tesaro, Mgmt For For
Inc., 2012 Employee Stock Purchase Plan to,
among other things, increase the number of
shares available for issuance thereunder by
275,000 shares.
5. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. W. Babb, Jr. Mgmt For For
1b. Election of Director: M. A. Blinn Mgmt For For
1c. Election of Director: T. M. Bluedorn Mgmt For For
1d. Election of Director: D. A. Carp Mgmt For For
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt For For
1g. Election of Director: B. T. Crutcher Mgmt For For
1h. Election of Director: J. M. Hobby Mgmt For For
1i. Election of Director: R. Kirk Mgmt For For
1j. Election of Director: P. H. Patsley Mgmt For For
1k. Election of Director: R. E. Sanchez Mgmt For For
1l. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to approve the Texas Mgmt For For
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2017 OPERATING RESULTS
3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS
4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: PROF. DR.
THOSAPORN SIRISUMPHAND
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MR. ATIKOM
TERBSIRI
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MS. CHULARAT
SUTEETHORN
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: ASSOCIATE PROF.
DR. PASU DECHARIN
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MR. SUCHALEE
SUMAMAL
5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF RESIGNED DIRECTOR:
MR.AUTTAPOL RERKPIBOON
6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 OTHERS (IF ANY) Mgmt Against Against
CMMT 19 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934753268
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 11-May-2018
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: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2018.
4. Stockholder proposal on independent board Shr Against For
chairman.
5. Stockholder proposal on reporting political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Linda Z. Cook 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: John M. Hinshaw Mgmt For For
1G. Election of Director: Edmund F. Kelly Mgmt For For
1H. Election of Director: Jennifer B. Morgan Mgmt For For
1I. Election of Director: Mark A. Nordenberg Mgmt For For
1J. Election of Director: Elizabeth E. Robinson Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Samuel C. Scott III Mgmt For For
2. Advisory resolution to approve the 2017 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2018.
4. Stockholder proposal regarding written Shr Against For
consent.
5. Stockholder proposal regarding a proxy Shr Against For
voting review report.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2017
3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1f. Election of Director: Lynn J. Good Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr Against For
5. Reduce Threshold to Call Special Shr Against For
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr Against For
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2018
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 For For
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. Approval of The Goldman Sachs Amended and Mgmt For For
Restated Stock Incentive Plan (2018)
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
5. Shareholder Proposal Requesting Report on Shr Against For
Lobbying
6. Shareholder Proposal Regarding Amendments Shr Against For
to Stockholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2018
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: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Thomas A. Renyi Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
1i. Election of Director: Teresa W. Roseborough Mgmt For For
1j. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Greig Woodring 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
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: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr Against For
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 934779363
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar L. Alvarez Mgmt For For
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: Thomas P. Murphy, Jr. Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914664 DUE TO RESOLUTION 1
SHOULD BE SINGLE RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL
STATEMENTS 2017 (BALANCE SHEET, INCOME
STATEMENT AND NOTES) AND CONSOLIDATED
FINANCIAL STATEMENTS 2017 1.3 STATUTORY
AUDITORS REPORTS 1.4 APPROVAL OF THE SAID
REPORTS AND THE FINANCIAL STATEMENTS
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS: CHF 1.50 PER REGISTERED
SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF
7.50 PER BEARER SHARE WITH A PAR VALUE OF
CHF 2.25
4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE GROUP
MANAGEMENT BOARD AND OF THE EXTENDED GROUP
MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018
4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE BUSINESS
YEAR 2017
4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE GROUP MANAGEMENT BOARD AND THE
EXTENDED GROUP MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2017
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK
6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. NAYLA HAYEK
6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. ERNST TANNER
6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. DANIELA AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. GEORGES N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. CLAUDE NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR BERNHARD LEHMANN, P.O.BOX, CH-8032
ZURICH
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 932439, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr Against For
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Clarence Otis Jr. Mgmt For For
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 2018.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal relating to a Shr Against For
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Stephen I. Chazen Mgmt For For
1d. Election of Director: Charles I. Cogut Mgmt For For
1e. Election of Director: Kathleen B. Cooper Mgmt For For
1f. Election of Director: Michael A. Creel Mgmt For For
1g. Election of Director: Peter A. Ragauss Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Murray D. Smith Mgmt For For
1j. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 709315635
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: MIX
Meeting Date: 06-Jun-2018
Ticker:
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
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: DAVID THOMSON Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1.3 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For
1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1.7 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: KRISTIN C. PECK Mgmt For For
1.9 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For
1.10 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For
1.11 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION
3 TO APPROVE AMENDMENTS TO THE THOMSON Mgmt For For
REUTERS CORPORATION ARTICLES OF
AMALGAMATION DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
4 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 708845168
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF DIRECTOR: BS TSHABALALA Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS: MO AJUKWU Mgmt Against Against
O.2.2 RE-ELECTION OF DIRECTORS: MJ BOWMAN Mgmt Against Against
O.2.3 RE-ELECTION OF DIRECTORS: NP DOYLE Mgmt For For
O.2.4 RE-ELECTION OF DIRECTORS: KDK MOKHELE Mgmt Against Against
O.3.1 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: RD NISBET
O.3.2 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TE MASHILWANE
O.3.3 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: YGH SULEMAN
O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG INC
O.5 GENERAL AUTHORITY Mgmt For For
O.6 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt Against Against
REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For
IMPLEMENTATION REPORT OF THE REMUNERATION
POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO THE Mgmt For For
CHAIRMAN
S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS PARTICIPATING IN
SUB-COMMITTEES
S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS AND EXTRAORDINARY
ADDITIONAL WORK UNDERTAKEN
S.5 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.6 APPROVAL OF VAT PAYABLE ON REMUNERATION Mgmt For For
ALREADY PAID TO NON-EXECUTIVE DIRECTORS
S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOAGOSEI CO.,LTD. Agenda Number: 709003874
--------------------------------------------------------------------------------------------------------------------------
Security: J8381L105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3556400004
--------------------------------------------------------------------------------------------------------------------------
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 Takamura, Mikishi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Nobuhiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Katsuyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Yoshitaka
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugiura, Shinichi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakanishi, Satoru
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kenjo, Moriyuki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miho, Susumu
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koike, Yasuhiro
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Harada, Tsutomu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitamura, Yasuo
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Komine, Akira
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takano, Nobuhiko
--------------------------------------------------------------------------------------------------------------------------
TODA CORPORATION Agenda Number: 709591968
--------------------------------------------------------------------------------------------------------------------------
Security: J84377100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Imai, Masanori Mgmt For For
3.2 Appoint a Director Kikutani, Yushi Mgmt For For
3.3 Appoint a Director Miyazaki, Hiroyuki Mgmt For For
3.4 Appoint a Director Fujita, Ken Mgmt For For
3.5 Appoint a Director Toda, Morimichi Mgmt For For
3.6 Appoint a Director Otomo, Toshihiro Mgmt For For
3.7 Appoint a Director Uekusa, Hiroshi Mgmt For For
3.8 Appoint a Director Shimomura, Setsuhiro Mgmt For For
3.9 Appoint a Director Amiya, Shunsuke Mgmt For For
3.10 Appoint a Director Itami, Toshihiko Mgmt For For
4 Appoint a Corporate Auditor Ouchi, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 709343785
--------------------------------------------------------------------------------------------------------------------------
Security: J84764117
Meeting Type: AGM
Meeting Date: 30-May-2018
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 Tako, Nobuyuki
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 Ichikawa, Minami
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 Seta, Kazuhiko
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Atsuo
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Keiji
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hiroyasu
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Takayuki
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Biro, Hiroshi
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumi, Kazuo
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Harunori
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Okimoto, Tomoyasu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Takashi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ando, Satoshi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ota, Taizo
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Fujii, Kunihiko Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Yuasa, Takayuki Mgmt For For
2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.7 Appoint a Director Nakazato, Katsumi Mgmt For For
2.8 Appoint a Director Mimura, Akio Mgmt For For
2.9 Appoint a Director Sasaki, Mikio Mgmt For For
2.10 Appoint a Director Egawa, Masako Mgmt For For
2.11 Appoint a Director Mitachi, Takashi Mgmt For For
2.12 Appoint a Director Okada, Makoto Mgmt For For
2.13 Appoint a Director Komiya, Satoru Mgmt For For
3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For
3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 709549983
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Anamizu, Takashi Mgmt For For
2.5 Appoint a Director Nohata, Kunio Mgmt For For
2.6 Appoint a Director Ide, Akihiko Mgmt For For
2.7 Appoint a Director Katori, Yoshinori Mgmt For For
2.8 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO STL MFG CO LTD Agenda Number: 709549111
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimoto, Toshikazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Imamura, Kiyoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Toshio
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nara, Nobuaki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komatsuzaki, Yuji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kokumai, Hiroyuki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Kazuhito
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asai, Takafumi
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 709550227
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For
2.2 Appoint a Director Abe, Koichi Mgmt For For
2.3 Appoint a Director Murayama, Ryo Mgmt For For
2.4 Appoint a Director Deguchi, Yukichi Mgmt For For
2.5 Appoint a Director Oya, Mitsuo Mgmt For For
2.6 Appoint a Director Otani, Hiroshi Mgmt For For
2.7 Appoint a Director Fukasawa, Toru Mgmt For For
2.8 Appoint a Director Suga, Yasuo Mgmt For For
2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For
2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For
2.11 Appoint a Director Morimoto, Kazuo Mgmt For For
2.12 Appoint a Director Inoue, Osamu Mgmt For For
2.13 Appoint a Director Fujimoto, Takashi Mgmt For For
2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For
2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For
2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For
2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For
2.18 Appoint a Director Ito, Kunio Mgmt For For
2.19 Appoint a Director Noyori, Ryoji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 709549541
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Stated Capital Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Revise Chairpersons of a Mgmt For For
Shareholders Meeting, Revise Directors with
Title
4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
4.2 Appoint a Director Akiba, Shinichiro Mgmt For For
4.3 Appoint a Director Hirata, Masayoshi Mgmt For For
4.4 Appoint a Director Sakurai, Naoya Mgmt For For
4.5 Appoint a Director Noda, Teruko Mgmt For For
4.6 Appoint a Director Ikeda, Koichi Mgmt For For
4.7 Appoint a Director Furuta, Yuki Mgmt For For
4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
4.9 Appoint a Director Sato, Ryoji Mgmt For For
4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For
4.11 Appoint a Director Ota, Junji Mgmt For For
4.12 Appoint a Director Taniguchi, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 934820083
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 01-Jun-2018
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
December 31, 2017
2. Approval of the Consolidated Financial Mgmt For For
Statements for the fiscal year ended
December 31, 2017
3. Allocation of earnings, declaration of Mgmt For For
dividend and option for payment of the
dividend balance in shares for the fiscal
year ended December 31, 2017
4. Option for the payment of interim dividends Mgmt For For
for the fiscal year ended December 31, 2018
in shares - Delegation of powers to the
Board of Directors
5. Authorization for the Board of Directors, Mgmt For For
granted for a period of 18 months, to trade
on the shares of the Company
6. Renewal of the appointment of Mr. Patrick Mgmt For For
Pouyanne as a director
7. Renewal of the appointment of Mr. Patrick Mgmt For For
Artus as a director
8. Renewal of the appointment of Ms. Mgmt For For
Anne-Marie Idrac as a director
9. Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code to M.
Patrick Pouyanne
10. Commitments covered by Article L. 225-42-1 Mgmt For For
of the French Commercial Code
11. Approval of the fixed, variable and Mgmt For For
extraordinary components of the total
compensation and the in-kind benefits paid
or granted to the Chairman and Chief
Executive Officer for the fiscal year 2017
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. Delegation of authority granted to the Mgmt For For
Board of Directors, for a 26-month period,
to increase the share capital with
shareholders' pre-emptive subscription
right, either through the issuance of
common shares and/or any securities
granting access to the Company's share
capital, or by capitalizing premiums,
reserves, surpluses or other
14. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
increase the share capital by way of public
offering by issuing common shares and/or
any securities granting access to the
Company's share capital, without
shareholders' pre-emptive subscription
right
15. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
issue, by way of an offer referred to in
Article L. 411-2 II of the French Monetary
and Financial Code, new common shares
and/or any securities granting access to
the Company's share capital, without
shareholders' pre-emptive subscription
right
16. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
increase the number of securities to be
issued in the case of a share capital
increase without shareholders' pre-emptive
subscription right
17. Delegation of powers to the Board of Mgmt For For
Directors, for a 26-month period, to
increase the share capital by issuing
common shares and/or any securities
granting access to the Company's share
capital, in consideration for contributions
in kind to the benefit of the Company
without shareholders' preemptive
subscription right
18. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
proceed with share capital increases, under
the conditions provided by Articles L.
3332-18 et seq. of the French Labor Code,
without shareholders' pre-emptive
subscription right, reserved for
participants in a company or group savings
plan
19. Authorization to the Board of Directors, Mgmt For For
for a 38-month period, to grant Company
shares (existing or to be issued) for the
benefit of some or all Group employees and
executive directors, which imply the waiver
of the shareholders' pre-emptive
subscription right
20. The Company has also received from the Mgmt Against
Central Works Council of UES Amont - Global
Services - Holding of TOTAL - 2 place Jean
Millier - La Defense 6 - 92078 La Defense
cedex - France, a proposed resolution for
the purpose of amending the bylaws
regarding a new procedure for selecting the
employee shareholder Director with a view
to improving his or her representativeness
and independence. (Please refer to
resolution A in the Notice of Meeting. This
resolution has not been approved by the
Board.)
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 709420082
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0502/201805021801549.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892249 DUE TO ADDITIONAL
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
IN SHARES OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK POUYANNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK ARTUS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE
REGARDING MR. PATRICK POUYANNE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
EITHER BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR BY CAPITALIZATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
AS PART OF A PUBLIC OFFERING, BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
OFFER REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
CONDITIONS OF ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WITH
CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
FREE SHARES TO BE ISSUED OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP, OR SOME OF THEM, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
STATUTORY AMENDMENT RELATING TO A NEW
PROCEDURE FOR APPOINTING EMPLOYEE
SHAREHOLDER DIRECTORS WITH A VIEW TO
IMPROVING THEIR REPRESENTATIVENESS AND
INDEPENDENCE
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
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 Sasaki, Takuo Mgmt For For
2.5 Appoint a Director Yamamoto, Taku Mgmt For For
2.6 Appoint a Director Sumi, Shuzo Mgmt Against Against
2.7 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against
2.8 Appoint a Director Kato, Mitsuhisa Mgmt Against Against
2.9 Appoint a Director Mizuno, Yojiro Mgmt For For
2.10 Appoint a Director Ishizaki, Yuji Mgmt For For
3 Appoint a Corporate Auditor Furukawa, Mgmt For For
Shinya
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Jun
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934808859
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt For For
Dipchand (Deep) Nishar Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against
and Annual Incentive Plan.
4. To approve (on an advisory basis) the Mgmt Against Against
compensation of our named executive
officers.
5. To vote (on an advisory basis) on the Mgmt 1 Year Against
frequency of future advisory resolutions to
approve the compensation of TripAdvisor's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2017 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 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 2017
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 2017 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 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
8 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
9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS
10 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
11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY IN 2017 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt 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 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 709166866
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 2017 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 2017 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2017
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 Abstain 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 2018
9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2017
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
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 709569391
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayakawa, Hiroshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Shinichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Toru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujinoki, Masaya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sunami, Gengo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kameyama, Keiji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawaguchi, Tadahisa
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morozumi, Koichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinozuka, Hiroshi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kayama, Keizo
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Satoshi
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okada, Tsuyoshi
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Seiichi
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Masataka
2.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okinaka, Susumu
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934713199
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 08-Feb-2018
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: DEAN BANKS Mgmt For For
1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER
29, 2018.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For
DISCLOSING THE POLICY AND PROCEDURES,
EXPENDITURES, AND OTHER ACTIVITIES RELATED
TO LOBBYING AND GRASSROOTS LOBBYING
COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 709597756
--------------------------------------------------------------------------------------------------------------------------
Security: J93796159
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Takeshita, Michio Mgmt For For
3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For
3.3 Appoint a Director Matsunami, Tadashi Mgmt For For
3.4 Appoint a Director Izumihara, Masato Mgmt For For
3.5 Appoint a Director Kusama, Takashi Mgmt For For
3.6 Appoint a Director Terui, Keiko Mgmt For For
3.7 Appoint a Director Shoda, Takashi Mgmt For For
3.8 Appoint a Director Kageyama, Mahito Mgmt For For
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Koriya, Daisuke
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 709171944
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2017
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2017
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
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 2019
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
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: JULIE G. RICHARDSON
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
6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANN F. GODBEHERE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
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 2018 TO THE ANNUAL GENERAL MEETING
2019
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For
AG, ZURICH
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS WHICH HAVE BEEN
APPROVED BY RESOLUTION OF THE 13TH MEETING
OF THE 17TH TERM OF BOARD OF DIRECTORS ON
MARCH 28, 2018 AND EXAMINED BY AUDIT
COMMITTEE.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 5.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANY'S
DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING
TO THE ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE Agenda Number: 709170625
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AND ITS DATE OF PAYMENT
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE
CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT , MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. COLIN DYER,
AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF
25 APRIL 2017
O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR,
AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
25 APRIL 2017
O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For
BYLAWS
OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For
COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM
NUMBER OF 100,598,795 CLASS A SHARES OF ITS
SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. (
(NEWCO))
E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For
COMPANY OF 2,078,089,686 SHARES OF THE
COMPANY WESTFIELD CORPORATION LIMITED AND
1,827,597,167 SHARES OF THE COMPANY
UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART
OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN
LAW, THE VALUATION THAT WAS MADE THEREOF,
THE REMUNERATION OF THE CONTRIBUTION AND
THE COMPANY'S CAPITAL INCREASE; DELEGATION
TO THE MANAGEMENT BOARD TO NOTE THE
COMPLETION OF THE AUSTRALIAN SCHEME OF
ARRANGEMENT
E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For
THE PRINCIPLE OF CONSOLIDATING SHARES
ISSUED BY THE COMPANY AND BY THE COMPANY
WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) )
E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For
INTO ACCOUNT THE VOTE OF THE GENERAL
MEETING OF ORNANE HOLDERS
E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For
BYLAWS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES BY THE COMPANY IN
THE CONTEXT OF THE PROVISIONS OF ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE COMPANY'S CAPITAL OR TO THE CAPITAL OF
ONE OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLANS,
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
TO THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO GRANT
PURCHASE OPTIONS AND/OR SUBSCRIPTION
OPTIONS OF THE COMPANY'S PERFORMANCE SHARES
AND/OR CONSOLIDATED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES REGARDING
COMPANY SHARES AND/OR CONSOLIDATED SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES WITHIN THE
FRAMEWORK OF THE ACQUISITION AND
INTEGRATION OF WESTFIELD REGARDING COMPANY
SHARES AND/OR CONSOLIDATED SHARES FOR THE
BENEFIT OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES AND/OR CONSOLIDATED
SHARES IN THE CONTEXT OF THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
OTHER MEMBERS OF THE MANAGEMENT BOARD
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For
HARRIS AS A MEMBER OF THE SUPERVISORY BOARD
O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS A MEMBER OF THE
SUPERVISORY BOARD
O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
THE SUPERVISORY BOARD
O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOUIS LAURENS AS A MEMBER OF THE
SUPERVISORY BOARD
O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD SUBJECT TO THE
SUSPENSIVE CONDITION OF THE COMPLETION OF
THE OPERATION
O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For
PELMORE AS A MEMBER OF THE SUPERVISORY
BOARD
O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD SUBJECT TO
THE SUSPENSIVE CONDITION OF THE COMPLETION
OF THE OPERATION
O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
OBSERVE THE COMPLETION OF THE OPERATION
O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800883.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801380.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 708998630
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
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 Takahara, Keiichiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A. Agenda Number: 709090372
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L584
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For
2017
O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES OF BOARD OF DIRECTORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
O.3B1 AND O.3B2
O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY UNICREDIT'S BOARD OF
DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE;
JEAN PIERRE MUSTIER, AMMINISTRATORE
DELEGATO; MOHAMED HAMAD AL MEHAIRI;
LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE
BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE
DE WISMES; STEFANO MICOSSI; MARIA
PIERDICCHI; ANDREA SIRONI; ALEXANDER
WOLFGRING; ELENA ZAMBON; ELISABETTA
PIZZINI; GIUSEPPE CANNIZZARO
O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY STUDIO LEGALE TREVISAN AND
ASSOCIATI ON BEHALF OF: ABERDEEN ASSET
MANAGERS LIMITED MANAGING THE FUNDS: HBOS
EUROPEAN FUND, EUROPEAN (EX UK) EQUITY
FUND, ABERDEEN EUROPEAN EQUITY ENHANCED
INDEX FUND AND ABERDEED CAPITAL TRUST;
ALETTI GESTIELLE SGR S.P.A. MANAGING THE
FUNDS: GESTIELLE OBIETTIVO ITALIA,
GESTIELLE PROFILO CEDOLA 2, GESTIELLE
PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY
OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA,
GESTIELLE OBIETTIVO INTERNAZIONALE,
GESTIELLE ABSOLUTE RETURN, GESTIELLE
PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET
3, GESTIELLE CEDOLA MULTI TARGET V,
GESTIELLE CEDOLA MULTIASSET, GESTIELLE
CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL
BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY
30, GESTIELLE PRO ITALIA, GESTIELLE CODLA
MULTI TARGET II, GESTIELLE CEDOLA MULTI
TARGET IV, GESTIELLE ABSOLUTE RETURN
DEFENSIVE AND VOLTERRA ABSOLUTE RETURN,
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO
2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022
DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE
AND AMUNDI OBIETTIVO CRESCITA 2022 TRE,
ARCA FONDI S.G.R. S.P.A. MAGING THE FUND
ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING
THE FUNDS: ANIMA STAR ITALIA ALTO
POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA,
ANIMA SFORZESCO AND ANIMA VISCONTEO,
PLANETARIUM FUND ANTHILIA SILVER; ERSEL
ASSET MANAGEMENT SGR S.P.A. - FONDERSEL
PMI; EURIZON CAPITAL SGR SPA MANAGING THE
FUNDS: EURIZON RENDITA, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO,
EURIZON AZIONI EUROPA, EURIZON AZIONI
FINANZA, EURIZON PROGETTO ITALIA 70,
EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON TOP SELEZTION DICEMBRE 2023,
EURIZON AZIONI ITALIA, EURIZON TOP
SELECTION MARZO 2023, EURIZON PIR ITALIA
AZIONI AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - TOP EUROPEAN RESEARCH,
EURIZON INVESTMENT SICAV - PB EQUITY EUR,
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON FUND - EQUITY
ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FIDEURAM FUND EQUITY ITALY AND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO BILANCIATO ITALIA
30, PIANO AZIONI ITALIA AND PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV
INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG SA MANAGING THE
FUNDS: GIS AR MULTI STRATEGIES, G. MPSS
OPPORTUNITITES PROF, G. MPSS EQUITY
PROFILE, GIS SPECIAL SITUATION; GENERALI
INVESTMENTS EUROPE S.P.A. MANAGING THE
FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA,
G. SMART FUND PIR VALORE ITALIA AND
ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV - COMPARTI: ITALIA, RISORGIMENTO
ITALIA PIR AND TARGET ITALY ALPHA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY; UBI SICAV DIVISION: ITALIA EQUITY,
EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET
EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING
THE FUND UBI PRAMERICA MULTIASSET ITALIA
AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA,
REPRESENTING 1.6304PCT OF THE STOCK
CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO
O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For
DIRECTORS
O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For
O.6 2018 GROUP COMPENSATION POLICY Mgmt For For
O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For
GENERAL MEETING
E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO RESOLVE TO CARRY OUT A FREE
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
EUR 28,130,961 IN ORDER TO COMPLETE THE
EXECUTION OF THE 2017 GROUP INCENTIVE
SYSTEM AND OF THE 2017-2019 LTI PLAN AND
CONSEQUENT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO RESOLVE TO CARRY OUT A FREE
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
EUR 76,597,177 IN EXECUTION OF THE 2018
GROUP INCENTIVE SYSTEM AND CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For
23, 27, 29, 30 AND 34 OF THE ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880888 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NTC_345905.PDF
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 708549716
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE ANNOUNCEMENTS Non-Voting
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 709092364
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2017
FINANCIAL YEAR: DURING 2017 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 2,154 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE REMUNERATION POLICY Mgmt For For
6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2018 FINANCIAL YEAR
20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
SHARES AND DEPOSITARY RECEIPTS THEREOF IN
THE SHARE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For
AND 7% CUMULATIVE PREFERENCE SHARES AND
DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL
24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 709075320
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934753890
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Lance M. Fritz Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Jane H. Lute Mgmt For For
1g. Election of Director: Michael R. McCarthy Mgmt For For
1h. Election of Director: Thomas F. McLarty III Mgmt For For
1i. Election of Director: Bhavesh V. Patel Mgmt For For
1j. Election of Director: Jose H. Villarreal 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
2018.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy 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: David J. Vitale Mgmt For For
1L. 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.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr Against For
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. 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. Stockholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: Harold W. McGraw III Mgmt For For
1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: Christine Todd Mgmt For For
Whitman
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2018.
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
6. Shareowner Proposal: Reduce Threshold to Shr Against For
Call Special Meetings from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
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: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934773157
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 24-May-2018
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 ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
amend the special meetings Bylaw provision,
to reduce the ownership threshold to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Shr For For
Compensation
4. Special Shareowner Meetings Shr Against For
5. Lobbying Activities Report Shr Against For
6. Independent Chair Shr Against For
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr Against For
9. Nonqualified Savings Plan Earnings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934736072
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock 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 VF's
independent registered public accounting
firm for the 2018 transition period and for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
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: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").
2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").
3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt For For
Jeff D. Hunter* Mgmt For For
Brian K. Ferraioli# Mgmt For For
Jeff D. Hunter# Mgmt For For
3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934649065
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 28-Jul-2017
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 2017
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S
ARTICLES
12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt Against Against
13. TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2017
14. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31 MARCH
2017
15. TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2017
16. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18. TO 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 Agenda Number: 708268087
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2017
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt Against Against
A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2017
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31 MARCH
2017
15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2017
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For
11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
1,859,443,347 (THE 'SECTION 551 AMOUNT');
AND (B) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF USD 1,859,443,347 ONLY FOR THE
PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND - TO PEOPLE WHO ARE HOLDERS OF OR
OTHERWISE HAVE RIGHTS TO OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE BOARD
CONSIDERS IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, SUBJECT, IN
BOTH CASES, TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. THE
DIRECTORS MAY USE THIS POWER UNTIL THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THEN BEING THE
'ALLOTMENT PERIOD'). THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN
CONNECTION WITH A PRE-EMPTIVE OFFER (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION); AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,916,502 (THE 'SECTION 561 AMOUNT'),
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 278,916,502; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 20 20/21 US CENTS EACH
IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
2,662,384,793; (B) THE MINIMUM PRICE WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS 20
20/21 US CENTS; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
ANY ORDINARY SHARE DOES NOT EXCEED THE
HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE
CLOSING PRICE OF SUCH SHARES ON THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS PRIOR TO THE DATE OF
PURCHASE; AND - THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID AS STIPULATED BY
REGULATORY TECHNICAL STANDARDS ADOPTED BY
THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6)
OF THE MARKET ABUSE REGULATION. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
END OF THE NEXT AGM OF THE COMPANY OR AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018,
UNLESS THE AUTHORITY IS RENEWED BEFORE THEN
(EXCEPT IN RELATION TO A PURCHASE OF
ORDINARY SHARES WHERE THE CONTRACT WAS
CONCLUDED BEFORE THE EXPIRY OF THE
AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE COMPANIES ACT 2006: (A) TO
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000; (B)
TO MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000; AND (C) TO INCUR
POLITICAL EXPENDITURE NOT EXCEEDING GBP
100,000, PROVIDED THAT THE AGGREGATE OF
DONATIONS AND EXPENDITURE UNDER (A), (B)
AND (C) DOES NOT EXCEED GBP 100,000. ALL
EXISTING AUTHORISATIONS AND APPROVALS
RELATING TO POLITICAL DONATIONS OR
EXPENDITURE UNDER PART 14 OF THE COMPANIES
ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO
ANY DONATION MADE OR EXPENDITURE INCURRED
BEFORE THOSE AUTHORISATIONS OR APPROVALS
WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT
THE EARLIER OF THE END OF THE NEXT AGM OF
THE COMPANY IN 2018 OR AT THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2018. WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
COMPANIES ACT 2006 HAVE THE SAME MEANING IN
THIS RESOLUTION
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934766897
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Michael D. Fascitelli Mgmt For For
Michael Lynne Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
TO VOTE ON AMENDMENTS TO THE COMPANY'S
BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
AND CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934780582
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Paul L. Montupet Mgmt For For
D. Nick Reilly Mgmt For For
Michael T. Smith 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, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").
4. Approve the Amended and Restated 2009 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
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. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt Against Against
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt Against Against
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt Against Against
1j. Election of Director: S. Robson Walton Mgmt Against Against
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr For Against
Policy
5. Request for Report on Racial or Ethnic Pay Shr Against For
Gaps
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934754993
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Withdrawn from election Mgmt Abstain
1b. Election of Director: Frank M. Clark, Jr. Mgmt For For
1c. Election of Director: James C. Fish, Jr. Mgmt For For
1d. Election of Director: Andres R. Gluski Mgmt For For
1e. Election of Director: Patrick W. Gross Mgmt For For
1f. Election of Director: Victoria M. Holt Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2018.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr Against For
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr Against For
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Manabe, Seiji Mgmt For For
3.2 Appoint a Director Sato, Yumiko Mgmt For For
3.3 Appoint a Director Murayama, Yuzo Mgmt For For
3.4 Appoint a Director Saito, Norihiko Mgmt For For
3.5 Appoint a Director Miyahara, Hideo Mgmt For For
3.6 Appoint a Director Takagi, Hikaru Mgmt For For
3.7 Appoint a Director Kijima, Tatsuo Mgmt For For
3.8 Appoint a Director Ogata, Fumito Mgmt For For
3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For
3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For
3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For
3.12 Appoint a Director Handa, Shinichi Mgmt For For
3.13 Appoint a Director Kurasaka, Shoji Mgmt For For
3.14 Appoint a Director Nakamura, Keijiro Mgmt For For
3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For
4 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Naoki
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
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: STEPHEN D. MILLIGAN Mgmt For For
1H. 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 APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934714230
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Timothy J. Bernlohr Mgmt For For
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. Approval of the WestRock Company Second Mgmt For For
Amended and Restated Annual Executive Bonus
Plan to Re-Approve the Material Terms of
the Plan and the Performance Goals Provided
Thereunder.
4. Approval of the WestRock Company Amended Mgmt For For
and Restated 2016 Incentive Stock Plan and
the Performance Goals Provided Thereunder.
5. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 709319823
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423528.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423538.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2017
2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2017
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHARF (HOLDINGS) LIMITED Agenda Number: 709179243
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0406/LTN201804061043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0406/LTN201804061039.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For
A RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. ELIZABETH LAW, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041018.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041039.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 2017
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 MS. YEN THEAN LENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934786368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Anthony Greener Mgmt For For
1.4 Election of Director: Robert Lord 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 Stritzke Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment and restatement of the Mgmt For For
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive Mgmt For For
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 709041355
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MS MELINDA CILENTO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR CHRIS HAYNES AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For
DIRECTOR
2.D ELECTION OF MR RICHARD GOYDER AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For
DIRECTOR
2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE
AS A DIRECTOR
2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt For For
4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For
GRANT
5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For
6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For
LIMITED
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION: CLAUSE
9.28
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS REPORTING
CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting
7(B) IS A CONTINGENT RESOLUTION AND WILL
ONLY BE PUT TO THE MEETING FOR A VOTE IF
RESOLUTION 7(A) IS PASSED BY SPECIAL
RESOLUTION
CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 708818820
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For
2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For
TAE SEUNG
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 709016720
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt Withheld Against
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 Withheld Against
Pauline D.E. Richards Mgmt Withheld Against
Michael H. Wargotz Mgmt For For
2. To vote on an advisory resolution to Mgmt Against Against
approve executive compensation
3. 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 2018
4. To vote on a proposal to approve the Mgmt For For
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934771634
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy Atkins Mgmt For For
John J. Hagenbuch Mgmt Withheld Against
Patricia Mulroy Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Shr Against For
requesting a political contributions
report, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 709618613
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Mikio Mgmt For For
2.2 Appoint a Director Kajihara, Kazumi Mgmt For For
2.3 Appoint a Director Yoshida, Takafumi Mgmt For For
2.4 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YES BANK LIMITED Agenda Number: 709515196
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636123
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: INE528G01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2018
2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For
2.70 PER EQUITY SHARE
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. Mgmt For For
R. & CO. LLP., CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS AND FIXATION OF
REMUNERATION THEREOF
5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For
CHANDER KALIA (DIN:00075644) AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION
6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For
CHANDRASHEKHAR (DIN: 01312412) AS AN
INDEPENDENT DIRECTOR OF THE BANK
7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For
SHEOREY (DIN: 08120130) AS AN INDEPENDENT
DIRECTOR OF THE BANK
8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For
KAPOOR (DIN: 00320702), MD&CEO OF THE BANK
AND TO APPROVE THE REVISIONS IN
REMUNERATION
9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 70,000 CRORES TO INR
110,000 CRORES
10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 30,000 CRORE (THE
'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For
BILLION BY ISSUE OF SHARES OR CONVERTIBLE
SECURITIES IN ONE OR MORE TRANCHES PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT RAISED
SHALL NOT RESULT IN INCREASE OF THE ISSUED
AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
BANK BY MORE THAN 10% OF THE THEN ISSUED
AND SUBSCRIBED EQUITY SHARES OF THE BANK
12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt For For
THE BANK I.E. 'YBL ESOS - 2018'
13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt For For
EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO
THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES OF THE BANK
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708443229
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: OTH
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
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 FULLY PAID UP
INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH
FULLY PAID UP
2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE BANK RELATING TO CAPITAL
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934756896
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Louis T. Hsieh Mgmt For For
1b. Election of Director: Jonathan S. Linen Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934771735
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
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: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 709047030
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 16.60 PER SHARE FROM AVAILABLE
EARNINGS
2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For
4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For
4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt Abstain Against
4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For
PROXY
4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 72.2 MILLION
6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
AZL DFA EMERGING MARKETS CORE EQUITY FUND
--------------------------------------------------------------------------------------------------------------------------
3M INDIA LTD, BANGALORE Agenda Number: 708366592
--------------------------------------------------------------------------------------------------------------------------
Security: Y0904K113
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: INE470A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY INCLUDING AUDITED BALANCE SHEET
AS AT MARCH 31, 2017, THE STATEMENT OF
PROFIT AND LOSS OF THE COMPANY FOR THE YEAR
ENDED AS ON THAT DATE TOGETHER WITH THE
AUDITORS' REPORT THEREON AND THE BOARD'S
REPORT INCLUDING SECRETARIAL AUDIT REPORT
BE AND ARE HEREBY RECEIVED, CONSIDERED AND
ADOPTED
2 RESOLVED THAT MR. AMIT LAROYA Mgmt Against Against
(DIN-00098933), DIRECTOR, WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING,
AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE
AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF
THE COMPANY
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND 142 OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATIONS OR
AMENDMENTS OR RE-ENACTMENTS THEREOF) AND
PURSUANT TO THE RECOMMENDATION OF THE AUDIT
COMMITTEE AND OF THE BOARD OF DIRECTORS,
THE APPOINTMENT OF MESSRS. BSR & CO. LLP,
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 101248W/W-100022) MADE AT
THE 29TH ANNUAL GENERAL MEETING TO HOLD
OFFICE FOR A PERIOD OF FIVE (5) YEARS,
SUBJECT TO RATIFICATION AT EVERY ANNUAL
GENERAL MEETING, BE AND IS HEREBY RATIFIED
AND THAT THE AUDITORS BE PAID SUCH
REMUNERATION AS MAY BE RECOMMENDED BY THE
AUDIT COMMITTEE AND MUTUALLY AGREED BETWEEN
THE BOARD OF DIRECTORS OF THE COMPANY AND
THE AUDITORS
4 RESOLVED THAT MR. JONG HO LEE Mgmt For For
(DIN-06720950), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS AT ITS MEETING HELD ON
MAY 26, 2017 UNDER SECTION 161(1) OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATIONS OR AMENDMENTS OR
RE-ENACTMENTS THEREOF) AND ARTICLE 115 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHOSE TERM OF OFFICE EXPIRES AT THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196,197 AND 203 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE "ACT"), READ WITH
SCHEDULE V TO THE ACT AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF) AND PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY, CONSENT OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
RE-APPOINTMENT OF MR. B.V. SHANKARANARAYANA
RAO (DIN:00044840) AS WHOLE-TIME DIRECTOR
OF THE COMPANY FROM APRIL 1, 2017 TO MAY
13, 2020 AND FOR THE PAYMENT OF
REMUNERATION AS SET OUT IN THE AGREEMENT
DATED MARCH 6, 2017 BETWEEN THE COMPANY AND
MR. B.V. SHANKARANARAYANA RAO. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS ,
INCLUDING A COMMITTEE THEREOF, BE AND ARE
HEREBY AUTHORIZED TO VARY THE TERMS AND
CONDITIONS OF APPOINTMENT INCLUDING
DETERMINATION OF REMUNERATION PAYABLE TO
MR. B.V. SHANKARANARAYANA RAO, IN SUCH
MANNER AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORIZED 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(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATIONS(S) OR RE-ENACTMENT THEREOF ),
THE REMUNERATION PAYABLE TO MESSRS. RAO,
MURTHY & ASSOCIATES, BENGALURU (HOLDING
ICAI REGISTRATION NO. 000065), COST
AUDITORS, APPOINTED BY THE BOARD OF
DIRECTORS BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE OF THE COMPANY TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR 2017-18
AMOUNTING TO RS. 430,000/-(RUPEES FOUR
LAKHS THIRTY THOUSAND ONLY) INCLUDING
APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT
OF POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AUDIT OF COST RECORDS
BE AND IS HEREBY RATIFIED AND APPROVED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 188 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER AND REGULATION 23
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, (LISTING
REGULATIONS) (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENTS(S) OR
RE-ENACTMENTS(S) THEREOF), THE FOLLOWING
MATERIAL RELATED PARTY TRANSACTIONS ENTERED
INTO IN ORDINARY COURSE OF BUSINESS AND AT
ARM'S LENGTH PRICE WITH 3M COMPANY, USA
(PARENT COMPANY) BY THE COMPANY IN EXCESS
OF THE LIMITS APPROVED BY THE SHAREHOLDERS
AT THE PREVIOUS ANNUAL GENERAL MEETING HELD
ON 5TH AUGUST, 2016 BE AND ARE HEREBY
RATIFIED / APPROVED
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ('LISTING REGULATIONS')
(INCLUDING ANY STATUTORY MODIFICATIONS(S)
OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME
BEING IN FORCE) CONSENT OF THE MEMBERS OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ANY COMMITTEE THEREOF) TO ENTER
INTO MATERIAL RELATED PARTY TRANSACTIONS
WITH ITS HOLDING COMPANY, 3M COMPANY, USA
AND/OR ITS GROUP COMPANIES, BEING RELATED
PARTIES AS DEFINED IN REGULATION 2(L)(ZB)
OF THE LISTING REGULATIONS, OVER A PERIOD
OF THREE (3) FINANCIAL YEARS (BEING APRIL
1, 2017 TO MARCH 31, 2020), FOR A TOTAL
VALUE OF RS. 1,085.41 CRORES DURING
FINANCIAL YEAR 2017-18 WITH AN INCREASE IN
EACH OF THE SUBSEQUENT FINANCIAL YEARS, OF
20% OF THE APPROVED AMOUNT FOR THE
PRECEDING FINANCIAL YEAR. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ANY COMMITTEE THEREOF) BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, EXPEDIENT IN ORDER TO
GIVE EFFECT TO THIS RESOLUTION
CMMT 13 JUL 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 13 JUL 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
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC. Agenda Number: 709514841
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518510.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518498.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT MS. SU DONGMEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. LIU DONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. DAVID ROSS PARKINSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO DECLARE A FINAL DIVIDEND OF HKD 0.0685 Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
DECEMBER 31, 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2018
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
5PAISA CAPITAL LIMITED Agenda Number: 708853088
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R77D107
Meeting Type: OTH
Meeting Date: 22-Jan-2018
Ticker:
ISIN: INE618L01018
--------------------------------------------------------------------------------------------------------------------------
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 RATIFY THE '5PAISA CAPITAL LIMITED Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME - 2017'
2 TO RATIFY ISSUE OF OPTIONS TO THE EMPLOYEES Mgmt Against Against
OF SUBSIDIARY COMPANIES UNDER 5PAISA
CAPITAL LIMITED EMPLOYEE STOCK OPTION
SCHEME - 2017
3 TO RATIFY ISSUE OF OPTIONS EXCEEDING 1% OF Mgmt Against Against
THE ISSUED CAPITAL OF THE COMPANY UNDER
5PAISA CAPITAL LIMITED EMPLOYEE STOCK
OPTION SCHEME - 2017
4 APPROVAL AND IMPLEMENTATION OF THE 5PAISA Mgmt Against Against
CAPITAL LIMITED EMPLOYEE STOCK OPTION TRUST
SCHEME 2017 THROUGH TRUST ROUTE
5 AUTHORIZATION TO THE TRUST FOR Mgmt Against Against
IMPLEMENTATION OF 5PAISA CAPITAL LIMITED
EMPLOYEE STOCK OPTION TRUST SCHEME 2017 BY
ACQUIRING EQUITY SHARES OF THE COMPANY
THROUGH SECONDARY ACQUISITION OR FRESH
ALLOTMENT
6 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against
SUBSIDIARY COMPANY(IES) (EXISTING AND IN
FUTURE) UNDER 5PAISA CAPITAL LIMITED
EMPLOYEE STOCK OPTION TRUST SCHEME 2017
7 TO ISSUE AS OPTIONS EXCEEDING 1% OF THE Mgmt Against Against
ISSUED CAPITAL OF THE COMPANY UNDER 5PAISA
CAPITAL LIMITED EMPLOYEE STOCK OPTION TRUST
SCHEME 2017
8 PROVISIONING OF FUNDS TO "5PAISA CAPITAL Mgmt Against Against
EMPLOYEE WELFARE TRUST"
9 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH INDIA INFOLINE LIMITED
10 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH IIFL FACILITIES SERVICES
LIMITED
11 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH IIFL HOLDINGS LIMITED
12 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH INDIA INFOLINE FINANCE
LIMITED
13 TO APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL AND ALTERATION OF MEMORANDUM OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC. Agenda Number: 709316156
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 28-May-2018
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/2018/0420/LTN20180420929.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420919.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, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2017
3.A TO RE-ELECT MR. KOH BOON HWEE (WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN 9
YEARS) AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS FEES
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)
--------------------------------------------------------------------------------------------------------------------------
AARTI INDUSTRIES LTD, MUMBAI Agenda Number: 708512365
--------------------------------------------------------------------------------------------------------------------------
Security: Y0000F133
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: INE769A01020
--------------------------------------------------------------------------------------------------------------------------
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, 2017
2 DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2017: INR 1 (20 PER CENT)
PER EQUITY SHARE
3 RE-APPOINTMENT OF SHRI. MANOJ M. CHHEDA, Mgmt For For
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS REAPPOINTMENT
4 RE-APPOINTMENT OF SHRI. KIRIT R. MEHTA, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS REAPPOINTMENT
5 APPOINTMENT OF M/S KIRTANE & PANDIT LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
6 APPROVAL TO INCREASE COMMISSION PAYABLE TO Mgmt For For
EXECUTIVE DIRECTORS
7 RE-APPOINTMENT OF SHRI RASHESH C. GOGRI, AS Mgmt For For
THE MANAGING DIRECTOR FOR A PERIOD OF 5
(FIVE) YEARS WITH EFFECT FROM 9TH JUNE,
2017
8 RE-APPOINTMENT OF SHRI RENIL R. GOGRI, AS A Mgmt For For
WHOLE TIME DIRECTOR FOR A PERIOD OF 5
(FIVE) YEARS WITH EFFECT FROM 16TH AUGUST,
2017
9 RE-APPOINTMENT OF SHRI RAJENDRA V. GOGRI, Mgmt For For
AS THE MANAGING DIRECTOR FOR A PERIOD OF 5
(FIVE) YEARS WITH EFFECT FROM 1ST JULY,
2018
10 SPECIAL RESOLUTION TO RE-APPOINT SHRI Mgmt For For
RAMDAS M. GANDHI AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) YEARS FROM THE
DATE OF ANNUAL GENERAL MEETING
11 SPECIAL RESOLUTION TO RE-APPOINT SHRI Mgmt For For
LAXMICHAND K. JAIN AS AN INDEPENDENT
DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS
FROM THE DATE OF ANNUAL GENERAL MEETING
12 APPROVAL TO CHARGE FEES IN ADVANCE FOR Mgmt For For
SERVICE OF DOCUMENTS
13 RATIFICATION OF THE REMUNERATION TO BE PAID Mgmt For For
TO COST AUDITOR
14 SPECIAL RESOLUTION TO APPROVE THE ISSUE OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
ABBOTT INDIA LTD, MUMBAI Agenda Number: 708319238
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810G125
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: INE358A01014
--------------------------------------------------------------------------------------------------------------------------
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
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF INR 40/- PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt Against Against
BHASKAR IYER (DIN : 00480341), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR SACHIN Mgmt For For
DHARAP (DIN : 00785700), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF S R B C & CO Mgmt For For
LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 324982E/E300003) AS
STATUTORY AUDITORS TO HOLD OFFICE TILL THE
CONCLUSION OF SEVENTY-FOURTH ANNUAL GENERAL
MEETING
6 TO RATIFY REMUNERATION OF INR 6.65 LAKHS Mgmt For For
PAYABLE TO M/S KISHORE BHARIA & ASSOCIATES
(REGISTRATION NO. 00294), COST AUDITORS FOR
THE FINANCIAL YEAR 2017-18
7 TO APPOINT MR AMBATI VENU (DIN : 07614849) Mgmt For For
AS DIRECTOR AND MANAGING DIRECTOR FOR A
PERIOD OF 5 YEARS EFFECTIVE SEPTEMBER 29,
2016, NOT LIABLE TO RETIRE BY ROTATION
8 TO APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt For For
ABBOTT HEALTHCARE PRIVATE LIMITED
--------------------------------------------------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD. Agenda Number: 709481713
--------------------------------------------------------------------------------------------------------------------------
Security: Y0008P109
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 THE COMPANYS 2017 SURPLUS EARNING Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD
0.8 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES, INC. Agenda Number: 709085294
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890859 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 11 TO 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
15, 2017
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT FROM 2017
UP TO MAY 21, 2018
9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against
OF THE COMPANY'S BY-LAWS TO MOVE THE DATE
OF THE ANNUAL STOCKHOLDERS MEETINGS FROM
THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE
4TH MONDAY OF APRIL OF EVERY YEAR, AND TO
CLARIFY THE VENUE OF THE COMPANY'S ANNUAL
STOCKHOLDERS MEETINGS
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against
14 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against
16 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MANUEL R. SALAK III Mgmt For For
(INDEPENDENT DIRECTOR)
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION Agenda Number: 709085307
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890857 DUE TO ADDITION OF
RESOLUTIONS 11 TO 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
15, 2017
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT FROM 2017
UP TO MAY 21, 2018
9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against
OF THE COMPANY'S BY-LAWS TO MOVE THE DATE
OF THE ANNUAL STOCKHOLDERS MEETINGS FROM
THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE
4TH MONDAY OF APRIL OF EVERY YEAR, AND TO
CLARIFY THE VENUE OF THE COMPANY'S ANNUAL
STOCKHOLDERS MEETINGS
10 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against
11 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against
15 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
16 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For
(INDEPENDENT DIRECTOR)
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ACBEL POLYTECH INC Agenda Number: 709550075
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002J109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0006282007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS PROPOSED FOR Mgmt For For
RATIFICATION
2 2017 EARNINGS DISTRIBUTION PROPOSED FOR Mgmt For For
RATIFICATION: TWD 0.5 PER SHARE.
3 IT IS PROPOSED THAT THE CAPITAL RESERVE BE Mgmt For For
USED FOR DISTRIBUTION OF CASH DIVIDEND. :
TWD 0.4 PER SHARE .
4 IT IS PROPOSED THAT THE ARTICLES OF Mgmt For For
INCORPORATION SHOULD BE AMENDED.
5 IT IS PROPOSED THAT THE RULES OF ELECTION Mgmt For For
OF DIRECTORS AND SUPERVISORS SHOULD BE
AMENDED.
6.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
HSIUNG,SHAREHOLDER NO.7631
6.2 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For
ELECTRONICS, INC.,,SHAREHOLDER NO.7588
6.3 THE ELECTION OF THE DIRECTOR.:KAO CHING Mgmt For For
SHANG,SHAREHOLDER NO.3436
6.4 THE ELECTION OF THE DIRECTOR.:WEA CHI Mgmt For For
LIN,SHAREHOLDER NO.J100196XXX
6.5 THE ELECTION OF THE DIRECTOR.:CHIU PING Mgmt For For
HO,SHAREHOLDER NO.8074
6.6 THE ELECTION OF THE DIRECTOR.:HU SHIH Mgmt For For
FANG,SHAREHOLDER NO.2020944
6.7 THE ELECTION OF THE DIRECTOR.:HSU CHIEH Mgmt For For
LI,SHAREHOLDER NO.102875
6.8 THE ELECTION OF THE DIRECTOR.:WAN CHIEN Mgmt For For
KUO,SHAREHOLDER NO.145
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIEH CHI CHIA,SHAREHOLDER
NO.20194
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG YU CHUAN,SHAREHOLDER
NO.A110385XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN NENG PAI,SHAREHOLDER
NO.R100981XXX
7 RELEASE OF THE PROHIBITION ON DIRECTORS OF Mgmt For For
THE COMPANY FROM PARTICIPATION IN
COMPETITIVE BUSINESS IS PROPOSED FOR
DISCUSSION AND RESOLUTION
8 IT IS PROPOSED THAT THE PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSETS SHOULD BE
AMENDED.
9 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING FUNDS TO OTHERS
SHOULD BE AMENDED.
10 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For
PROCEDURES FOR MAKING ENDORSEMENTS AND
GUARANTEES SHOULD BE AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 709051130
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: OTH
Meeting Date: 15-Apr-2018
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 GRANTING OF APPROVAL FOR RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH AMBUJA CEMENTS LIMITED
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 709508103
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREIN; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017, TOGETHER WITH THE REPORT
OF THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR VIJAY Mgmt Against Against
KUMAR SHARMA, (DIRECTOR IDENTIFICATION
NUMBER: 02449088), A NON-EXECUTIVE / NON
INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S DELOITTE Mgmt For For
HASKINS & SELLS LLP AS STATUTORY AUDITORS
5 APPOINTMENT OF MR JAN JENISCH (DIRECTOR Mgmt For For
IDENTIFICATION NUMBER: 07957196) AS
NON-EXECUTIVE/NON INDEPENDENT DIRECTOR
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
7 APPROVAL FOR RENEWAL OF 'TECHNOLOGY AND Mgmt For For
KNOWHOW' AGREEMENT WITH HOLCIM TECHNOLOGY
LTD., A RELATED PARTY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 709482032
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS .
2 DISTRIBUTION OF 2017 PROFIT. PROPOSED CASH Mgmt For For
DIVIDEND 4.1354 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 MEETING.
5 TO AMEND THE COMPANY'S RULES FORDIRECTOR Mgmt For For
AND SUPERVISION ELECTIONS.
6.1 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For
INVESTMENT CORP ,SHAREHOLDER NO.0248318,KUO
FAI LONG AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For
INVESTMENT CORP ,SHAREHOLDER NO.0248318,LIN
MEEN RON AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For
HSIU,SHAREHOLDER NO.0000712
6.4 THE ELECTION OF THE DIRECTOR.:TING SING CO Mgmt For For
LTD ,SHAREHOLDER NO.0192084,DU HENG YI AS
REPRESENTATIVE
6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIU CHUNG LAUNG,SHAREHOLDER
NO.S124811XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHIH PING,SHAREHOLDER
NO.E101545XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN SHUH,SHAREHOLDER
NO.P101989XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN SHIOU LING,SHAREHOLDER
NO.A202924XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN WEI ZEN,SHAREHOLDER
NO.R101084XXX
7 PROPOSAL OF RESOLUTION TO RELEASE THE Mgmt Against Against
PROHIBITION ON NEWLY ELECTED DIRECTORS AND
THEIR CORPORATE REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 709511960
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
2 TO APPROVE THE PROPOSAL FOR PROFIT AND LOSS Mgmt For For
APPROPRIATION OF 2017.
3 TO APPROVE THE CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS NTD 0.7 PER SHARE.
4 TO APPROVE THE PLAN FOR ENLISTING THE Mgmt For For
FUTURE IPO AND LISTING PROJECTS OF CERTAIN
SUBSIDIARIES OF THE COMPANY, THE COMPANY
PROPOSES THAT IT AND THE AFFILIATE ENTITIES
CONTROLLED BY IT BE ALLOWED TO DISPOSE OF
THEIR SHAREHOLDING IN SAID SUBSIDIARIES IN
ONE OR MORE TRANSACTIONS OR WAIVE THEIR
RIGHTS TO SUBSCRIBE THE NEW SHARES TO BE
ISSUED BY SUCH SUBSIDIARIES IN CAPITAL
INCREASE BY CASH.
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708385516
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 09-Aug-2017
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATE FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN Mgmt Against Against
: 00008457), AS A DIRECTOR OF THE COMPANY
WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. SHAH DHANDHARIA & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AHMEDABAD AS
STATUTORY AUDITORS OF THE COMPANY IN PLACE
OF M/S. DHARMESH PARIKH & CO., THE RETIRING
STATUTORY AUDITORS AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF MR. VENKATARAMAN SUBRAMANIAN Mgmt For For
(DIN: 00357727), AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MRS. VIJAYLAXMI JOSHI (DIN: Mgmt For For
00032055), AS AN INDEPENDENT DIRECTOR
8 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
10 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708827069
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: CRT
Meeting Date: 10-Jan-2018
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 RESOLUTION FOR APPROVAL OF THE SCHEME OF Mgmt For For
AMONG ADANI ENTERPRISES LIMITED AND ADANI
GREEN ENERGY LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708908617
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 23-Feb-2018
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ALTERATION OF THE
MAIN OBJECT CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO INCLUDE
"WATER DESALINATION BUSINESS": CLAUSE
III(A)
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708372292
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 09-Aug-2017
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES
4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W/W-100018), AS
STATUTORY AUDITORS OF THE COMPANY IN PLACE
RETIRING AUDITORS M/S. S R B C & CO LLP,
CHARTERED ACCOUNTANTS
6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. KARAN ADANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
8 APPOINTMENT OF MR. KARAN ADANI AS CEO & Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 708373496
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For
00006273), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION FOR THE PERIOD OF 5 YEARS
SUBJECT TO RATIFICATION AT EVERY AGM
4 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
6 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 708454260
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: CRT
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI
POWER LIMITED AND ADANI POWER (MUNDRA)
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ( THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADATA TECHNOLOGY CO LTD, NEW TAIPEI CITY Agenda Number: 709482424
--------------------------------------------------------------------------------------------------------------------------
Security: Y00138100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0003260006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
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.
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED Agenda Number: 709560569
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R14D109
Meeting Type: OTH
Meeting Date: 30-Jun-2018
Ticker:
ISIN: INE674K01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF SECURITIES FOR AN AGGREGATE Mgmt For For
CONSIDERATION OF UP TO RS. 3,500 CRORES
ONLY (RUPEES THREE THOUSAND FIVE HUNDRED
CRORES ONLY
--------------------------------------------------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP Agenda Number: 709517924
--------------------------------------------------------------------------------------------------------------------------
Security: Y0015V107
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: TW0003152005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
10.9 PER SHARE.
3 TO APPROVE REVISIONS OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 TO APPROVE REVISIONS OF THE PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED Agenda Number: 709028927
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880088 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2017
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE ALLOCATION OF 2017 NET Mgmt For For
PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE,
TOTALING 21,049,514,936.40 BAHT
4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AND FIX THEIR
REMUNERATION FOR YEAR 2018
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. KAN TRAKULHOON
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. GERARDO C. ABLAZA JR
5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. ALLEN LEW YOONG KEONG
5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2018: MR. HUI WENG CHEONG
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR 2018
7 TO APPROVE THE AMENDMENT TO SECTION 30 OF Mgmt For For
ARTICLES OF ASSOCIATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR COMPANY Agenda Number: 709458548
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016E104
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: TW0008086000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 1.4 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
FOR DIRECTORS.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO., LTD. Agenda Number: 709334623
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
6.6 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REPORT THE LISTING PLAN OF THE COMPANY'S Mgmt For For
SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC).
IN ORDER TO MEET THE RELATED LAWS AND
REGULATIONS, THE COMPANY INTENDS TO HAVE
THE MEETING AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE LNC'S CAPITAL INCREASE
BY CASH AND THE MATTERS OF SHARE RELEASE IF
ANY WITHIN THE NEXT ONE YEAR.
--------------------------------------------------------------------------------------------------------------------------
ADVTECH LTD Agenda Number: 709429674
--------------------------------------------------------------------------------------------------------------------------
Security: S0065B115
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ZAE000031035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 ELECTION OF MR. J ZIMMERMANN Mgmt For For
3.O.3 RE-ELECTION OF PROF JD JANSEN Mgmt For For
4.O.4 RE-ELECTION OF MR. SC MASIE Mgmt For For
5.O.5 RE-ELECTION OF PROF SA ZINN Mgmt For For
6.O.6 RE-ELECTION OF PROF BM GOURLEY AS A MEMBER Mgmt Against Against
OF THE AUDIT COMMITTEE
7.O.7 RE-ELECTION OF MR. KDM WARBURTON AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
8.O.8 RE-ELECTION OF DR. JS CHIMHANZI AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
9.O.9 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE Mgmt For For
TOUCHE
10O10 ISSUING SHARES FOR CASH Mgmt For For
11OT1 NON-BINDING ADVISORY VOTE - REMUNERATION Mgmt For For
POLICY
12.S1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
13.S2 AUTHORITY TO MAKE PAYMENT FOR THE SHORTFALL Mgmt For For
IN NON-EXECUTIVE DIRECTOR FEES
14.S3 AUTHORITY TO MAKE LOANS/GIVE FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND RELATED OR
INTER-RELATED COMPANIES
15.S4 GENERAL AUTHORITY FOR THE ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9.O.9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 709406183
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
RE-APPOINT DELOITTE TOUCHE AS AUDITORS OF
THE COMPANY WITH PATRICK NDLOVU AS THE
DESIGNATED INDIVIDUAL AUDIT PARTNER
3.O31 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Z Mgmt For For
FUPHE
4.O32 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
KDK MOKHELE
5.O33 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ADV Mgmt For For
R RAMASHIA
6.O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For
PHILISIWE SIBIYA
7.O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: MARK Mgmt For For
KATHAN
8.O61 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For
DEMPSTER
9.O62 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For
GOMWE
10O63 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For
MORGAN
11O64 ELECTION OF AUDIT COMMITTEE MEMBER: MS PG Mgmt For For
SIBIYA
12O71 REMUNERATION POLICY: REMUNERATION POLICY Mgmt For For
13O72 REMUNERATION POLICY: IMPLEMENTATION OF Mgmt For For
REMUNERATION POLICY
14.O8 AMENDMENT OF THE LTIP Mgmt For For
15S11 DIRECTORS FEES: BOARD- CHAIRMAN Mgmt For For
16S12 DIRECTORS FEES: BOARD- NON-EXECUTIVE Mgmt For For
DIRECTORS
17S13 DIRECTORS FEES: AUDIT COMMITTEE- CHAIRMAN Mgmt For For
18S14 DIRECTORS FEES: AUDIT COMMITTEE- MEMBERS Mgmt For For
19S15 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For
CHAIRMAN
20S16 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For
MEMBERS
21S17 DIRECTORS FEES: MEETING ATTENDANCE FEE Mgmt For For
22.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
23.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD Agenda Number: 709527937
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018E102
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: MYL5139OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 20.00 SEN PER ORDINARY SHARE IN RESPECT
OF THE FINANCIAL YEAR ENDED 28 FEBRUARY
2018
O.2 APPROVAL OF THE DIRECTORS' FEES UP TO AN Mgmt For For
AGGREGATE AMOUNT OF RM814,000 PER ANNUM FOR
THE FINANCIAL YEAR ENDED 28 FEBRUARY 2018
AND PAYMENTS THEREOF
O.3 RE-ELECTION OF MR. TETSURO TAKANO Mgmt For For
O.4 RE-ELECTION OF MR. S SUNTHARA MOORTHY A/L S Mgmt For For
SUBRAMANIAM
O.5 RE-APPOINTMENT OF DELOITTE PLT AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.6 AUTHORITY FOR DATO' MD KAMAL BIN ISMAUN TO Mgmt For For
CONTINUE IN OFFICE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.7 AUTHORITY FOR MR. NG ENG KIAT TO CONTINUE Mgmt For For
IN OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
O.8 PROPOSED RENEWAL OF AUTHORITY UNDER Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 FOR THE DIRECTORS TO ALLOT AND ISSUE
SHARES
O.9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE 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
S.1 PROPOSED ADOPTION OF THE COMPANY'S NEW Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION Agenda Number: 709551293
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R18S102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002634003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE PROPOSAL FOR EARNINGS Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND: TWD 1.13 PER SHARE.
3 DISCUSSION ON AMENDMENTS TO COMPANY'S Mgmt For For
ACQUISITION AND DISPOSAL PROCEDURES FOR
ASSETS
4.1 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER NO.1,LIAO JUNG
HSIN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER NO.1,LIN NAN
JUH AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER NO.1,CHIEN
FENG YUAN AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER NO.1,SHIEU FUH
SHENG AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER NO.1,CHANG
MING PIN AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER NO.1,YU CHENG
TAO AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER NO.1,HSU CHUNG
MING AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTORS.:NATIONAL Mgmt For For
DEFENSE INDUSTRIAL DEVELOPMENT
FOUNDATION,SHAREHOLDER NO.2,PO HORNG HUEI
AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHAN CHIA CHANG,SHAREHOLDER
NO.K120410XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHEN YIN CHIN,SHAREHOLDER
NO.F220663XXX
5 DISCUSSION ON EXEMPTING DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS(CHAN CHIA
CHANG)
6 DISCUSSION ON EXEMPTING DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS(CHANG MING
PIN)
--------------------------------------------------------------------------------------------------------------------------
AES GENER S.A. Agenda Number: 709157362
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2017, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
II DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND
III ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS,
APPROVAL OF THE BUDGET OF THE COMMITTEE AND
ITS ADVISERS FOR THE 2018 FISCAL YEAR AND
INFORMATION ON THE EXPENSES AND THE
ACTIVITIES THAT WERE CONDUCTED BY THE
COMMITTEE DURING THE 2017 FISCAL YEAR
V DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND RISK RATING AGENCIES FOR THE 2018
FISCAL YEAR
VI DIVIDEND POLICY Mgmt For For
VII INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046, THE SHARE CORPORATIONS
LAW
VIII DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES OF PAYMENT OF DIVIDENDS AND OTHER
CORPORATE PUBLICATIONS MUST BE PUBLISHED,
WHEN APPROPRIATE
IX OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
X IN GENERAL, TO PASS ALL OF THE OTHER Mgmt For Against
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT IN ORDER TO CARRY OUT THE
DECISIONS THAT ARE RESOLVED ON BY THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD Agenda Number: 708550341
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: EGM
Meeting Date: 16-Oct-2017
Ticker:
ISIN: MYL5185OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 PROPOSED DISTRIBUTION OF THE ENTIRE Mgmt For For
SHAREHOLDINGS IN AFFIN BANK BERHAD ("AFFIN
BANK") HELD BY AFFIN TO THE ENTITLED
SHAREHOLDERS OF AFFIN WHOSE NAMES APPEAR IN
AFFIN'S RECORD OF DEPOSITORS ON AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER, AFTER THE COMPLETION OF
THE PROPOSED REORGANISATION [AS SET OUT IN
SECTION 2.1 OF THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 21
SEPTEMBER 2017 ("CIRCULAR")], BY WAY OF A
DISTRIBUTION-IN-SPECIE VIA A REDUCTION OF
THE ENTIRE CONSOLIDATED CAPITAL OF AFFIN
AND THE RETAINED PROFITS OF AFFIN
("PROPOSED DISTRIBUTION")
O.1 PROPOSED SUBSCRIPTION BY AFFIN BANK OF 2 Mgmt For For
NEW ORDINARY SHARES IN AFFIN WHICH WILL BE
UNDERTAKEN SIMULTANEOUSLY WITH THE PROPOSED
DISTRIBUTION ("PROPOSED SUBSCRIPTION")
S.2 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
AFFIN ("PROPOSED AFFIN AMENDMENT")
O.2 PROPOSED TRANSFER OF THE LISTING STATUS Mgmt For For
FROM AFFIN TO AFFIN BANK ON THE MAIN MARKET
OF BURSA MALAYSIA SECURITIES BERHAD
("PROPOSED TRANSFER OF LISTING STATUS")
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 708671690
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECT JOAQUIM CHISSANO AS DIRECTOR Mgmt Against Against
2.O.2 RE-ELECT BERNARD SWANEPOEL AS DIRECTOR Mgmt For For
3.O.3 RE-ELECT DR REJOICE SIMELANE AS DIRECTOR Mgmt For For
4.O.4 ELECT KOBUS MOLLER AS DIRECTOR Mgmt For For
5.O.5 ELECT DAVID NOKO AS DIRECTOR Mgmt For For
6.O.6 ELECT JAN STEENKAMP AS DIRECTOR Mgmt For For
7.O.7 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt For For
THE COMPANY WITH LANCE TOMLINSON AS THE
DESIGNATED AUDITOR
8O8.1 RE-ELECT TOM BOARDMAN AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
8O8.2 RE-ELECT FRANK ABBOTT AS MEMBER OF THE Mgmt Against Against
AUDIT AND RISK COMMITTEE
8O8.3 RE-ELECT DR MANANA BAKANE TUOANE AS MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
8O8.4 RE-ELECT ANTON BOTHA AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
8O8.5 RE-ELECT ALEX MADITSI AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
8O8.6 ELECT KOBUS MOLLER AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
8O8.7 RE-ELECT DR REJOICE SIMELANE AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
9.O.9 APPROVE REMUNERATION POLICY Mgmt Against Against
10O10 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against
11S.1 APPROVE PAYMENT OF AN ADDITIONAL AMOUNT FOR Mgmt For For
VALUE-ADDED TAX ON NON-EXECUTIVE DIRECTORS'
FEES
12S.2 APPROVE INCREASE IN ANNUAL RETAINER FEES Mgmt For For
FOR NON-EXECUTIVE DIRECTORS
13S.3 APPROVE INCREASE IN COMMITTEE ATTENDANCE Mgmt For For
FEES FOR NON-EXECUTIVE DIRECTORS
14S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
15S.5 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
CMMT 30 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED Agenda Number: 708318135
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0625/LTN20170625027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0625/LTN20170625031.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT THE ENTERING INTO AND THE TERMS AND Mgmt For For
CONDITIONS OF THE SPA DATED 9 MAY 2017 (AS
DEFINED IN THE CIRCULAR) BETWEEN CROWN
GOLDEN INVESTMENTS LIMITED (AS SPECIFIED),
FOREVER FAME PROPERTY DEVELOPMENT HOLDINGS
LIMITED (AS SPECIFIED) AND CRYSTAL I
LIMITED (A COPY OF WHICH IS MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND HEREBY APPROVED,
CONFIRMED AND RATIFIED AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
GIVE, MAKE, SIGN, EXECUTE (UNDER HAND, SEAL
OR AS A DEED) AND DELIVER ANY DOCUMENT AND
ALL SUCH DEEDS, AGREEMENTS, LETTERS,
NOTICES, CERTIFICATES, APPLICATIONS,
ACKNOWLEDGEMENTS, RECEIPTS, AUTHORISATIONS,
INSTRUCTIONS, RELEASES, WAIVERS, PROXIES,
APPOINTMENTS OF AGENTS FOR SERVICE OF
PROCESS AND OTHER DOCUMENT (WHETHER OF A
LIKE NATURE OR NOT) AS THE DIRECTORS MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO, OR IN
CONNECTION WITH THIS RESOLUTION, AND THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO SIGN AND EXECUTE ALL SUCH
FURTHER DOCUMENTS AND TO TAKE ALL SUCH
ACTIONS AND STEPS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL
EFFECT TO OR IN CONNECTION WITH THE SPA AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED Agenda Number: 709199687
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK68 CENTS PER
ORDINARY SHARE
3 TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MADAM LUK SIN FONG, FION AS Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR Mgmt For For
6 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
9.C THAT SUBJECT TO RESOLUTIONS 9.A. AND 9.B. Mgmt Against Against
OF THIS NOTICE BEING PASSED, THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO RESOLUTION 9.B. OF
THIS NOTICE BE AND IS HEREBY EXTENDED BY
THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS PURSUANT
TO RESOLUTION 9.A. OF THIS NOTICE, PROVIDED
THAT THE AMOUNT OF SHARE CAPITAL
REPURCHASED BY THE COMPANY SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409801.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409843.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835515 DUE TO ADDITION OF
RESOLUTIONS 8 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010340.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1010/LTN20171010360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010404.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130477.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130497.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE BANK
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
SUPERVISORS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS RELATED TO APPROVING THE
WRITE-OFF OF CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEI AS AN EXECUTIVE DIRECTOR OF THE
BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO NINGNING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2016
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. ZHANG DINGLONG AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874372 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314843.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314839.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129374.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129340.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0228/ltn20180228551.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2018
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QIYUN AS A NONEXECUTIVE DIRECTOR
3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF A GENERAL MANDATE TO ISSUE SHARES
4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF THE SHARES TO BE ISSUED UNDER THE
PRIVATE PLACEMENT
4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE METHOD
4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBERS
AND SUBSCRIPTION METHOD
4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE PRICE AND
METHOD FOR DETERMINING THE ISSUANCE PRICE
4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED UNDER THE PRIVATE PLACEMENT
4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR
THE PRIVATE PLACEMENT
4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PLACE OF LISTING
4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: THE ARRANGEMENT FOR
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE PRIVATE PLACEMENT COMPLETION
4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: VALIDITY PERIOD OF
THE RESOLUTION REGARDING THE PRIVATE
PLACEMENT
5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
AUTHORIZATIONS IN RESPECT OF THE PRIVATE
PLACEMENT AND LISTING
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
BEING QUALIFIED FOR PRIVATE PLACEMENT OF A
SHARES
7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON USE OF PROCEEDS FROM PRIVATE
PLACEMENT
8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For
RETURNS BY THE PRIVATE PLACEMENT OF A
SHARES AND COMPENSATORY MEASURES
10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE NEXT THREE YEARS (2018
- 2020)
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425777.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425614.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327579.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327601.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903695 DUE TO RECEIVED UPDATED
RESOLUTIONS FOR ITEMS 7 TO 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2018:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO XING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD TO MAKE EXTERNAL DONATIONS
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 903695 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS S.A. Agenda Number: 709210380
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE EXTERNAL AUDITORS' Mgmt For For
REPORT, TO DECIDE ON THE ANNUAL REPORT AND
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
FROM JANUARY 1ST TO DECEMBER 31ST 2017
2 TO AGREE ON THE DISTRIBUTION OF PROFITS AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS FOR THE 2017
FINANCIAL YEAR: DIVIDEND OF CHCLP15.638660
PER SHARE
3 APPOINT INDEPENDENT EXTERNAL AUDITORS FOR Mgmt For For
THE 2018 FINANCIAL YEAR
4 APPOINT RISK RATERS FOR THE 2018 FINANCIAL Mgmt For For
YEAR
5 SET DIRECTORS' COMPENSATION FOR THE 2018 Mgmt For For
FINANCIAL YEAR
6 ACCOUNT FOR BOARD OF DIRECTORS' EXPENSES Mgmt Abstain Against
DURING 2017
7 TO SET THE COMPENSATION AND EXPENSES BUDGET Mgmt For For
OF THE DIRECTORS' COMMITTEE FOR THE 2018
FINANCIAL YEAR
8 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against
THE DIRECTORS' COMMITTEE DURING 2017
9 REPORT ON TRANSACTIONS WITH RELATED PARTIES Mgmt Abstain Against
(TITLE XVI LAW 18,046), IF ANY
10 DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF SUMMONS TO SHAREHOLDERS'
MEETINGS AND OTHER MATTERS OF INTEREST TO
SHAREHOLDERS WILL BE PUBLISHED
11 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AIA ENGINEERING LTD, AHMADABAD Agenda Number: 708373523
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Y106
Meeting Type: AGM
Meeting Date: 14-Aug-2017
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 2017
2 CONFIRMATION OF DECLARATION OF INTERIM Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR 2016-17:
INTERIM DIVIDEND OF INR 4 PER SHARE
3 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2016-17: INR 4 PER SHARE
(200%)
4 RE-APPOINTMENT OF MRS. KHUSHALI S. SOLANKI, Mgmt For For
A DIRECTOR RETIRES BY ROTATION
5 APPOINTMENT OF STATUTORY AUDITORS: M/S. B S Mgmt For For
R & CO. LLP CHARTERED ACCOUNTANTS,
AHMEDABAD (FIRM REGISTRATION NO. 101248W/W-
100022)
6 RE-APPOINTMENT OF MR. YASHWANT M. PATEL AS Mgmt For For
A WHOLE-TIME DIRECTOR FOR A PERIOD OF FIVE
YEARS
7 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For
8 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
9 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
10 KEEPING OF REGISTER/INDEX OF MEMBERS AT A Mgmt For For
PLACE OTHER THAN THE REGISTERED OFFICE OF
THE COMPANY
CMMT 18 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 708620542
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 824569 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0906/ltn201709061098.pdf ;
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/ltn20171011658.pdf ;
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/LTN20171011651.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1011/ltn20171011662.pdf
1 TO CONSIDER AND APPROVE THE EMOLUMENTS OF Mgmt For For
THE DIRECTORS OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI
HON-CHUNG AND MR. LI DAJIN BE RMB150,000
PER PERSON PER YEAR, THE EMOLUMENTS OF MR.
WANG XIAOKANG AND MR. LIU DEHENG BE
DETERMINED PURSUANT TO RELEVANT POLICIES AS
PRESCRIBED BY THE THE STATE-OWNED ASSETS
SUPERVISION AND ADMINISTRATION COMMISSION
OF THE STATE COUNCIL AND THE OTHER PROPOSED
DIRECTORS OF THE COMPANY WILL NOT RECEIVE
ANY EMOLUMENTS FOR SERVING AS A DIRECTOR OF
THE COMPANY
2 TO CONSIDER AND APPROVE THAT THE Mgmt For For
SUPERVISORS OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") WILL NOT RECEIVE
ANY EMOLUMENTS FROM THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX III
OF THE CIRCULAR DESPATCHED BY THE COMPANY
ON 7 SEPTEMBER 2017
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
SHAREHOLDERS' MEETINGS OF THE COMPANY AS
SET OUT IN APPENDIX IV OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 SEPTEMBER
2017
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AS SET OUT IN APPENDIX V OF THE
CIRCULAR DESPATCHED BY THE COMPANY ON 7
SEPTEMBER 2017
6 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against
TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED
28 OCTOBER 2014 ENTERED INTO BETWEEN THE
COMPANY AND CHINA NATIONAL AVIATION HOLDING
COMPANY (THE "CNAHC") FOR A TERM OF THREE
YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER
2020
7 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 30 AUGUST 2017 BETWEEN THE COMPANY
AND CHINA NATIONAL AVIATION FINANCE CO.,
LTD. (THE "CNAF") IN RELATION TO THE
PROVISIONS OF A RANGE OF FINANCIAL SERVICES
BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES
(THE "GROUP"), INCLUDING THE PROVISION OF
DEPOSIT SERVICES AS STIPULATED THEREUNDER
AND THE PROPOSED MAXIMUM DAILY BALANCE OF
DEPOSITS (INCLUDING ACCRUED INTERESTS)
PLACED BY THE GROUP WITH CNAF, BEING RMB12
BILLION, RMB14 BILLION AND RMB15 BILLION
FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2018, 2019 AND 2020, RESPECTIVELY
8 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC
IN RELATION TO THE PROVISIONS OF A RANGE OF
FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
SUBSIDIARIES AND THEIR ASSOCIATES,
COMPANIES FALLING WITHIN THE DEFINITION OF
COMMONLY HELD ENTITY UNDER THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, AS
WELL AS ANY OTHER CNAHC MEMBER COMPANY
WHICH, IN ACCORDANCE WITH THE LISTING RULES
OF THE PLACES WHERE THE SHARES OF THE
COMPANY ARE LISTED AS IN FORCE AND AS
AMENDED FROM TIME TO TIME, IS A CONNECTED
PERSON OR RELATED PARTY OF THE COMPANY
(EXCLUDING THE GROUP) (THE "CNAHC GROUP"),
INCLUDING THE PROVISION OF LOANS, FINANCE
LEASE AND OTHER CREDIT SERVICES (THE
"CREDIT SERVICES") AS STIPULATED THEREUNDER
AND THE PROPOSED MAXIMUM DAILY BALANCE OF
CREDIT SERVICES (INCLUDING ACCRUED
INTERESTS) PROVIDED BY CNAF TO THE CNAHC
GROUP, BEING RMB8 BILLION, RMB9 BILLION AND
RMB10 BILLION FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2018, 2019 AND 2020,
RESPECTIVELY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JOHN ROBERT SLOSAR AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIAOKANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
STANLEY HUI HON-CHUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHENGANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXPANSION OF THE SCOPE OF BUSINESS OF THE
COMPANY AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 709163151
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804033092.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804033138.PDF
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2017 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017 AS
RECOMMENDED BY THE BOARD
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S INTERNATIONAL AUDITOR AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR ENDING 31
DECEMBER 2018 AND TO AUTHORISE THE AUDIT
AND RISK MANAGEMENT COMMITTEE OF THE BOARD
TO DETERMINE THEIR REMUNERATIONS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For
THE 2018-2019 AIRCRAFT FINANCE LEASE
SERVICE FRAMEWORK AGREEMENT DATED 27 MARCH
2018 BETWEEN THE COMPANY AND CHINA NATIONAL
AVIATION CORPORATION (GROUP) LIMITED AS
WELL AS THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED MAXIMUM
TRANSACTION AMOUNTS FOR THE PERIOD FROM 1
JUNE 2018 TO 31 DECEMBER 2018 AND FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019,
BEING USD 1,046.59 MILLION AND USD 1,492.03
MILLION RESPECTIVELY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BERHAD Agenda Number: 709362634
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT Mgmt For For
LEASING OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835155
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INTERNAL REORGANISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835167
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: CRT
Meeting Date: 08-Jan-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING A SCHEME OF
ARRANGEMENT PROPOSED BETWEEN THE COMPANY
AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF
ARRANGEMENT") PURSUANT TO SECTION 366(1) OF
THE COMPANIES ACT, 2016 ("ACT")
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 709548359
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION AS DESCRIBED IN NOTE B WITH
EFFECT FROM THEIR DATE OF APPOINTMENT IN
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR 2019
2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For
BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY,
WHO IS APPOINTED DURING THE YEAR, WHO
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For
MERICAN AS A DIRECTOR OF THE COMPANY, WHO
IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO
ARTICLE 124 OF THE COMPANY'S CONSTITUTION
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 708819783
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 25-Jan-2018
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2017
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2017 ENDED 30 SEPTEMBER 2017
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2017
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: SQUADRON
LEADER PRAJAK SAJJASOPHON
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: AIR MARSHAL
PRAKIT SKUNASINGHA
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR.
THAWATCHAI ARUNYIK
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MISS SUTTIRAT
RATTANACHOT
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. THANIN
PA-EM
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO APPROVE THE AMENDMENT TO ARTICLE 23 OF Mgmt For For
THE AOT5S ARTICLES OF ASSOCIATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
AJANTA PHARMA LTD, MUMBAI Agenda Number: 708286946
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R6E1145
Meeting Type: AGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: INE031B01049
--------------------------------------------------------------------------------------------------------------------------
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 2017
2 DIVIDEND FOR THE YEAR 2017 Mgmt For For
3 RE-APPOINTMENT OF MR. MADHUSUDAN B. Mgmt For For
AGRAWAL, RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. RAJESH M. AGRAWAL, Mgmt For For
RETIRING BY ROTATION
5 APPOINTMENT OF M/S. BSR & CO. LLP, AS Mgmt For For
STATUTORY AUDITORS
6 ORDINARY RESOLUTION RATIFYING REMUNERATION Mgmt For For
OF COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AJANTA PHARMA LTD, MUMBAI Agenda Number: 708512543
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R6E1145
Meeting Type: CRT
Meeting Date: 10-Oct-2017
Ticker:
ISIN: INE031B01049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF AMALGAMATION AND Mgmt For For
ARRANGEMENT BETWEEN GABS INVESTMENTS
PRIVATE LIMITED ("TRANSFEROR COMPANY" OR
"GIPL") AND AJANTA PHARMA LIMITED
("TRANSFEREE COMPANY" OR "APL") AND THEIR
RESPECTIVE SHAREHOLDERS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
AK HOLDINGS INC, SEOUL Agenda Number: 708967988
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016S103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006840003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF DIVIDEND RATIO Mgmt For For
3 ELECTION OF DIRECTORS: CHAE HYEONG SEOK, AN Mgmt For For
JAE SEOK, CHAE DONG SEOK, GIM JAE CHEON, I
SAM GYU, I SANG MIN
4 ELECTION OF AUDIT COMMITTEE MEMBERS: I SAM Mgmt For For
GYU, I SANG MIN
5 GRANT OF STOCK OPTION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 708963524
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2017
5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE REMAINING PERIOD
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For
PROFIT
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2017
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 709040959
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2017
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS INDIVIDUALLY FOR THE YEAR
2017
6 DETERMINATION ON THE DISTRIBUTION TYPE, Mgmt For For
AMOUNT AND RATE ABOUT THE 2017 PROFIT
7 DETERMINATION OF THE HONORARIUM OF THE Mgmt For For
REGULAR AND INDEPENDENT BOARD OF DIRECTORS
MEMBERS
8 ELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITHIN THE SCOPE OF:
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD OF DIRECTORS, SENIOR MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE
UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT
TRANSACTION WHICH CAN RESULT CONFLICT OF
INTEREST WITH THE COMPANY OR WITH ITS
SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL
TRANSACTION PERSONALLY OR ON BEHALF OF
OTHERS WHICH WOULD BE THE BUSINESS SUBJECT
OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE
UNLIMITED PARTNER TO ANOTHER PARTNERSHIP
WHICH CONDUCT SIMILAR BUSINESSES
10 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ABOUT THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
AND AIDS MADE IN THE YEAR 2017
12 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against
THE SECURITIES, PLEDGES AND HYPOTHECATES
GRANTED IN FAVOR OF THIRD PARTIES
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL INDIA LIMITED Agenda Number: 709352695
--------------------------------------------------------------------------------------------------------------------------
Security: Y0035S100
Meeting Type: OTH
Meeting Date: 22-May-2018
Ticker:
ISIN: INE133A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION UNDER SECTION 68 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR BUYBACK OF A
MAXIMUM OF 11,20,000 EQUITY SHARES OF THE
COMPANY (REPRESENTING 2.4% OF THE TOTAL
NUMBER OF EQUITY SHARES) FROM THE EQUITY
SHAREHOLDERS ON A PROPORTIONATE BASIS
THROUGH THE "TENDER OFFER" ROUTE AS
PRESCRIBED UNDER THE SECURITIES AND
EXCHANGE BOARD OF INDIA (BUYBACK OF
SECURITIES) REGULATIONS, 1998 AT A PRICE OF
RS. 2,100 PER EQUITY SHARE, AGGREGATING RS.
235.2 CRORES
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.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD, GURGAON Agenda Number: 708411400
--------------------------------------------------------------------------------------------------------------------------
Security: Y0035S100
Meeting Type: AGM
Meeting Date: 14-Aug-2017
Ticker:
ISIN: INE133A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2017: RS. 22 PER
SHARE
3 RESOLVED THAT MR AMIT JAIN (DIN 01770475) Mgmt Against Against
BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT M/S PRICE WATERHOUSE Mgmt For For
CHARTERED ACCOUNTANTS LLP, (ICAI FRN
012754N/ N500016), 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 NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AT THE REMUNERATION (AS SPECIFIED)
IN ADDITION, REASONABLE OUT-OF-POCKET
EXPENSES AND TAXES AS APPLICABLE MAY ALSO
BE REIMBURSED TO THE AUDITORS ON ACTUALS.
ANY OTHER FEES FOR CERTIFICATION AND OTHER
PERMISSIBLE SERVICES MAY BE BILLED BY THE
AUDITORS AT SUCH RATES AS MAY BE AGREED
BETWEEN THE AUDITORS AND THE COMPANY
5 RESOLVED THAT MR NIHAL KAVIRATNE CBE, A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO
DOES NOT SEEK RE-ELECTION, BE NOT
RE-APPOINTED A DIRECTOR OF THE COMPANY.
RESOLVED FURTHER THAT THE VACANCY, SO
CREATED ON THE BOARD OF DIRECTORS OF THE
COMPANY, BE NOT FILLED
6 RESOLVED THAT THE REMUNERATION OF INR 0.75 Mgmt For For
MILLION, IN ADDITION TO REIMBURSEMENT OF
TRAVEL AND OUT-OF-POCKET EXPENSES, TO M/S
CHANDRA WADHWA & CO., PRACTICING COST
ACCOUNTANTS, HOLDING REGISTRATION NUMBER
00239 ALLOTTED BY THE INSTITUTE OF COST
ACCOUNTANTS OF INDIA, APPOINTED AS THE COST
AUDITORS OF THE COMPANY FOR THE YEAR
2017-18 BY THE BOARD OF DIRECTORS, BE AND
IS HEREBY RATIFIED
CMMT 21 JUL 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 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD, GURGAON Agenda Number: 708755890
--------------------------------------------------------------------------------------------------------------------------
Security: Y0035S100
Meeting Type: OTH
Meeting Date: 18-Dec-2017
Ticker:
ISIN: INE133A01011
--------------------------------------------------------------------------------------------------------------------------
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 TRANSFER BY WAY OF Mgmt For For
SALE OR OTHERWISE THE COMPANY'S SPECIALTY
CHEMICALS BUSINESS UNDERTAKING
--------------------------------------------------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LTD, VADODARA Agenda Number: 708279989
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R76F109
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES OF Mgmt For For
THE COMPANY
3 RE-APPOINTMENT OF MR. PRANAV 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 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITOR FOR THE F. Y. 2017-18
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 708972523
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2017
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2017 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 708310002
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' FEES AMOUNTING TO
RM663,563 IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For
DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
UP TO AN AMOUNT OF RM320,000 FROM 31
JANUARY 2017 TO THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT MR LEE AH BOON WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT MR TAN CHIAN KHONG WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 89 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO RE-APPOINT MR KUNG BENG HONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT DATUK OH CHONG PENG AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 RETENTION OF INDEPENDENT DIRECTOR: THAT Mgmt For For
DATUK OH CHONG PENG WHO HAS SERVED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN 9 YEARS BE AND
IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 708309996
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: EGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 PROPOSED CAPITAL REDUCTION AND REPAYMENT Mgmt For For
EXERCISE BY AFG PURSUANT TO SECTION 116 OF
THE COMPANIES ACT 2016 ("NEW ACT")
("PROPOSED AFG CAPITAL REDUCTION AND
REPAYMENT") AND PROPOSED ISSUANCE OF TWO
(2) NEW SHARES BY AFG TO ALLIANCE BANK
MALAYSIA BERHAD ("ABMB")
O.1 PROPOSED TRANSFER OF AFG'S LISTING STATUS Mgmt For For
ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD ("BURSA SECURITIES") TO
ABMB AND THE WITHDRAWAL OF AFG FROM THE
OFFICIAL LIST OF THE MAIN MARKET OF BURSA
SECURITIES ("PROPOSED TRANSFER OF LISTING
STATUS")
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 708454777
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 807228 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt 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 29
SEPTEMBER 2016
4 REPORT OF MANAGEMENT FOR YEAR 2016 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.A ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
7.B ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against
7.C ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
7.D ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
7.E ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against
7.F ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
7.G ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
8 OTHER MATTERS Mgmt Abstain For
9 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 708972511
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2017
II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt For For
ACCOUNT FOR THE 2017 FISCAL YEAR, THAT
INCLUDES THE DETERMINATION OF THE MAXIMUM
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 708789916
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE
BODIES OF THE COMPANY
II DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 709060812
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For
ANY, OF THE ANNUAL REPORT REFERRED TO IN
GENERAL CASE OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
REGARDING THE OPERATIONS CARRIED OUT BY THE
COMPANY DURING THE FISCAL YEAR FROM JANUARY
1 TO DECEMBER 31, 2017
II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt For For
THE EVENT, OF THE ANNUAL REPORT, WITH
RESPECT TO THE OPERATIONS CARRIED OUT BY
THE INTERMEDIATE BODIES OF THE COMPANY,
DURING THE FISCAL YEAR COMPOSED FROM
JANUARY 1 TO DECEMBER 31, 2017
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
OFFICIALS AND MEMBERS OF THE INTERMEDIATE
BODIES OF THE COMPANY
IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE INTERMEDIATE BODIES OF THE COMPANY'S
MANAGEMENT
V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE REPRESENTATIVE SHARES OF THE STOCK
CAPITAL OF THE COMPANY, REPURCHASED FROM
THE RECOVERY FUND FOR OWN SHARES, AS WELL
AS ITS REPLACEMENT AND DETERMINATION OF THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR RECOVERING OWN SHARES
VI PROPOSAL OF DECREE AND FORM OF PAYMENT OF A Mgmt For For
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
VII DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 709620644
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DIRECTORS REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE LOSS RECOVERY PROPOSALS OF
THE COMPANY FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CHALCO HONG
KONG AND ITS SUBSIDIARIES FOR FINANCING
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO SHANXI NEW
MATERIALS FOR FINANCING
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY SHANDONG HUAYU TO YIXING
CARBON FOR FINANCING
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY AND CHALCO
SHANDONG TO XINGHUA TECHNOLOGY FOR
FINANCING
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE MATTERS ON GUARANTEES OF
NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
YEAR 2018
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DETERMINATION OF TARGET
REMUNERATIONS FOR DIRECTORS AND SUPERVISORS
OF THE COMPANY FOR THE YEAR 2018
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2018-2019 FOR
THE DIRECTORS SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE JOINT DEVELOPMENT OF THE
BOFFA PROJECT BY THE GROUP AND THE REPUBLIC
OF GUINEA, THE GRANT OF THE OPTION FOR
ADDITIONAL EQUITY PARTICIPATION AND THE
ENTITLEMENT OF THE GUINEAN PARTY TO
EXERCISE THE OPTION FOR ADDITIONAL EQUITY
PARTICIPATION UNDER THE MINING CONVENTION
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF OVERSEAS
BONDS BY THE COMPANY
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN201805031270.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0610/LTN20180610021.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0610/LTN20180610019.PDF
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 939553 DUE TO ADDITION OF
RESOLUTION 13 AND CHANGE IN MEETING DATE
FROM 19 JUNE 2018 TO 26 JUNE 2018. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD Agenda Number: 708372280
--------------------------------------------------------------------------------------------------------------------------
Security: Y00968142
Meeting Type: AGM
Meeting Date: 07-Aug-2017
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, 2017 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2016-17: DIVIDEND OF INR 4.25 PER
SHARE (425%) RECOMMENDED BY THE BOARD OF
DIRECTORS BE AND IS HEREBY DECLARED ON THE
EQUITY SHARES OF INR 1 EACH OF THE COMPANY
FOR THE YEAR ENDED MARCH 31, 2017
3 APPOINTMENT OF MR. RAPHAEL J SHEMANSKI, 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 AS THE JOINT STATUTORY AUDITORS
OF THE COMPANY
5 APPOINTMENT OF MR. TRENT M NEVILL AS Mgmt For For
DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION TO BE PAID Mgmt For For
TO THE COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2017-18
7 RATIFICATION OF ADDITIONAL TRANSACTIONS Mgmt For For
ENTERED INTO WITH MANGAL INDUSTRIES LIMITED
(MIL) DURING THE FY 2016-17 AND AUTHORISING
THE BOARD TO ENTER INTO AGREEMENT/CONTRACT
WITH MIL FOR ENHANCED LIMITS FROM FY
2017-18 ONWARDS
8 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 708466633
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 25-Sep-2017
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 PAYMENT OF ADDITIONAL PERFORMANCE BONUS TO Mgmt For For
MR. AJAY KAPUR, MANAGING DIRECTOR & CEO,
FOR THE CORPORATE FINANCIAL YEAR 2016
2 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For
REMUNERATION TO MR.AJAY KAPUR, MANAGING
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709056596
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 15-Apr-2018
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against
WITH ACC LIMITED
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709482981
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER, 2017
AND THE REPORT OF THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER, 2017: EQUITY SHARES OF THE F.V.
OF RS 2/- EACH BELONGING TO 25,951
SHAREHOLDERS
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
CHRISTOF HASSIG (DIN: 01680305), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
MARTIN KRIEGNER (DIN: 00077715), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF M/S DELOITTE Mgmt For For
HASKINS & SELLS AS STATUTORY AUDITORS
6 APPOINTMENT OF MR. JAN JENISCH Mgmt For For
(DIN:07957196) AS A DIRECTOR
7 APPOINTMENT OF MR. ROLAND KOHLER Mgmt For For
(DIN:08069722) AS A DIRECTOR
8 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
9 RENEWAL OF THE "TECHNOLOGY AND KNOW HOW" Mgmt For For
AGREEMENT WITH HOLCIM TECHNOLOGY LTD., A
RELATED PARTY
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 708334189
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 12.6% FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF RM2,659,151 FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE DIRECTORS (EXCLUDING DIRECTORS'
FEES) UP TO AN AGGREGATE AMOUNT OF
RM2,626,000 FROM 1 APRIL 2017 UNTIL THE
NEXT AGM OF THE COMPANY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION: SUZETTE
MARGARET CORR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION: DATO' ROHANA
BINTI TAN SRI MAHMOOD
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION: VOON SENG
CHUAN
7 TO RE-APPOINT TAN SRI AZMAN HASHIM AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 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
10 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt Against Against
ISSUE NEW ORDINARY SHARES IN THE COMPANY TO
DATO' SULAIMAN BIN MOHD TAHIR, THE GROUP
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
SCHEME
11 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES IN THE COMPANY
FOR THE PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT PLAN
12 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For
ORDINARY SHARES PURSUANT TO SECTIONS 75 AND
76 OF THE COMPANIES ACT, 2016
13 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
14 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AMCORP GROUP BERHAD GROUP
15 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 708996422
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG IL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG BAE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
JEONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO.,LTD Agenda Number: 709491079
--------------------------------------------------------------------------------------------------------------------------
Security: Y0124Y109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002489002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2017 Mgmt For For
PROFITS OR OFFSETTING DEFICIT.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt Against Against
DERIVATIVES.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WEI HONG ZHENG,SHAREHOLDER
NO.T120269XXX
5.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HUANG DA LUEN,SHAREHOLDER
NO.Y120223XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHOU TA JEN,SHAREHOLDER
NO.A120764XXX
5.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S Agenda Number: 709136091
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2017
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2017
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2017 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2017
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2018 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against
MADE BY THE COMPANY IN 2017 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY GRANTING COLLATERALS, PLEDGES
AND MORTGAGES IN FAVOR OF THIRD PERSONS
11 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
TRANSACTIONS, IF ANY, AS PER THE PRINCIPLE
1.3.6 OF THE COMMUNIQUE ON CORPORATE
GOVERNANCE
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 708457999
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 10-Oct-2017
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0821/LTN20170821562.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0821/LTN20170821515.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU XIAOMING (AS SPECIFIED) AS A
SUPERVISOR OF THE 7TH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY. THE
TENURE OF MR. WU WILL BECOME EFFECTIVE FROM
THE DATE OF APPROVAL AT THE MEETING UNTIL
THE EXPIRY OF THE 7TH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY (I.E.
1 JUNE 2019)
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 709248884
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412245.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412229.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE VOLUME OF AUDITING WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2017 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND): FINAL
DIVIDEND FOR FY2017 OF RMB1.2 (TAX
INCLUSIVE) PER SHARE
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT
VENTURE ENTITIES
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0307/LTN20180307488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0307/LTN20180307469.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YEUNG CHI TAT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO.9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED Agenda Number: 708481813
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 20-Sep-2017
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 BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS (BOTH STANDALONE AND
CONSOLIDATED), REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2017
2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2017
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
SANGITA REDDY (DIN 00006285), WHO RETIRES
AT THIS MEETING AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 117366W/ W100018) AS STATUTORY AUDITORS
OF THE COMPANY, IN THE PLACE OF RETIRING
AUDITORS, S. VISWANATHAN LLP, CHARTERED
ACCOUNTANTS, (FIRM REGISTRATION NO.
004770S/S200025) TO HOLD OFFICE FOR A
PERIOD OF FIVE YEARS FROM THE CONCLUSION OF
THE THIRTY SIXTH ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF THE FORTY FIRST
ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT AT EVERY
ANNUAL GENERAL MEETING
5 SPECIAL RESOLUTION UNDER 196 AND 197 READ Mgmt For For
WITH SCHEDULE V AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014, FOR
APPOINTMENT OF DR.PRATHAP C REDDY (DIN
00003654) AS WHOLE-TIME DIRECTOR DESIGNATED
AS EXECUTIVE CHAIRMAN FOR A PERIOD OF FIVE
YEARS COMMENCING FROM 25TH JUNE 2017 AT
SUCH REMUNERATION NOT EXCEEDING THE MAXIMUM
AMOUNT PAYABLE TO A WHOLE TIME DIRECTOR
6 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For
150, 152 READ WITH SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014, FOR APPOINTMENT OF
DR.T.RAJGOPAL (DIN 02253615) AS AN
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UPTO 30TH
MAY 2022, NOT LIABLE TO RETIRE BY ROTATION
7 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For
150, 152 READ WITH SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014, FOR APPOINTMENT OF
SHRI. BVR MOHAN REDDY (DIN 00058215) AS AN
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UPTO 14TH
AUGUST 2022, NOT LIABLE TO RETIRE BY
ROTATION
8 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 `5,000
MILLION ON A PRIVATE PLACEMENT BASIS
9 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
REMUNERATION OF THE COST AUDITOR FOR THE
YEAR ENDING 31ST MARCH 2018
CMMT 28 AUG 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
https://www.apollohospitals.com/apollo_pdf/
businress-responbility-report-2017.pdf,
https://www.apollohospitals.com/apollo_pdf/
ballot-form-2017.pdf
--------------------------------------------------------------------------------------------------------------------------
APOLLO TYRES LIMITED Agenda Number: 708298181
--------------------------------------------------------------------------------------------------------------------------
Security: Y0188S147
Meeting Type: AGM
Meeting Date: 05-Jul-2017
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, 2017, 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, 2017
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
DIRECTORS ARE PLEASED TO RECOMMEND A
DIVIDEND OF INR 3/- (300%) PER SHARE OF INR
1/- EACH ON EQUITY SHARE CAPITAL OF THE
COMPANY FOR FY17 FOR YOUR APPROVAL. THERE
WILL BE NO TAX DEDUCTION AT SOURCE ON
DIVIDEND PAYMENTS, BUT THOSE SHAREHOLDERS
RECEIVING A DIVIDEND INCOME EXCEEDING INR
10 LAKH, WOULD BECOME LIABLE TO PAY
ADDITIONAL TAX @ 10%. YOUR COMPANY WOULD
CONTINUE TO BEAR TAX ON DIVIDEND @ 20.36%,
INCLUSIVE OF SURCHARGE. THE DIVIDEND, IF
APPROVED, SHALL BE PAYABLE TO THE MEMBERS
HOLDING SHARES AS ON RECORD DATE, I.E. JUNE
28, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. PAUL Mgmt Against Against
ANTONY (DIN-02239492), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
AS MAY BE APPLICABLE AND PURSUANT TO THE
RECOMMENDATIONS OF THE AUDIT COMMITTEE, M/S
WALKER CHANDIOK & ASSOCIATES, CHARTERED
ACCOUNTANTS, FIRM REGISTRATION NO.
001076N/N500013 (THE FIRM LICENSES AUDIT
SOFTWARE AS WELL AS AUDIT METHODOLOGY FROM
GRANT THORNTON INTERNATIONAL LTD), BE
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A PERIOD OF 5 YEARS FOR
AUDITING THE ACCOUNTS OF THE COMPANY FROM
FY18 TO FY22, IN PLACE OF RETIRING AUDITORS
M/S. DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, REGISTRATION NO. 008072S, TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
44TH ANNUAL GENERAL MEETING (AGM) UNTIL THE
CONCLUSION OF THE 49TH AGM AT SUCH
REMUNERATION AND OUT OF POCKET EXPENSES, AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
THE COMPANY
5 TO RATIFY THE PAYMENT OF THE REMUNERATION Mgmt For For
TO THE COST AUDITOR FOR FY18
6 TO RE-APPOINT MR. ONKAR S. KANWAR Mgmt For For
(DIN-00058921) AS MANAGING DIRECTOR
7 TO REVISE THE REMUNERATION PAYABLE TO MR. Mgmt Against Against
NEERAJ KANWAR(DIN-00058951), VICE-CHAIRMAN
& MANAGING DIRECTOR
8 TO AUTHORISE PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 709204349
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORT OF THE GENERAL DIRECTOR PREPARED
PURSUANT TO ARTICLE 44, SECTION XI OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2017,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF
DIRECTORS ON SUCH REPORT
I.2 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
IN ACCORDANCE WITH THE PROVISIONS OF LEY
DEL MERCADO DE VALORES, AS WELL AS IN
SECTION B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
I.3 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt For For
ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. READING
OF THE REPORT ON COMPLIANCE WITH TAX
OBLIGATIONS
II PROPOSED APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR THE 2017 FISCAL YEAR, WHICH
INCLUDES DECREASING AND PAYING A DIVIDEND
IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
2.20 (TWO PESOS WITH TWENTY CENTS) FOR EACH
OF THE SHARES IN CIRCULATION
III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For
OF RESOURCES THAT CAN BE USED FOR THE
PURCHASE OF OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY, QUALIFICATION OF
ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES,
DETERMINATION OF ITS REMUNERATIONS AND
RELATED AGREEMENTS. ELECTION OF SECRETARIES
V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt Against Against
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895844 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 708981471
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2017 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2017 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2017
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2017
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2017 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2017 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2018
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2017 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2017 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD Agenda Number: 709352075
--------------------------------------------------------------------------------------------------------------------------
Security: S05944111
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ZAE000134961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINTMENT OF AUDITORS: DELOITTE & Mgmt For For
TOUCHE
O.2 RE-ELECTION OF MR JRD MODISE Mgmt For For
O.3 RE-ELECTION OF MS NP MNXASANA Mgmt For For
O.4 APPOINTMENT OF MS KMM MUSONDA Mgmt For For
O.5 APPOINTMENT OF MR GS GOUWS Mgmt For For
O.6 APPOINTMENT OF MR BE ARANHA Mgmt For For
O.7 RE-ELECTION OF MR PM MAKWANA Mgmt For For
O.8 RE-ELECTION OF MR RK KOTHARI Mgmt For For
O.9 RE-ELECTION OF MR NF NICOLAU Mgmt For For
O.10 RE-ELECTION OF MS LC CELE Mgmt For For
O.11 RE-ELECTION OF MS NP GOSA Mgmt For For
O.12 APPOINTMENT OF MR HJ VERSTER Mgmt For For
O.13 RE-ELECTION OF MR D SUBRAMANIAN Mgmt For For
O.14 ELECTION OF MR JRD MODISE AS AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER
O.15 ELECTION OF MS NP MNXASANA AS AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER
O.16 ELECTION OF MS LC CELE AS AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER
O.17 ELECTION OF CHAIRPERSON OF THE AUDIT AND Mgmt For For
RISK COMMITTEE
NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
NB.2 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt Against Against
CHAIRMAN (ALL-IN ANNUAL FEE)
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
DIRECTOR (ANNUAL RETAINER AND ATTENDANCE
PER BOARD MEETING)
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
AUDIT AND RISK COMMITTEE CHAIRMAN
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
AUDIT AND RISK COMMITTEE MEMBER
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
HUMAN RESOURCES, REMUNERATION AND
NOMINATION COMMITTEE CHAIRMAN
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
HUMAN RESOURCES, REMUNERATION AND
NOMINATION COMMITTEE MEMBER
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
SAFETY, HEALTH AND ENVIRONMENT COMMITTEE
CHAIRMAN
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
SAFETY, HEALTH AND ENVIRONMENT COMMITTEE
MEMBER
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE
CHAIRMAN
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE
MEMBER
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
ANY AD HOC OR OTHER BOARD COMMITTEE
APPOINTED BY THE BOARD (CHAIRMAN)
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
ANY AD HOC OR OTHER BOARD COMMITTEE
APPOINTED BY THE BOARD (MEMBER)
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
O.18 AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED Mgmt For For
AT THE ANNUAL GENERAL MEETING
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.1. 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: 709441593
--------------------------------------------------------------------------------------------------------------------------
Security: Y02028101
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0003264008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 BUSINESS REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
1.65 PER SHARE.
3 TO APPROVE THE AMENDMENTS OF 'PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHERS'.
--------------------------------------------------------------------------------------------------------------------------
ARVIND LIMITED Agenda Number: 709207472
--------------------------------------------------------------------------------------------------------------------------
Security: Y02047119
Meeting Type: CRT
Meeting Date: 12-May-2018
Ticker:
ISIN: INE034A01011
--------------------------------------------------------------------------------------------------------------------------
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 SAID COMPOSITE SCHEME
OF ARRANGEMENT INVOLVING DEMERGER,
AMALGAMATION AND RESTRUCTURE OF CAPITAL
AMONGST ARVIND LIMITED, ARVIND FASHIONS
LIMITED, ANVESHAN HEAVY ENGINEERING LIMITED
AND THE ANUP ENGINEERING LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME"), AND AT SUCH MEETING AND AT ANY
ADJOURNMENT/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
--------------------------------------------------------------------------------------------------------------------------
ARVIND LTD, AHMEDABAD Agenda Number: 708346172
--------------------------------------------------------------------------------------------------------------------------
Security: Y02047119
Meeting Type: AGM
Meeting Date: 04-Aug-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 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
INCLUDING CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 31ST MARCH, 2017 AND
REPORTS OF DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. JAYESH SHAH AS Mgmt Against Against
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION
4 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NUMBER: 117366W/W-100018),
19TH FLOOR, "SHAPATH V", S. G. HIGHWAY,
AHMEDABAD - 380 015 AS STATUTORY AUDITORS
OF THE COMPANY IN PLACE OF M/S. SORAB S.
ENGINEERS & CO., CHARTERED ACCOUNTANTS AND
TO FIX THEIR REMUNERATION
5 RATIFICATION OF THE REMUNERATION OF M/S. Mgmt For For
KIRAN J. MEHTA & CO., COST ACCOUNTANTS FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2018
6 RE-APPOINTMENT OF MR. PUNIT LALBHAI AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 YEARS FROM 1ST AUGUST, 2017 TO
31ST JULY, 2022 AND REMUNERATION PAYABLE TO
HIM
7 RE-APPOINTMENT OF MR. KULIN LALBHAI AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 YEARS FROM 1ST AUGUST, 2017 TO
31ST JULY, 2022 AND REMUNERATION PAYABLE TO
HIM
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS UPTO INR 500 CRORES
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 709055873
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: OGM
Meeting Date: 02-Apr-2018
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 2017 Mgmt For For
ANNUAL REPORT PREPARED BY BOARD OF
DIRECTORS
3 READING THE FISCAL YEAR 2017 REPORT OF THE Mgmt For For
INDEPENDENT AUDITING FIRM
4 READING, DISCUSSION AND APPROVAL OF FISCAL Mgmt For For
YEAR 2017 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
2017
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
FOR FISCAL YEAR 2017 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 Against Against
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 2017
11 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
REPORTS, WHICH COMPRISES THE CONDITIONS OF
THE TRANSACTIONS WITH UNDERSECRETARIAT FOR
DEFENSE INDUSTRIES, ASELSANNET ELEKTRONIK
VE HABERLESME SISTEMLERI SANAYI TICARET
INSAAT VE TAAHHUT LTD. STI. AND SAVUNMA
TEKNOLOJILERI MUHENDISLIK VE TICARET A.S.
AND ITS COMPARISON WITH THE MARKET
CONDITIONS IN 2017, 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 2018
13 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against
THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR
2018
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 REACHING RESOLUTION ON THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL UPPER LIMIT OF OUR
COMPANY AND THE AMENDMENT IN THE ARTICLE 6
TITLED REGISTERED CAPITAL OF THE COMPANY OF
THE ARTICLES OF ASSOCIATION
16 DISCUSSION ON CAPITAL INCREASE Mgmt Against Against
17 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 19 MAR 2018.
CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 708328744
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
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, 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 AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2017: INR 1.56/- PER SHARE
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For
DHEERAJ G HINDUJA WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT MESSERS PRICE WATERHOUSE & CO Mgmt For For
CHARTERED ACCOUNTANTS LLP AS THE STATUTORY
AUDITORS, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
5 APPOINTMENT OF MR. JOSE MARIA ALAPONT AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR 2016-17
7 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN CONFORMITY WITH THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
ASHOKA BUILDCON LTD, NASHIK Agenda Number: 708533371
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R69J126
Meeting Type: AGM
Meeting Date: 30-Sep-2017
Ticker:
ISIN: INE442H01029
--------------------------------------------------------------------------------------------------------------------------
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 STANDALONE Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED MARCH 31,
2017, ALONG WITH THE REPORTS OF THE BOARD
OF DIRECTORS ("BOARD") AND AUDITORS'
THEREON
2 TO DECLARE A FINAL DIVIDEND OF RE.0.80 PER Mgmt For For
EQUITY SHARE AND TO APPROVE THE INTERIM
DIVIDEND OF RE.0.80 PER EQUITY SHARE,
ALREADY PAID DURING THE YEAR, FOR THE YEAR
ENDED MARCH 31, 2017
3 RE-APPOINTMENT OF MR. MILAPRAJ BHANSALI Mgmt For For
(DIN: 00181897), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE SEEKS RE-APPOINTMENT
4 APPOINTMENT OF M/S SRBC & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI, (FRN
324982E/ E300003) AS STATUTORY AUDITORS OF
THE COMPANY FOR THE FIRST TERM OF 5 (FIVE)
CONSECUTIVE YEARS COMMENCING FROM FINANCIAL
YEAR 2017-18 TO FINANCIAL YEAR 2021-22 AND
FIXATION OF THEIR REMUNERATION
5 APPOINTMENT OF M/S CY & ASSOCIATES, COST Mgmt For For
ACCOUNTANTS (FRN 000334) AS COST AUDITORS
FOR FY 2017-18 AND RATIFICATION OF THEIR
REMUNERATION
6 REVISION OF THE REMUNERATION PAYABLE TO MR. Mgmt For For
ASHOK KATARIYA (DIN: 00112240), WHOLE-TIME
DIRECTOR, DESIGNATED AS THE CHAIRMAN OF THE
COMPANY FOR FY 2017-18
7 REVISION OF THE REMUNERATION PAYABLE TO MR. Mgmt For For
SATISH PARAKH (DIN: 00112324), MANAGING
DIRECTOR OF THE COMPANY FOR FY 2017-18
8 REVISION OF THE REMUNERATION PAYABLE TO MR. Mgmt For For
SANJAY LONDHE (DIN: 00112604), WHOLE-TIME
DIRECTOR OF THE COMPANY FOR FY 2017-18
9 RE-APPOINTMENT OF MR. MILAPRAJ BHANSALI Mgmt For For
(DIN: 00181897) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS
W.E.F. APRIL 1, 2017 AND REVISION OF THE
REMUNERATION PAYABLE TO HIM FOR FY 2017-18
10 RE-CLASSIFICATION OF THE SHAREHOLDING OF Mgmt For For
MR. SANJAY LONDHE, WHOLE-TIME DIRECTOR AND
HIS RELATIVES FROM PROMOTER AND PROMOTER
GROUP CATEGORY TO PUBLIC CATEGORY IN THE
SHAREHOLDING PATTERN OF THE COMPANY
11 APPROVAL FOR CONTINUATION OF EMPLOYMENT OF Mgmt For For
MR. SANJAY LONDHE, AS A WHOLE-TIME DIRECTOR
AFTER RE-CLASSIFICATION OF HIS SHAREHOLDING
TO THE PUBLIC CATEGORY
12 RE-CLASSIFICATION OF THE SHAREHOLDING OF Mgmt For For
MR. NARENDRA SHAKADWIPI AND HIS RELATIVES
FROM PROMOTER AND PROMOTER GROUP CATEGORY
TO PUBLIC CATEGORY IN THE SHAREHOLDING
PATTERN OF THE COMPANY
13 TO OFFER, ISSUE AND ALLOT SHARES OF THE Mgmt For For
COMPANY ON PREFERENTIAL ALLOTMENT BASIS,
UNDER QUALIFIED INSTITUTIONAL PLACEMENT OR
TO RAISE DEBT BY WAY OF OFFER, ISSUE AND
ALLOTMENT OF DEBT INSTRUMENTS
14 ALTERATION OF ARTICLES OF ASSOCIATION : Mgmt For For
ARTICLES 171 AND 172; ARTICLE 22(A)
15 APPROVAL FOR SERVICE OF DOCUMENTS UNDER Mgmt For For
SECTION 20 OF THE COMPANIES ACT, 2013
16 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For
17 APPROVAL FOR ENABLING RESOLUTION FOR Mgmt Against Against
CONVERSION OF LOAN INTO EQUITY SHARES IN
THE EVENT OF DEFAULT
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORPORATION Agenda Number: 709551003
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
1.2 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO.,LTD. Agenda Number: 709518154
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R895106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003682001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2017.
3 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.164217,LU FANG MING AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.164217,CHEN YONG ZHENG AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.164217,FAN RUI YING AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.164217,ZHANG JIA XIANG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For
RAILWAYS ADMINISTRATION ,SHAREHOLDER
NO.15,XU REN CAI AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For
RAILWAYS ADMINISTRATION ,SHAREHOLDER
NO.15,CAO DONG JUN AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:YU CHENG Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.65084,ZENG ZHONG ZHENG AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR.:HUA ENG WIRE Mgmt For For
AND CABLE CO LTD ,SHAREHOLDER NO.16,LIN
MING XIANG AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHENG DING WANG,SHAREHOLDER
NO.R100800XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN YI WEN,SHAREHOLDER
NO.G100106XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG XI NIAN,SHAREHOLDER
NO.F103802XXX
5 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE 8TH NEWLY ELECTED
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO LTD Agenda Number: 709481179
--------------------------------------------------------------------------------------------------------------------------
Security: Y0392D100
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0003017000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS, WHICH ARE NT1 PER SHARE
AND PROPOSED TO DISTRIBUTE.
3 PROPOSAL OF CASH DISTRIBUTED FROM CAPITAL Mgmt For For
SURPLUS TO SHAREHOLDERS. CASH DIVIDEND OF
APPROXIMATELY NT 0.3 PER SHARE.
4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708456670
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: CRT
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN Mgmt For For
PAINTS (INTERNATIONAL) LIMITED WITH ASIAN
PAINTS LIMITED
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 709573629
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018: INR 8.70 PER SHARE
3 RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: Mgmt For For
00009095) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: Mgmt For For
00009126) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), COST AUDITORS,
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2019
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ASIANA AIRLINES INC, SEOUL Agenda Number: 709043501
--------------------------------------------------------------------------------------------------------------------------
Security: Y03355107
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7020560009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
HYEONG SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HAN DAE U
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 708720950
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE THAT
CRAIG WEST WILL BE THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE
2018
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.5.5 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 REMUNERATION POLICY Mgmt For For
O.9 REMUNERATION IMPLEMENTATION REPORT Mgmt For For
O.10 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: CHAIRMAN
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: BOARD MEMBER
S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: COMMITTEE MEMBER
S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTERRELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSORE LIMITED, JOHANNESBURG Agenda Number: 708665837
--------------------------------------------------------------------------------------------------------------------------
Security: S07525116
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: ZAE000146932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS DN AITKEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.2 RE-ELECTION OF MR EM SOUTHEY AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
O.3 RE-ELECTION OF MR WF URMSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.4 RE-ELECTION OF MR EM SOUTHEY AS A MEMBER OF Mgmt Against Against
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
O.5 RE-ELECTION OF MR WF URMSON AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
O.6 RE-ELECTION OF MR S MHLARHI AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
OT.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against
POLICY
OT.2 ADVISORY ENDORSEMENT OF THE IMPLEMENTATION Mgmt Against Against
PLAN
S.1 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO
SUBSIDIARY AND INTER-RELATED COMPANIES OF
ASSORE
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LIMITED Agenda Number: 709458093
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: OGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 TO APPROVE THE FEE PAYABLE TO THE Mgmt For For
NONEXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 708834521
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2017
O.2.1 TO RE-ELECT MRS TM SHABANGU AS DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT MRS TP MAUMELA AS DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt Abstain Against
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.2 TO RE-ELECT DR T ELOFF AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.3 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.4.4 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS FOR THE 2018 FINANCIAL YEAR AND
D VON HOESSLIN AS THE INDIVIDUAL DESIGNATED
AUDITOR
O.6 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
O.9 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION NECESSARY
TO IMPLEMENT THE ORDINARY AND SPECIAL
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
O.10 TO ADOPT THE NEW FORFEITABLE SHARE PLAN Mgmt For For
S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against
NON-EXECUTIVE CHAIRMAN
S.2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 TO COMPENSATE THE NEWLY APPOINTED LEAD Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
SERVICES RENDERED
S.4 TO REIMBURSE VALUE ADDED TAX LEVIED AGAINST Mgmt For For
CERTAIN DIRECTORS
S.5 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE TO RELATED AND
INTER RELATED COMPANIES
S.6 TO ALLOW FINANCIAL ASSISTANCE FOR EMPLOYEE Mgmt For For
PARTICIPATION IN THE FORFEITABLE SHARE PLAN
(SECTION 44 OF COMPANIES ACT)
S.7 TO ALLOW FINANCIAL ASSISTANCE FOR EXECUTIVE Mgmt For For
DIRECTORS AND PRESCRIBED OFFICERS TO
PARTICIPATE IN THE FORFEITABLE SHARE PLAN
(SECTION 45 OF COMPANIES ACT)
CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 709056217
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against
NON-EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD Agenda Number: 709456152
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
0.5 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JANUARY 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE HAVE OFFERED HIMSELF
FOR RE-ELECTION: DATUK YVONNE CHIA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE HAVE OFFERED HIMSELF
FOR RE-ELECTION: TUN DATO' SERI ZAKI BIN
TUN AZMI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE HAVE OFFERED HIMSELF FOR
RE-ELECTION: RENZO CHRISTOPHER VIEGAS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE HAVE OFFERED HIMSELF FOR
RE-ELECTION: SHAHIN FAROUQUE BIN JAMMAL
AHMAD
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FOR THE PERIOD FROM 8 JUNE
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2019
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
9 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
10 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For
CAPACITY ON THE MEASAT-3B SATELLITE BY
MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
BHD AND/OR ITS AFFILIATES
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MAXIS BERHAD
AND/OR ITS AFFILIATES
13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MEASAT GLOBAL
BERHAD AND/OR ITS AFFILIATES
14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
SDN BHD AND/OR ITS AFFILIATES
15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: NEW DELHI
TELEVISION LIMITED AND/OR ITS AFFILIATES
16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SUN TV NETWORK
LIMITED AND/OR ITS AFFILIATES
17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GS HOME SHOPPING
INC. AND/OR ITS AFFILIATES
S.1 PROPOSED ALTERATIONS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION
CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION FROM 2 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. Agenda Number: 709490724
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
15 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ATUL LTD, DISTRICT VALSAD Agenda Number: 708350967
--------------------------------------------------------------------------------------------------------------------------
Security: Y0450Y111
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: INE100A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
REPORTS THEREON AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2017
2 DECLARATION OF THE DIVIDEND ON EQUITY Mgmt For For
SHARES: THE BOARD RECOMMENDS PAYMENT OF
DIVIDEND OF INR 10 PER SHARE ON 2,96,61,733
EQUITY SHARES OF INR 10 EACH FULLY PAID UP
3 REAPPOINTMENT OF MR R A SHAH AS A DIRECTOR Mgmt Against Against
4 REAPPOINTMENT OF MR T R GOPI KANNAN AS A Mgmt For For
DIRECTOR
5 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS AND FIX THEIR REMUNERATION
6 REAPPOINTMENT OF MR S A LALBHAI AS MANAGING Mgmt For For
DIRECTOR
7 APPROVAL OF RECLASSIFICATION OF PROMOTERS Mgmt For For
AND PROMOTER GROUP
8 RATIFICATION OF REMUNERATION OF R NANABHOY Mgmt For For
& CO FOR COST AUDIT
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 708440817
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE BALANCE SHEET AS AT MARCH 31,
2017, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
2017, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND REPORT OF AUDITORS
THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE
OF INR 1 EACH, AS DIVIDEND FOR THE YEAR
2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt For For
SARATH CHANDRA REDDY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt For For
SIVAKUMARAN, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO APPOINT M/S. B S R & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY IN PLACE OF M/S. S.R.
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS AND FIX THEIR REMUNERATION
7 RE-APPOINTMENT OF MR. P.V. RAMPRASAD REDDY, Mgmt For For
DIRECTOR OF THE COMPANY AS MANAGING
DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN
OF AUROBINDO PHARMA USA INC., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY
8 APPOINTMENT OF MR. RANGASWAMY RATHAKRISHNAN Mgmt For For
IYER AS AN INDEPENDENT DIRECTOR
9 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 708662336
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTOR - MR PETER ERASMUS Mgmt For For
1O1.2 RE-ELECTION OF DIRECTOR - MS KHOLEKA Mgmt For For
MZONDEKI
1O1.3 RE-ELECTION OF DIRECTOR - MR ADRIAN Mgmt For For
MACARTNEY
2O2.1 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
PETER ERASMUS
2O2.2 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
PHILIP HOURQUEBIE
2O2.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For
KHOLEKA MZONDEKI
3.O.3 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt Against Against
YOUNG INC
4.O.4 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
5.O.5 APPROVAL OF REMUNERATION REPORT Mgmt Against Against
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 RESOLVED, AS A SPECIAL RESOLUTION: THAT THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORISED TO PAY
REMUNERATION TO ITS NON-EXECUTIVE DIRECTORS
FOR THEIR SERVICES AS DIRECTORS, AS
CONTEMPLATED IN SECTION 66(8) AND 66(9) OF
THE COMPANIES ACT OF 2008. THAT THE
REMUNERATION STRUCTURE AND AMOUNTS AS SET
OUT BELOW, BE AND ARE HEREBY APPROVED, FOR
IMPLEMENTATION FROM THE PERIOD COMMENCING 1
JANUARY 2018 UNTIL SUCH TIME AS RESCINDED
OR AMENDED BY SHAREHOLDERS BY WAY OF A
SPECIAL RESOLUTION (AS SPECIFIED). THE
BOARD FEES NOTED ABOVE EXCLUDE ANY VAT
WHICH IS AUTHORISED TO BE PAID, IN ADDITION
TO THE ABOVE BOARD FEES, TO QUALIFYING
NON-EXECUTIVE DIRECTORS
8.S.3 RESOLVED, THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO PAY ADDITIONAL APPLICABLE VAT
TO QUALIFYING NON-EXECUTIVE DIRECTORS
FOLLOWING THE APPLICATION OF CHANGES IN
LEGISLATION EFFECTIVE FROM 1 JUNE 2017, AS
CONTEMPLATED IN SECTIONS 66(8) AND 66(9) OF
THE COMPANIES ACT OF 2008
9.S.4 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
10.O6 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 708605615
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 832688 DUE TO WITHDRAWN OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2017
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Non-Voting
AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR SL CRUTCHLEY AS A Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.7 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For
O.19 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.19. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 708750422
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: EGM
Meeting Date: 20-Dec-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/2017/1115/LTN20171115361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1115/LTN20171115329.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 TERMS OF THE MUTUAL SUPPLY OF Mgmt For For
PRODUCTS AGREEMENT AND THE PROPOSED ANNUAL
CAPS IN RESPECT THEREOF FOR THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE
AND ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
AND TAKE ALL STEPS AND TO DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT AND/OR TO COMPLETE THE
CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS ANCILLARY THERETO, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
AS CONTEMPLATED THEREUNDER AND TO MAKE
CHANGES OR AMENDMENTS TO THE AFORESAID
AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
REPRESENTATIVE MAY IN HIS ABSOLUTE
DISCRETION DEEM FIT''
2 "THAT THE TERMS OF THE MUTUAL PROVISION OF Mgmt For For
SERVICES AGREEMENT AND THE PROPOSED ANNUAL
CAPS IN RESPECT THEREOF FOR THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE
AND ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
AND TAKE ALL STEPS AND TO DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT AND/OR TO COMPLETE THE
CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS ANCILLARY THERETO, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
AS CONTEMPLATED THEREUNDER AND TO MAKE
CHANGES OR AMENDMENTS TO THE AFORESAID
AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
REPRESENTATIVE MAY IN HIS ABSOLUTE
DISCRETION DEEM FIT''
3 "THAT THE TERMS OF THE PRODUCTS AND Mgmt For For
SERVICES MUTUAL SUPPLY AND GUARANTEE
AGREEMENT AND THE PROPOSED ANNUAL CAPS IN
RESPECT THEREOF FOR THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2020 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND ANY DIRECTOR OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
AND TAKE ALL STEPS AND TO DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT AND/OR TO COMPLETE THE
CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS ANCILLARY THERETO, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
AS CONTEMPLATED THEREUNDER AND TO MAKE
CHANGES OR AMENDMENTS TO THE AFORESAID
AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
REPRESENTATIVE MAY IN HIS ABSOLUTE
DISCRETION DEEM FIT''
4 "THAT THE TERMS OF THE FINANCIAL SERVICES Mgmt Against Against
FRAMEWORK AGREEMENT AND THE PROPOSED CAPS
IN RESPECT THEREOF FOR THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2020 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND ANY DIRECTOR OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
AND TAKE ALL STEPS AND TO DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT AND/OR TO COMPLETE THE
CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS ANCILLARY THERETO, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
AS CONTEMPLATED THEREUNDER AND TO MAKE
CHANGES OR AMENDMENTS TO THE AFORESAID
AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
REPRESENTATIVE MAY IN HIS ABSOLUTE
DISCRETION DEEM FIT''
5 "THAT THE REVISION OF THE PROPOSED ANNUAL Mgmt For For
CAP FOR 2017 FOR THE EXPENDITURE
TRANSACTIONS UNDER THE EXISTING MUTUAL
PROVISION OF SERVICES AGREEMENT, BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND ANY DIRECTOR OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
AND TAKE ALL STEPS AND TO DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT AND/OR TO COMPLETE THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS ANCILLARY THERETO, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS OR TO DO ANY
OTHER MATTERS INCIDENTAL THERETO AND/OR AS
CONTEMPLATED THEREUNDER AND TO MAKE CHANGES
OR AMENDMENTS TO THE AFORESAID AGREEMENT,
AS SUCH DIRECTOR OR AUTHORIZED
REPRESENTATIVE MAY IN HIS ABSOLUTE
DISCRETION DEEM FIT''
6 "THAT THE REVISION OF THE MAXIMUM Mgmt Against Against
OUTSTANDING DAILY BALANCE OF DEPOSIT
SERVICES AND THE ANNUAL CAP FOR 2017 OF
OTHER FINANCIAL SERVICES UNDER THE EXISTING
FINANCIAL SERVICES FRAMEWORK AGREEMENT
(INCLUDING THE SUPPLEMENTAL AGREEMENT
THERETO), BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR
AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN
OF THE BOARD BE AND IS HEREBY AUTHORIZED TO
IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL
ACTS AND THINGS AS MAY BE NECESSARY OR
DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS ANCILLARY THERETO, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS OR TO DO ANY
OTHER MATTERS INCIDENTAL THERETO AND/OR AS
CONTEMPLATED THEREUNDER AND TO MAKE CHANGES
OR AMENDMENTS TO THE AFORESAID AGREEMENT,
AS SUCH DIRECTOR OR AUTHORIZED
REPRESENTATIVE MAY IN HIS ABSOLUTE
DISCRETION DEEM FIT''
7 "THAT: (1) SUBJECT TO THE REQUIRED APPROVAL Mgmt Against Against
OR ENDORSEMENT FROM OR REGISTRATION WITH
THE RELEVANT REGULATORY AUTHORITIES IN THE
PRC, THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION (DETAILS OF WHICH
ARE SET OUT IN THE PARAGRAPH HEADED
"PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION" IN THE LETTER FROM THE BOARD
CONTAINED IN THE CIRCULAR) BE AND ARE
HEREBY APPROVED AND CONFIRMED; (2) ANY ONE
OF THE DIRECTORS OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
AND TAKE ALL STEPS AND TO DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION, INCLUDING,
WITHOUT LIMITATION, TO OBTAIN ALL NECESSARY
APPROVALS FROM THE RELEVANT REGULATORY
AUTHORITIES IN THE PRC, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
AS CONTEMPLATED THEREUNDER, AS SUCH
DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY
IN HIS ABSOLUTE DISCRETION DEEM FIT; AND
(3) ANY ONE OF THE DIRECTORS OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORISED TO MAKE SUCH
OTHER MODIFICATIONS TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS MAY BE REQUIRED BY THE RELEVANT
REGULATORY AUTHORITIES IN THE PRC''
8 "THAT: (1) SUBJECT TO THE REQUIRED APPROVAL Mgmt For For
OR ENDORSEMENT FROM OR REGISTRATION WITH
THE RELEVANT REGULATORY AUTHORITIES IN THE
PRC, THE PROPOSED AMENDMENTS TO THE RULES
GOVERNING THE OPERATION OF SHAREHOLDERS'
GENERAL MEETING (DETAILS OF WHICH ARE SET
OUT IN THE PARAGRAPH HEADED "PROPOSED
AMENDMENTS TO THE RULES GOVERNING THE
OPERATION OF SHAREHOLDERS' GENERAL MEETING"
IN THE LETTER FROM THE BOARD CONTAINED IN
THE CIRCULAR) BE AND ARE HEREBY APPROVED
AND CONFIRMED; (2) ANY ONE OF THE DIRECTORS
OR AUTHORIZED REPRESENTATIVE OF THE
CHAIRMAN OF THE BOARD BE AND IS HEREBY
AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS
AND TO DO ALL ACTS AND THINGS AS MAY BE
NECESSARY OR DESIRABLE TO GIVE EFFECT TO
THE PROPOSED AMENDMENTS TO THE RULES
GOVERNING THE OPERATION OF SHAREHOLDERS'
GENERAL MEETING, INCLUDING, WITHOUT
LIMITATION, TO OBTAIN ALL NECESSARY
APPROVALS FROM THE RELEVANT REGULATORY
AUTHORITIES IN THE PRC, AND TO SIGN AND
EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
AS CONTEMPLATED THEREUNDER, AS SUCH
DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY
IN HIS ABSOLUTE DISCRETION DEEM FIT; AND
(3) ANY ONE OF THE DIRECTORS OR AUTHORIZED
REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
BE AND IS HEREBY AUTHORISED TO MAKE SUCH
OTHER MODIFICATIONS TO THE PROPOSED
AMENDMENTS TO THE RULES GOVERNING THE
OPERATION OF SHAREHOLDERS' GENERAL MEETING
AS MAY BE REQUIRED BY THE RELEVANT
REGULATORY AUTHORITIES IN THE PRC''
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 709607913
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0607/LTN20180607243.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607219.pdf AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410439.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 RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE BOARD OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For
DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
OF 2017 FINAL DIVIDEND) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
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 2018
RESPECTIVELY, AND TO DETERMINE THEIR
REMUNERATION
6 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For
OF MR. TAN RUISONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE ESTABLISHMENT OF THE
SIXTH SESSION OF THE BOARD UNTIL THE DATE
ON WHICH THE TERM OF THE SIXTH SESSION OF
THE BOARD WILL EXPIRE, 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
AND THE GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
7 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. CHEN YUANXIAN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY WITH A
TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
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 AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
8 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against
OF MR. LI YAO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE ESTABLISHMENT OF THE
SIXTH SESSION OF THE BOARD UNTIL THE DATE
ON WHICH THE TERM OF THE SIXTH SESSION OF
THE BOARD WILL EXPIRE, 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
AND THE GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
9 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. WANG XUEJUN AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A
TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
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 AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
10 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For
OF MR. HE ZHIPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY WITH A TERM OF
OFFICE COMMENCING FROM THE ESTABLISHMENT OF
THE SIXTH SESSION OF THE BOARD UNTIL THE
DATE ON WHICH THE TERM OF THE SIXTH SESSION
OF THE BOARD WILL EXPIRE, 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
AND THE GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
11 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against
OF MR. PATRICK DE CASTELBAJAC AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A
TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
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 AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
12 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against
OF MR. LIU RENHUAI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
A TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
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 AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
13 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. WANG JIANXIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH A TERM OF OFFICE COMMENCING
FROM THE ESTABLISHMENT OF THE SIXTH SESSION
OF THE BOARD UNTIL THE DATE ON WHICH THE
TERM OF THE SIXTH SESSION OF THE BOARD WILL
EXPIRE, 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 AND THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
14 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. LIU WEIWU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH A TERM OF OFFICE COMMENCING
FROM THE ESTABLISHMENT OF THE SIXTH SESSION
OF THE BOARD UNTIL THE DATE ON WHICH THE
TERM OF THE SIXTH SESSION OF THE BOARD WILL
EXPIRE, 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 AND THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
15 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For
OF MR. ZHENG QIANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
WITH A TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE UNTIL THE DATE ON
WHICH THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE WILL EXPIRE, 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 AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
16 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. GUO GUANGXIN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE ESTABLISHMENT OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
UNTIL THE DATE ON WHICH THE TERM OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
WILL EXPIRE, 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 AND THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
17 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)
18 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
19 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
SHARES
20 THE RESOLUTION RELATING TO THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY
21 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)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943644 DUE TO RECEIVED UPDATED
AGENDA WITH 21 ITEMS. 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 THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 18 MAY 2018.
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BERHAD Agenda Number: 709337453
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 3.5 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY ("ARTICLES") AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
TAN SRI DATUK WIRA AZMAN HJ MOKHTAR
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY ("ARTICLES") AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
DAVID LAU NAI PEK
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF
THE ARTICLES AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DR DAVID ROBERT
DEAN
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF
THE ARTICLES AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TENGKU DATO' SRI
AZMIL ZAHRUDDIN RAJA ABDUL AZIZ
O.6 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For
COMPANY: A) DIRECTORS' FEES WITH EFFECT
FROM THE 26TH ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: (AS
SPECIFIED). B) BENEFITS PAYABLE TO NEC AND
NEDS FROM THE 26TH ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING
O.7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 26TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.9 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: TAN SRI GHAZZALI SHEIKH ABDUL
KHALID
O.10 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: DAVID LAU NAI PEK
O.11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
O.12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (AXIATA SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
AXIATA SHARES (DRS)
O.13 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For
COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V. Agenda Number: 708912820
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: OGM
Meeting Date: 08-Feb-2018
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 VERIFICATION OF QUORUM AND, WHERE Non-Voting
APPROPRIATE, INSTALLATION OF THE ASSEMBLY
II PRESENTATION, DISCUSSION AND, WHERE Non-Voting
APPROPRIATE, APPROVAL OF THE SUBSTITUTION
OF BANCO INVEX, SOCIEDAD ANONIMA,
INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO
FINANCIERO AS A COMMON REPRESENTATIVE OF
THE HOLDERS OF THE CPOS, AS WELL AS THE
APPOINTMENT OF BANCO MONEX, S.A.
INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO
FINANCIERO IN THE CHARGE OF COMMON
REPRESENTATIVE OF THE HOLDERS OF CPOS
III PRESENTATION, DISCUSSION AND IN THE CASE OF Non-Voting
APPROVAL OF THE PROPOSAL TO MODIFY THE
TRUST CONCLUDED ON NOVEMBER 30, 2005, BY
AXTEL IN THE CHARACTER OF TRUSTOR AND NAFIN
IN THE CHARACTER OF FIDUCIARY, AS WELL AS
THE ACT OF ISSUING THE CERTIFIED 'AXTEL
CPOS' ', ISSUED BY NAFIN, AS A TRUST
FIDUCIARY, BASED ON SHARES 'B' SERIES,
REPRESENTATIVES OF AXTEL'S CAPITAL STOCK
IV APPOINTMENT OF SPECIAL DELEGATES WHO Non-Voting
FULFILL AND FORMALIZE THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V. Agenda Number: 708971963
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: EGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF ANY, APPROVAL FOR A Non-Voting
PROPOSAL TO REFORM THE SIXTH CLAUSE OF THE
BYLAWS, IN EFFECT TO ELIMINATE ALL THE
REFERENCE TO SHARES IN TREASURY, IN EFFECT
TO TAKE THE RESOLUTIONS OF THE CASE
II DESIGNATION OF DELEGATES Non-Voting
III READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
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
--------------------------------------------------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V. Agenda Number: 708971951
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: OGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2017
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2017 FISCAL YEAR
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
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
--------------------------------------------------------------------------------------------------------------------------
AYALA CORPORATION Agenda Number: 709068705
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861728 DUE TO RECEIPT OF UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PROOF OF NOTICE AND DETERMINATION QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
11 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND, INC. Agenda Number: 709073225
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
7 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856333 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 708634109
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 05-Dec-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/2017/1019/LTN20171019854.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1019/LTN20171019860.pdf
S.1 THE A SHARE OFFERING Mgmt For For
S.2 THE AUTHORISATION TO THE BOARD TO HAVE THE Mgmt For For
FULL POWER TO DEAL WITH MATTERS RELATING TO
THE ISSUE AND LISTING OF A SHARES
S.3 THE AMENDMENT TO THE ARTICLES TO BE VALID Mgmt For For
AFTER THE ISSUE AND LISTING OF A SHARES
S.4 THE CHANGE OF REGISTERED OFFICE AND Mgmt For For
AMENDMENTS TO THE ARTICLES
O.1 PROPOSAL ON THE ADOPTION OF THE USE OF Mgmt For For
PROCEEDS FROM THE ISSUE OF A SHARES
O.2 THE DILUTION OF CURRENT RETURNS AS A RESULT Mgmt For For
OF THE ISSUE AND PROPOSED REMEDIAL MEASURES
O.3 THE UNDERTAKINGS ON THE DISCLOSURE OF Mgmt For For
INFORMATION IN THE PROSPECTUS PUBLISHED IN
CONNECTION WITH THE ISSUE OF A SHARES
O.4 THE A SHARE PRICE STABILISATION PLAN Mgmt For For
O.5 PROPOSAL ON THE DISTRIBUTION OF THE Mgmt For For
ACCUMULATED PROFITS BEFORE THE ISSUE AND
LISTING OF A SHARES
O.6 THE SHAREHOLDER DIVIDEND PLAN FOR THE Mgmt For For
THREE-YEAR AFTER THE ISSUE OF A SHARES
O.7 THE REPORT ON THE USE OF PROCEEDS FROM Mgmt For For
PREVIOUS FUND RAISING ACTIVITIES
O.8 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For
FOR THE SHAREHOLDERS GENERAL MEETING TO BE
VALID AFTER THE ISSUE AND LISTING OF A
SHARES
O.9 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For
FOR THE BOARD TO BE VALID AFTER THE ISSUE
AND LISTING OF A SHARES
O.10 THE ADOPTION OF WORKING SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTORS
O.11 THE ADOPTION OF ADMINISTRATIVE MEASURES ON Mgmt For For
RELATED PARTY TRANSACTIONS TO BE VALID
AFTER THE ISSUE AND LISTING OF A SHARES
O.12 THE ADOPTION OF THE ADMINISTRATIVE MEASURES Mgmt For For
ON THE USE OF PROCEEDS
O.13 THE ADOPTION OF THE ADMINISTRATIVE MEASURES Mgmt For For
ON EXTERNAL GUARANTEES
O.14 THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR FOR THE A SHARE
OFFERING
O.15 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For
FOR THE BOARD OF SUPERVISORS TO BE VALID
AFTER THE ISSUE AND LISTING OF A SHARES
O16.1 APPOINTMENT OF MR. GU ZHANGFEI (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
O16.2 APPOINTMENT OF MR. WANG MIN (AS SPECIFIED) Mgmt For For
AS THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
O16.3 APPOINTMENT OF MR. YAO SHUN (AS SPECIFIED) Mgmt For For
AS THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
O16.4 APPOINTMENT OF MR. JIANG DALI (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
O16.5 APPOINTMENT OF MR. PANG MINJING (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE INDEPENDENT SUPERVISOR OF
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
O16.6 APPOINTMENT OF MR. ZHAN ZHAOHUI (AS Mgmt For For
SPECIFIED) AS THE NON-EMPLOYEE
REPRESENTATIVE INDEPENDENT SUPERVISOR OF
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
CMMT 23 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 709001072
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 16-Apr-2018
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/2018/0228/LTN20180228603.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228617.pdf
1 CONNECTED TRANSACTION IN RELATION TO Mgmt For For
DISPOSAL OF ASSETS TO BEIJING BENZ (A) THE
TERMS AND CONDITIONS OF THE ASSET TRANSFER
AGREEMENT ENTERED INTO BY THE COMPANY AND
BEIJING BENZ AND THE CONNECTED TRANSACTION
OF THE COMPANY CONTEMPLATED UNDER THE ASSET
TRANSFER AGREEMENT BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND (B) THE BOARD
(OR OTHER PERSONS AUTHORIZED BY THE BOARD)
BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH
ACTS AND THINGS OR TO SIGN OR EXECUTE SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR AMENDMENTS, AS SO REQUIRED BY THE
RELEVANT REGULATORY AUTHORITY, AND TO TAKE
SUCH STEPS AS IT MAY IN ITS ABSOLUTE
DISCRETION CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
IN CONNECTION WITH THE ASSET TRANSFER
AGREEMENT OR ANY OF THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 709500878
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 29-Jun-2018
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/2018/0515/LTN20180515307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515330.pdf
1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED Agenda Number: 709620733
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945700 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 12 & 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515313.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515255.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612241.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612267.PDF
1 REPORT OF THE BOARD OF DIRECTORS FOR 2017 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2017 Mgmt For For
3 FINANCIAL REPORT FOR 2017 Mgmt For For
4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For
DISTRIBUTION PLAN FOR 2017
5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For
AND DOMESTIC AUDITOR FOR 2018: APPROVE
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR,
RESPECTIVELY AND AUTHORIZE MANAGEMENT TO
FIX THEIR RESPECTIVE AUDIT FEES
6 REVISED MAXIMUM DAILY BALANCE OF AND Mgmt Against Against
REVISED ANNUAL CAPS FOR INTEREST INCOME
FROM DEPOSITS PLACED BY THE GROUP WITH BAIC
FINANCE UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT FOR 2018 AND 2019
7.1 APPOINTMENT OF MR. LEI HAI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7.2 APPOINTMENT OF MS. SHANG YUANXIAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.3 APPOINTMENT OF MR. YAN XIAOLEI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 GENERAL MANDATE FOR THE ISSUANCE OF ONSHORE Mgmt For For
AND OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
9 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt Against Against
10 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
11 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
12 APPOINTMENT OF MR. XIE WEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 APPOINTMENT OF MS. JIAO RUIFANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 708319303
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 55 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2017
3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO Mgmt Against Against
RETIRES BY ROTATION
5 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION FOR THE YEAR 2017-18
6 APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. OMKAR GOSWAMI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BAJAJ CORP LTD, MUMBAI Agenda Number: 708311888
--------------------------------------------------------------------------------------------------------------------------
Security: Y05495117
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: INE933K01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON, FOR FINANCIAL YEAR ENDED
MARCH 31, 2017 - ORDINARY RESOLUTION
2 TO CONFIRM THE INTERIM DIVIDEND OF 1150% Mgmt For For
(INR 11.50) PER EQUITY SHARE DECLARED AND
PAID ON 14,75,00,000 EQUITY SHARES OF FACE
VALUE OF INR 1/- EACH THE FINANCIAL YEAR
ENDED MARCH 31, 2017, AS FINAL DIVIDEND -
ORDINARY RESOLUTION
3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMIT Mgmt For For
MALHOTRA (DIN 02183825), MANAGING DIRECTOR,
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT -
ORDINARY RESOLUTION
4 APPOINTMENT OF M/S. SIDHARTH N. JAIN & CO., Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER 018311C) AS THE STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS
AND TO FIX THEIR REMUNERATION - ORDINARY
RESOLUTION
5 FURTHER ISSUE OF CAPITAL PURSUANT TO Mgmt For For
SECTION 62(1) (C) OF THE COMPANIES ACT,
2013 AND SEBI (ICDR) REGULATIONS, 2009 (AS
AMENDED) BY WAY OF QIP/GDRS/FCCBS, ETC. -
SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED Agenda Number: 708319214
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 AND THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED DIVIDEND AT THE
RATE OF INR3.60 PER EQUITY SHARE OF FACE
VALUE OF INR 2 FOR FY2017 FOR THE APPROVAL
OF MEMBERS AT THE ANNUAL GENERAL MEETING
3 RE-APPOINTMENT OF MADHUR BAJAJ, DIRECTOR, Mgmt For For
WHO RETIRES BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION
5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For
PRIVATE PLACEMENT
6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR A PERIOD OF FIVE YEARS
COMMENCING FROM 1 APRIL 2017
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED Agenda Number: 708425334
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 24-Aug-2017
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
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 TO QUALIFIED Mgmt For For
INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED Agenda Number: 708963702
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 09-Mar-2018
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 ACCORDING
CONSENT FOR INCREASE IN BORROWING POWERS OF
THE BOARD OF DIRECTORS UPTO INR 1,00,000
CRORE, INCLUSIVE OF THE TEMPORARY LOANS
OBTAINED / TO BE OBTAINED FROM THE
COMPANY'S BANKERS IN THE ORDINARY COURSE OF
BUSINESS
2 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 ACCORDING
CONSENT TO THE BOARD OF DIRECTORS TO CREATE
MORTGAGES, CHARGES, LIENS, HYPOTHECATION
AND/OR OTHER SECURITIES ON ALL OR ANY OF
THE COMPANY'S ASSETS AND PROPERTIES, BOTH
PRESENT AND FUTURE, WHETHER MOVABLE OR
IMMOVABLE INCLUDING THE WHOLE OR
SUBSTANTIALLY THE WHOLE OF THE COMPANY'S
UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR
1,00,000 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
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINSERV LTD, PUNE Agenda Number: 708319315
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548X109
Meeting Type: AGM
Meeting Date: 19-Jul-2017
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 2017 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 1.75 PER Mgmt For For
EQUITY SHARE (35%) OF FACE VALUE OF INR 5
EACH, FOR THE YEAR ENDED 31 MARCH 2017
3 RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, (FIRM REGISTRATION NO.
324982E/E300003) AS STATUTORY AUDITORS OF
THE COMPANY AND TO FIX THEIR REMUNERATION
FOR THE FINANCIAL YEAR 2017-18
5 APPROVAL OF REMUNERATION TO COST AUDITOR Mgmt For For
FOR THE YEAR 2017-18
6 APPROVAL FOR RE-APPOINTMENT OF SANJIV BAJAJ Mgmt For For
AS THE MANAGING DIRECTOR OF THE COMPANY FOR
A FRESH TERM OF 5 YEARS W.E.F. 1 APRIL 2017
AND TO FIX HIS REMUNERATION
7 APPROVAL OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR A PERIOD OF FIVE YEARS FROM 1
APRIL 2017
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 708319327
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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 2017 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 32.50 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2017
3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION FOR THE YEAR
2017-18
5 RE-APPOINTMENT OF SANJIV BAJAJ AS MANAGING Mgmt For For
DIRECTOR FOR A FRESH TERM OF FIVE YEARS
W.E.F. 1 APRIL 2017 AND FIXING HIS
REMUNERATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD Agenda Number: 708452379
--------------------------------------------------------------------------------------------------------------------------
Security: Y05506129
Meeting Type: AGM
Meeting Date: 09-Sep-2017
Ticker:
ISIN: INE787D01026
--------------------------------------------------------------------------------------------------------------------------
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 31ST MARCH, 2017,
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, 2017 TOGETHER WITH REPORT OF
THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND OF 275% Mgmt For For
(RS.5.50 PER EQUITY SHARE) ALREADY PAID FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
AND TO DECLARE THE FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 RE-APPOINTMENT OF MRS. VIJAYLAXMI PODDAR Mgmt For For
(DIN : 00160484) AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S. N G THAKRAR & CO., Mgmt For For
CHARTERED ACCOUNTANT AS STATUTORY AUDITORS
OF THE COMPANY
5 TO RE-APPOINT MR. VIPUL SHAH (DIN: Mgmt For For
05199526) AS A WHOLE TIME DIRECTOR
DESIGNATED AS DIRECTOR & COMPANY SECRETARY
FOR A PERIOD OF FIVE YEARS W.E.F. 11TH
FEBRUARY, 2017 TO 10TH FEBRUARY, 2022
6 SERVICE OF DOCUMENTS TO MEMBERS OF THE Mgmt For For
COMPANY PURSUANT TO SECTION 20 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
--------------------------------------------------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD Agenda Number: 708772151
--------------------------------------------------------------------------------------------------------------------------
Security: Y05506129
Meeting Type: OTH
Meeting Date: 15-Dec-2017
Ticker:
ISIN: INE787D01026
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD, CALCUTTA Agenda Number: 708435878
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548Y149
Meeting Type: AGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: INE119A01028
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE YEAR ENDED 31ST MARCH,
2017 ALONG WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 APPROVAL AND CONFIRMATION OF THE INTERIM Mgmt For For
DIVIDEND OF RS. 3.50 PER EQUITY SHARE OF
THE COMPANY PAID DURING THE YEAR AS THE
FINAL DIVIDEND FOR THE YEAR ENDED 31ST
MARCH, 2017
3 APPOINTMENT OF DR. ARVIND KRISHNA SAXENA, Mgmt Against Against
WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. LODHA & CO., CHARTERED Mgmt For For
ACCOUNTANTS, AS STATUTORY AUDITORS AND FIX
THEIR REMUNERATION
5 RE-APPOINTMENT OF SHRI VIVEK SARAOGI AS THE Mgmt For For
MANAGING DIRECTOR
6 RE-APPOINTMENT OF DR. ARVIND KRISHNA SAXENA Mgmt For For
AS A WHOLE-TIME DIRECTOR
7 APPOINTMENT OF SHRI NARESH DAYAL AS A Mgmt For For
NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR
8 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 709051724
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 27-Mar-2018
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,
2017
B TO VOTE IN REGARD TO THE DISTRIBUTION, WITH Mgmt For For
A CHARGE AGAINST THE NET PROFIT FROM THE
2017 FISCAL YEAR, OF A DIVIDEND IN CASH OF
CLP 1,050 PER SHARE, AND TO APPROVE THE
ALLOCATION OF THE REMAINING BALANCE FROM
THE PROFIT
C TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO BE IN
EFFECT FROM APRIL 2018
D TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE EXPENSE BUDGET FOR THE COMMITTEE OF
DIRECTORS AND ITS ADVISERS
E DEFINITIVE DESIGNATION OF MR. JUAN EDGARDO Mgmt For For
GOLDENBERG PENAFIEL AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE BANK
F TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
G INFORMATION FROM THE COMMITTEE OF DIRECTORS Mgmt Abstain Against
IN REGARD TO THE ACTIVITIES CONDUCTED, TERM
IN OFFICE AND EXPENSES INCURRED DURING THE
2017 FISCAL YEAR
H INFORMATION IN REGARD TO RELATED PARTY Mgmt Abstain Against
TRANSACTIONS THAT IS PROVIDED FOR IN THE
SHARE CORPORATIONS LAW
I DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF LEGAL NOTICES
J TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
APPROPRIATE FOR THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 709061686
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887607 DUE TO RECEIVED UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.I TO INCREASE THE CAPITAL OF THE BANK AS Mgmt For For
FOLLOW: CAPITALIZATION OF THE AMOUNT OF
54.509.736.661 THROUGH THE ISSUE OF FULLY
PAID SHARES
1.II TO INCREASE THE CAPITAL OF THE BANK AS Mgmt For For
FOLLOW: CAPITALIZATION OF THE AMOUNT OF
185.701.287.039 WITHOUT THE ISSUE OF FULLY
PAID SHARES
2 TO INCREASE THE CAPITAL STOCK IN THE AMOUNT Mgmt For For
OF 340.000.000.000, THROUGH THE ISSUE OF
CASH SHARES TO BE DETERMINED BY THE MEETING
TO THIS EFFECT
3 TO DELEGATE ON THE BOARD OF DIRECTORS OF Mgmt For For
THE BANK, THE NECESSARY POWERS FOR THE
ISSUANCE AND ALLOCATION OF THE CASH SHARES
AGREED TO BE ISSUED
4 MODIFICATION OF THE BYLAWS OF THE BANK IN Mgmt Against Against
ORDER TO ADJUST THEM TO THE AGREEMENTS
ADOPTED IN THE MEETING
5 TO ADOPT THE OTHER AGREEMENTS NECESSARY TO Mgmt For For
LEGALIZE AND MAKE EFFECTIVE THE STATUTORY
REFORMS PROPOSED
--------------------------------------------------------------------------------------------------------------------------
BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 709018673
--------------------------------------------------------------------------------------------------------------------------
Security: Y0559Y103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: TH0420010Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ACKNOWLEDGE THE REPORT OF Mgmt Abstain Against
THE BOARD OF DIRECTORS CONCERNING THE
COMPANY'S BUSINESS DURING THE PREVIOUS YEAR
2 TO CONSIDER AND APPROVE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR DIVIDEND PAYMENTS
4.1 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO HAS RETIRED FROM
OFFICE UPON THE EXPIRATION OF HIS TERM OF
OFFICE: MR. PICHAI CHUNHAVAJIRA
4.2 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO HAS RETIRED FROM
OFFICE UPON THE EXPIRATION OF HIS TERM OF
OFFICE: MR. KRISADA CHINAVICHARANA
4.3 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO HAS RETIRED FROM
OFFICE UPON THE EXPIRATION OF HIS TERM OF
OFFICE: MR. TEERAPONG WONGSIWAWILAS
4.4 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO HAS RETIRED FROM
OFFICE UPON THE EXPIRATION OF HIS TERM OF
OFFICE: MR. CHAIWAT KOVAVISARACH
4.5 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO HAS RETIRED FROM
OFFICE UPON THE EXPIRATION OF HIS TERM OF
OFFICE: DR. ANUCHIT ANUCHITANUKUL
5 TO CONSIDER AND DETERMINE 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 ISSUANCE AND Mgmt For For
OFFERING OF NEW ORDINARY SHARES BY BBGI
COMPANY LIMITED (BBGI) TO DIRECTORS,
MANAGEMENT AND EMPLOYEES OF BBGI AND ITS
SUBSIDIARIES
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 AIRWAYS PUBLIC COMPANY LIMITED Agenda Number: 708991333
--------------------------------------------------------------------------------------------------------------------------
Security: Y05966117
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: TH4403010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTER TO BE NOTIFIED TO THE MEETING BY THE Mgmt Abstain Against
CHAIRMAN
2 TO CERTIFY THE MINUTES OF THE 2017 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS, CONVENED
ON 18 APRIL 2017
3 MATTER FOR ACKNOWLEDGEMENT :TO ACKNOWLEDGE Mgmt Abstain Against
THE BOARD OF DIRECTORS OF THE COMPANY'S
REPORT OF 2017
4.1 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE FINANCIAL STATEMENTS COMPRISING
THE STATEMENT OF FINANCIAL POSITION AND THE
STATEMENT OF COMPREHENSIVE INCOME FOR THE
PERIOD ENDING 31 DECEMBER 2017
4.2 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE ALLOCATION OF PROFITS AND THE
DIVIDEND PAYMENT
4.3.1 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE ELECTION OF NEW DIRECTOR IN
REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. PRASERT PRASARTTONG-OSOTH
4.3.2 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE ELECTION OF NEW DIRECTOR IN
REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: GEN. VICHIT YATHIP
4.3.3 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE ELECTION OF NEW DIRECTOR IN
REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MRS. NARUMOL NOI-AM
4.3.4 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE ELECTION OF NEW DIRECTOR IN
REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. SOMBOON KITIYANSUB
4.4 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE DETERMINATION OF REMUNERATION
FOR THE BOARD OF DIRECTORS
4.5 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF AUDITORS AND THE
DETERMINATION OF AUDITOR FEES FOR THE YEAR
2018
4.6 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For
APPROVE THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 27 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICES PUBLIC COMPANY LIMI Agenda Number: 708986813
--------------------------------------------------------------------------------------------------------------------------
Security: Y0600K144
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 2017
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE PERFORMANCE OF THE
COMPANY IN THE YEAR 2017 AND FUTURE
OPERATION PLAN
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR 2017
4 TO CONSIDER ALLOCATION OF PROFITS, RESERVE Mgmt For For
FUND AND DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION: MR.
KONGSIAM CHINWANNO
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION: MR.
NITINAI SIRISMATTHAKARN
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION:
MR.PACHARA YUTIDHAMMADAMRONG
5.4 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION:
SQUADRON LEADER PONGTORN THEPKANJANA
5.5 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION: MR.
SURACHAI PIENCHAROENSAK
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 23 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE Agenda Number: 709001565
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2017
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR 2017
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND DIVIDEND PAYMENT
5.1 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MR. VITOON
TEJATUSSANASOONTORN
5.2 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: GENERAL CHETTA
THANAJ ARO
5.3 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: DR. ANNOP TANLAMAI
5.4 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MR. PRASIT DACHSIRI
5.5 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MR. PANIT
DUNNVATANACHIT
5.6 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: DR. VIRABONGSA
RAMANGKURA
5.7 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MRS. NATAMON BUNNAK
6 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION
8 TO CONSIDER EXECUTION OF THE CONNECTED Mgmt For For
TRANSACTION ON ENGAGEMENT OF CH. KARNCHANG
PUBLIC COMPANY LIMITED AS THE CONTRACTOR
FOR MAINTENANCE SERVICES ON CIVIL
INFRASTRUCTURE AND E AND M SYSTEMS FOR THE
MRT BLUE LINE PROJECT
9 TO CONSIDER EXECUTION OF THE CONNECTED Mgmt For For
TRANSACTION ON SELLING OF ORDINARY SHARES
IN XAYABURI POWER COMPANY LIMITED TO CK
POWER PUBLIC COMPANY LIMITED
10 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 02 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO LTD Agenda Number: 708248439
--------------------------------------------------------------------------------------------------------------------------
Security: Y0608Q200
Meeting Type: AGM
Meeting Date: 27-Jul-2017
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.44
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2017
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 2017 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 2017
AND THE APPROPRIATION OF ANNUAL NET PROFIT
FROM THE BUSINESS OPERATION TO LEGAL
RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DIRECTOR WHOSE TERM WILL
EXPIRE BY ROTATION: MR. ANANT KANJANAPAS
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DIRECTOR WHOSE TERM WILL
EXPIRE BY ROTATION: MR. PRASAN HOKCHOON
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DIRECTOR WHOSE TERM WILL
EXPIRE BY ROTATION: MR. SIRIWAT LIKITNURUK
6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 MARCH 2018
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 2018
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 01 JUN 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 01 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA, VADODARA Agenda Number: 708829974
--------------------------------------------------------------------------------------------------------------------------
Security: Y0643L141
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: INE028A01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 844785 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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 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 5
DIRECTORS. THANK YOU
1.1 ELECTION OF DIRECTOR: SMT. SOUNDARA KUMAR Mgmt No vote
1.2 ELECTION OF DIRECTOR: SHRI SRINIVASAN Mgmt No vote
SRIDHAR
1.3 ELECTION OF DIRECTOR: SHRI ARUN LAHU CHOGLE Mgmt No vote
1.4 ELECTION OF DIRECTOR: DR. NARESH KUMAR Mgmt Abstain Against
DRALL
1.5 ELECTION OF DIRECTOR: SHRI BHARATKUMAR D Mgmt For For
DANGAR
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA, VADODARA Agenda Number: 708980431
--------------------------------------------------------------------------------------------------------------------------
Security: Y0643L141
Meeting Type: EGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: INE028A01039
--------------------------------------------------------------------------------------------------------------------------
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 (HEREIN
AFTER REFERRED TO AS THE 'ACT') READ WITH
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME 1970
(HEREIN AFTER REFERRED TO AS THE 'SCHEME')
AND BANK OF BARODA GENERAL (SHARES AND
MEETINGS) REGULATIONS, 1998 AS AMENDED FROM
TIME TO TIME 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 AS AMENDED
UP TO DATE (SEBI ICDR REGULATIONS), SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (SEBI LODR
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" WHICH
SHALL BE DEEMED TO INCLUDE A COMMITTEE
WHICH THE BOARD MAY HAVE CONSTITUTED/ MAY
CONSTITUTE, TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT UP TO 34,13,56,534 (THIRTY FOUR CRORE
THIRTEEN LAC FIFTY SIX THOUSAND FIVE
HUNDRED AND THIRTY FOUR ONLY) NUMBER OF
EQUITY SHARES OF RS. 2 EACH (RUPEES TWO
ONLY) FOR CASH AT A PREMIUM OF RS. 155.46
(RUPEES ONE HUNDRED AND FIFTY FIVE AND
PAISE FOURTY SIX ONLY) AS DETERMINED IN
ACCORDANCE WITH SEBI ICDR REGULATIONS,
AGGREGATING UPTO RS. 5,375 CRORE (RUPEES
FIVE THOUSAND THREE 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 09TH FEBRUARY 2018. RESOLVED
FURTHER THAT THE BOARD SHALL HAVE AUTHORITY
AND POWER TO ACCEPT ANY MODIFICATION IN THE
PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY
THE GOVERNMENT OF INDIA / RESERVE BANK OF
INDIA / SECURITIES AND EXCHANGE BOARD OF
INDIA/ STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD. RESOLVED FURTHER
THAT THE SAID EQUITY SHARES TO BE ISSUED
SHALL RANK 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 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 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 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 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 AND CEO OR ANY
OF THE EXECUTIVE DIRECTOR/S SEVERALLY OR
SUCH OTHER OFFICER OF THE BANK AS IT MAY
DEEM FIT TO GIVE EFFECT TO THE AFORESAID
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 709625935
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0510/LTN20180510576.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510460.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612510.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612491.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905991 DUE TO ADDITION OF
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 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2018 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 2018
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
11 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
SUPERVISORS
12 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
MANAGEMENT PLAN OF BANK OF CHINA FOR
2017-2020
13 TO CONSIDER AND APPROVE THE ADJUSTING THE Mgmt For For
AUTHORIZATION OF OUTBOUND DONATIONS TO THE
BOARD OF DIRECTORS BY THE SHAREHOLDERS'
MEETING
14 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
16 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD. Agenda Number: 708342439
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R98B102
Meeting Type: EGM
Meeting Date: 18-Aug-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/2017/0630/LTN201706301152.pdf,
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MS. LIN JUN AS AN EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
REGISTERED OFFICE ADDRESS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708535135
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 OCT 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/2017/0911/LTN20170911459.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0911/LTN20170911472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1009/LTN201710091118.pdf
S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN APPENDIX I TO THE
CIRCULAR OF THE BANK DATED 11 SEPTEMBER
2017, AND AUTHORIZE THE BOARD OF DIRECTORS
(THE "BOARD") TO DELEGATE AUTHORITY TO THE
CHAIRMAN OR THE PRESIDENT TO MAKE NECESSARY
AND APPROPRIATE REVISIONS TO THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH THE REQUIREMENTS (IF ANY)
OF THE RELEVANT REGULATORY AUTHORITIES AND
THE STOCK EXCHANGES DURING THE APPLICATION
FOR APPROVAL OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE SHAREHOLDERS' GENERAL MEETING
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE BANK DATED 11 SEPTEMBER 2017
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE BOARD AS SET OUT IN APPENDIX
III TO THE CIRCULAR OF THE BANK DATED 11
SEPTEMBER 2017
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE WORK
PROCEDURES FOR INDEPENDENT DIRECTORS AS SET
OUT IN APPENDIX IV TO THE CIRCULAR OF THE
BANK DATED 11 SEPTEMBER 2017
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE DIRECTORS FOR
THE YEAR 2016
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE SUPERVISORS
FOR THE YEAR 2016
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LI YAO AS EXTERNAL
SUPERVISOR OF THE BANK
CMMT 09 OCT 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
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709434764
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: CLS
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 JUN 2018: 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/2018/0503/LTN201805031276.PDF,
1.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TYPE OF SECURITIES TO BE ISSUED
1.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: ISSUE SIZE
1.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: PAR VALUE AND ISSUE PRICE
1.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERM OF BONDS
1.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: INTEREST RATE
1.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD AND TIMING OF INTEREST PAYMENT
1.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CONVERSION PERIOD
1.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DETERMINATION AND ADJUSTMENT OF THE
CB CONVERSION PRICE
1.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
1.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
1.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
1.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF REDEMPTION
1.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF SALE BACK
1.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD OF ISSUANCE AND TARGET
INVESTORS
1.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
1.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CB HOLDERS AND MEETINGS
1.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: USE OF PROCEEDS
1.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: GUARANTEE AND SECURITIES
1.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: VALIDITY PERIOD OF THE RESOLUTION
1.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: MATTERS RELATING TO AUTHORIZATION
CMMT 01 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 21 JUN 2018 TO 29 JUN 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709625911
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0613/LTN20180613536.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN201805031154.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0613/LTN20180613524.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932035 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 15 & 16. 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, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER 2017
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
2017
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2017
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 2017
5 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 2018
6 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 2018 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB34.85
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 2018; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE
SATISFACTION OF CONDITIONS TO PUBLICLY
ISSUE THE A SHARE CONVERTIBLE CORPORATE
BONDS OF THE BANK
8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TYPE OF SECURITIES TO BE ISSUED
8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: ISSUE SIZE
8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: PAR VALUE AND ISSUE PRICE
8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERM OF BONDS
8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: INTEREST RATE
8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD AND TIMING OF INTEREST PAYMENT
8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CONVERSION PERIOD
8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DETERMINATION AND ADJUSTMENT OF THE
CB CONVERSION PRICE
8.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
8.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
8.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
8.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF REDEMPTION
8.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: TERMS OF SALE BACK
8.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: METHOD OF ISSUANCE AND TARGET
INVESTORS
8.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
8.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: CB HOLDERS AND MEETINGS
8.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: USE OF PROCEEDS
8.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: GUARANTEE AND SECURITIES
8.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: VALIDITY PERIOD OF THE RESOLUTION
8.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
BANK: MATTERS RELATING TO AUTHORIZATION
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE FEASIBILITY
REPORT OF THE USE OF PROCEEDS FROM THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS BY BANK OF COMMUNICATIONS
CO., LTD
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE REMEDIAL
MEASURES AND DILUTION OF THE PUBLIC
ISSUANCE OF A SHARE CORPORATE CONVERTIBLE
BONDS BY BANK OF COMMUNICATIONS CO., LTD
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM PREVIOUS FUND
RAISING EXERCISE BY BANK OF COMMUNICATIONS
CO., LTD
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE CAPITAL
MANAGEMENT PLAN FOR THE YEARS 2018-2020 OF
BANK OF COMMUNICATIONS CO., LTD
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE SHAREHOLDER
RETURN PLAN FOR THE YEARS 2018-2020 OF BANK
OF COMMUNICATIONS CO., LTD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CAI HAOYI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. REN DEQI AS
EXECUTIVE DIRECTOR OF THE BANK
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. SHEN RUJUN AS
EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI Agenda Number: 708300049
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: AGM
Meeting Date: 11-Jul-2017
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT 31ST MARCH 2017, PROFIT
AND LOSS ACCOUNT OF THE BANK FOR THE YEAR
ENDED 31ST MARCH 2017, 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
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI Agenda Number: 708593656
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: EGM
Meeting Date: 12-Oct-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 815691 ON 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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
DIRECTORS. THANK YOU.
1.1 ELECTION OF DIRECTOR AMONGST THE Mgmt No vote
SHAREHOLDERS OF THE BANK OTHER THAN THE
CENTRAL GOVERNMENT: SHRI D HARISH
1.2 ELECTION OF DIRECTOR AMONGST THE Mgmt Against Against
SHAREHOLDERS OF THE BANK OTHER THAN THE
CENTRAL GOVERNMENT: SHRI D SARKAR
1.3 ELECTION OF DIRECTOR AMONGST THE Mgmt Against Against
SHAREHOLDERS OF THE BANK OTHER THAN THE
CENTRAL GOVERNMENT: DR. NARESH KUMAR DRALL
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 709045276
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 20,
2017
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
8 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For
9 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
12 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
14 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For
JR
15 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For
III
17 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
18 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION
22 INCREASE IN AUTHORIZED CAPITAL STOCK AND Mgmt Against Against
CORRESPONDING AMENDMENT OF ARTICLE VII OF
THE BANKS ARTICLES OF INCORPORATION
23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863738 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.
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 709018560
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: AGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884749 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 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2017
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY FOR THE YEAR 2017 AND ADOPT THE
DIRECTORS' REPORT FOR THE PERFORMANCE OF
THE COMPANY FOR THE YEAR ENDED ON DECEMBER
31, 2017
3 TO APPROVE THE AUDITED STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED ON DECEMBER 31,
2017
4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For
PROFITS AND ANNUAL DIVIDEND PAYMENT
5.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF WHO IS RETIRING BY ROTATION: MR.
BANTOENG VONGKUSOLKIT
5.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF WHO IS RETIRING BY ROTATION: MR.
ONGART AUAPINYAKUL
5.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF WHO IS RETIRING BY ROTATION: MR.
VERAJET VONGKUSOLKIT
5.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF WHO IS RETIRING BY ROTATION: MR.
SOMRUEDEE CHAIMONGKOL
6 TO CONSIDER THE DIRECTORS' REMUNERATIONS Mgmt For For
7 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For
HIS/HER REMUNERATION:
PRICEWATERHOUSECOOPERS ABAS
8 OTHER BUSINESSES (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
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
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.
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708719200
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO
FINANCIERO, S.A.B. DE C.V., HELD ON APRIL
29, 2016
II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO CARRY OUT A CORPORATE
RESTRUCTURING IN BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V
III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO CONSTITUTE A SUB CONTROLLER
COMPANY IN CORPORATE RESTRUCTURING IN ORDER
THAT IT ADDS ITS REGIME TO ORGANIZE AND
OPERATE AS A FINANCIAL GROUP AND ON THE
UNDERSTANDING THAT THE STOCK CAPITAL OF
SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND
PAID THROUGH CONTRIBUTION IN KIND AND WITH
ALL THE SHARES THAT ARE PROPERTY OF THE
CONTROLLER OF BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE
FINANCIAL ENTITIES THAT INTEGRATE THE SAME
FINANCIAL GROUP
IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO CARRY OUT A MERGER OF BANREGIO
GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED
COMPANY, WITH CORPORACION GFREGIO, S.A. DE
C.V. AS MERGING COMPANY, AS WELL AS THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY THAT WILL SERVE AS BASE FOR THE
MERGE, AGREEMENT AND THE MERGER PROGRAM
BASED ON THE TERMS OF THE SCHEME OF THE
CORPORATE RESTRUCTURING OF THE COMPANY AND,
AS CONSEQUENCE OF THE MERGER, REQUEST THE
CANCELLATION OF THE REPRESENTATIVE SHARES
OF THE STOCK CAPITAL IN THE REGISTRO
NACIONAL DE VALORES IN CHARGE OF THE
COMISION NACIONAL BANCARIA Y DE VALORES
V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For
PROJECT OF THE EXTINCTIVE AGREEMENT OF THE
SINGLE LIABILITY AGREEMENT CELEBRATED
BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B.
DE C.V., AS CONTROLLER COMPANY OF BANREGIO
GRUPO FINANCIERO AND THE FINANCIAL ENTITIES
THAT ARE PART OF THE SAME
VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708748528
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO
FINANCIERO, S.A.B. DE C.V., HELD ON APRIL
29, 2016
II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO CARRY OUT A CORPORATE
RESTRUCTURING IN BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V
III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO CONSTITUTE A SUB CONTROLLER
COMPANY IN CORPORATE RESTRUCTURING IN ORDER
THAT IT ADDS ITS REGIME TO ORGANIZE AND
OPERATE AS A FINANCIAL GROUP AND ON THE
UNDERSTANDING THAT THE STOCK CAPITAL OF
SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND
PAID THROUGH CONTRIBUTION IN KIND AND WITH
ALL THE SHARES THAT ARE PROPERTY OF THE
CONTROLLER OF BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE
FINANCIAL ENTITIES THAT INTEGRATE THE SAME
FINANCIAL GROUP
IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO CARRY OUT A MERGER OF BANREGIO
GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED
COMPANY, WITH CORPORACION GFREGIO, S.A. DE
C.V. AS MERGING COMPANY, AS WELL AS THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY THAT WILL SERVE AS BASE FOR THE
MERGE, AGREEMENT AND THE MERGER PROGRAM
BASED ON THE TERMS OF THE SCHEME OF THE
CORPORATE RESTRUCTURING OF THE COMPANY AND,
AS CONSEQUENCE OF THE MERGER, REQUEST THE
CANCELLATION OF THE REPRESENTATIVE SHARES
OF THE STOCK CAPITAL IN THE REGISTRO
NACIONAL DE VALORES IN CHARGE OF THE
COMISION NACIONAL BANCARIA Y DE VALORES
V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For
PROJECT OF THE EXTINCTIVE AGREEMENT OF THE
SINGLE LIABILITY AGREEMENT CELEBRATED
BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B.
DE C.V., AS CONTROLLER COMPANY OF BANREGIO
GRUPO FINANCIERO AND THE FINANCIAL ENTITIES
THAT ARE PART OF THE SAME
VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 709033877
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt For For
REPORTS REGARDING TO THE FISCAL YEAR ENDED
2017: REPORT BY THE CHIEF EXECUTIVE OFFICER
INCLUDING THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED OF THIS AS
WELL AS THEIR SUBSIDIARIES ACCOMPANIED BY
THE EXTERNAL AUDIT REPORT
I.B PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt For For
REPORTS REGARDING TO THE FISCAL YEAR ENDED
2017: THE OPINION OF THE BOARD OF DIRECTORS
ABOUT THE REPORT BY CHIEF EXECUTIVE OFFICER
I.C PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt For For
REPORTS REGARDING TO THE FISCAL YEAR ENDED
2017: AUDIT AND CORPORATE PRACTICES
COMMITTEE REPORTS INCLUDING THE OPINION OF
THE BOARD OF DIRECTORS OF THE COMPANY IN
CONNECTION TO THE CHIEF EXECUTIVE OFFICER
REPORTS
II.A APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: APPLICATION OF PROFIT
OR LOSS DURING FISCAL YEAR ENDED 2017
II.B APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: PROPOSAL TO PAY A
STOCK DIVIDEND
II.C APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: APPROVAL OF THE
MAXIMUM AMOUNT OF RESOURCES THAT CAN BE
USED FOR THE PURCHASE OF OWN SHARES FOR THE
FISCAL YEAR 2018
II.D APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: BOARD OF DIRECTORS
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES
III.A THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: APPROVAL THEIR ACTS AND
AGREEMENTS OF THE BOARD OF DIRECTORS OF THE
COMPANY
III.B THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: RATIFICATION OF THE BOARD OF
DIRECTORS PRE-QUALIFICATION OF THEIR
INDEPENDENCE OF THE INDEPENDENT DIRECTORS
TO BE DESIGNED AS WELL AS THE ELECTION OF
THE PRESIDENT AND SECRETARY OF THE OWN
BOARD OF DIRECTORS OF THE COMPANY
III.C THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: RATIFICATION OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
III.D THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: COMPENSATIONS
IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED IN THE MEETING
V LECTURE AND ITS CASE APPROVAL THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED Agenda Number: 709434360
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887975 DUE TO RESOLUTION 1.2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
O.1.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Mgmt For For
TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST
YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN
ROOYEN)
O.1.2 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Non-Voting
TO SERVE UNTIL THE NEXT AGM IN 2019: KPMG
INC. (DESIGNATED AUDITOR - PIERRE FOURIE)
O.2.1 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): COLIN BEGGS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.2 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): YOLANDA CUBA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.3 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MOHAMED HUSAIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.4 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): WENDY LUCAS-BULL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.5 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MARK MERSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.6 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION
(MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR
O.3.1 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: DANIEL HODGE
AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY
THE BOARD EFFECTIVE 17 MAY 2017)
O.3.2 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: MONWABISI
FANDESO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE
1 SEPTEMBER 2017)
O.3.3 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AFTER THE 2017 AGM: TASNEEM
ABDOOL-SAMAD AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR (APPOINTED BY THE
BOARD EFFECTIVE 1 FEBRUARY 2018)
O.4.1 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT ALEX DARKO
O.4.2 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT COLIN BEGGS, SUBJECT TO HIM
BEING RE-ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 2.1
O.4.3 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM
BEING RE-ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 2.3
O.4.4 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT DHANASAGREE (DAISY) NAIDOO
O.4.5 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT PAUL O'FLAHERTY
O.4.6 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
RE-APPOINT RENE VAN WYK
O.4.7 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For
GROUP AUDIT AND COMPLIANCE COMMITTEE: TO
APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO
HER BEING ELECTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN TERMS OF
RESOLUTION 3.3
O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
O.6 TO APPROVE THE MAXIMUM NUMBER OF SHARES Mgmt For For
ALLOCATED UNDER THE BARCLAYS AFRICA GROUP
LONG-TERM INCENTIVE PLANS (BOTH FOR THE
OVERALL PLANS, AND FOR ANY INDIVIDUAL)
NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 TO AMEND THE COMPANY'S MOI DEALING WITH Mgmt For For
PROXY VOTING, BY DELETING CLAUSES 20.8.3
AND 20.8.4 AND REPLACING THEM WITH NEW
CLAUSES 20.8.3 AND 20.8.4
S.2 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY FROM "BARCLAYS AFRICA GROUP
LIMITED" TO "ABSA GROUP LIMITED"
S.3 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS, PAYABLE FROM 1 MAY 2018
S.4 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO APPROVE REPURCHASES OF THE
COMPANY'S ORDINARY SHARES UP TO A MAXIMUM
OF 5 OF THE ISSUED SHARE CAPITAL
S.5 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For
TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT NO. 71 OF
2008
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 708846780
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 31-Jan-2018
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 MR. SS NTSALUBA Mgmt For For
O.3 RE-ELECTION OF MR. DM SEWELA Mgmt For For
O.4 RE-ELECTION OF MS. FNO EDOZIEN Mgmt For For
O.5 ELECTION OF MS. HH HICKEY Mgmt For For
O.6 ELECTION OF MR. MD LYNCH-BELL Mgmt For For
O.7 ELECTION OF MS. NP MNXASANA Mgmt For For
O.8 ELECTION OF MR. P SCHMID Mgmt For For
O.9 RE-ELECTION OF MR. SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS. FNO EDOZIEN AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.11 ELECTION OF MS. HH HICKEY AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.12 ELECTION OF MR. MD LYNCH-BELL AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.13 ELECTION OF MS. NP MNXASANA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.14 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For
TOUCHE
O.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE
S1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE REMUNERATION
COMMITTEE
S1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE RISK AND
SUSTAINABILITY COMMITTEE
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
COMMITTEE
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE NOMINATION
COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT COMMITTEE
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT COMMITTEE
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATION
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 29 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 865348 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BASSO INDUSTRY CORP. Agenda Number: 709558994
--------------------------------------------------------------------------------------------------------------------------
Security: Y0718G100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0001527000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.4 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIAN CHUN ZHONG,SHAREHOLDER
NO.9107
3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHEN ZHEN NAN,SHAREHOLDER NO.4270
3.3 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
3.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
3.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
3.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
3.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
3.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
3.9 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against
3.10 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against
3.11 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against
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'
--------------------------------------------------------------------------------------------------------------------------
BATU KAWAN BHD, IPOH Agenda Number: 708866768
--------------------------------------------------------------------------------------------------------------------------
Security: Y07476107
Meeting Type: AGM
Meeting Date: 13-Feb-2018
Ticker:
ISIN: MYL1899OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 45 SEN PER SHARE FOR THE
YEAR ENDED 30 SEPTEMBER 2017
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' LEE HAU HIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' YEOH ENG
KHOON
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: TAN SRI RASTAM BIN
MOHD ISA
5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHOSE Mgmt For For
TERM OF OFFICE SHALL BE EXPIRING AT THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING,
AS A DIRECTOR OF THE COMPANY: R. M. ALIAS
6 TO APPROVE THE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2017 AMOUNTING TO
RM704,808 (2016: RM720,000)
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
31 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2019
8 TO RE-APPOINT AUDITORS AND 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 OF A
REVENUE OR TRADING NATURE
11 PROPOSED ESTABLISHMENT OF A DIVIDEND Mgmt For For
REINVESTMENT PLAN THAT PROVIDES THE
SHAREHOLDERS OF BATU KAWAN BEHARD ("BKB" OR
"COMPANY") WITH AN OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND(S) DECLARED BY
BKB IN NEW ORDINARY SHARES OF BKB ("BKB
SHARES") ("PROPOSED DRP")
12 PROPOSED ISSUANCE OF NEW SHARES IN RELATION Mgmt For For
TO THE PROPOSED DIVIDEND REINVESTMENT PLAN
("PROPOSED ISSUANCE OF NEW SHARES")
CMMT 02 JAN 2018: 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 02 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 708335319
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0630/LTN20170630297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0630/LTN20170630403.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.I THROUGH 1.II WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
1.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH THE NEWLY ELECTED DIRECTORS OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS (THE
"BOARD") SHALL THINK FIT AND TO DO SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS: MR. ZENG JING
1.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH THE NEWLY ELECTED DIRECTORS OF THE
COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS (THE
"BOARD") SHALL THINK FIT AND TO DO SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS: MR. ZHENG BAOJIN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.I THROUGH 2.II WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
2.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
SUPERVISOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED SUPERVISORS
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MS. XU FENG
2.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For
SUPERVISOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2017
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/ OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED SUPERVISORS
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MR. WANG ZHICHENG
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 708674951
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1030/LTN20171030334.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1030/LTN20171030345.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED CHANGE OF THE CHINESE NAME OF
THE COMPANY FROM "AS SPECIFIED" TO " AS
SPECIFIED" AND THE CHINESE STOCK SHORT NAME
FROM " AS SPECIFIED" TO " AS SPECIFIED"
2 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 AND CIRCULAR OF THE COMPANY
DATED 27 OCTOBER 2017 AND 30 OCTOBER 2017
RESPECTIVELY), AND THE BOARD OF DIRECTORS
OF THE COMPANY (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
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE MEETINGS OF THE BOARD (AS
SET OUT IN THE ANNOUNCEMENT AND CIRCULAR OF
THE COMPANY DATED 27 OCTOBER 2017 AND 30
OCTOBER 2017 RESPECTIVELY)
4 TO APPOINT MR. YU ZHONGFU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2017 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACT AND/OR
APPOINTMENT LETTER WITH THE NEWLY APPOINTED
NONEXECUTIVE DIRECTOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL ON THE COMPLIANCE AND
SATISFACTION BY THE COMPANY OF THE
REQUIREMENTS OF THE PUBLIC ISSUANCE OF
CORPORATE BONDS ("PUBLIC ISSUANCE OF
CORPORATE BONDS") IN THE PEOPLE'S REPUBLIC
OF CHINA
6.1 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF THE
SECURITIES TO BE ISSUED FOR THIS PUBLIC
ISSUANCE
6.2 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ISSUE SIZE
6.3 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
6.4 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TERM AND
VARIETY OF THE BONDS
6.5 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: BOND INTEREST
RATES
6.6 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE
AND TARGETS
6.7 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS FROM THIS ISSUANCE
6.8 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ARRANGEMENT
FOR THE PLACING TO THE COMPANY'S
SHAREHOLDERS
6.9 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PLACE FOR
LISTING
6.10 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: GUARANTEE
ARRANGEMENTS
6.11 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT
SAFEGUARDS
6.12 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: VALIDITY OF
THE RESOLUTION
7 TO APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OR THE PERSON(S)
AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
MATTERS IN CONNECTION WITH THE PUBLIC
ISSUANCE OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 708967798
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON THE MATTERS IN RELATION TO Mgmt Against Against
THE ESTABLISHMENT OF A JOINT VENTURE BY THE
COMPANY AND TANGSHAN JIDONG CEMENT CO.,
LTD. ("JIDONG CEMENT")
2 RESOLUTION ON THE MATTERS IN RELATION TO Mgmt Against Against
THE PERFORMANCE COMPENSATION ARRANGEMENT
BETWEEN THE COMPANY AND JIDONG CEMENT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0208/LTN20180208915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0208/LTN20180208923.pdf
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 MAR 2018 TO 29 MAR 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 709145963
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2017: PROPOSED PROFIT DISTRIBUTION: CASH
DIVIDEND OF RMB0.48 FOR EVERY 10 SHARES
(BEFORE TAX) BASED ON THE COMPANY'S TOTAL
SHARE CAPITAL OF 10,677,771,134 SHARES AS
AT 31 DECEMBER 2017 (THE "FINAL DIVIDEND")
5 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 IN AN
AMOUNT OF RMB4,710,000; 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 2018 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2018, AND TO AUTHORIZE THE BOARD TO
IMPLEMENT THE RESOLUTION
6 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt Against Against
THE GUARANTEE PLAN TO BE PROVIDED BY THE
COMPANY TO ITS SUBSIDIARIES IN 2018
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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION (AS SET OUT IN THE ANNOUNCEMENT
OF THE COMPANY DATED 29 MARCH 2018), 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
10 TO APPROVE RESOLUTION ON APPLYING OF THE Mgmt For For
REMAINING BALANCE OF THE PROCEEDS FROM THE
2015 PROPOSED PLACING TO PERMANENTLY
REPLENISH THE WORKING CAPITAL 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/2018/0329/LTN201803291351.PDF,
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 709061446
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 STOCKHOLDERS MEETING HELD ON APRIL
20, 2017
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2017
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD OF 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 AUDITORS Mgmt For For
19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
20 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874530 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
--------------------------------------------------------------------------------------------------------------------------
BEAUTY COMMUNITY PUBLIC COMPANY LTD, BUNGKUM Agenda Number: 708991496
--------------------------------------------------------------------------------------------------------------------------
Security: Y0760Q147
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: TH4100010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO NOTE THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS 2017
2 TO ACKNOWLEDGE THE OVERALL PERFORMANCE OF Mgmt For For
THE COMPANY'S BUSINESS OPERATIONS FOR THE
YEAR 2017 AND THE OPERATIONAL PLAN OF THE
YEAR 2018
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME AS OF 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
LEGAL RESERVE IN ACCORDANCE WITH THE LAWS
AND THE PAYMENT OF DIVIDEND FROM THE
COMPANY'S PERFORMANCE FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt For For
REMUNERATION FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND TO FIX THE REMUNERATION FOR
THE YEAR 2018
7.1 TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: LT.GEN. PADET
CHARUCHINDA
7.2 TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: COL. ATTAPON
SRISANGWARN
7.3 TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION: MRS. TANYAPON
KRAIBHUBES
8 TO CONSIDER AND APPROVE ESOP WARRANT-1, Mgmt Against Against
WHICH WAS RETURNED TO THE EMPLOYEES OF THE
RESIGNATION OF 1,000,000 UNITS WITHOUT
VALUE TO DR. PEERAPONG KITIVESPOKAWAT THE
DIRECTOR WHO ARE EXECUTIVE OF THE COMPANY
9 TO CONSIDER AND APPROVE TRANSACTION OTHER Mgmt Against Against
BUSINESS (IF ANY)
CMMT 26 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED Agenda Number: 709049084
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt Abstain Against
2 CONSIDERATION TO APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE FISCAL YEAR AS OF 31
DECEMBER 2017 AND ACKNOWLEDGE THE RELEVANT
AUDITOR'S REPORT
3 CONSIDERATION TO ALLOCATE THE NET PROFIT Mgmt For For
FOR RESERVED FUND AND APPROVE THE PAYMENT
OF THE FINAL DIVIDEND FOR YEAR 2017
4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. PRACHUM MALEENONT
4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MS. AMPHORN MALEENONT
4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MRS. RATCHANEE NIPATAKUSOL
4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. PRATHAN RANGSIMAPORN
4.5 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. MANIT BOONPRAKOB
5 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDITING FEE FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFER OF DEBENTURES OF THE COMPANY IN AN
AMOUNT OF NOT EXCEEDING BAHT 4,000 MILLION
CMMT 14 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 708792090
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 843470 ON RECEIPT OF 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 NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124302.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124280.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1025/LTN20171025253.pdf
1 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt For For
AVIATION SAFETY AND SECURITY GUARD SERVICES
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CAPITAL AIRPORT AVIATION SECURITY CO.,
LTD., THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS
2 TO CONSIDER AND APPROVE THE SUPPLY OF POWER Mgmt For For
AND ENERGY AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND CAPITAL AIRPORTS POWER AND
ENERGY CO., LTD., THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE RELEVANT ANNUAL CAPS
3 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
DEPOSIT SERVICES UNDER THE FINANCIAL
SERVICES AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND BEIJING CAPITAL AIRPORT FINANCE
GROUP COMPANY LIMITED, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
4 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
RETAIL MANAGEMENT AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND BEIJING CAPITAL
AIRPORT COMMERCIAL AND TRADING COMPANY
LIMITED, THE CONTINUING CONNECTED
TRANSACTIONS THEREUNDER AND THE RELEVANT
ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI Agenda Number: 709479845
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0511/LTN20180511371.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0511/LTN20180511341.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
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2017
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2018 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 708382469
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 01-Aug-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/2017/0714/LTN20170714922.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0714/LTN20170714918.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. THANK YOU
1 TO APPROVE PROPOSED ARRANGEMENTS IN RESPECT Mgmt For For
OF THE NON-PUBLIC ISSUE OF DEBT FINANCING
PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE
CO. LTD
2 TO APPROVE AND GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZE THE BOARD OF
DIRECTORS OR ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY TO HANDLE ALL
MATTERS RELATING TO THE DEBT FINANCING PLAN
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 708457963
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 05-Sep-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/2017/0821/LTN20170821820.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0821/LTN20170821814.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 ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For
FROM PREVIOUS FUND RAISING ACTIVITIES AS OF
30 JUNE 2017
2 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND
APPROVE RELATED UNDERTAKINGS
CMMT 22 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
04 SEP 2017 TO 01 SEP 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: 708623550
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 31-Oct-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/2017/1013/LTN20171013867.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013853.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. SU ZHAOHUI AS A Mgmt For For
NON-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 16 OCT 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 CAPITAL LAND LTD. Agenda Number: 708708788
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 15-Nov-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/2017/1031/LTN20171031802.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1031/LTN20171031784.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 PROPOSED ARRANGEMENTS IN RESPECT Mgmt For For
OF THE NON-PUBLIC ISSUE OF DEBT FINANCING
PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE
CO. LTD
2 TO APPROVE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OR ANY ONE
OF THE EXECUTIVE DIRECTORS OF THE COMPANY
TO HANDLE ALL MATTERS RELATING TO THE DEBT
FINANCING PLAN
CMMT 01 NOV 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 CAPITAL LAND LTD. Agenda Number: 708771185
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 04-Dec-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/2017/1117/LTN20171117800.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1117/LTN20171117789.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
O.1 TO ELECTION AND APPOINTMENT OF MR. LIU XIN Mgmt For For
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR
WHICH IS TO TAKE EFFECT FROM 5 DECEMBER
2017 UNTIL THE EXPIRY OF THE TERM OF THE
FIFTH SESSION OF THE BOARD (OR AS
EXTENDED), BE AND IS HEREBY APPROVED
S.1 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ARTICLE NUMBERS : 1.1, 1.3 AND 25.3
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 708910698
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 08-Feb-2018
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/2018/0124/LTN20180124762.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0124/LTN20180124768.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 NON-PUBLIC
ISSUANCE OF RENEWABLE CORPORATE BONDS IN
THE PRC (SUCH ARRANGEMENTS ARE SUBJECT TO
THE CONDITIONS OF THE PRC BOND MARKET)
2 TO APPROVE AND GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZE THE DIRECTORS OF
THE COMPANY OR ANY ONE OF THE EXECUTIVE
DIRECTORS 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
CMMT 29 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 FEB 2018 TO 06 FEB 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 708965213
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 24-Feb-2018
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/2018/0207/LTN20180207745.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0207/LTN20180207706.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 AMENDMENTS TO THE LONG TERM Mgmt For For
INCENTIVE FUND SCHEME OF THE COMPANY
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 23
FEB 2018 TO 22 FEB 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 709022456
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 20-Mar-2018
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/2018/0305/LTN201803051870.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0305/LTN201803051864.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 THE ISSUANCE OF
CORPORATE BONDS IN THE PRC (SUCH
ARRANGEMENTS ARE SUBJECT TO THE CONDITIONS
OF THE PRC BOND MARKET)
2 TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
OR ANY ONE OF THE EXECUTIVE DIRECTORS TO
HANDLE ALL MATTERS RELATING TO THE ISSUE OF
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 CORPORATE BONDS AS
SCHEDULED OR THE COMPANY IS UNABLE TO REPAY
THE PRINCIPAL OR INTERESTS OF THE CORPORATE
BONDS AS THEY BECOME DUE
4 TO INDIVIDUALLY APPROVE THE PROPOSED Mgmt For For
ARRANGEMENTS IN RESPECT OF THE ISSUANCE OF
MEDIUM TERM NOTES PROGRAMME IN THE PRC
(SUCH ARRANGEMENTS ARE SUBJECT TO THE
CONDITIONS OF THE PRC BOND MARKET)
5 TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
OR ANY ONE OF THE EXECUTIVE DIRECTORS TO
HANDLE ALL MATTERS RELATING TO THE ISSUE OF
MEDIUM TERM NOTES PROGRAMME
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 709022470
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: CLS
Meeting Date: 20-Mar-2018
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/2018/0305/LTN201803051898.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0305/LTN201803051888.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 AUTHORIZATION TO THE BOARD OF
DIRECTORS OF THE COMPANY GRANTED ON 8 MAY
2017 IN RELATION TO THE PROPOSED A SHARE
OFFERING 12 MONTHS FROM 12 MAY 2018, BEING
THE LAST VALID DATE
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 709022468
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 20-Mar-2018
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/2018/0305/LTN201803051874.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 AUTHORIZATION TO THE BOARD OF
DIRECTORS OF THE COMPANY GRANTED ON 8 MAY
2017 IN RELATION TO THE PROPOSED A SHARE
OFFERING 12 MONTHS FROM 12 MAY 2018, BEING
THE LAST VALID DATE
2 TO ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For
FROM PREVIOUS FUND RAISING ACTIVITIES AS OF
31 DECEMBER 2017
3 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND
APPROVE RELATED UNDERTAKINGS
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 709051700
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: AGM
Meeting Date: 13-Apr-2018
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/2018/0313/LTN20180313047.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0313/LTN20180313039.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
2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR OF
2017
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS' REPORT OF THE COMPANY FOR
THE YEAR OF 2017
4 TO APPROVE THE SCHEME OF PROFIT Mgmt For For
DISTRIBUTION OF THE COMPANY FOR THE YEAR OF
2017
5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITORS FOR THE YEAR OF 2018
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: 709255360
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 27-Apr-2018
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/2018/0412/LTN201804121202.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN201804121196.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 RE-ELECTION OF MR. LI Mgmt For For
SONGPING AS A NON-EXECUTIVE DIRECTOR
2 TO APPROVE THE RE-ELECTION OF MR. LI Mgmt For For
XIAOBIN AS AN EXECUTIVE DIRECTOR
3 TO APPROVE THE APPOINTMENT OF MR. ZHONG Mgmt For For
BEICHEN AS AN EXECUTIVE DIRECTOR
4 TO APPROVE THE APPOINTMENT OF MR. HU WEIMIN Mgmt For For
AS AN EXECUTIVE DIRECTOR
5 TO APPROVE THE APPOINTMENT OF MR. FAN Mgmt For For
SHUBIN AS AN EXECUTIVE DIRECTOR
6 TO APPROVE THE RE-ELECTION OF MR. SU JIAN Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MR. LI WANG Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO APPROVE THE RE-ELECTION OF MR. WONG YIK Mgmt For For
CHONG, JOHN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
9 TO APPROVE THE RE-ELECTION OF MR. LIU XIN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO APPROVE THE APPOINTMENT OF MR. DENG Mgmt For For
WENBIN AS A SUPERVISOR
11 TO APPROVE THE APPOINTMENT OF MR. MU ZHIBIN Mgmt For For
AS A SUPERVISOR
12 TO APPROVE THE BOARD OF DIRECTORS TO DECIDE Mgmt For For
(INCLUDING, BUT NOT LIMITED TO,
DETERMINATION AND ADJUSTMENT) FOR THE
MATTERS RELATING TO THE REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS FROM TIME TO
TIME DURING THEIR RESPECTIVE TERM OF OFFICE
IN THIS SESSION
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 709483921
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION IN RELATION TO THE PROPOSED Mgmt Against Against
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/2018/0511/LTN20180511984.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0511/LTN20180511996.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 15 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 709583466
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 19-Jun-2018
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/2018/0601/LTN201806012466.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0601/LTN201806012448.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 PROPOSED ARRANGEMENTS IN RESPECT Mgmt For For
OF THE NON-PUBLIC ISSUE OF DEBT FINANCING
PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE
CO. LTD
2 TO APPROVE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OR ANY ONE
OF THE EXECUTIVE DIRECTORS OF THE COMPANY
TO HANDLE ALL MATTERS RELATING TO THE DEBT
FINANCING PLAN
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 709360779
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 12-Jun-2018
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/2018/0427/LTN201804271161.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. HOU ZIBO AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO RE-ELECT MR. SZE CHI CHING AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.6 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: 709022658
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 29-Mar-2018
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/2018/0305/LTN201803051680.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0305/LTN201803051676.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
NOTICE CONVENING THE MEETING); (B) TO
APPROVE THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES (AS DEFINED IN THE
NOTICE CONVENING THE MEETING); (C) TO GRANT
A SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION
SHARES; AND (D) TO AUTHORISE ANY DIRECTOR
OF THE COMPANY TO DO SUCH ACTS AND THINGS,
WHICH HE/SHE MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE
SUBSCRIPTION AGREEMENT. (PLEASE REFER TO
THE NOTICE CONVENING THE MEETING FOR
DETAILS.)
2 TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 709245612
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412317.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412342.pdf
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 2017
2 TO MAKE FINAL DISTRIBUTION OF HK7.5 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317169
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: EGM
Meeting Date: 17-Jul-2017
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/2017/0623/LTN20170623342.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623374.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 OF
ARRANGEMENT (THE "SCHEME") AS SET OUT IN
THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE
"SCHEME DOCUMENT") BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT), AND AUTHORISE THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS CONSIDERED BY THEM TO BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
THE REDUCTION OF CAPITAL
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 MANAGEMENT PARTICIPATION (AS Mgmt For For
DEFINED AND THE TERMS OF WHICH ARE SET OUT
IN THE SCHEME DOCUMENT), WHICH CONSTITUTES
A SPECIAL DEAL UNDER RULE 25 OF THE
TAKEOVERS CODE
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317171
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: CRT
Meeting Date: 17-Jul-2017
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/2017/0623/LTN20170623324.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623356.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
(THE "SCHEME") AS SET OUT IN THE SCHEME
DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME
DOCUMENT") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT) AS REFERRED TO IN THE
NOTICE DATED 24 JUNE 2017 CONVENING THE
COURT MEETING (THE "NOTICE"), AND AT SUCH
COURT MEETING (OR AT ANY ADJOURNMENT
THEREOF)
CMMT 07 JUL 2017: PLEASE NOTE THAT RESOLUTION IS Non-Voting
TO BE APPROVED BY DISINTERESTED
SHAREHOLDERS. THANK YOU.
CMMT 07 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708311927
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 26-Jul-2017
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/2017/0620/ltn20170620341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0620/ltn20170620357.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 28 FEBRUARY 2017
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2017
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. SHENG FANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE 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
--------------------------------------------------------------------------------------------------------------------------
BEML LTD, BANGALORE Agenda Number: 708484756
--------------------------------------------------------------------------------------------------------------------------
Security: Y0881N114
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: INE258A01016
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
INCLUDING CONSOLIDATE FINANCIAL STATEMENT
FOR THE YEAR 2016-17 ALONG WITH REPORTS OF
BOARD AND AUDITORS THEREON
2 CONSIDER AND DECLARE THE DIVIDEND FOR THE Mgmt For For
YEAR 2016-17: INR 8/- PER SHARE
3 RE-ELECTION OF SHRI ANIRUDDH KUMAR AS Mgmt Against Against
DIRECTOR (RAIL & METRO BUSINESS)
4 RE-ELECTION OF SHRI SANJAY PRASAD AS Mgmt Against Against
DIRECTOR
5 FIXATION OF REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE YEAR 2017-18
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS FOR THE YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
BEP INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708450755
--------------------------------------------------------------------------------------------------------------------------
Security: G10044140
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: BMG100441408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0814/LTN20170814474.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0814/LTN20170814463.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 THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2017
2.A TO RE-ELECT MR. CHAN KWONG FAT, GEORGE AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. SIU HI LAM, ALICK AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. ZHONG GUOXING AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT MR. HU HAIFENG AS A DIRECTOR Mgmt For For
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT CROWE HORWATH (HK) CPA Mgmt For For
LIMITED AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
OF THE COMPANY BY ADDITION OF AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
5 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "BEP INTERNATIONAL
HOLDINGS LIMITED" TO "NEW PROVENANCE
EVERLASTING HOLDINGS LIMITED" AND THE
CHINESE NAME "(AS SPECIFIED)" BE ADOPTED AS
THE SECONDARY NAME OF THE COMPANY IN PLACE
OF ITS EXISTING CHINESE NAME "(AS
SPECIFIED)" WHICH IS CURRENTLY USED FOR
IDENTIFICATION PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
BERA HOLDING A.S. Agenda Number: 709219174
--------------------------------------------------------------------------------------------------------------------------
Security: M6379T102
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------
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, ROLL CALL, CONSTITUTION OF MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2017
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt Against Against
DUE TO ACTIVITIES IN THE YEAR 2017
6 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL ABOUT DIVIDEND
DISTRIBUTION CONCERNING THE YEAR 2017
7 DETERMINING THE CAPACITY OF THE BOARD OF Mgmt Against Against
DIRECTORS, ELECTING MEMBERS, AGREEING ON
THEIR TENURES AND ELECTION OF INDEPENDENT
MEMBERS
8 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTION FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
AND AIDS MADE IN THE YEAR 2017, TAKING
APPROVAL FOR THESE DONATIONS FROM THE
GENERAL ASSEMBLY
10 DETERMINING AN UPPER FOR THE DONATIONS TO Mgmt Against Against
BE GRANTED IN THE YEAR 2018
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
SECURITIES, PLEDGES, MORTGAGES, SURETIES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN THE YEAR 2017
12 DELIBERATION ON AMENDING THE ARTICLE 8 OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION, WHICH APPLIES
TO THE INCREASE OF THE UPPER LIMIT OF
REGISTERED CAPITAL
13 DETERMINATION OF HONORARIUM AND ATTENDANCE Mgmt For For
FEES OF THE BOARD OF DIRECTORS
14 AS PER THE ARTICLES 395 AND 396 OF TCC AND Mgmt Abstain Against
THE PRINCIPLE 1.3.6 WHICH IS THE ADDENDUM
OF II-17.1 CORPORATE GOVERNANCE COMMUNIQUE
OF CMB, DELIBERATION ON PERMISSIONS TO BE
GRANTED TO BOARD MEMBERS TO MAKE
TRANSACTIONS WHICH ARE THE BUSINESS SUBJECT
OF THE COMPANY
15 AS PER THE ARTICLE 382 OF TCC, GRANTING Mgmt For For
AUTHORIZATION TO BOARD OF DIRECTORS, AND
DETERMINING THE AUTHORIZATION PERIOD ABOUT
BUYING BACK THE PARTNERSHIP SHARES BY THE
HOLDING OR ITS ASSOCIATES, BECAUSE OF THE
REASONS THAT WILL INCURRED BY THE LEGAL
PURCHASE OBLIGATIONS
16 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BERA HOLDING A.S. Agenda Number: 709419091
--------------------------------------------------------------------------------------------------------------------------
Security: M6379T102
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------
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 914608 DUE TO THIS MEETING HAS
BEEN POSTPONED FROM 26 APR 2018 TO 24 MAY
2018 WITH CHANGE IN RECORD DATE FROM 25 APR
2018 TO 23 MAY 2018. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING, ROLL CALL, CONSTITUTION OF MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2017
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt Against Against
DUE TO ACTIVITIES IN THE YEAR 2017
6 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL ABOUT DIVIDEND
DISTRIBUTION CONCERNING THE YEAR 2017
7 DETERMINING THE CAPACITY OF THE BOARD OF Mgmt Against Against
DIRECTORS, ELECTING MEMBERS, AGREEING ON
THEIR TENURES AND ELECTION OF INDEPENDENT
MEMBERS
8 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTION FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
AND AIDS MADE IN THE YEAR 2017, TAKING
APPROVAL FOR THESE DONATIONS FROM THE
GENERAL ASSEMBLY
10 DETERMINING AN UPPER FOR THE DONATIONS TO Mgmt Against Against
BE GRANTED IN THE YEAR 2018
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
SECURITIES, PLEDGES, MORTGAGES, SURETIES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN THE YEAR 2017
12 DELIBERATION ON AMENDING THE ARTICLE 8 OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION, WHICH APPLIES
TO THE INCREASE OF THE UPPER LIMIT OF
REGISTERED CAPITAL
13 DETERMINATION OF HONORARIUM AND ATTENDANCE Mgmt For For
FEES OF THE BOARD OF DIRECTORS
14 AS PER THE ARTICLES 395 AND 396 OF TCC AND Mgmt Abstain Against
THE PRINCIPLE 1.3.6 WHICH IS THE ADDENDUM
OF II-17.1 CORPORATE GOVERNANCE COMMUNIQUE
OF CMB, DELIBERATION ON PERMISSIONS TO BE
GRANTED TO BOARD MEMBERS TO MAKE
TRANSACTIONS WHICH ARE THE BUSINESS SUBJECT
OF THE COMPANY
15 AS PER THE ARTICLE 382 OF TCC, GRANTING Mgmt For For
AUTHORIZATION TO BOARD OF DIRECTORS, AND
DETERMINING THE AUTHORIZATION PERIOD ABOUT
BUYING BACK THE PARTNERSHIP SHARES BY THE
HOLDING OR ITS ASSOCIATES, BECAUSE OF THE
REASONS THAT WILL INCURRED BY THE LEGAL
PURCHASE OBLIGATIONS
16 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD, KOLKATA Agenda Number: 708295856
--------------------------------------------------------------------------------------------------------------------------
Security: Y0807G169
Meeting Type: OTH
Meeting Date: 15-Jul-2017
Ticker:
ISIN: INE463A01038
--------------------------------------------------------------------------------------------------------------------------
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 OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
SUB-CLAUSE 4A AFTER THE EXISTING SUB-CLAUSE
4 IN CLAUSE III OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD, KOLKATA Agenda Number: 708352353
--------------------------------------------------------------------------------------------------------------------------
Security: Y0807G169
Meeting Type: AGM
Meeting Date: 04-Aug-2017
Ticker:
ISIN: INE463A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31ST MARCH, 2017 INCLUDING
THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
2017 AND THE AUDITED STATEMENT OF PROFIT
AND LOSS FOR THE YEAR ENDED 31ST MARCH,
2017, THE REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS BE AND ARE HEREBY
RECEIVED, CONSIDERED AND ADOPTED."
2 "RESOLVED THAT A DIVIDEND OF INR 1.75 Mgmt For For
(175%) PER SHARE ON THE PAID UP EQUITY
SHARES OF INR 1/- EACH OF THE COMPANY FOR
THE YEAR ENDED 31ST MARCH, 2017, BE AND IS
HEREBY DECLARED TO BE PAID TO THE MEMBERS
OF THE COMPANY, HOLDING SHARES IN THE
PHYSICAL FORM AND WHOSE NAMES APPEAR IN THE
REGISTER OF MEMBERS ON 4TH AUGUST, 2017
AND, HOLDING SHARES IN THE ELECTRONIC FORM,
TO THOSE WHOSE NAMES APPEAR IN THE LIST OF
BENEFICIAL HOLDERS FURNISHED BY RESPECTIVE
DEPOSITORIES AS AT THE END OF BUSINESS
HOURS ON 28TH JULY, 2017."
3 "RESOLVED THAT MR. GURBACHAN SINGH DHINGRA Mgmt For For
(DIN: 00048465), DIRECTOR OF THE COMPANY,
WHO RETIRES BY ROTATION AT THIS MEETING
AND, BEING ELIGIBLE, HAS OFFERED HIMSELF
FOR RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY."
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 139, 142 AND THE RULES MADE
THEREUNDER AND PURSUANT TO THE
RECOMMENDATION OF THE AUDIT COMMITTEE AND
OF THE BOARD OF DIRECTORS, THE APPOINTMENT
OF MESSRS S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 301003E/E300005), AS THE
STATUTORY AUDITORS OF THE COMPANY, MADE AT
THE 91ST ANNUAL GENERAL MEETING, TO HOLD
OFFICE FROM THE CONCLUSION OF THE 91ST
ANNUAL GENERAL MEETING UP TO THE CONCLUSION
OF THE SIXTH ANNUAL GENERAL MEETING TO BE
HELD AFTER THE 91ST ANNUAL GENERAL MEETING,
BE AND IS HEREBY RATIFIED AND THAT THE
AUDITORS BE PAID SUCH REMUNERATION AS MAY
BE MUTUALLY AGREED BETWEEN THE BOARD OF
DIRECTORS OF THE COMPANY AND THE AUDITORS."
5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 149 AND 197 AND
OTHER APPLICABLE PROVISIONS 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), THE
DIRECTORS OF THE COMPANY, INCLUDING
INDEPENDENT DIRECTORS, WHO ARE NEITHER
MANAGING DIRECTOR NOR WHOLE-TIME DIRECTORS,
BE PAID COMMISSION AS MAY BE DETERMINED BY
THE BOARD OF DIRECTORS OF THE COMPANY, NOT
EXCEEDING ONE PER CENT OF THE NET PROFITS
OF THE COMPANY, DETERMINED IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 198 OF THE
ACT, SUBJECT TO A LIMIT OF INR 1 CRORE PER
ANNUM, TO BE DISTRIBUTED AMONGST THEM IN
SUCH MANNER AS THEY MAY DEEM FIT."
6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTION 148(3) OF THE COMPANIES ACT, 2013
AND RULE 14 OF COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, M/S. N.
RADHAKRISHNAN & CO., COST AUDITORS, BE PAID
A REMUNERATION OF INR 40,000/- (RUPEES
FORTY THOUSAND) PLUS APPLICABLE TAX AND
REIMBURSEMENT OF TRAVEL AND OTHER
OUT-OF-POCKET EXPENSES FOR EACH COST AUDIT
/CERTIFICATION ENGAGEMENTS FOR THE YEAR
2017-18 FOR THE COMPANY'S FACTORIES AT
HOWRAH AND RISHRA IN WEST BENGAL, FACTORIES
AT GOA AND PUDUCHERRY AND INR 30,000/-
(RUPEES THIRTY THOUSAND) EACH PLUS
APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL
AND OTHER OUT OF POCKET EXPENSES FOR COST
AUDIT /CERTIFICATION ENGAGEMENTS FOR THE
YEAR 2017-18 FOR THE COMPANY'S FACTORIES AT
JEJURI, HINDUPUR AND NALTALI AND INR
25,000/- (RUPEES TWENTY FIVE THOUSAND) FOR
FILING A SINGLE REPORT IN ACCORDANCE WITH
RELEVANT GUIDELINES AND M/S. SHOME AND
BANERJEE, COST AUDITORS, BE PAID INR
45,000/- (RUPEES FORTY FIVE THOUSAND) PLUS
APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL
AND OTHER OUT OF POCKET EXPENSES FOR EACH
COST AUDIT /CERTIFICATION ENGAGEMENT FOR
THE YEAR 2017-18 FOR THE COMPANY'S FACTORY
AT SIKANDRABAD IN UTTAR PRADESH AND TWO
FACTORIES AT JAMMU AND INR 30,000/- (RUPEES
THIRTY THOUSAND) PLUS APPLICABLE TAX AND
REIMBURSEMENT OF TRAVEL AND OTHER OUT OF
POCKET EXPENSES FOR THE COMPANY'S FACTORY
AT SURAJPUR IN UTTAR PRADESH. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS AND /OR
THE COMPANY SECRETARY BE AND ARE HEREBY
AUTHORISED 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."
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 708468841
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 11-Oct-2017
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 RM191,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 30 APRIL 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
UP TO AN AMOUNT OF RM1,815,000.00 FOR THE
PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: SEOW SWEE PIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' OON WENG
BOON
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' DICKSON TAN
YONG LOONG
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
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 OF
A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
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.
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 709219908
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 886272 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 ADOPT THE MINUTES OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2017
HELD ON APRIL 28, 2017
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT POSITION AND STATEMENT
OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2017 AUDITED BY THE
AUDITOR
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR LEGAL RESERVE AND DIVIDEND
PAYMENT FOR YEAR 2017
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
CHAROEN SIRIVADHANABHAKDI
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION:
KHUNYING WANNA SIRIVADHANABHAKDI
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
PRASIT KOVILAIKOOL
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO IS RETIRED BY ROTATION:
GENERAL NIVAT MEENAYOTIN
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
RUNGSON SRIWORASAT
6 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt Against Against
NEW DIRECTOR
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2018
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND TO FIX AUDIT FEES FOR YEAR
2018
9 TO CONSIDER AND APPROVE EMPLOYEE STOCK Mgmt Against Against
OPTION PROGRAM AND ISSUANCE AND OFFERING
FOR SALE OF WARRANTS TO PURCHASE THE
ORDINARY SHARES OF THE COMPANY TO
EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES (THE BJC ESOP 2018
PROGRAM)
10 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt Against Against
REGISTERED CAPITAL OF THE COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against
ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION
IN ACCORDANCE WITH THE DECREASE OF
REGISTERED CAPITAL OF THE COMPANY
12 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt Against Against
REGISTERED CAPITAL OF THE COMPANY
13 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against
ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION
IN ACCORDANCE WITH THE INCREASE OF
REGISTERED CAPITAL OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt Against Against
NEW ORDINARY SHARES OF THE COMPANY, FOR BJC
ESOP 2018 PROGRAM
15 TO APPROVE THE INCREASE OF THE AMOUNT FOR Mgmt For For
ISSUANCE AND OFFERING FOR SALE OF THE
DEBENTURES
16 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
--------------------------------------------------------------------------------------------------------------------------
BES ENGINEERING CORPORATION Agenda Number: 709530427
--------------------------------------------------------------------------------------------------------------------------
Security: Y08736103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002515004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL FINANCIAL STATEMENTS . Mgmt For For
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.187 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
BESALCO S.A. Agenda Number: 708957785
--------------------------------------------------------------------------------------------------------------------------
Security: P1663V100
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: CLP1663V1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE THE SITUATION OF THE COMPANY, Mgmt For For
THE REPORTS FROM THE OUTSIDE AUDITORS AND
TO VOTE IN REGARD TO THE ANNUAL REPORT, THE
BALANCE SHEET AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2017
2 TO RESOLVE ON AND APPROVED THE AMOUNT OF Mgmt For For
THE DISTRIBUTION OF THE PROFIT FROM THE
2017 FISCAL YEAR. THE BOARD OF DIRECTORS
HAS PROPOSED THE DISTRIBUTION OF A
DEFINITIVE DIVIDEND OF CLP 3 PER SHARE,
WHICH TOTALS THE AMOUNT OF CLP
1,728,517,992, WHICH AMOUNT DOES NOT
INCLUDE THE PROVISIONAL DIVIDENDS
3 TO ESTABLISH THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
4 COMPENSATION FOR THE COMMITTEE OF Mgmt For For
DIRECTORS, APPROVAL OF THE EXPENSE BUDGET
FOR ITS FUNCTIONING
5 REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For
6 TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2018 FISCAL YEAR
7 TO DESIGNATE THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF THE GENERAL MEETING CALL
NOTICES AND OTHER CORPORATE NOTICES
8 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS UNDER TITLE XVI OF LAW NUMBER
18,046
9 TO CONSIDER ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT WITHIN THE AUTHORITY
OF AN EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BGF CO. LTD Agenda Number: 709044919
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R25T101
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7027410000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
4 APPROVAL OF PARTIAL AMENDMENT ON RETIREMENT Mgmt For For
BENEFIT PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BGF RETAIL CO., LTD. Agenda Number: 709048210
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R8SQ109
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7282330000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED Agenda Number: 708468930
--------------------------------------------------------------------------------------------------------------------------
Security: Y0881Q141
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE263A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 MARCH 2017 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. (B) TO CONSIDER AND ADOPT
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 MARCH 2017 AND THE REPORTS
OF AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF INR 3/- Mgmt For For
(INR 10/- FACE VALUE PER SHARE) AND INR
0.90 PER EQUITY SHARE (FACE VALUE OF INR
1/-) ALREADY PAID IN FEBRUARY 2017 & MARCH
2017 RESPECTIVELY AND TO DECLARE FINAL
DIVIDEND OF INR 1.05/- PER EQUITY SHARE
(FACE VALUE OF INR 1/-)
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt Against Against
NATARAJ KRISHNAPPA (DIN: 07506012), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MRS ANANDI RAMALINGAM AS Mgmt Against Against
DIRECTOR
5 APPOINTMENT OF MR M V GOWTAMA AS DIRECTOR Mgmt For For
6 APPOINTMENT OF MR R N BAGDALKAR AS DIRECTOR Mgmt Against Against
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITOR
8 APPROVAL FOR THE ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED Agenda Number: 708296632
--------------------------------------------------------------------------------------------------------------------------
Security: Y8084Y100
Meeting Type: AGM
Meeting Date: 07-Jul-2017
Ticker:
ISIN: INE180K01011
--------------------------------------------------------------------------------------------------------------------------
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 OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
M. R. RAO [DIN: 03276291], AND, BEING
ELIGIBLE, OFFERED HIMSELF FOR
RE-APPOINTMENT
3 APPOINTMENT OF BSR & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE STATUTORY
AUDITORS OF THE COMPANY
4 APPOINTMENT OF MR. ASHISH LAKHANPAL [DIN: Mgmt For For
02410201] AS DIRECTOR
5 ISSUE AND ALLOTMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND OTHER DEBT SECURITIES ON
PRIVATE PLACEMENT BASIS
6 ENHANCEMENT OF EMPLOYEE STOCK OPTIONS POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 708372381
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 10-Aug-2017
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 Mgmt For For
STANDALONE FINANCIAL STATEMENTS FOR THE
YEAR ENDED MARCH 31, 2017 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON; AND B. AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF AN INTERIM Mgmt For For
DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2016-17 : FINAL DIVIDEND OF RS. 5/-
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For
G. K. AGARWAL (DIN : 00037678), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For
KISHORE M. SALETORE (DIN : 01705850), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S. S R B C & CO LLP AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY
6 TO APPROVE REMUNERATION OF THE COST Mgmt For For
AUDITORS : M/S. DHANANJAY V. JOSHI &
ASSOCIATES, COST ACCOUNTANTS, PUNE (FIRM
REGISTRATION NO.: 00030) APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF COST RECORDS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31, 2018
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 708465821
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: OTH
Meeting Date: 23-Sep-2017
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
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 SHARE CAPITAL AND Mgmt For For
CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE
OF THE MEMORANDUM OF ASSOCIATION
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 708483374
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 22-Sep-2017
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, 2017
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016-17: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF 39% ON THE
PAID-UP EQUITY SHARE CAPITAL (INR 0.78 PER
SHARE) OF THE COMPANY IN ADDITION TO AN
INTERIM DIVIDEND OF 40% (INR 0.80 PER
SHARE) ALREADY PAID DURING THE YEAR 2016-17
3 RE-APPOINTMENT OF SHRI SUBRATA BISWAS (DIN: Mgmt Against Against
07297184) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI T. CHOKALINGAM (DIN: Mgmt Against Against
07428614) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
2017-18
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2017-18
7 APPOINTMENT OF SHRI BHASKAR JYOTI MAHANTA Mgmt Against Against
(DIN: 07487571) AS DIRECTOR
8 APPOINTMENT OF SMT. SURAMA PADHY (DIN: Mgmt For For
07681896) AS DIRECTOR
9 ISSUE OF BONUS SHARE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708279282
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 06-Jul-2017
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
CAPITALIZATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708456478
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 12-Sep-2017
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 STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2017 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017; AND THE
REPORTS OF THE BOARD OF DIRECTORS, 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, 2017: THE
BOARD OF DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF 10% (INR 1 PER SHARE) FOR THE
YEAR ON THE PAIDUP SHARE CAPITAL OF INR
1,446.17 CRORES WHICH AMOUNTS TO INR 174.06
CRORES INCLUSIVE OF INR 29.44 CRORES FOR
DIVIDEND DISTRIBUTION TAX. IN ADDITION, TWO
INTERIM DIVIDENDS OF 195% (INR 19.50 PER
SHARE) AND 120% (INR 12 PER SHARE) TOTALING
TO INR 4,555.43 CRORES EXCLUSIVE OF INR
828.23 CRORES FOR DIVIDEND DISTRIBUTION TAX
WAS DECLARED AND DISTRIBUTED DURING THE
YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RAMESH SRINIVASAN, DIRECTOR (DIN:
07164250), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO AUTHORIZE 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 2017-18, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
5 APPOINTMENT OF SHRI RAJKUMAR DURAISWAMY AS Mgmt For For
DIRECTOR AND CHAIRMAN & MANAGING DIRECTOR
6 APPOINTMENT OF SHRI VISHAL V SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI PAUL ANTONY AS Mgmt Against Against
GOVERNMENT NOMINEE DIRECTOR
8 APPOINTMENT OF SHRI SIVAKUMAR KRISHNAMURTHY Mgmt Against Against
AS DIRECTOR (FINANCE)
9 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
OTHER DEBT SECURITIES
10 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
11 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 709227462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 09-May-2018
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
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708348102
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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, 2017 AND THE REPORT OF
THE BOARD OF DIRECTORS AND OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT A FINAL DIVIDEND OF INR 1 PER
EQUITY SHARE OF INR 5/- EACH FULLY PAID FOR
THE FINANCIAL YEAR 2016-17, AS RECOMMENDED
BY THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED
3 RE-APPOINTMENT OF SHEIKH FAISAL THANI Mgmt Against Against
AL-THANI AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS THE
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX ITS REMUNERATION
5 RE-APPOINTMENT OF MR. MANISH KEJRIWAL AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. GOPAL VITTAL AS THE Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
R.J. GOEL & CO., COST ACCOUNTANTS, COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2017-18
8 AMENDMENT IN THE EMPLOYEE STOCK OPTION Mgmt Against Against
SCHEME 2005 OF THE COMPANY: CLAUSES 11.6,
14.1 AND 15.1
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708456808
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 19-Sep-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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, THE SCHEME OF AMALGAMATION
BETWEEN TELENOR (INDIA) COMMUNICATIONS
PRIVATE LIMITED AND BHARTI AIRTEL LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 OF THE
COMPANIES ACT, 2013 (HEREINAFTER REFERRED
TO AS THE "SCHEME") AT SUCH MEETING, AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708334646
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 22-Jul-2017
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, 2017
2 TO CONFIRM INTERIM DIVIDEND AND DECLARATION Mgmt For For
OF FINAL DIVIDEND ON EQUITY SHARES:
RESOLVED THAT AN INTERIM DIVIDEND OF INR 12
PER EQUITY SHARE OF INR 10/- EACH FULLY
PAID UP, PAID TO THE MEMBERS FOR THE
FINANCIAL YEAR 2016-17 AS PER THE
RESOLUTION PASSED BY THE BOARD OF DIRECTORS
AT ITS MEETING HELD ON MARCH 22, 2017 BE
AND IS HEREBY CONFIRMED. RESOLVED FURTHER
THAT A FINAL DIVIDEND OF INR 4 PER EQUITY
SHARE OF INR 10/- EACH FULLY PAID UP FOR
THE FINANCIAL YEAR 2016-17, AS RECOMMENDED
BY THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED.
3 RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: Mgmt For For
00028016) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON
(REGISTRATION NO.117366W/ W- 100018) AS THE
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN Mgmt For For
00002615) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
6 APPOINTMENT OF TAO YIH ARTHUR LANG (DIN Mgmt For For
07798156) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
7 REAPPOINTMENT OF DEVENDER SINGH RAWAT Mgmt For For
(DIN:06798626) AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708961710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: OTH
Meeting Date: 07-Mar-2018
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
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 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For
COMPANY FROM THE NATIONAL CAPITAL TERRITORY
(NCT) OF DELHI TO THE STATE OF HARYANA
2 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE III (A) OF THE MOA BE ALTERED BY
SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH
THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5
RESPECTIVELY, THE EXISTING HEADING OF
CLAUSE III (B) BE SUBSTITUTED BY THE NEW
HEADING TITLED AS "MATTERS WHICH ARE
NECESSARY FOR FURTHERANCE OF THE OBJECTS
SPECIFIED IN CLAUSE III (A), THE EXISTING
CLAUSE III (C) COMPRISING CLAUSES 1 TO 32
BE DELETED PERMANENTLY
3 ALTERATION OF THE LIABILITY CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE IV
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 708620237
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RESOLVED THAT, AS NOMINATED BY THE GROUP'S Mgmt For For
AUDIT AND RISK COMMITTEE, KPMG IS
REAPPOINTED AS THE INDEPENDENT EXTERNAL
AUDITOR OF THE GROUP. IT IS NOTED THAT MR M
HASSAN IS THE INDIVIDUAL REGISTERED AUDITOR
WHO WILL UNDERTAKE THE AUDIT FOR THE
FINANCIAL YEAR ENDING JUNE 30 2018, BEING
THE DESIGNATED AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR- DIRECTOR APPOINTED Mgmt For For
DURING THE YEAR: S KOSEFF
O.2.2 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For
BY ROTATION AND AVAILABLE FOR RE-ELECTION:
PC BALOYI
O.2.3 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For
BY ROTATION AND AVAILABLE FOR RE-ELECTION:
H WISEMAN
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: RESOLVED "PART
1 - REMUNERATION POLICY"
O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: RESOLVED "PART
2 - IMPLEMENTATION OF REMUNERATION POLICY"
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 STATED CAPITAL: 250,0 CENTS
PER SHARE
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 - 2017/2018
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION O.7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 709096831
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 For For
FOR THE YEAR 2017
3 READING AND NEGOTIATING THE AUDITORS Mgmt For For
REPORTS FOR THE YEAR 2017
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2017
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2017
7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
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 TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN
SUCH FRAMEWORK IN 2017
9 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2017 FOR THE GENERAL
ASSEMBLY'S INFORMATION
10 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
CAPITAL MARKETS BOARD
11 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
12 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD, BANGALORE Agenda Number: 708342895
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2017
2 APPROVAL OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2017: THE BOARD OF DIRECTORS
(BOARD) AT THEIR MEETING HELD ON APRIL 27,
2017 RECOMMENDED A PRE-BONUS FINAL DIVIDEND
OF INR 3/- PER EQUITY SHARE OF FACE VALUE
OF INR 5/- EACH FOR THE APPROVAL OF THE
MEMBERS AT THE ENSUING AGM. FURTHER, AT THE
SAID MEETING, THE BOARD ALSO RECOMMENDED
ISSUE OF BONUS SHARES IN THE RATIO OF 2:1
SUBJECT TO APPROVAL OF THE MEMBERS.
PURSUANT TO APPROVAL OF THE SAID BONUS
ISSUE BY THE MEMBERS ON 7TH JUNE, 2017 AND
DUE TO THE FACT THAT THE "RECORD DATE" FOR
DETERMINING THE ELIGIBLE SHAREHOLDERS
ENTITLED TO RECEIVE DIVIDEND, I.E., JULY
21, 2017 IS AFTER THE ISSUE OF BONUS SHARES
BY THE COMPANY, THE POST-BONUS DIVIDEND PER
EQUITY SHARE, IF APPROVED AT THE ENSUING
AGM SHALL BE INR 1/- PER EQUITY SHARE,
WHICH IS EQUIVALENT TO A PRE-BONUS FINAL
DIVIDEND OF INR 3/- PER EQUITY SHARE
3 RE-APPOINTMENT OF PROF. RAVI MAZUMDAR, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS AS AUDITORS
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE FORTIETH ANNUAL GENERAL
MEETING OF THE COMPANY
5 RE-APPOINTMENT OF MR. RUSSELL WALLS AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS UPTO THE CONCLUSION OF 44TH AGM
6 RE-APPOINTMENT OF MS. MARY HARNEY AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS UPTO THE CONCLUSION OF 44TH AGM
7 RE-APPOINTMENT OF MR. DANIEL BRADBURY AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS UPTO THE CONCLUSION OF 44TH AGM
8 APPROVE THE REMUNERATION OF M/S RAO MURTHY Mgmt For For
& ASSOCIATES, COST AUDITORS FOR FY 2017-18
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD, BANGALORE Agenda Number: 708720998
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: OTH
Meeting Date: 05-Dec-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 TRANSFER OF BIOSIMILARS BUSINESS OF THE Mgmt For For
COMPANY BY WAY OF A SLUMP SALE AS 'GOING
CONCERN' TO BIOCON BIOLOGICS INDIA LIMITED,
A STEP DOWN WHOLLY OWNED SUBSIDIARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BIRLA CORPORATION LTD, KOLKATA Agenda Number: 708363659
--------------------------------------------------------------------------------------------------------------------------
Security: Y0902X117
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: INE340A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT: A) AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2017; AND B) AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
2017
2 DECLARATION OF DIVIDEND ON ORDINARY SHARES: Mgmt For For
A DIVIDEND OF INR 6.50 PER SHARE (I.E. 65%)
ON 7,70,05,347 ORDINARY SHARES FOR THE YEAR
ENDED 31ST MARCH, 2017 AGGREGATING TO INR
60.24 CRORES (INCLUDING CORPORATE DIVIDEND
TAX OF INR 10.19 CRORES) AS COMPARED TO INR
55.61 CRORES (INCLUDING CORPORATE DIVIDEND
TAX OF INR 9.41 CRORES) IN THE PREVIOUS
YEAR
3 RE-APPOINTMENT OF SHRI HARSH V. LODHA (DIN Mgmt For For
00394094), WHO RETIRES BY ROTATION
4 APPOINTMENT OF AUDITORS AND FIXATION OF Mgmt For For
THEIR REMUNERATION: 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
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
("THE RULES") INCLUDING ANY STATUTORY
AMENDMENT(S) OR REENACTMENT(S) THEREOF FOR
THE TIME BEING IN FORCE AND PURSUANT TO THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
MESSRS. V. SANKAR AIYAR & CO., CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.109208W)
BE AND ARE HEREBY APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY [IN PLACE
OF MESSRS. H.P. KHANDELWAL & CO., CHARTERED
ACCOUNTANTS, (FIRM REGISTRATION
NO.302050E), THE RETIRING AUDITORS], TO
HOLD OFFICE FOR A TERM OF 5 (FIVE)
CONSECUTIVE YEARS FROM THE CONCLUSION OF
THE 97TH (NINETY SEVENTH) ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE 102ND
(HUNDRED AND SECOND) ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN THE YEAR 2022,
SUBJECT TO RATIFICATION OF THEIR
APPOINTMENT BY THE MEMBERS AT EVERY
SUBSEQUENT ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THEIR TENURE AND THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO FIX THEIR REMUNERATION AND
SANCTION TRAVELLING AND OTHER INCIDENTAL
EXPENSES THAT MAY BE INCURRED BY THEM IN
CONNECTION WITH THE AUDIT OF ACCOUNTS OF
THE COMPANY
5 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BIZLINK HOLDING INC. Agenda Number: 709518041
--------------------------------------------------------------------------------------------------------------------------
Security: G11474106
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: KYG114741062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 2017 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For
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 THE COMPANY'S MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION AMENDMENT.
5 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.
6 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt Against Against
FOR CASH THROUGH PRIVATE PLACEMENT.
7.1 THE ELECTION OF THE DIRECTOR:HWA-TSE Mgmt For For
LIANG,SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR:INRU Mgmt For For
KUO,SHAREHOLDER NO.2
7.3 THE ELECTION OF THE DIRECTOR:CHIEN-HUA Mgmt For For
TENG,SHAREHOLDER NO.3
7.4 THE ELECTION OF THE DIRECTOR:YIFEN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.4232,JUI-HSIUNG YEN AS REPRESENTATIVE
7.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHUN-YEN CHANG,SHAREHOLDER
NO.D100028XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:MING-CHUN CHEN,SHAREHOLDER NO.33
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JR-WEN HUANG,SHAREHOLDER
NO.Q120419XXX
8 DISCUSSION OF THE RELEASE OF THE Mgmt For For
PROHIBITION ON DIRECTORS OR THEIR
REPRESENTATIVES FROM PARTICIPATION IN
COMPETITIVE BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 708351616
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916Q124
Meeting Type: AGM
Meeting Date: 27-Jul-2017
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,
2017, REPORT OF BOARD OF DIRECTORS AND
AUDITORS THEREON. B) ADOPTION OF AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2017,
TOGETHER WITH REPORT OF AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
3 RE-APPOINTMENT OF MR. THOMAS KIPP (DIN: Mgmt For For
06921955) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
4 APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 101049W/E 300004) 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
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 708533725
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: EGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 806797 DUE TO RECEIPT OF
DIRECTOR NAMES 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
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
JI WAN
1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
JAE GYEONG
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 709013154
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR CHA YONG GYU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR MUN IL JAE Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR SON GWANG IK Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR JEONG GI YEONG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR YU JEONG JUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JEONG GI YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU JEONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 708440045
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: AGM
Meeting Date: 01-Sep-2017
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, 2017
2 CONFIRMATION OF THE PAYMENT OF SPECIAL Mgmt For For
DIVIDEND AND DECLARATION OF FINAL DIVIDEND:
SPECIAL DIVIDEND OF INR 75 PER EQUITY SHARE
OF INR 10 EACH; FINAL DIVIDEND OF INR 90
PER SHARE ON EQUITY SHARES OF INR 10 EACH
3 RE-APPOINTMENT OF MR. PETER TYROLLER AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W/W-100018) AS
STATUTORY AUDITORS OF THE COMPANY
5 RE-DESIGNATION OF MR. SOUMITRA BHATTACHARYA Mgmt For For
AS MANAGING DIRECTOR WITH EFFECT FROM
JANUARY 01, 2017
6 APPOINTMENT OF DR. ANDREAS WOLF AS DIRECTOR Mgmt For For
OF THE COMPANY
7 APPOINTMENT OF DR. ANDREAS WOLF AS JOINT Mgmt For For
MANAGING DIRECTOR WITH EFFECT FROM JANUARY
01, 2017
8 APPOINTMENT OF MR. JAN OLIVER ROHRL AS Mgmt For For
WHOLE-TIME DIRECTOR WITH EFFECT FROM
FEBRUARY 11, 2017
9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD Agenda Number: 709054871
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
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 105 OF THE COMPANY'S CONSTITUTION,
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: TAN SRI DATO' SERI LODIN WOK
KAMARUDDIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 105 OF THE COMPANY'S CONSTITUTION,
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK FRANCIS TAN LEH KIAH
3 TO RE-ELECT DATUK ZAINUN AISHAH AHMAD WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 111 OF
THE COMPANY'S CONSTITUTION
4 TO APPROVE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM902,333 FOR BOUSTEAD HOLDINGS BERHAD AND
ITS SUBSIDIARIES IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
5 TO APPROVE DIRECTORS' ALLOWANCES AND Mgmt For For
BENEFITS OF RM242,750 FOR BOUSTEAD HOLDINGS
BERHAD AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
6 TO APPROVE PAYMENT OF DIRECTORS' FEES, Mgmt For For
ALLOWANCES AND OTHER BENEFITS FOR BOUSTEAD
HOLDINGS BERHAD AND ITS SUBSIDIARIES FROM 1
JANUARY 2018 UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 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
8 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
10 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
11 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For
GEN. TAN SRI DATO' MOHD GHAZALI HJ. CHE MAT
(R) BE AND IS HEREBY RETAINED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND HE SHALL CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR,
NOTWITHSTANDING THAT HE HAS BEEN ON THE
BOARD OF THE COMPANY FOR CUMULATIVE TERM OF
MORE THAN TWELVE (12) YEARS."
12 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For
DATO' WIRA (DR.) MEGAT ABDUL RAHMAN MEGAT
AHMAD BE AND IS HEREBY RETAINED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND HE SHALL CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR,
NOTWITHSTANDING THAT HE HAS BEEN ON THE
BOARD OF THE COMPANY FOR CUMULATIVE TERM OF
MORE THAN TWELVE (12) YEARS."
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3, 11 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.
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708544514
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 20-Oct-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/2017/0915/LTN20170915664.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915651.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
ACQUISITION AGREEMENT (THE "ACQUISITION
AGREEMENT"), DATED JUNE 23, 2017 ENTERED
INTO BY AND BETWEEN SHENYANG JINBEI
AUTOMOTIVE INDUSTRY HOLDINGS CO., LTD. (AS
SPECIFIED), A LIMITED LIABILITY COMPANY
ESTABLISHED IN THE PRC AND AN INDIRECTLY
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS
PURCHASER, AND SHENYANG JINBEI AUTOMOTIVE
CO., LTD. (AS SPECIFIED), AS SELLER, IN
RELATION TO THE ACQUISITION OF 39.1% EQUITY
INTEREST IN SHENYANG BRILLIANCE JINBEI
AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE
GROUP, SUBJECT TO THE TERMS AND CONDITIONS
CONTAINED THEREIN, THE TERMS AND CONDITIONS
THEREOF AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK COOPERATION AGREEMENT (THE
"FRAMEWORK COOPERATION AGREEMENT"), DATED
JULY 4, 2017 ENTERED INTO BY AND BETWEEN
THE COMPANY, AS SELLER, AND RENAULT SAS, AS
PURCHASER, IN RELATION TO THE DISPOSAL OF
49% EQUITY INTEREST IN SHENYANG BRILLIANCE
JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED)
BY THE GROUP, SUBJECT TO THE TERMS AND
CONDITIONS CONTAINED THEREIN, THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For
(THE "DIRECTORS") BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE ALL OTHER RELEVANT
DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN
THE OPINION OF THE DIRECTORS, ARE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
THE TERMS OF EACH OF THE ACQUISITION
AGREEMENT AND THE FRAMEWORK COOPERATION
AGREEMENT, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OR
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF THE DIRECTORS, IN THE INTEREST
OF THE COMPANY AND ITS SHAREHOLDERS AS A
WHOLE
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708822261
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 21-Dec-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/2017/1204/LTN201712041488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1204/LTN201712041484.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) THE ENTERING INTO OF THE FRAMEWORK Mgmt For For
AGREEMENTS AND THE COMPREHENSIVE SERVICE
AGREEMENT DATED 15 NOVEMBER 2017
(COLLECTIVELY, THE "FRAMEWORK AGREEMENTS
AND COMPREHENSIVE SERVICE AGREEMENT")
(COPIES OF WHICH ARE MARKED "A" AND
PRODUCED TO THE MEETING AND SIGNED BY THE
CHAIRMAN FOR IDENTIFICATION PURPOSES) IN
RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS TO BE ENTERED INTO BETWEEN THE
COMPANY ON THE ONE PART AND (AS SPECIFIED)
(HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY
LIMITED*) ("HUACHEN") ON THE OTHER PART FOR
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2020 FALLING WITHIN PARAGRAPHS
II.A (SALE OF AUTOMOBILES, MATERIALS AND/OR
AUTOMOTIVE COMPONENTS TO HUACHEN, ITS
SUBSIDIARIES AND 30%-CONTROLLED COMPANIES
(THE "HUACHEN GROUP")), II.B (PURCHASES OF
MATERIALS AND AUTOMOTIVE COMPONENTS FROM
THE HUACHEN GROUP) AND II.C (PURCHASES OF
SERVICES FROM THE HUACHEN GROUP) AS SET OUT
IN THE PARAGRAPH HEADED "THE CONTINUING
CONNECTED TRANSACTIONS" IN THE LETTER FROM
THE BOARD CONTAINED IN THE CIRCULAR OF THE
COMPANY DATED 5 DECEMBER 2017 (THE
"CIRCULAR") BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED AND THE ENTERING
INTO OF THE RELEVANT CONTINUING CONNECTED
TRANSACTIONS FALLING WITHIN THE SAID
PARAGRAPHS II.A, II.B AND II.C PURSUANT TO
THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE
SERVICE AGREEMENT BE AND ARE HEREBY
APPROVED; AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
TAKE SUCH ACTIONS AND TO ENTER INTO SUCH
DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT
TO THE ABOVEMENTIONED CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK AGREEMENTS AND COMPREHENSIVE
SERVICE AGREEMENT; AND (B) THE PROPOSED
MAXIMUM ANNUAL MONETARY VALUE OF THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS
AND COMPREHENSIVE SERVICE AGREEMENT
APPROVED PURSUANT TO PARAGRAPH (A) OF THIS
RESOLUTION FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN
THE PARAGRAPH HEADED "PROPOSED CAPS" IN THE
LETTER FROM THE BOARD CONTAINED IN THE
CIRCULAR BE AND ARE HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 709344636
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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/2018/0426/LTN20180426637.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426611.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,
2017
2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For
MR. NG SIU ON) AS EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D 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 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 4(A) AND 4(B), THE NUMBER OF
SHARES OF THE COMPANY WHICH ARE TO BE
PURCHASED BY THE COMPANY PURSUANT TO THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY MENTIONED IN RESOLUTION NUMBERED
4(B) SHALL BE ADDED TO THE NUMBER OF SHARES
OF THE COMPANY THAT MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 4(A) ABOVE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10 PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD Agenda Number: 708370313
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969R136
Meeting Type: AGM
Meeting Date: 07-Aug-2017
Ticker:
ISIN: INE216A01022
--------------------------------------------------------------------------------------------------------------------------
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 AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2017 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH, 2017: YOUR BOARD IS PLEASED
TO RECOMMEND A DIVIDEND OF 1100% WHICH
AMOUNTS TO INR 22/-PER SHARE (FACE VALUE
INR 2 PER SHARE) FOR CONSIDERATION AND
APPROVAL BY THE MEMBERS AT THE ENSUING
ANNUAL GENERAL MEETING
3 TO APPOINT A DIRECTOR IN PLACE OF MR. A. K. Mgmt Against Against
HIRJEE (DIN: 00044765), WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS OF THE COMPANY
5 TO APPROVE THE APPOINTMENT OF DR. AJAY SHAH Mgmt For For
(DIN: 01141239) AS AN INDEPENDENT DIRECTOR
6 TO APPROVE THE APPOINTMENT OF DR. Y.S.P Mgmt For For
THORAT (DIN: 02652734) AS AN INDEPENDENT
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Agenda Number: 709085612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-APPOINT DATUK ZAINUN AISHAH BINTI Mgmt For For
AHMAD AS A DIRECTOR PURSUANT TO ARTICLE
107.1 OF THE CONSTITUTION OF THE COMPANY
2 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
OH CHONG PENG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: DATO'
CHAN CHOON NGAI
4 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 20 APRIL 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
5 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 CONTINUE DESIGNATION AS AN INDEPENDENT Mgmt For For
DIRECTOR: THAT SUBJECT TO THE PASSING OF
RESOLUTION 2, DATUK OH CHONG PENG CONTINUES
TO BE AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
7 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 RPT MANDATE)
8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES TO ENTER INTO
NEW RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH RELATED
PARTIES (PROPOSED NEW RECURRENT RPT
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BERHAD Agenda Number: 709467496
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 931855 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 TO RE-ELECT TUNKU ALI REDHAUDDIN IBNI Mgmt For For
TUANKU MUHRIZ WHO 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
2 TO RE-ELECT CHAN CHEE BENG WHO RETIRES BY Mgmt For For
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
3 TO ELECT GARY NEAL CHRISTENSON 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
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
UP TO AN AMOUNT OF RM4.5 MILLION FROM 31
MAY 2018 UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
6 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES PURSUANT TO
SECTION 75 AND SECTION 76 OF THE COMPANIES
ACT, 2016 AND THE MAIN MARKET LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES
BERHAD
7 TO OFFER, GRANT AND/OR ALLOTMENT IN RESPECT Mgmt Against Against
OF ORDINARY SHARES IN THE COMPANY TO LEON
ANDRE HARLAND, EXECUTIVE DIRECTOR/CHIEF
EXECUTIVE OFFICER PURSUANT TO THE COMPANY'S
MANAGEMENT INCENTIVE PLAN ("MIP")
8 TO APPROVE THE ALTERATION OF THE EXISTING Mgmt For For
MEMORANDUM & ARTICLES OF ASSOCIATION BY
REPLACING IT WITH A NEW CONSTITUTION OF THE
COMPANY AS PER APPENDIX A
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 708986902
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ADOPTION OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERSNO. 24 FOR
YEAR 2017, WHICH WAS HELD ON WEDNESDAY, 26
APRIL 2017
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON COMPANY'S OPERATION IN YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
STATEMENTS OF FINANCIAL POSITION ANDINCOME
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2017 FORDISTRIBUTION
AS DIVIDEND AND TO ACKNOWLEDGE THE PAYMENT
OF INTERIMDIVIDEND
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF THE DIRECTORS WHO
RETIRE BY ROTATION:MRS. LINDA LISAHAPANYA
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF THE DIRECTORS WHO
RETIRE BY ROTATION:MR. SORADIS VINYARATN
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF THE DIRECTORS WHO
RETIRE BY ROTATION:MR. PRIN CHIRATHIVAT
6 TO CONSIDER AND APPROVE THE DIRECTOR'S AND Mgmt For For
COMMITTEE MEMBERS' REMUNERATION FOR THE
YEAR 2018
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MISS VISSUTA JARIYATHANAKORN, CERTIFIED
PUBLIC ACCOUNT NO. 3853, MISS SUMALEE
REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT
NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED
PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED
AS THE COMPANY'S AUDITORS FOR THE YEAR 2018
AND TO FIX THEIR REMUNERATION IN AN AMOUNT
NOT EXCEEDING BAHT 3,210,000
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION, WITH RESPECT TO THE REGISTERED
CAPITAL TO BE INLINE WITH THE CONVERSION OF
PREFERRED SHARES INTO ORDINARY SHARES IN
2018
9 OTHER BUSINESS, IF ANY Mgmt Against Against
CMMT 23 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF RESOLUTION 1, 3, 4, 6, 7,
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD Agenda Number: 708998399
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------
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 69 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK KAROWNAKARAN @
KARUNAKARAN A/L RAMASAMY
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: ENCIK PUSHPANATHAN A/L S.A.
KANAGARAYAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: DATIN GRACE YEOH CHENG GEOK
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM300,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND RM200,000 PER
ANNUM FOR EACH OF THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM2,400,000, FROM 29 MARCH 2018 UNTIL THE
NEXT AGM OF THE COMPANY
6 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 PROPOSED ALTERATION OR AMENDMENT OF THE Mgmt For For
CONSTITUTION OF THE COMPANY: ARTICLE 146
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD Agenda Number: 709054655
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 269,799,000 Mgmt For For
NEW ORDINARY SHARES IN BURSA MALAYSIA
BERHAD ("BMB") ("BMB SHARES") ("BONUS
SHARES") ON THE BASIS OF ONE (1) BONUS
SHARE FOR EVERY TWO (2) EXISTING BMB SHARES
HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER ("ENTITLEMENT DATE")
("PROPOSED BONUS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LIMITED Agenda Number: 709069593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318017.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318013.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318011.PDF
1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
ASSET-BACKED SECURITIES (THE "ABS") OF NOT
MORE THAN RMB10 BILLION
2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") OR THE PERSON(S) AUTHORISED
BY THE BOARD TO DEAL WITH ALL THE MATTERS
IN RELATION TO THE ISSUANCE OF ABS
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DETERMINE THE PROPOSAL FOR
THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENT TO AND OPTIMISATION OF THE
SCOPE OF INVESTMENT PROJECT UNDER THE
NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF
NEW IMPLEMENTATION ENTITIES
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LIMITED Agenda Number: 709607076
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017 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 2017
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2018 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
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
REPURCHASE OR GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
EXTERNAL PARTIES IN RESPECT OF SALES OF
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2018
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 PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED HOME BUYERS
OF YADI VILLAGE 3 BY SHENZHEN BYD
INDUSTRIAL DEVELOPMENT CO., LTD., A
SUBSIDIARY CONTROLLED BY THE COMPANY
14 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INCREASE IN ESTIMATED OF ORDINARY
CONNECTED TRANSACTIONS FOR 2018
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENT AND CHANGE OF USE OF PARTIAL
PROCEEDS FROM NON-PUBLIC ISSUANCE AND THE
INTRODUCTION OF NEW IMPLEMENTATION ENTITY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0419/LTN20180419513.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0419/LTN20180419545.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607365.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607327.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925718 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. 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 15 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 957528, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 708414608
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0724/LTN20170724039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0724/LTN20170724023.pdf
CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 1.A THROUGH
1.F WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
1.A THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN Mgmt For For
NON-INDEPENDENT EXECUTIVE DIRECTOR
1.B THE RE-ELECTION OF MR. LV XIANG-YANG AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
1.C THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
1.D THE RE-ELECTION OF MR. WANG ZI-DONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
1.E THE RE-ELECTION OF MR. ZOU FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
1.F THE RE-ELECTION OF MS. ZHANG RAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 2.A THROUGH
2.C WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt For For
SUPERVISOR
2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt For For
SUPERVISOR
2.C THE RE-ELECTION OF MR. HUANG JIANG-FENG AS Mgmt For For
A SUPERVISOR
2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt For For
ENTER INTO A SUPERVISOR SERVICE CONTRACT
WITH MS. WANG ZHEN AND MR. YANG DONG-SHENG
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH RE-ELECTION
AND ELECTION
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE FIXING THE REMUNERATIONS OF
THE DIRECTORS OF THE SIXTH SESSION OF THE
BOARD OF THE COMPANY AND ALLOWANCES OF
INDEPENDENT DIRECTORS
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE FIXING THE REMUNERATIONS OF
THE SUPERVISORS OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Agenda Number: 709315370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
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/2018/0419/LTN20180419853.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419831.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
2017
2 TO DECLARE A FINAL DIVIDEND OF RMB0.230 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
2018 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 CHUAN-FU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
8 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
9 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
CMMT PLEASE NOTE THAT RESOLUTION 10 IS SUBJECT Non-Voting
TO THE PASSING OF THE ORDINARY RESOLUTIONS
NUMBERED 8 AND 9. THANK YOU
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 8 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. 9 ABOVE
--------------------------------------------------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED Agenda Number: 709253493
--------------------------------------------------------------------------------------------------------------------------
Security: G1985B113
Meeting Type: AGM
Meeting Date: 21-May-2018
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/2018/0413/LTN20180413656.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413633.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT MR. LEUNG WAI FAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. LAM KIN FUNG JEFFREY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 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
6 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
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
DIRECTORS TO ISSUE SHARES BY THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD. Agenda Number: 709343874
--------------------------------------------------------------------------------------------------------------------------
Security: G71507134
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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/2018/0425/LTN201804251273.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251265.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.007 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR. DHANIN CHEARAVANONT AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. SOOPAKIJ CHEARAVANONT AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. YOICHI IKEZOE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. SOMBAT DEO-ISRES (WHO HAS Mgmt For For
SERVED IN THIS POSITION FOR MORE THAN NINE
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. SAKDA THANITCUL (WHO HAS Mgmt For For
SERVED IN THIS POSITION FOR MORE THAN NINE
YEARS) AS AN 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 THE AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS 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
CMMT PLEASE NOTE THAT THE RESOLUTION 6.C IS Non-Voting
CONDITIONAL UPON THE RESOLUTIONS 6.A AND
6.B. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
CADILA HEALTHCARE LTD, AHMEDABAD Agenda Number: 708382659
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R73U123
Meeting Type: AGM
Meeting Date: 11-Aug-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 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, 2017
2 CONFIRMATION OF INTERIM DIVIDEND DECLARED Mgmt For For
AND PAID AS A FINAL DIVIDEND: RS. 3.20 PER
EQUITY SHARE OF RE. 1 EACH AS A FINAL
DIVIDEND FOR THE FINANCIAL YEAR 2016-2017
3 RE-APPOINTMENT OF MR. MUKESH M. PATEL, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS: DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
ICAI FIRM REGISTRATION NO. 117366W/W-
100018, BE AND ARE HEREBY APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF DR. SHARVIL P. PATEL AS A Mgmt For For
JOINT MANAGING DIRECTOR OF THE COMPANY
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
7 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT / FOREIGN CURRENCY
CONVERTIBLE BONDS, ETC
8 ISSUE OF SECURED / UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS
9 APPOINTMENT OF MR. GANESH N. NAYAK AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
10 APPOINTMENT OF MR. GANESH N. NAYAK AS A Mgmt Against Against
WHOLE TIME DIRECTOR, TO BE DESIGNATED AS
CHIEF OPERATING OFFICER AND EXECUTIVE
DIRECTOR
11 APPOINTMENT OF DR. SHARVIL P. PATEL AS A Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD Agenda Number: 709124793
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662L103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MYL2852OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(SINGLE-TIER) DIVIDEND OF 8.0 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y D H
DATO' RICHARD ALEXANDER JOHN CURTIS
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y BHG
DATUK SERI YAM KONG CHOY
O.4 TO RE-ELECT MADAM UMANG NANGKU JABU WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 112 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
O.5 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 2017
O.6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
OF RM2,508,833 FROM THE DATE OF THE
FORTHCOMING AGM TO THE NEXT AGM OF THE
COMPANY
O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 76 OF THE COMPANIES ACT
2016
O.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")
O.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")
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 708194369
--------------------------------------------------------------------------------------------------------------------------
Security: Y1062G159
Meeting Type: EGM
Meeting Date: 10-Aug-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 SHAREHOLDERS MEETING NO. 1/2017
2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION AND THE ACQUISITION AND
DISPOSAL OF ASSETS IN RESPECT OF THE
ACQUISITION OF KINPO ELECTRONICS
(PHILIPPINES) INC.SHARES BY COMPANY'S
SUBSIDIARY AND A WAIVER OF THE COMPANY'S
RIGHTS ISSUE IN CAL-COMP TECHNOLOGY
(PHILIPPINES) INC
3 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
--------------------------------------------------------------------------------------------------------------------------
CAN FIN HOMES LTD, BANGALORE Agenda Number: 708414278
--------------------------------------------------------------------------------------------------------------------------
Security: Y1083T115
Meeting Type: OTH
Meeting Date: 22-Aug-2017
Ticker:
ISIN: INE477A01012
--------------------------------------------------------------------------------------------------------------------------
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 IN OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION: CLAUSE III(A)
AND III(B)
2 ALTERATION IN LIABILITY CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION
3 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
4 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For
COMPANY
5 ALTERATION IN CAPITAL CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE V
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 708312614
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2017 AND OTHER RELEVANT
MATTERS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2016-17 (SUBJECT TO RBI'S PERMISSION)
3 TO APPROVE THE RAISING OF EQUITY CAPITAL BY Mgmt For For
SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 708977965
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880354 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER
REFERRED TO AS THE 'ACT') READ WITH THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000 AS AMENDED FROM TIME TO
TIME AND SUBJECT TO APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) AND / OR ANY OTHER
AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
AND SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 AS AMENDED
UP TO DATE [SEBI (ICDR) REGULATIONS] AND
REGULATIONS PRESCRIBED BY RBI AND ALL OTHER
RELEVANT AUTHORITIES FROM TIME TO TIME AND
SUBJECT TO THE UNIFORM LISTING AGREEMENTS
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE EQUITY SHARES OF THE BANK ARE LISTED,
SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED THE "BOARD" WHICH
SHALL DEEMED TO INCLUDE A COMMITTEE WHICH
THE BOARD MAY HAVE CONSTITUTED OR / MAY
CONSTITUTE, TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT 13,59,54,616 EQUITY SHARES OF FACE
VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR
CASH AT AN ISSUE PRICE OF RS.357.84
INCLUDING PREMIUM OF RS. 347.84 AS
DETERMINED IN ACCORDANCE WITH SEBI (ICDR)
REGULATIONS AGGREGATING UPTO RS. 4865 CRORE
(RUPEES FOUR THOUSAND EIGHT HUNDRED AND
SIXTY FIVE CRORE ONLY), ON PREFERENTIAL
BASIS TO GOVERNMENT OF INDIA (GOI).
"RESOLVED FURTHER THAT THE RELEVANT DATE
FOR DETERMINATION OF ISSUE PRICE IS 30TH
JANUARY, 2018." "RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE GOI/ RBI
/ SEBI/ STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD". "RESOLVED FURTHER
THAT THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN
DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER
VII OF THE SEBI (ICDR) REGULATIONS AND
SHALL RANK PARI PASSU IN ALL RESPECTS
(INCLUDING DIVIDEND DECLARED, IF ANY) WITH
THE EXISTING EQUITY SHARES OF THE BANK IN
ACCORDANCE WITH THE STATUTORY GUIDELINES
THAT ARE IN FORCE AT THE TIME OF SUCH
DECLARATION." "RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION" "RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE BANK BE AND IS
HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
ITS POWERS TO THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S)
OR SUCH OTHER OFFICER(S) OF THE BANK TO
GIVE EFFECT TO THE AFORESAID RESOLUTION
2 TO APPROVE RAISING OF CAPITAL OF UPTO RS. Mgmt Against Against
1000 CRORE (INCLUDING PREMIUM) IN ADDITION
TO RS. 3500 CRORE (INCLUDING PREMIUM)
APPROVED BY THE SHAREHOLDERS OF THE BANK,
THUS AGGREGATING IN ALL UPTO RS. 4500 CRORE
FROM INVESTORS OTHER THAN GOVERNMENT OF
INDIA
--------------------------------------------------------------------------------------------------------------------------
CAP S.A. Agenda Number: 709239138
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889173 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO VOTE IN REGARD TO THE ANNUAL REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS FROM THE 2017
FISCAL YEAR, TO TAKE COGNIZANCE OF THE
SITUATION OF THE COMPANY AND THE REPORTS
FROM THE OUTSIDE AUDITORS
2 DIVIDEND POLICY AND DISTRIBUTION Mgmt For For
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
4 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
5 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
6 APPOINTMENT OF RISK RATING AGENCIES Mgmt For For
7 ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE Mgmt For For
OF DIRECTORS, COMPENSATION OF ITS MEMBERS
AND EXPENSE BUDGET FOR THE FUNCTIONING OF
THAT COMMITTEE
8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SECURITIES CORPORATION Agenda Number: 709551217
--------------------------------------------------------------------------------------------------------------------------
Security: Y11003103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0006005002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS. EARNINGS TO DISTRIBUTE THE
PROPOSED CASH DIVIDEND OF NTD 0.2 PER
SHARE.
3 THE PROPOSAL FOR ISSUANCE OF NEW SHARES Mgmt For For
THROUGH CAPITALIZATION OF EARNINGS. A STOCK
DIVIDEND OF NTD 0.70 PER SHARE
4 RELEASE THE PROHIBITION FOR DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD. Agenda Number: 709345169
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR MS DU P LE ROUX AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR CA OTTO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR JP VERSTER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITORS
O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For
CONVERTIBLE CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON A RELEVANT "TRIGGER
EVENT"
O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For
BY WAY OF A GENERAL AUTHORITY
O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.8 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For
REMUNERATION POLICY
S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
2019
S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For
SUBSIDIARY COMPANY TO PURCHASE ORDINARY
SHARES ISSUED BY THE COMPANY
S.3 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For
SUBSIDIARY COMPANY TO PURCHASE EXISTING
PREFERENCE SHARES ISSUED BY THE COMPANY
S.4 AUTHORITY FOR THE BOARD TO PURCHASE Mgmt For For
EXISTING PREFERENCE SHARES FROM
DIRECTORS/PRESCRIBED OFFICERS AND/OR ANY OF
THEIR ASSOCIATES ON THE TERMS SET OUT IN
SPECIAL RESOLUTION 3
S.5 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
RELATED COMPANIES AND CORPORATIONS
S.6 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
THE ACQUISITION OF ORDINARY SHARES IN
RESPECT OF A RESTRICTED SHARE PLAN FOR
SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
CARE RATINGS LIMITED Agenda Number: 708361287
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R7BV106
Meeting Type: AGM
Meeting Date: 01-Aug-2017
Ticker:
ISIN: INE752H01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF 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, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RAJESH MOKASHI (DIN 02781355), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO RATIFY APPOINTMENT OF M/S. KHIMJI Mgmt For For
KUNVERJI & CO., CHARTERED ACCOUNTANTS,
MUMBAI (FRN 105146W) AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2017-18
5 APPOINTMENT OF MS. SADHANA DHAMANE (DIN Mgmt For For
01062315) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY LIABLE TO RETIRE BY ROTATION
6 APPOINTMENT OF MR. S. B. MAINAK (DIN Mgmt For For
02531129) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS
7 APPOINTMENT OF MR. MILIND SARWATE (DIN Mgmt For For
00109854) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD. Agenda Number: 709482246
--------------------------------------------------------------------------------------------------------------------------
Security: Y11058107
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0006153000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.2 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES OR GLOBAL DEPOSITARY
RECEIPT.
5 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt For For
PRIVATE PLACEMENT.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt Against Against
LOANS.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD, SHAH ALAM Agenda Number: 709049351
--------------------------------------------------------------------------------------------------------------------------
Security: Y11220103
Meeting Type: AGM
Meeting Date: 12-Apr-2018
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
2017 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 66 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For
DIVIDEND OF 11 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF RM238,472 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS UP TO AN AMOUNT OF RM437,000
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 31
DECEMBER 2018
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT ROLAND ARTHUR LAWRENCE, WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 92(A) OF THE
CONSTITUTION OF THE COMPANY, BE AND IS
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 THAT GRAHAM JAMES FEWKES, WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 92(A) OF THE
CONSTITUTION OF THE COMPANY, BE AND IS
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 THAT DATUK TOH AH WAH, 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
10 THAT MICHELLE TANYA ACHUTHAN, WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 92(E) OF THE
CONSTITUTION OF THE COMPANY, BE AND IS
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 AUTHORITY FOR DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 75 AND 76 OF THE
COMPANIES ACT 2016
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
13 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
CMMT 19 MAR 2018: 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 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709356465
--------------------------------------------------------------------------------------------------------------------------
Security: G1991V103
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: BMG1991V1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905891 AS RESOLUTION 2.D 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419968.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419952.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261819.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 2017 AND REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES
2.A TO RE-ELECT MR. KING PAK FU AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. WANG CHUNNING AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. WU YANQI AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MR. GONG XIAO CHENG AS DIRECTOR Non-Voting
2.E TO RE-ELECT MR. LI JING AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR. LIE CHI WING AS DIRECTOR Mgmt Against Against
2.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF ITS ISSUED SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF ITS ISSUED
SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH NEW SHARES BY AN AMOUNT
NOT EXCEEDING THE AMOUNT OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CASETEK HOLDINGS LIMITED Agenda Number: 709514726
--------------------------------------------------------------------------------------------------------------------------
Security: G19303109
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: KYG193031096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD
2.5 PER SHARE.
3 AMENDMENT TO THE CORPORATE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CASHBUILD LTD Agenda Number: 708566964
--------------------------------------------------------------------------------------------------------------------------
Security: S16060113
Meeting Type: AGM
Meeting Date: 27-Nov-2017
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 INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR IS FOURIE
4.O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR AGW KNOCK
5.O.5 RE-APPOINTMENT OF AUDITOR: TO RESOLVE, Mgmt For For
SUBJECT TO THE AUDIT AND RISK COMMITTEE
BEING SATISFIED AS TO THE AUDITOR'S
INDEPENDENCE, TO RE-APPOINT
PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018.
THE RESPONSIBLE AUDIT PARTNER IS MR I BUYS
6.O61 TO APPOINT MS NV SIMAMANE TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
7.O62 TO APPOINT DR DSS LUSHABA TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
8.O63 TO APPOINT MS HH HICKEY TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
7.O.9 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
8.O10 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
9.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
10.S2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT TO ASSOCIATED OR GROUP
COMPANIES
11.S3 AMENDMENT OF ARTICLE 10.1.2 OF THE Mgmt For For
MEMORANDUM OF INCORPORATION TO PROVIDE FOR
PROXIES TO VALIDLY BE LODGED WITH THE
TRANSFER SECRETARIES OR WITH THE CHAIRMAN
OF THE COMPANY AT ANY TIME BEFORE AN
ORDINARY OR SPECIAL RESOLUTION IS PUT TO
THE ANNUAL GENERAL OR GENERAL MEETING, AS
THE CASE MAY BE, AND SHALL THEREUPON
IMMEDIATELY BECOME VALID
--------------------------------------------------------------------------------------------------------------------------
CASTROL INDIA LIMITED Agenda Number: 709199081
--------------------------------------------------------------------------------------------------------------------------
Security: Y1143S149
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: INE172A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUDITED FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
THE REPORT OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITOR THEREON
2 CONFIRMING THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 RE-APPOINTMENT OF MR. JAYANTA CHATTERJEE Mgmt For For
(DIN 06986918), WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF MS. RASHMI JOSHI (DIN Mgmt For For
06641898), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W-100018), AS
STATUTORY AUDITOR OF THE COMPANY
6 PAYMENT OF REMUNERATION TO COST AUDITOR Mgmt For For
M/S. KISHORE BHATIA & ASSOCIATES, COST
ACCOUNTANT FOR FINANCIAL YEAR ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
CASTROL INDIA LTD, MUMBAI Agenda Number: 708748819
--------------------------------------------------------------------------------------------------------------------------
Security: Y1143S149
Meeting Type: OTH
Meeting Date: 15-Dec-2017
Ticker:
ISIN: INE172A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF BONUS SHARES IN RATIO 1 (ONE) Mgmt For For
BONUS EQUITY SHARE OF RS .5/- FOR EVERY 1
(ONE) FULLY PAID UP EQUITY SHARE OF RS.5/-
EACH
2 CHANGE IN PLACE OF KEEPING THE REGISTER OF Mgmt For For
MEMBERS , INDEX OF MEMBERS ETC
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.
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12
PER SHARE.
3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For
PLANS TO PARTICIPATE IN GDR ISSUANCE OR
PUBLIC OFFERING BY ISSUING NEW COMMON
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 709468587
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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 2017.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
--------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO.,LTD. Agenda Number: 709468690
--------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002501004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT FOR 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ACKNOWLEDGEMENT FOR 2017 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
1.2 PER SHARE
3 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For
RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS
4 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
5 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR ELECTION OF DIRECTORS AND
SUPERVISORS
6 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES OF THE ACQUISITION OR
DISPOSITION OF ASSETS
7 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES ON LOANING OF FUNDS
AND MAKING OF ENDORSEMENTS/GUARANTEES CASE
8 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
CEAT LTD, MUMBAI Agenda Number: 708410446
--------------------------------------------------------------------------------------------------------------------------
Security: Y1229V149
Meeting Type: AGM
Meeting Date: 08-Aug-2017
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, 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 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017: INR 11.50 PER EQUITY SHARE OF INR
10.00 EACH
3 RE-APPOINTMENT OF MR. H. V. GOENKA (DIN: Mgmt For For
00026726) AS A DIRECTOR OF THE COMPANY
4 APPOINTMENT OF MESSRS S R B C & CO LLP, Mgmt For For
STATUTORY AUDITORS OF THE COMPANY FOR THE
SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
5 AUTHORITY FOR APPOINTMENT OF BRANCH Mgmt For For
AUDITORS
6 APPOINTMENT OF MR. ANANT VARDHAN GOENKA Mgmt For For
(DIN 02089850) AS MANAGING DIRECTOR OF THE
COMPANY
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
MESSRS D. C. DAVE & CO., COST AUDITORS OF
THE COMPANY
8 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
INR5,00,00,00,000 (RUPEES FIVE HUNDRED
CRORES ONLY)
--------------------------------------------------------------------------------------------------------------------------
CEBU AIR, INC. Agenda Number: 709333102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1234G103
Meeting Type: AGM
Meeting Date: 25-May-2018
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 900624 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 STOCKHOLDERS HELD ON MAY
19, 2017
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: ROBINA Y. Mgmt For For
GOKONGWEI-PE
9 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
10 ELECTION OF DIRECTOR: CORNELIO T. PRALTA Mgmt For For
(INDEPENDENT DIRECTOR)
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: SYCIP Mgmt For For
GORRES VELAYO & CO
14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 927844, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 708983590
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233N109
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7049960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF AUDITOR CANDIDATE: SONG YEONG Mgmt For For
SUK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 708457444
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MIGRATION TO KOSPI FROM KOSDAQ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 708982029
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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: SEO JEONG JIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM DONG IL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I YO SEP Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG SEOK Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: JEON BYEONG Mgmt For For
HUN
2.6 ELECTION OF OUTSIDE DIRECTOR: JO GYUN SEOK Mgmt For For
2.7 ELECTION OF OUTSIDE DIRECTOR: JO HONG HUI Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
DONG IL
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YO Mgmt For For
SEP
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: I JONG Mgmt For For
SEOK
3.4 ELECTION OF AUDIT COMMITTEE MEMBER: JO GYUN Mgmt For For
SEOK
3.5 ELECTION OF AUDIT COMMITTEE MEMBER: JO HONG Mgmt For For
HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELSIA SA ESP, BOGOTA Agenda Number: 708981065
--------------------------------------------------------------------------------------------------------------------------
Security: P21935112
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: COT60PA00038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE FOR THE APPROVAL Mgmt For For
AND SIGNING OF THE MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT
5 READING OF THE REPORTS FROM THE AUDITOR Mgmt For For
6 READING OF THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS TO DECEMBER 31, 2017
7 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT, OF
THE REPORTS FROM THE AUDITOR AND OF THE
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS TO DECEMBER 31, 2017
8 READING AND CONSIDERATION OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
9 APPROVAL OF A DONATION FOR SOCIAL BENEFIT Mgmt For For
10 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
11 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 709512746
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 15-Jun-2018
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 18 JUNE 2018. 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, 2017
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, 2017
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, 2017
4 REELECTION, IF DEEMED APPROPRIATE, OF KPMG Mgmt For For
AUDITORES, S.L. AS THE AUDITOR OF THE
ACCOUNTS OF THE COMPANY FOR THE 2018 FISCAL
YEAR
5 TO SUBMIT TO THE GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE
ANNUAL REPORT IN REGARD TO THE COMPENSATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND SENIOR MANAGERS FOR THE 2017 FISCAL
YEAR
6 RATIFICATION AND APPOINTMENT OF MS. MONICA Mgmt For For
INES MARIA APARICIO SMITH AS AN INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
7.1 AMENDMENT OF ARTICLE 34, IN REGARD TO THE Mgmt For For
POWERS OF THE BOARD OF DIRECTORS, AND OF
ARTICLE 49, IN REGARD TO THE ANNUAL
CORPORATE GOVERNANCE REPORT AND THE ANNUAL
REPORT IN REGARD TO THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE
CORPORATE GOVERNANCE SYSTEM CONCERNING
REPORTING TO THE MARKET FOR THE PURPOSE OF
MAKING IT EASIER TO UNDERSTAND: TO AMEND
ARTICLE 34 OF THE CORPORATE BYLAWS
7.2 AMENDMENT OF ARTICLE 34, IN REGARD TO THE Mgmt For For
POWERS OF THE BOARD OF DIRECTORS, AND OF
ARTICLE 49, IN REGARD TO THE ANNUAL
CORPORATE GOVERNANCE REPORT AND THE ANNUAL
REPORT IN REGARD TO THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE
CORPORATE GOVERNANCE SYSTEM CONCERNING
REPORTING TO THE MARKET FOR THE PURPOSE OF
MAKING IT EASIER TO UNDERSTAND: TO AMEND
ARTICLE 49 OF THE CORPORATE BYLAWS
8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against Against
SHARE BUYBACKS OF THE SHARES OF THE COMPANY
OR OF ITS SUBSIDIARY COMPANIES, WITHIN THE
LIMITS AND WITH THE REQUIREMENTS THAT ARE
ESTABLISHED IN THE SHARE CORPORATIONS LAW,
LEAVING WITHOUT EFFECT THE PRIOR
RESOLUTIONS REGARDING THIS SAME SUBJECT
MATTER
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE DEBENTURES, BONDS, PREFERRED
SHARES, PROMISSORY NOTES AND OTHER FIXED
INCOME SECURITIES OR DEBT INSTRUMENTS OF AN
ANALOGOUS NATURE, AND AUTHORIZATION FOR THE
COMPANY TO BE ABLE TO GUARANTEE ISSUANCES
OF SECURITIES THAT ARE CARRIED OUT BY
SUBSIDIARY COMPANIES, LEAVING WITHOUT
EFFECT THE PRIOR RESOLUTIONS IN REGARD TO
THIS SAME SUBJECT MATTER
10 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
CORRECTION, RECORDING AND EXECUTION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF
DEEMED APPROPRIATE, THE ACCESSORY
CONDITIONS OF THE SAME AND CARRYING OUT
WHATEVER ACTS ARE REQUIRED OR ARE
CONVENIENT FOR THEIR EXECUTION
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD S.A. Agenda Number: 709152867
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITING FIRM, AND THE APPROVAL OF THE
ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2017, AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THAT
SAME FISCAL YEAR
B DISTRIBUTION OF PROFIT FROM THE 2017 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THE EXPENSE BUDGET FOR
ITS FUNCTIONING AND FOR ITS ADVISERS
F REPORT IN REGARD TO THE EXPENSES OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS
G DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2018 FISCAL YEAR
H DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2018 FISCAL YEAR
I TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt For For
WERE EXAMINED BY THE COMMITTEE OF
DIRECTORS, ACTIVITIES CARRIED OUT, ITS
ANNUAL MANAGEMENT REPORT AND THE PROPOSALS
THAT WERE NOT ACCEPTED BY THE BOARD OF
DIRECTORS, AS WELL AS OF THE RESOLUTIONS
THAT WERE PASSED BY THE BOARD OF DIRECTORS
TO APPROVE RELATED PARTY TRANSACTIONS
J TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS THAT
WERE RECORDED IN THE MINUTES OF MEETINGS OF
THE BOARD OF DIRECTORS
K DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
L IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED Agenda Number: 708982334
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2017 Mgmt Abstain Against
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGM)
2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OUTCOMES OF 2017
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2017 PERFORMANCE OUTCOMES
5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MR. KARUN KITTISATAPORN
5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MRS. JOTIKA SAVANANANDA
5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MR. SUTHIKIATI CHIRATHIVAT
5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2018: MR. PREECHA EKKUNAGUL
6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2018
7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITORS AND DETERMINATION OF THE AUDIT
FEES FOR 2018
8 APPROVAL OF AN AMENDMENT OF CLAUSE 3 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
ADD THE OBJECTIVE OF THE COMPANY TO OPERATE
BUSINESS OF GENERATING AND TRADING
ELECTRICITY
9 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, ARTICLE 34
REGARDING TO THE ARRANGEMENT OF THE
EXTRAORDINARY GENERAL MEETING CALLED BY
SHAREHOLDERS TO ALIGN IT WITH THE AMENDMENT
TO THE PUBLIC LIMITED COMPANIES ACT,
B.E.2535 (1992) SECTION 100
10 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 21 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED Agenda Number: 708991650
--------------------------------------------------------------------------------------------------------------------------
Security: Y12431220
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: TH0176B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE MINUTES Mgmt For For
OF THE ANNUAL GENERAL SHAREHOLDERS MEETING
NO.1/2017, HELD ON APRIL 28, 2017
2 ACKNOWLEDGEMENT OF THE OPERATING Mgmt For For
PERFORMANCE AND RESULTS OF THE COMPANY FOR
THE FULL YEAR 2017
3 CONSIDERATION FOR APPROVAL, THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2017
4 CONSIDERATION FOR APPROVAL, THE PAYMENT OF Mgmt For For
DIVIDENDS FOR THE FY2017 FINANCIAL PERIOD
5.1 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For
FOR APPOINTMENT OF THE COMPANY'S DIRECTOR,
REPLACING THOSE WHO IS DUE TO RETIRE UPON
THE EXPIRATION OF THEIR TERM IN OFFICE: MR.
PRIN CHIRATHIVAT
5.2 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For
FOR APPOINTMENT OF THE COMPANY'S DIRECTOR,
REPLACING THOSE WHO IS DUE TO RETIRE UPON
THE EXPIRATION OF THEIR TERM IN OFFICE: MR.
BHISIT KUSLASAYANON
5.3 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For
FOR APPOINTMENT OF THE COMPANY'S DIRECTOR,
REPLACING THOSE WHO IS DUE TO RETIRE UPON
THE EXPIRATION OF THEIR TERM IN OFFICE: MR.
VICHIEN TEJAPAIBUL
5.4 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For
FOR APPOINTMENT OF THE COMPANY'S DIRECTOR,
REPLACING THOSE WHO IS DUE TO RETIRE UPON
THE EXPIRATION OF THEIR TERM IN OFFICE: MS.
SOPAWADEE LERTMANASCHAI
6 CONSIDERATION FOR APPROVAL, THE Mgmt For For
REMUNERATION TO BE PAID TO COMPANY'S
DIRECTORS FOR 2018
7 CONSIDERATION FOR APPROVAL, THE APPOINTMENT Mgmt For For
OF THE COMPANY'S AUTHORIZED AUDITORS AND
THE DETERMINATION OF THE RELATED AUDIT FEE
FOR 2018
8 CONSIDERATION OF ANY OTHER MATTERS Mgmt Against Against
CMMT 26 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CESC LTD, KOLKATA Agenda Number: 708346045
--------------------------------------------------------------------------------------------------------------------------
Security: Y12652189
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: INE486A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2017 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 31 MARCH 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ANIRUDDHA BASU (DIN : 06593527) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, MESSRS. S. R.
BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NUMBER 301003E/E300005),
BE AND ARE HEREBY APPOINTED AS AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
(AGM) TILL THE CONCLUSION OF THE
FORTY-FOURTH AGM OF THE COMPANY AT SUCH
REMUNERATION AS MAY BE DECIDED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SAID APPOINTMENT BE PLACED
EVERY YEAR FOR RATIFICATION BY THE MEMBERS
FROM THE FORTIETH TO THE FORTY-THIRD AGM OF
THE COMPANY
5 RESOLVED THAT, IN TERMS OF THE PROVISIONS Mgmt For For
OF 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) ICICI BANK LIMITED (ICICI)
FOR TWO TERM LOANS AGGREGATING INR 300
CRORE AND A PERFORMANCE AND FINANCIAL BANK
GUARANTEE OF INR 170 CRORES; (B) HDFC BANK
LIMITED (HDFC BANK) FOR TWO TERM LOANS
AGREEGATING OF INR 250 CRORES; (C)
KARNATAKA BANK (KB) FOR TWO TERM LOANS
AGGREGATING INR 200 CRORES; (D) CENTRAL
BANK OF INDIA (CB) FOR A TERM LOAN OF INR
125 CRORES; (E) STATE BANK OF INDIA (SBI)
FOR A TERM LOAN OF INR 400 CRORES; (F)
CITIBANK NA (CITI) FOR TWO TERM LOANS
AGGREGATING INR 416.63 CRORES; AND (G) DBS
BANK LIMITED (DBS) FOR A TERM LOAN OF INR
150 CRORES TO SECURE THE SAID TERM LOANS
AND BANK GUARANTEE TOGETHER WITH INTEREST,
CHARGES, EXPENSES, FRONT-END FEES AND ALL
OTHER MONIES PAYABLE BY THE COMPANY TO
ICICI, HDFC BANK, KB, CB, SBI, CITI AND DBS
(COLLECTIVELY REFERRED TO AS "THE LENDERS")
IN TERMS OF THEIR RESPECTIVE LETTERS OF
SANCTION, LOAN AGREEMENTS, FACILITY
AGREEMENTS, HYPOTHECATION AGREEMENTS OR ANY
OTHER AGREEMENT OR ANY AMENDMENT THERETO
ENTERED INTO / TO BE ENTERED INTO BY THE
COMPANY WITH ALL OR ANY OF THE LENDERS SO
THAT THE AFORESAID CHARGE AND / OR MORTGAGE
AND/OR OTHER ENCUMBRANCE 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 CHARGE 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 LENDERS. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO FINALISE AND EXECUTE WITH ALL
OR ANY OF THE LENDERS ALL SUCH DEEDS AND
DOCUMENTS FOR CREATION OF THE CHARGE AND/OR
MORTGAGE AND/OR ENCUMBRANCE 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 RS 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 2018, 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
AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CESC LTD, KOLKATA Agenda Number: 708753175
--------------------------------------------------------------------------------------------------------------------------
Security: Y12652189
Meeting Type: CRT
Meeting Date: 15-Dec-2017
Ticker:
ISIN: INE486A01013
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSED SCHEME OF
ARRANGEMENT AMONGST THE ABOVE NAMED
APPLICANT COMPANIES AND THEIR RESPECTIVE
SHAREHOLDERS AND AT SUCH MEETING OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 709618548
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 949925 DUE TO RECEIVED COUNTER
PROPOSAL FOR RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2017,
SUMMARY REPORT PURSUANT TO SECTION 118(9)
OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2017
2 SUPERVISORY BOARD REPORT Non-Voting
3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES
4.1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S., AND CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP FOR 2017: THE
GENERAL MEETING OF CEZ, A. S. HEREBY
APPROVES THE FINANCIAL STATEMENTS OF CEZ,
A. S. PREPARED AS OF DECEMBER 31, 2017
4.2 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S., AND CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP FOR 2017: THE
GENERAL MEETING OF CEZ, A. S. HEREBY
APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP PREPARED AS OF
DECEMBER 31, 2017
5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S. : THE DIVIDEND IS CZK 33 PER
SHARE BEFORE TAX
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: THE PROPOSED
AMENDMENT LIES IN REFRAIN FROM THE
DISTRIBUTION OF THE ROYALTY TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
SUPERVISORY BOARD AND TRANSFER OF THE
AMOUNT SET ASIDE FOR THE PURPOSE OF THE
DISTRIBUTION OF THE ROYALTY TO THE RETAINED
EARNINGS ACCOUNT
6 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2018: THE GENERAL
MEETING OF CEZ, A. S. APPOINTS ERNST &
YOUNG AUDIT, S.R.O., COMPANY ID NO.
26704153, HAVING ITS REGISTERED OFFICE AT
NA FLORENCI 2116/15, NOVE MESTO, 110 00
PRAHA 1, AS THE AUDITOR TO PERFORM THE
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2018
7 DECISION ON DONATIONS BUDGET Mgmt For For
8 INFORMATION ON REASONS FOR CONTEMPLATING Non-Voting
CEZ GROUP TRANSFORMATION
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Agenda Number: 708485950
--------------------------------------------------------------------------------------------------------------------------
Security: Y1788L144
Meeting Type: AGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: INE067A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT : (A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2017, 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 31 MARCH 2017,
TOGETHER WITH THE REPORT OF AUDITORS
THEREON
2 RE-APPOINTMENT OF DIRECTOR RETIRING BY Mgmt Against Against
ROTATION - MR GAUTAM THAPAR (DIN:00012289)
3 RE-APPOINTMENT OF DIRECTOR RETIRING BY Mgmt Against Against
ROTATION - DR OMKAR GOSWAMI (DIN:00004258)
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITOR: M/S. CHATURVEDI & SHAH, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 101720W)
5 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
6 APPOINTMENT OF INDEPENDENT DIRECTOR - MR Mgmt For For
JITENDER BALAKRISHNAN (DIN : 00028329)
--------------------------------------------------------------------------------------------------------------------------
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Agenda Number: 709370782
--------------------------------------------------------------------------------------------------------------------------
Security: Y1788L144
Meeting Type: OTH
Meeting Date: 29-May-2018
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 APPROVAL FOR APPOINTMENT OF M/S. K.K. Mgmt For For
MANKESHWAR & CO., CHARTERED ACCOUNTANTS
(WITH FIRM REGN.NO.106009W) AS STATUTORY
AUDITORS OF THE COMPANY TO FILL THE CASUAL
VACANCY CAUSED BY THE RESIGNATION OF M/S.
CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 708447239
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION
2.1 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MR. KING WAI ALFRED WONG AS
REPRESENTATIVE
2.2 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MS. HSIU- TZE CHENG AS
REPRESENTATIVE
2.3 THE ELECTION OF THE DIRECTOR:LI CHENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.104095,MR. CHIH- YANG CHEN AS
REPRESENTATIVE
3 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED
REPRESENTATIVE OF CHUN AN TECHNOLOGY CO.,
LTD.: MR. KING WAI ALFRED WONG)
4 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED
REPRESENTATIVE OF CHUN AN TECHNOLOGYCO.,
LTD. : MS. HSIU- TZE CHENG)
5 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED
REPRESENTATIVE OF LI CHENG INVESTMENT CO.,
LTD.: MR. CHIH- YANG CHEN)
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 709319429
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND:TWD
3.8 PER SHARE.
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD.
4 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION.
5 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. JOHN-LEE
KOO(AUTHORIZED REPRESENTATIVE OF CHUN AN
INVESTMENT CO.,LTD.)
6 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. KING WAI ALFRED
WONG(AUTHORIZED REPRESENTATIVE OF CHUN AN
TECHNOLOGY CO., LTD)
7 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. MR.DAR-YEH HWANG
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, LTD. Agenda Number: 709468804
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS DISTRIBUTION OF 2017 Mgmt For For
PROFIT.PROPOSED CASH DIVIDEND:TWD 0.45 PER
SHARE.PROPOSED STOCK DIVIDEND : 40 SHARES
PER 1,000 SHARES.
3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF EARNINGS.
--------------------------------------------------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED Agenda Number: 709551091
--------------------------------------------------------------------------------------------------------------------------
Security: G20479104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0528/LTN20180528468.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0528/LTN20180528461.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 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB0.062 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT A DIRECTOR, MR. ZHOU LONGRUI AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
(''DIRECTOR'')
4 TO RE-ELECT A DIRECTOR, MR. WANG JIQIANG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT A DIRECTOR, MR. LEE CONWAY KONG Mgmt Against Against
WAI AS 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 ENTERPRISE (TAIWAN) CO LTD, TAIPE Agenda Number: 709517936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1294A103
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0001215002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.0 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For
POKPHAND TAIWAN INVESTMENT LTD.,
SHAREHOLDER NO. 30702,LU YUE SHENG AS
REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For
POKPHAND TAIWAN INVESTMENT LTD.,
SHAREHOLDER NO. 30702,CHENG WU YUEH AS
REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For
POKPHAND TAIWAN INVESTMENT LTD.,
SHAREHOLDER NO. 30702,LIN ZHU XIONG AS
REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For
POKPHAND TAIWAN INVESTMENT LTD.,
SHAREHOLDER NO. 30702,HSU JUI TUNG AS
REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For
POKPHAND TAIWAN INVESTMENT LTD.,
SHAREHOLDER NO. 30702,LI HSIEN TSAI AS
REPRESENTATIVE
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI YAN SONG,SHAREHOLDER
NO.H102119XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FANG JIA NAN,SHAREHOLDER
NO.R100185XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WENG ZU MO,SHAREHOLDER
NO.A125984XXX
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 1, 2, 3.6, 3.7 AND 3.8. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED Agenda Number: 708993983
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING NO. 1/2017
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2017
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2017
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2017
5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. DHANIN CHEARAVANONT
5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. PRASERT POONGKUMARN
5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. PHONGTHEP
CHIARAVANONT
5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: EMERITUS PROFESSOR
SUPAPUN RUTTANAPORN
5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. RUNGSON SRIWORASAT
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2018
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For
THE REMUNERATION FOR THE YEAR 2018
8 TO APPROVE THE INCREASE OF DEBENTURE Mgmt For For
ISSUANCE AMOUNT
9 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 TO RESPOND TO THE QUERIES Mgmt Abstain Against
CMMT 27 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP. Agenda Number: 709518015
--------------------------------------------------------------------------------------------------------------------------
Security: Y12968106
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: TW0006230006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.95 PER SHARE.
3.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:WU,SHI-LING,SHAREHOLDER NO.0000009
3.2 THE ELECTION OF THE Mgmt For For
DIRECTOR:GUO,DA-QI,SHAREHOLDER NO.0000055
3.3 THE ELECTION OF THE Mgmt For For
DIRECTOR:WU,JIAN-HONG,SHAREHOLDER
NO.0000005
3.4 THE ELECTION OF THE Mgmt For For
DIRECTOR:WU,YI-CHANG,SHAREHOLDER NO.0000003
3.5 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHEN,PEI-HUA,SHAREHOLDER
NO.0000028
3.6 THE ELECTION OF THE Mgmt For For
DIRECTOR:ZENG,YAN-LING,SHAREHOLDER
NO.0001658
3.7 THE ELECTION OF THE DIRECTOR:YOU CHANG Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER
NO.0048777,LI,YA-TING AS REPRESENTATIVE
3.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:WU,ZHEN-QIAN,SHAREHOLDER
NO.K100959XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:JIANG,YA-PING,SHAREHOLDER
NO.A220365XXX
3.10 THE ELECTION OF THE Mgmt For For
SUPERVISOR:YAN,QUN-YU,SHAREHOLDER
NO.0000050
3.11 THE ELECTION OF THE SUPERVISOR:YI CEN Mgmt For For
INVESTMENT,SHAREHOLDER
NO.0042586,ZHANG,HAN-CHENG AS
REPRESENTATIVE
3.12 THE ELECTION OF THE Mgmt For For
SUPERVISOR:ZHANG,XU-ZI,SHAREHOLDER
NO.0000455
4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE NEWLY
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 708983487
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR GIM JONG HYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR O YUN Mgmt For For
4 ELECTION OF AUDITOR YU HUI CHAN Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENG LOONG CORP, NEW TAIPEI CITY Agenda Number: 709454615
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306D103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0001904001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS. Mgmt For For
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.7 PER SHARE.
3 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 709490798
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE COMPANY'S 2017 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 TO RATIFY THE COMPANY'S 2017 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
1.8 PER SHARE
3 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
4 PROPOSAL TO RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY Agenda Number: 709468640
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002392008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHENNAI PETROLEUM CORPORATION LTD, CHENNAI Agenda Number: 708423289
--------------------------------------------------------------------------------------------------------------------------
Security: Y53733112
Meeting Type: AGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: INE178A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
PERIOD FROM 1ST APRIL 2016 TO 31ST MARCH
2017, TOGETHER WITH THE DIRECTOR'S REPORT
AND THE AUDITOR'S REPORT
2 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For
FOR THE YEAR 2016-17
3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE YEAR 2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. Mgmt Against Against
KRISHNA PRASAD (DIN NO: 03065333) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SANJIV SINGH (DIN NO:05280701), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
6 APPOINTMENT OF MR. MRUTUNJAY SAHOO (DIN NO: Mgmt For For
00015715) AS DIRECTOR
7 APPOINTMENT OF DR. P.B. LOHIYA (DIN NO: Mgmt For For
07741463) AS DIRECTOR
8 APPOINTMENT OF SHRI S.M. VAIDYA (DIN NO: Mgmt Against Against
06995642) AS A DIRECTOR
9 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 709454160
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF THE 2017 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
4.45 PER SHARE
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS FOR 2017.
PROPOSED STOCK DIVIDEND: 5 FOR 1000 SHS
HELD
4 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER (ARTICLES OF INCORPORATION)
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP. Agenda Number: 708972232
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
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 THE MEETING SCHEDULED TO BE HELD ON 01 MAR Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF
CHILISIN ELECTRONICS CORP & TW0002456001
AND MAG LAYERS SCIENTIFIC-TECHNICS CO.,LTD
& TW0003068003. 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.
1 THE PROPOSAL TO MERGE WITH MAG LAYERS Mgmt For For
SCIENTIFIC-TECHNICS CO.,LTD (TW0003068003)
VIA SHARES SWAP BY NEW SHARES ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP. Agenda Number: 709453966
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 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.
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 AND ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE ADJUSTMENT OF CAPITAL Mgmt For For
STRUCTURE.
8.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG,WEI-ZU,SHAREHOLDER
NO.K120085XXX
8.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHAO,HUI-JUAN,SHAREHOLDER
NO.H221362XXX
8.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN,YU-CHANG,SHAREHOLDER
NO.G120064XXX
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
CHIN POON INDUSTRIAL CO., LTD. Agenda Number: 709551382
--------------------------------------------------------------------------------------------------------------------------
Security: Y15427100
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: TW0002355005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.25 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Agenda Number: 708776072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1120/LTN20171120522.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1120/LTN20171120568.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 (1) THE SALE AND PURCHASE AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 13 NOVEMBER 2017 (THE "FIRST
CIRCULAR")) ENTERED INTO BETWEEN FULL
EXTENT GROUP LIMITED AND COFCO BIO-CHEMICAL
INVESTMENT CO., LTD. DATED 23 OCTOBER 2017
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
EGM MARKED "A" AND INITIALLED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION) (DETAILS OF WHICH ARE SET
OUT IN THE FIRST CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE EQUITY
TRANSFER (AS DEFINED IN THE FIRST CIRCULAR)
BE AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; (2) THE LOAN ASSIGNMENT DEED (AS
DEFINED IN THE FIRST CIRCULAR) ENTERED INTO
BETWEEN FULL EXTENT GROUP LIMITED AND COFCO
BIO-CHEMICAL INVESTMENT CO., LTD. DATED 23
OCTOBER 2017 (A COPY OF WHICH HAS BEEN
PRODUCED TO THE EGM MARKED "B" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) (DETAILS OF
WHICH ARE SET OUT IN THE FIRST CIRCULAR)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER INCLUDING, WITHOUT LIMITATION,
THE LOAN ASSIGNMENT (AS DEFINED IN THE
FIRST CIRCULAR) BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; AND (3) ANY ONE OR
MORE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR
ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
TO GIVE EFFECT TO THE SALE AND PURCHASE
AGREEMENT AND THE LOAN ASSIGNMENT DEED AND
THE IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 THAT (1) THE 2017 NON-COMPETITION DEED (AS Mgmt For For
DEFINED IN THE FIRST CIRCULAR) ENTERED INTO
AMONG COFCO CORPORATION, COFCO (HONG KONG)
LIMITED AND THE COMPANY ON 23 OCTOBER 2017
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
EGM MARKED "C" AND INITIALLED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION) (DETAILS OF WHICH ARE SET
OUT IN THE FIRST CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE PROPOSED
AMENDMENTS (AS DEFINED IN THE FIRST
CIRCULAR) BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; AND (2) ANY ONE OR
MORE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR
ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
TO GIVE EFFECT TO THE 2017 NON-COMPETITION
DEED AND THE IMPLEMENTATION OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE PROPOSED
AMENDMENTS
3 THAT (1) THE MUTUAL SUPPLIES OF MATERIALS, Mgmt For For
PRODUCTS AND OTHER SERVICES BETWEEN (I)
COFCO GROUP (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 21 NOVEMBER 2017 (THE
"SECOND CIRCULAR")) AND (II) THE GROUP (AS
DEFINED IN THE SECOND CIRCULAR) PURSUANT TO
THE 2017 COFCO MUTUAL SUPPLY AGREEMENT (AS
DEFINED IN THE SECOND CIRCULAR) BE AND ARE
HEREBY APPROVED SUBJECT TO THE RELEVANT
CAPS SET OUT IN THE SECOND CIRCULAR; (2)
THE EXECUTION OF THE 2017 COFCO MUTUAL
SUPPLY AGREEMENT, A COPY OF WHICH HAS BEEN
PRODUCED TO THE EGM MARKED "D" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSE, BE AND IS HEREBY
CONFIRMED, RATIFIED AND APPROVED; AND (3)
ANY ONE OR MORE OF THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
EXECUTE AND DELIVER 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 OR THEY MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE 2017 COFCO
MUTUAL SUPPLY AGREEMENT
4 THAT MR. MENG QINGGUO BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Agenda Number: 709328454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 01-Jun-2018
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/2018/0424/LTN20180424577.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424457.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 2017
2 TO APPROVE A FINAL DIVIDEND OF 0.9 HK CENTS Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2017 AND A SPECIAL DIVIDEND OF
20.0 HK CENTS
3.A TO RE-ELECT MR. DONG WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG QINGRONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JIA PENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. PATRICK VINCENT VIZZONE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO APPOINT AUDITOR AND AUTHORISE THE BOARD Mgmt For For
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 THAT: CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against
5A AND 5B OF THE NOTICE OF ANNUAL GENERAL
MEETING OF WHICH THIS RESOLUTION FORMS PART
BEING PASSED, THE AGGREGATE NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY WHICH
IS BOUGHT BACK BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY AS MENTIONED IN SUCH RESOLUTION
NUMBERED 5B SHALL BE ADDED TO THE NUMBER OF
SHARES THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO SUCH RESOLUTION NUMBERED 5A,
PROVIDED THAT THE NUMBER OF SHARES BOUGHT
BACK BY THE COMPANY SHALL NOT EXCEED 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY ON
THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 708310038
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: EGM
Meeting Date: 07-Jul-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/2017/0619/LTN20170619235.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0619/LTN20170619241.pdf
1 (1) THE AGREEMENT (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED 20 JUNE 2017
(THE "CIRCULAR")) ENTERED INTO BETWEEN
COFCO FORTUNE HOLDINGS LIMITED AND COFCO
FOOD SALES & DISTRIBUTION CO., LTD. DATED
25 MAY 2017 (A COPY OF WHICH HAS BEEN
PRODUCED TO THE EGM MARKED "A" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) (DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE
ACQUISITION (AS DEFINED IN THE CIRCULAR) BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND (2) ANY ONE OR MORE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE AGREEMENT AND THE
IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
LIMITATION, THE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, LTD. Agenda Number: 709550912
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
2 ACKNOWLEDGEMENT OF PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND: TWD 0.2181820086 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For
DEVELOPMENT FOUNDATION ,SHAREHOLDER
NO.1,HE,XUAN-XUAN AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For
DEVELOPMENT FOUNDATION ,SHAREHOLDER
NO.1,XIE,SHI-QIAN AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For
DEVELOPMENT FOUNDATION ,SHAREHOLDER
NO.1,CHEN,HAN-MING AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For
DEVELOPMENT FOUNDATION ,SHAREHOLDER
NO.1,DING,GUANG-HONG AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For
DEVELOPMENT FOUNDATION ,SHAREHOLDER
NO.1,CHEN,ZHI-YUAN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For
DEVELOPMENT FOUNDATION ,SHAREHOLDER
NO.1,KE,SUN-DA AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For
DEVELOPMENT FOUNDATION ,SHAREHOLDER
NO.1,WEI,YONG-YE AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN
,SHAREHOLDER NO.348715,LIN,SHI-MING AS
REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN
,SHAREHOLDER NO.348715,WANG,SHI-SI AS
REPRESENTATIVE
3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHONG,LE-MIN,SHAREHOLDER
NO.A102723XXX
3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHANG XIE, JIN-SEN,SHAREHOLDER
NO.A210399XXX
3.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN,HUI-YA,SHAREHOLDER
NO.K220209XXX
4 PROPOSAL TO RELEASE NON-COMPETE Mgmt For For
RESTRICTIONS ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA BANKING CORPORATION Agenda Number: 709102266
--------------------------------------------------------------------------------------------------------------------------
Security: Y13816122
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: PHY138161229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890800 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. 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
MEETING OF STOCKHOLDERS ON MAY 4, 2017
5 ANNUAL REPORT TO STOCKHOLDERS Mgmt For For
6 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2017
7 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, EXECUTIVE COMMITTEE, OTHER
COMMITTEES, AND MANAGEMENT DURING THE YEAR
2017, INCLUDING THE RATIFICATION OF RELATED
PARTY TRANSACTIONS
8 ELECTION OF DIRECTOR: HANS T. SY Mgmt Abstain Against
9 ELECTION OF DIRECTOR: GILBERT U. DEE Mgmt Abstain Against
10 ELECTION OF DIRECTOR: WILLIAM C. WHANG Mgmt For For
11 ELECTION OF DIRECTOR: PETER S. DEE Mgmt Abstain Against
12 ELECTION OF DIRECTOR: JOAQUIN T. DEE Mgmt Abstain Against
13 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt Abstain Against
14 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt Abstain Against
15 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt Abstain Against
16 ELECTION OF DIRECTOR: ALBERTO S. YAO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ROBERTO F. KUAN Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MARGARITA L. SAN JUAN Mgmt For For
(INDEPENDENT DIRECTOR)
19 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
20 INCREASE IN NUMBER OF DIRECTORS FROM ELEVEN Mgmt For For
(11) TO TWELVE (12) AND AMENDMENT OF THE
FIFTH ARTICLE OF THE ARTICLES OF
INCORPORATION AND ARTICLE IV, SELECTION 1
OF THE BY-LAWS
21 OTHER MATTERS Mgmt Against Against
22 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHINA BILLS FINANCE CORPORATION Agenda Number: 709468412
--------------------------------------------------------------------------------------------------------------------------
Security: Y1391N107
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002820008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
0.71 PER SHARE.
3 TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For
CO.,LTD. ,SHAREHOLDER NO.262144,CHENG CHING
WU AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For
CO.,LTD. ,SHAREHOLDER NO.262144,CHIH MING
CHIEN AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For
CO.,LTD.,SHAREHOLDER NO.262144,DAVID CHENG
CHUAN CHANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For
CO.,LTD.,SHAREHOLDER NO.262144,JONATHAN
CHENG HSIANG WEI AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For
CO.,LTD.,SHAREHOLDER NO.262144,ROGER YI
FENG LIN AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:MING SHAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.276317,YI RU LUO AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:HEZHU Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.361530,CHIEN CHIE DAI AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:HEZHU Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.361530,SI TSONG CHENG AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG HO CHEN,SHAREHOLDER
NO.B10007XXXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WAYNE WEN YA WU,SHAREHOLDER
NO.Q101793XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR:AN Mgmt For For
WEI SU,SHAREHOLDER NO.A110599XXX
5 TO REQUEST THE REMOVAL OF THE RESTRICTIONS Mgmt For For
ON NEWLY ELECTED COMPANY DIRECTORS NON
COMPETITION RULE
CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708528407
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0908/LTN20170908302.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0908/LTN20170908294.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION"
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE BOARD TO SIGN A SERVICE CONTRACT WITH
MR. MENG JUN FOR AND ON BEHALF OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY (THE ''BOARD'') TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG QUANRONG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF BOARD
TO SIGN A SERVICE CONTRACT WITH MR. TANG
QUANRONG FOR AND ON BEHALF OF THE COMPANY,
AND TO AUTHORISE THE BOARD TO DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLE 9, ARTICLE 30, ARTICLE 84, ARTICLE
106, ARTICLE 183, ARTICLE 184, ARTICLE 189,
ARTICLE 202
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708745849
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113526.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113495.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE DONGFANG 13-2 GASFIELD GROUP NATURAL
GAS SALE AND PURCHASE AGREEMENT DATED 3
NOVEMBER 2017 AMONG THE COMPANY, CNOOC
FUDAO AND CNOOC CHINA LIMITED, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD OF DIRECTORS OF THE COMPANY (THE
''BOARD'') IS HEREBY AUTHORIZED TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT
THE DONGFANG 13-2 GASFIELD GROUP NATURAL
GAS SALE AND PURCHASE AGREEMENT
2 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE NATURAL
GAS SALE AND PURCHASE AGREEMENTS FOR THE
THREE FINANCIAL YEARS COMMENCING ON 1
JANUARY 2018 AND ENDING ON 31 DECEMBER 2020
AS SET OUT IN THE CIRCULAR; AND THE BOARD
IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS
AS ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
NATURAL GAS SALE AND PURCHASE AGREEMENTS
3 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE COMPREHENSIVE SERVICES AND PRODUCT
SALES AGREEMENT DATED 3 NOVEMBER 2017
BETWEEN THE COMPANY AND CNOOC, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD IS HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
COMPREHENSIVE SERVICES AND PRODUCT SALES
AGREEMENT
4 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS IN RELATION TO
THE PROVISION OF SERVICES AND SUPPLIES AND
SALE OF PRODUCTS BY THE GROUP TO CNOOC
GROUP UNDER THE COMPREHENSIVE SERVICES AND
PRODUCT SALES AGREEMENT FOR THE THREE
FINANCIAL YEARS COMMENCING ON 1 JANUARY
2018 AND ENDING ON 31 DECEMBER 2020 AS SET
OUT IN THE CIRCULAR; AND THE BOARD IS
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS
ARE NECESSARY TO IMPLEMENT THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS IN
RELATION TO THE PROVISION OF SERVICES AND
SUPPLIES AND SALE OF PRODUCTS BY THE GROUP
TO CNOOC GROUP UNDER THE COMPREHENSIVE
SERVICES AND PRODUCT SALES AGREEMENT
5 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE FINANCE LEASE AGREEMENT BETWEEN THE
COMPANY AND CNOOC LEASING DATED 3 NOVEMBER
2017, DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE FINANCE LEASE
AGREEMENT
6 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT FOR THE THREE FINANCIAL
YEARS COMMENCING ON 1 JANUARY 2018 AND
ENDING ON 31 DECEMBER 2020 AS SET OUT IN
THE CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE
LEASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 709276023
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND THE
DECLARATION OF THE COMPANY'S FINAL
DIVIDENDS AND SPECIAL DIVIDENDS
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. XIA QINGLONG, AND TO
AUTHORISE THE BOARD, WHICH IN TURN WILL
FURTHER DELEGATE THE REMUNERATION COMMITTEE
OF THE BOARD TO DETERMINE HIS REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEIMIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
WANG WEIMIN, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
MENG JUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GUO XINJUN AS A NONEXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
GUO XINJUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LEE KIT YING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MS. LEE KIT YING
AND TO AUTHORISE THE BOARD TO DETERMINE HER
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. LEE KWAN HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LEE KWAN
HUNG AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YU CHANGCHUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. YU CHANGCHUN
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TANG QUANRONG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
TANG QUANRONG, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI XIAOYU AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LI XIAOYU, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO LIMITED AND BDO CHINA SHU LUN PAN CPAS
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY RESPECTIVELY FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLES: 4, 108, 123, 160, 161
17 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(''THE DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: ''THAT: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW),
A GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY.''
18 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW): ''THAT:
(A) BY REFERENCE TO MARKET CONDITIONS AND
IN ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2018; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2017 AGM AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD.''
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN201804161115.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 709279687
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN201804161129.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO
REPURCHASE H SHARES, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
''THAT: (A) BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, REPURCHASE THE H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE H SHARES
IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
THE TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2018; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2017 ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD.''
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708543219
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 31-Oct-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/2017/0914/LTN20170914307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914333.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF CHINA CINDA
ASSET MANAGEMENT CO., LTD
2 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt For For
THE NONPUBLICLY ISSUED SHARES OF CINDA REAL
ESTATE CO., LTD. BY THE COMPANY WITH ITS
60% EQUITY INTEREST IN HUAINAN MINING REAL
ESTATE CO., LTD
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF GENERAL MEETINGS
OF CHINA CINDA ASSET MANAGEMENT CO., LTD
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURES OF BOARD MEETINGS
OF CHINA CINDA ASSET MANAGEMENT CO., LTD
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
SUPERVISORS MEETINGS OF CHINA CINDA ASSET
MANAGEMENT CO., LTD
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2016
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709018154
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against
MR. HE JIEPING AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against
MR. XU LONG AS A NON-EXECUTIVE DIRECTOR 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/2018/0305/LTN201803051034.pdf,
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709557752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0514/LTN20180514325.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0529/LTN20180529299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0529/LTN20180529308.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2017
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2018
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG ZI'AI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
8 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt For For
THE CHANGES IN THE REGISTERED CAPITAL OF
THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943830 DUE TO RECEIVED
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708620807
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1012/LTN20171012699.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1012/LTN20171012717.pdf
1 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE SHAREHOLDERS' GENERAL
MEETING OF CHINA CITIC BANK CORPORATION
LIMITED
2 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF SUPERVISORS OF
CHINA CITIC BANK CORPORATION LIMITED
3.1 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
NON-CREDIT EXTENSION CONNECTED
TRANSACTIONS: CAPS FOR ASSET TRANSFER WITH
CITIC GROUP AND ITS ASSOCIATES FOR THE
YEARS 2018-2020
3.2 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
NON-CREDIT EXTENSION CONNECTED
TRANSACTIONS: CAPS FOR WEALTH MANAGEMENT
AND INVESTMENT SERVICES WITH CITIC GROUP
AND ITS ASSOCIATES FOR THE YEARS 2018-2020
3.3 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
CREDIT EXTENSION RELATED PARTY
TRANSACTIONS: CAPS FOR CREDIT EXTENSION
WITH CITIC GROUP AND ITS ASSOCIATES FOR THE
YEARS 2018-2020
3.4 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
CREDIT EXTENSION RELATED PARTY
TRANSACTIONS: CAPS FOR CREDIT EXTENSION
WITH XINHU ZHONGBAO AND ITS ASSOCIATES FOR
THE YEARS 2018-2020
3.5 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
CREDIT EXTENSION RELATED PARTY
TRANSACTIONS: CAPS FOR CREDIT EXTENSION
WITH CHINA TOBACCO AND ITS ASSOCIATES FOR
THE YEARS 2018-2020
4 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF CHINA CITIC BANK CORPORATION
LIMITED
5 PROPOSAL ON ISSUANCE OF TIER-TWO CAPITAL Mgmt For For
BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708845891
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 06-Feb-2018
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 DEC 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/2017/1221/LTN20171221691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221735.pdf
1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE ISSUANCE AND LISTING OF A SHARE
CONVERTIBLE CORPORATE BONDS
CMMT 22 DEC 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
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708849926
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 06-Feb-2018
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221691.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221735.pdf
1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE ISSUANCE AND LISTING OF A SHARE
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709199790
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN201804091196.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN201804091244.PDF
1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS FOR THE YEAR 2017
3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2017
4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2017
5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2018
6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2017:
DISTRIBUTION OF A FINAL CASH DIVIDEND OF
RMB2.61 (PRE-TAX) PER 10 SHARES
7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2018
8 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt For For
PROCEEDS FROM THE PREVIOUS ISSUANCE
9 PROPOSAL REGARDING THE SHAREHOLDERS' RETURN Mgmt For For
PLAN FOR THE YEAR 2018-2020
10 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For
MANAGEMENT PLAN FOR THE YEAR 2018-2020
11 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK FOR THE YEAR 2017
12.1 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
LI QINGPING AS AN EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
SUN DESHUN AS AN EXECUTIVE DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
12.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
ZHU GAOMING AS A NON-EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
CAO GUOQIANG AS A NON-EXECUTIVE DIRECTOR
FOR THE FIFTH SESSION OF THE BOARD OF
DIRECTORS
12.5 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
HUANG FANG AS A NON-EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.6 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt Against Against
WAN LIMING AS A NON-EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.7 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
HE CAO AS AN INDEPENDENT DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
12.8 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
CHEN LIHUA AS AN INDEPENDENT DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
12.9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
QIAN JUN AS AN INDEPENDENT DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
12.10 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
YAN LAP KEI ISAAC AS AN INDEPENDENT
DIRECTOR FOR THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
13 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS
14.1 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
DENG CHANGQING AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR FOR THE FIFTH
SESSION OF THE BOARD OF SUPERVISORS
14.2 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For
WANG XIUHONG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR FOR THE FIFTH
SESSION OF THE BOARD OF SUPERVISORS
14.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
JIA XIANGSEN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR FOR THE FIFTH
SESSION OF THE BOARD OF SUPERVISORS
14.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
ZHENGWEI AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR FOR THE FIFTH SESSION OF THE
BOARD OF SUPERVISORS
15 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For
OF THE FIFTH SESSION OF THE BOARD OF
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 708719503
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 19-Dec-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/2017/1103/LTN20171103573.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103733.pdf]
1 THE RESOLUTION REGARDING AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
2 THE RESOLUTION REGARDING AMENDMENTS TO THE Mgmt Against Against
RULES OF PROCEDURES OF THE BOARD OF THE
COMPANY
3 THE RESOLUTION REGARDING THE CHANGE OF USE Mgmt For For
OF PART OF PROCEEDS FROM A-SHARE ISSUE IN
INVESTMENT PROJECT OF THE COMPANY
4.01 ELECTION OF MR. NIU JIANHUA AS THE Mgmt For For
EXECUTIVE DIRECTOR OF THE THIRD SESSION
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 709359221
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2017
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
2017
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 2017
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
RMB0.055 PER SHARE (TAX INCLUSIVE) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB724,327,800 FOR THE YEAR ENDED 31
DECEMBER 2017, 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
2018
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 2018 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 2018
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ACQUISITION BY SHANXI CHINA COAL HUAJIN
ENERGY CO., LTD. OF 100% EQUITY INTEREST IN
SDIC JINCHENG ENERGY INVESTMENT CO., LTD.
HELD BY CHINA NATIONAL COAL GROUP
CORPORATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN20180427870.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN201804271062.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708448469
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 26-Sep-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/2017/0811/ltn20170811940.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0811/ltn20170811946.pdf
1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For
RELATION TO THE PROPOSED DISPOSALS OF
SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES
CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA
COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
("CCCG"), BY ZHEN HUA ENGINEERING COMPANY
LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED
SUBSIDIARY INTENDED TO BE SET UP OVERSEAS
BY CCCG (THE "CCCG INTENDED SUBSIDIARY"),
AND BY ZHEN HWA HARBOUR CONSTRUCTION
COMPANY LIMITED ("ZHEN HWA MACAO") TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
DETAILS OF WHICH ARE DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 11 AUGUST
2017: "THAT THE EQUITY TRANSFER AGREEMENTS
DATED 18 JULY 2017 ENTERED INTO BY THE
COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE
CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA
MACAO WITH THE CCCG INTENDED SUBSIDIARY,
RESPECTIVELY, BE AND ARE HEREBY AUTHORISED,
APPROVED AND RATIFIED; THE DISPOSALS OF
SHARES IN ZPMC BY THE COMPANY TO CCCG, BY
ZHEN HUA HK TO THE CCCG INTENDED
SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
UNDER SUCH EQUITY TRANSFER AGREEMENTS BE
AND ARE HEREBY AUTHORISED AND APPROVED; AND
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IS HEREBY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
DEAL WITH ALL THINGS, INCLUDING BUT NOT
LIMITED TO, SIGNING, AMENDING,
SUPPLEMENTING, SUBMITTING, REPORTING AND
ORGANIZING THE EXECUTION OF ALL AGREEMENTS
AND DOCUMENTS IN CONNECTION WITH THE
PROPOSED DISPOSALS; AND SUCH AUTHORIZATION
TO THE BOARD BE AND IS HEREBY FURTHER
GRANTED TO AND EXERCISED BY MR. LIU QITAO,
CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE
DATE ON WHICH SUCH GRANTING WAS CONSIDERED
AND APPROVED AT THE EGM"
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708721700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 829867 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5
& O.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/2017/0926/LTN201709261127.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0926/LTN201709261131.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031276.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SATISFACTION OF THE CONDITIONS OF THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
BONDS
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TYPE OF SECURITIES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SIZE OF ISSUANCE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: PAR VALUE AND ISSUE PRICE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERM
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: INTEREST RATE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD AND TIMING OF INTEREST
PAYMENT
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: CONVERSION PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR
OF CONVERSION
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF REDEMPTION
S2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF SALE BACK
S2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD OF ISSUANCE AND TARGET
INVESTORS
S2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
S2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND
A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS
S2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: USE OF PROCEEDS
S2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: RATING
S2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: GUARANTEE AND SECURITY
S2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED
S2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: VALIDITY PERIOD OF THE RESOLUTION
S2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: AUTHORIZATIONS
S.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PRELIMINARY PLAN OF THE PROPOSED ISSUANCE
OF A SHARE CONVERTIBLE BONDS
S.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE PROPOSED ISSUANCE OF A
SHARE CONVERTIBLE BONDS
S.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURE TO BE
ADOPTED
S.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
RULES FOR A SHARE CONVERTIBLE BOND HOLDERS'
MEETING
S.7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OR ITS AUTHORIZED PERSONS TO
MANAGE THE MATTERS RELATING TO THE PROPOSE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
S.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SHAREHOLDERS' RETURN PLAN FOR THREE YEARS
OF 2017 TO 2019
S.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE REPORT ON THE USE OF PREVIOUSLY RAISED
PROCEEDS
S.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
AMENDMENTS TO ARTICLES OF ASSOCIATION OF
THE COMPANY
O.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CONNECTED TRANSACTION IN RELATION TO THE
POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
O.2.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LIU QITAO AS
AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN
AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.3 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. FU JUNYUAN
AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.4 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. CHEN YUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.5 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LIU MAOXUN
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.6 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. QI XIAOFEI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.7 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. HUANG LONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.2.8 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. ZHENG CHANGHONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.2.9 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt Against Against
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF DR. NGAI WAI FUNG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.3.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE COMPANY
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. LI SEN AS A
SUPERVISOR REPRESENTING THE SHAREHOLDERS OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.3.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE COMPANY
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION MR. WANG YONGBIN AS
A SUPERVISOR REPRESENTING THE SHAREHOLDERS
OF THE COMPANY, WITH EFFECT FROM 22
NOVEMBER 2017 FOR A TERM OF THREE YEARS
O.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
GENERAL MEETING TO AUTHORIZE THE BOARD TO
CONSIDER AND DECIDE THE PROVISION OF
PERFORMANCE GUARANTEE FOR THE OVERSEAS
SUBSIDIARIES OF THE COMPANY TO PERFORM AND
IMPLEMENT THEIR PROJECTS
O.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SPECIFIC SELF-INSPECTION REPORT ON THE REAL
ESTATE BUSINESS
O.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
UNDERTAKING ON THE MATTERS RELATING TO THE
SPECIFIC SELF-INSPECTION OF THE REAL ESTATE
BUSINESS ISSUED BY THE CONTROLLING
SHAREHOLDERS, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 709370528
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2017: FINAL
DIVIDEND OF RMB0.24190 (INCLUDING TAX) PER
SHARE
3 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2018 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
4 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
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR OF 2017
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2017
7 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF THE PREVIOUSLY RAISED PROCEEDS
8 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against
APPLY TO THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
FOR THE REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION FORM,
INCLUDING THE ISSUANCE OF SHORT-TERM
FINANCING BONDS, SUPER SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES AND PERPETUAL
NOTES ETC.; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MEDIUM AND LONG-TERM BONDS BY THE
COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
AMOUNT OF THE SECURITIES SHALL NOT EXCEED
RMB20,000 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 ISSUE OF MEDIUM AND
LONG-TERM BONDS
10 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
11 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
12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE GENERAL MEETING
RESOLUTION IN RELATION TO THE A SHARE
CONVERTIBLE BONDS AND EXTENSION OF THE
VALIDITY PERIOD OF THE CORRESPONDING BOARD
AUTHORISATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430598.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430634.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 708744669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 28-Dec-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/2017/1110/LTN20171110239.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110291.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED: ARTICLE 1.1, NEWLY ADDED
ARTICLE 1.9, ARTICLE 2.2, ARTICLE 4.2,
NEWLY ADDED ARTICLE 10.14, ARTICLE 21.2,
ARTICLE 21.3 AND ARTICLE 22.4
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 708914521
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 16-Mar-2018
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/2018/0130/LTN20180130641.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130626.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 APPOINTMENT OF MR. ZHANG ZHIYONG Mgmt For For
AS AN 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. ZHANG
ZHIYONG
2 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED: ARTICLE 1.4 AND ARTICLE 3.6
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 709328339
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0424/LTN20180424711.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424725.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 2017 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 2018
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2017 BE
CONSIDERED AND APPROVED: THE BOARD PROPOSES
A FINAL DIVIDEND OF RMB0.1176 PER SHARE AND
A SPECIAL DIVIDEND OF RMB0.0235 PER SHARE,
AND THE TOTAL DIVIDEND IS RMB0.1411 PER
SHARE (PRE-TAX) FOR THE YEAR ENDED 31
DECEMBER 2017
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 2018 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 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
5 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 4, 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 LIMITED Agenda Number: 709316031
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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/2018/0420/LTN20180420673.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420693.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.50 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. JI QINYING AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LI JIAN AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LAU CHI WAH, ALEX AS A Mgmt For For
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 OF THE
COMPANY 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
CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
NUMBERED 6 AND 7. THANK YOU
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: 708456377
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 09-Oct-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/2017/0818/LTN20170818958.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818970.pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For
GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
CONSTRUCTION BANK CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF
CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING
O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2016
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2016
O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2018 TO 2020
O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION Agenda Number: 709531417
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF 2017 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS,AND RELEVANT BOOKS AND
REPORTS .
2 ACCEPTANCE OF 2017 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER
SHARE.
3 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: 709039285
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 26-Mar-2018
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/2018/0308/LTN20180308544.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0308/LTN20180308548.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 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. ZHANG ZHIYONG
2 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MS. CHEN CHEN
3 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. REN YI
4 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. YANG YANG
5 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MR. LYU GUANGHONG
6 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MS. TANG LIJUN
7 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
SUBSCRIPTION BY MS. SUN WEI
8 RESOLUTION IN RELATION TO THE GRANT OF THE Mgmt For For
MANAGEMENT SPECIFIC MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD. Agenda Number: 709199675
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 10-May-2018
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/2018/0409/LTN20180409634.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409605.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 2017
2.A TO DECLARE A FINAL DIVIDEND Mgmt For For
2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For
3.A.I TO RE-ELECT MR. CHEN YIHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. ZHANG ZHIYONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. CHEN JOHNNY AS AN Mgmt Against Against
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 LIMITED Agenda Number: 708896709
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866507 DUE TO ADDITION OF
RESOLUTIONS 3 TO 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/2018/0119/ltn20180119925.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0119/ltn20180119921.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1222/ltn20171222965.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0119/ltn20180119915.pdf
1 TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For
FRAMEWORK LEASE AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND CES INTERNATIONAL
FINANCIAL LEASING CORPORATION LIMITED AND
ALL MATTERS INCIDENTAL THERETO AND TO
AUTHORISE ANY DIRECTOR OF THE COMPANY OR
HIS/HER AUTHORISED PERSON(S) TO SIGN ALL
SUCH DOCUMENTS AND/OR DO ALL SUCH THINGS
AND ACTS AS HE/SHE MAY IN HIS ABSOLUTE
DISCRETION CONSIDER AS NECESSARY OR
EXPEDIENT AND IN THE INTEREST OF THE
COMPANY TO GIVE EFFECT TO ALL TRANSACTIONS
OR ANCILLARY MATTERS UNDER THE FRAMEWORK
LEASE AGREEMENT
2 TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For
SUPPLEMENTAL AGREEMENT II ENTERED INTO
BETWEEN THE COMPANY AND CHINA EASTERN AIR
HOLDING COMPANY LIMITED AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY OR HIS
AUTHORIZED PERSON(S) TO SIGN ALL SUCH
DOCUMENTS AND/OR TO DO ALL SUCH THINGS AND
ACTS AS HE MAY IN HIS ABSOLUTE DISCRETION
CONSIDER AS NECESSARY OR EXPEDIENT AND IN
THE INTEREST OF THE COMPANY TO GIVE EFFECT
TO ALL TRANSACTIONS OR ANCILLARY MATTER
UNDER THE SUPPLEMENTAL AGREEMENT II
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO CERTAIN PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO CERTAIN PROVISIONS OF THE
RULES FOR PROCEDURES FOR GENERAL MEETINGS
OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO CERTAIN PROVISIONS OF THE
RULES FOR THE MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY IN FAVOUR OF NOT
MORE THAN 67 WHOLLY-OWNED SPV
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 708968497
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 29-Mar-2018
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/2018/0208/LTN201802081123.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0208/LTN201802081119.pdf
1 THAT TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For
'RESOLUTION REGARDING THE RELEVANT
AGREEMENTS IN RELATION TO THE CONTRACTUAL
OPERATION OF THE BELLYHOLD SPACE OF
PASSENGER AIRCRAFT BETWEEN THE COMPANY AND
CHINA CARGO AIRLINES CO., LIMITED AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER' (FOR MORE DETAILS,
PLEASE REFER TO THE RELEVANT ANNOUNCEMENT
OF THE COMPANY TO BE PUBLISHED ON THE
SIGNING DATE OF THE AGREEMENT)
2 THAT TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For
'RESOLUTION REGARDING THE PROPOSED ANNUAL
CAPS FOR THE YEARS ENDING 31 DECEMBER 2018
AND 2019 FOR THE TRANSACTION AMOUNTS OF THE
CONTINUING CONNECTED TRANSACTIONS UNDER THE
RELEVANT AGREEMENTS IN RELATION TO THE
CONTRACTUAL OPERATION OF THE BELLYHOLD
SPACE OF PASSENGER AIRCRAFT (FOR MORE
DETAILS, PLEASE REFER TO THE RELEVANT
ANNOUNCEMENT OF THE COMPANY TO BE PUBLISHED
ON THE SIGNING DATE OF THE AGREEMENT)
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 709352140
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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/2018/0426/LTN201804262847.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN201804262837.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 2017
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2017
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2017
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2017
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 AND THE AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2018, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
6 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
7 "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
8 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION ON THE AMENDMENTS TO CERTAIN
PROVISIONS OF 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. 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 THE INTEGRATION IS
913100007416029816. 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 THE INTEGRATION IS
913100007416029816. THE PROMOTER OF THE
COMPANY IS: CHINA EASTERN AIR HOLDING
COMPANY LIMITED
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
29 JUN 2018 TO 21 JUN 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 708720316
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 22-Dec-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/2017/1103/LTN201711031318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031336.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO CERTAIN ARTICLES OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO CERTAIN RULES OF THE RULES
FOR THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708721394
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: EGM
Meeting Date: 21-Dec-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/2017/1103/LTN201711031482.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031490.pdf
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FU DONG AS A NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF CHINA EVERBRIGHT BANK COMPANY LIMITED
O.2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS OF CHAIRMAN AND VICE CHAIRMAN OF
THE BOARD OF SUPERVISORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED FOR THE
YEAR 2016
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 19 DEC 2017 TO 21 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 16-May-2018
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/2018/0328/LTN20180328658.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328654.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 31ST
DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2017
3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR MORE THAN 9 YEARS) AS AN
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, 2018
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
AND 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
OF THE COMPANY 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
OF THE COMPANY 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 OF THE COMPANY TO ISSUE
ADDITIONAL SHARES (ORDINARY RESOLUTION IN
ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED Agenda Number: 709262846
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416480.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.6 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. ZHANG MINGAO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. YIN LIANCHEN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2018
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 - ORDINARY RESOLUTION
AS SET OUT IN ITEM 5 IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES - ORDINARY RESOLUTION AS SET OUT IN
ITEM 6 IN THE NOTICE OF ANNUAL GENERAL
MEETING
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO ISSUE SHARES OF THE COMPANY -
ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN
THE NOTICE OF ANNUAL GENERAL MEETING
CMMT 17 APR 2018: 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
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 708544297
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: EGM
Meeting Date: 03-Oct-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/2017/0915/LTN20170915421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915403.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 REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT (AS DEFINED IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING) FOR THE
SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 708733147
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: EGM
Meeting Date: 23-Nov-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/2017/1108/LTN20171108234.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1108/LTN20171108236.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 THIRD Mgmt For For
ROUND INVESTMENT AGREEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
NOVEMBER 2017) AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS CONSIDERED NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECTS TO THE TRANSACTIONS CONTEMPLATED
UNDER THE THIRD ROUND INVESTMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 709469414
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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/2018/0510/LTN20180510707.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510699.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, 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 2017
2 TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
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 TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
8 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
9 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 8 ABOVE
10 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT OF THE SHARE OPTION SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LIMITED Agenda Number: 709344446
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK2.4 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO ELECT MR. SHEN PENG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
AUDITOR 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 ADDITIONAL
SHARES OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
8 SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND Mgmt Against Against
7, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPRESENTING THE NOMINAL
VALUE OF THE 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/2018/0425/LTN20180425551.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425479.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
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 708799296
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: SGM
Meeting Date: 21-Dec-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/2017/1129/LTN20171129399.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1129/LTN20171129408.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 (1) THE 2017 COFCO MUTUAL PROVISION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 30 NOVEMBER 2017,
HEREINAFTER REFERRED TO AS THE "CIRCULAR")
ENTERED INTO BETWEEN THE COMPANY AND COFCO
CORPORATION (AS SPECIFIED) ("COFCO") DATED
10 NOVEMBER 2017 (A COPY OF WHICH HAS BEEN
PRODUCED TO THE SGM AND MARKED "A" AND
INITIALLED BY A DIRECTOR FOR THE PURPOSE OF
IDENTIFICATION, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR) RELATING TO (A) THE
PURCHASE OF CERTAIN RAW MATERIALS,
PACKAGING MATERIALS, AND CERTAIN SERVICES
BY THE GROUP FROM THE COFCO GROUP; AND (B)
THE PROVISION OF CERTAIN CONSUMER PRODUCTS
AND THE PROVISION OF CERTAIN SERVICES BY
THE GROUP TO THE COFCO GROUP, AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND (2) THE FOLLOWING ANNUAL
CAPS FOR THE PURCHASE OF RAW MATERIALS,
PACKAGING MATERIALS, SERVICES AND OTHERS BY
THE GROUP FROM THE COFCO GROUP AS
CONTEMPLATED UNDER THE 2017 COFCO MUTUAL
PROVISION AGREEMENT BE AND ARE HEREBY
APPROVED AND CONFIRMED: AS SPECIFIED AND
THAT ANY ONE OR MORE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE 2017 COFCO MUTUAL PROVISION
AGREEMENT AND THE IMPLEMENTATION OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 709607103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2017
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET OF THE COMPANY FOR 2018
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2018
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES 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/2018/0510/LTN20180510308.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607265.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607261.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942471 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
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED Agenda Number: 708361910
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 10-Aug-2017
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/listc
onews/SEHK/2017/0710/LTN20170710489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0710/LTN20170710477.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
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. LIU MING HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. ARUN KUMAR MANCHANDA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For
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
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 (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. LIU MING
HUI DATED 3 JULY 2017 AND TO AUTHORISE ANY
ONE OF THE DIRECTORS OF THE COMPANY TO DO
SUCH ACTS AND THINGS AND TO SIGN ALL
DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
HIS/HER ABSOLUTE DISCRETION CONSIDERED TO
BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO THE PROVISIONS
OF THE EMPLOYMENT CONTRACT
8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. HUANG YONG
DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
8.C TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. ZHU WEIWEI
DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
8.D TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. MA JINLONG
DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
--------------------------------------------------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP, TAIPEI Agenda Number: 709525692
--------------------------------------------------------------------------------------------------------------------------
Security: Y1430L104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0001305001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
1.5 PER SHARE AND STOCK DIVIDEND: 30 SHS
FOR 1000 SHS HELD
3 TO APPROVE THE CAPITALIZATION ON PART OF Mgmt For For
DIVIDENDS.
4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE THE AMENDMENT TO THE OPERATING Mgmt For For
PROCEDURE FOR MAKING OF
ENDORSEMENTS/GUARANTEES.
6 TO APPROVE THE PERMISSION OF DIRECTORS FOR Mgmt For For
COMPETITIVE ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS Agenda Number: 709327995
--------------------------------------------------------------------------------------------------------------------------
Security: G210A7119
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: BMG210A71198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE REPORT OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. LIU CHENGWEI AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. HU BOAS AN EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT AND RETAIN MR. LO KAI LAWRENCE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR,
WHO HAS SERVED MORE THAN 9 YEARS IN THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For
LIMITED AS AUDITORS TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING 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 Against Against
DIRECTORS TO ISSUE SHARES
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424934.PDF ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424940.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
--------------------------------------------------------------------------------------------------------------------------
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Agenda Number: 709465517
--------------------------------------------------------------------------------------------------------------------------
Security: G2118N107
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: KYG2118N1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509602.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509592.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HK 13 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2017
3.A TO RE-ELECT MS. FENG GUO AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. FENG CHANGGE AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LIU FENGLEI AS EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MS. MA LINTAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO 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 REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED Agenda Number: 708482978
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: AGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: KYG211501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 809971 DUE TO CHANGE IN RECORD
DATE FROM 24 AUG 2017 TO 25 AUG 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
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/2017/0802/LTN20170802499.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0802/LTN20170802527.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
1I TO RE-ELECT MR. ZHANG SHIPING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
1II TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
1III TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
1IV TO RE-ELECT MR. YANG CONGSEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1V TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1VI TO RE-ELECT MR. XING JIAN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1VII TO RE-ELECT MR. CHEN YINGHAI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
1VIII TO RE-ELECT MR. HAN BENWEN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
1IX TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
2 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
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
4 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 AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
5 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 SHARE CAPITAL OF THE COMPANY BY THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY
6 TO CONSIDER THE POSTPONEMENT OF (I) THE Mgmt For For
ADOPTION OF THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016, AND (II) THE DECLARATION OF FINAL
DIVIDENDS IF RECOMMENDED BY THE BOARD OF
DIRECTORS, TO THE DATE OF THE ADJOURNED
ANNUAL GENERAL MEETING TO BE DETERMINED BY
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED Agenda Number: 708712802
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KYG211501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/1102/LTN20171102653.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1102/LTN20171102621.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) THE SHARE SUBSCRIPTION AGREEMENT Mgmt For For
(THE "SHARE PLACING AGREEMENT"), ENTERED
INTO BETWEEN THE COMPANY AND CTI CAPITAL
MANAGEMENT LIMITED(AS SPECIFIC)AS THE SHARE
SUBSCRIBER, ON 15 AUGUST 2017 IN RELATION
TO, AMONG OTHER THINGS, THE PLACING OF
806,640,670 NEW SHARES (THE "PLACING
SHARES") OF THE COMPANY AT A PRICE OF HKD
6.80 PER PLACING SHARE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
CONFIRMED, APPROVED AND RATIFIED; (B) THE
DIRECTOR(S) OF THE COMPANY (THE
"DIRECTOR(S)") BE AND ARE HEREBY GRANTED
THE SPECIFIC MANDATE TO EXERCISE THE POWERS
OF THE COMPANY AND AUTHORISED TO ALLOT AND
ISSUE THE PLACING SHARES PURSUANT TO THE
SHARE PLACING AGREEMENT (THE "SHARE
SPECIFIC MANDATE"), SUCH PLACING SHARES
SHALL RANK EQUALLY IN ALL RESPECTS AMONG
THEMSELVES AND WITH ALL FULLY PAID SHARES
OF THE COMPANY (THE "SHARES") IN ISSUE AS
AT THE DATE OF ALLOTMENT AND ISSUE. THE
SHARE SPECIFIC MANDATE IS IN ADDITION TO,
AND SHALL NOT PREJUDICE NOR REVOKE ANY
GENERAL OR SPECIFIC MANDATE(S) WHICH
HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO
TIME BE GRANTED TO THE DIRECTORS PRIOR TO
THE PASSING OF THIS RESOLUTION; AND (C) ANY
ONE OR MORE OF THE DIRECTORS BE AND IS/ARE
HEREBY AUTHORISED 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 SHARE PLACING
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO AND MAKE SUCH
VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF
THE MATTERS RELATING THERETO OR IN
CONNECTION THEREWITH."
2 "THAT, (A) THE BOND SUBSCRIPTION AND Mgmt For For
PURCHASE AGREEMENT (THE "CB PLACING
AGREEMENT"), ENTERED INTO AMONG THE
COMPANY, CNCB (HONG KONG) INVESTMENT
LIMITED(AS SPECIFIC), AS THE BOND
SUBSCRIBER, AND CNCB (HONG KONG) CAPITAL
LIMITED(AS SPECIFIC), AS THE LEAD MANAGER
ON 15 AUGUST 2017 IN RELATION TO, AMONG
OTHER THINGS, THE SUBSCRIPTION OF THE US
DOLLAR DENOMINATED 5.0% CONVERTIBLE BONDS
DUE 2022 (THE "CONVERTIBLE BONDS", EACH A
"CONVERTIBLE BOND") WITH AN INITIAL
PRINCIPAL AMOUNT OF USD 320,000,000 (THE
"CB PLACING") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
CONFIRMED, APPROVED AND RATIFIED; (B) THE
DIRECTORS BE AND ARE HEREBY GRANTED THE
SPECIFIC MANDATE TO EXERCISE THE POWERS OF
THE COMPANY AND AUTHORISED TO ISSUE THE
CONVERTIBLE BONDS PURSUANT TO THE CB
PLACING AGREEMENT (THE "CB SPECIFIC
MANDATE"). THE CB SPECIFIC MANDATE IS IN
ADDITION TO, AND SHALL NOT PREJUDICE NOR
REVOKE ANY GENERAL OR SPECIFIC MANDATE(S)
WHICH HAS/HAVE BEEN GRANTED OR MAY FROM
TIME TO TIME BE GRANTED TO THE DIRECTORS
PRIOR TO THE PASSING OF THIS RESOLUTION;
(C) THE ALLOTMENT AND ISSUE OF NEW SHARES
(THE "CONVERSION SHARES") OF USD 0.01 EACH
IN THE SHARE CAPITAL OF THE COMPANY UPON
EXERCISE OF THE CONVERSION RIGHTS ATTACHING
TO THE CONVERTIBLE BONDS, PURSUANT TO THE
TERMS OF THE CONVERTIBLE BONDS, BE AND IS
HEREBY APPROVED. SUCH CONVERSION SHARES
SHALL RANK EQUALLY IN ALL RESPECTS AMONG
THEMSELVES AND WITH ALL FULLY PAID SHARES
IN ISSUE AS AT THE DATE OF ALLOTMENT AND
ISSUE; AND (D) ANY ONE OR MORE OF THE
DIRECTORS BE AND IS/ARE HEREBY AUTHORISED
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 CB PLACING AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
TO AGREE TO AND MAKE SUCH VARIATIONS,
AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS
RELATING THERETO OR IN CONNECTION
THEREWITH."
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED Agenda Number: 708721611
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: KYG211501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1106/LTN20171106555.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1106/LTN20171106529.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 AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK27.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016 TO THE SHAREHOLDERS OF THE COMPANY
3 TO DECLARE A SPECIAL DIVIDEND OF HK20.0 Mgmt For For
CENTS PER SHARE TO THE SHAREHOLDERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED Agenda Number: 709253479
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: KYG211501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413277.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 AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2.I TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MS. ZHANG RUILIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. YANG CONGSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.V TO RE-ELECT MR. XING JIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.VI TO RE-ELECT MR. HAN BENWEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.VII TO RE-ELECT MR. DONG XINYI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION;
4 TO DECLARE A FINAL DIVIDEND OF HKD 20.0 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017 TO THE SHAREHOLDERS OF THE
COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
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
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH SHARES OF THE COMPANY 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
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH NEW SHARES OF THE
COMPANY REPRESENTING THE TOTAL NUMBER OF
THE SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 708448178
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 26-Sep-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/2017/0811/LTN201708111151.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN201708111145.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RETURN OF LEASEHOLD LAND AND RELOCATION
AND COMPENSATION FOR THE PRINCE BAY PROJECT
LAND BETWEEN SOUTHERN CIMC AND CHINA
MERCHANTS SHEKOU
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE BY-ELECTION OF MR. HU
XIANFU (AS SPECIFIED) AS A NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE BY-ELECTION OF MR. WANG
HONGYUAN (AS SPECIFIED) AS A SUPERVISOR
REPRESENTING SHAREHOLDERS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 708542419
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 30-Oct-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/2017/0913/LTN20170913821.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0913/LTN20170913827.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE EQUITY TRANSFER OF SHENZHEN CIMC
ELECTRICITY COMMERCE AND LOGISTICS
TECHNOLOGY CO., LTD.
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 708852593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 09-Feb-2018
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/2017/1222/LTN20171222275.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1222/LTN20171222353.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
EACH OF THE FOLLOWING RESOLUTION REGARDING
THE INJECTION OF 78.15% OF EQUITY INTEREST
IN PTERIS GLOBAL LIMITED INTO CHINA FIRE
SAFETY ENTERPRISE GROUP LIMITED: TO
CONSIDER AND APPROVE THE DISPOSAL OF 78.15%
EQUITY INTEREST IN PTERIS GLOBAL LIMITED
HELD BY SHARP VISION HOLDING LIMITED, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, TO AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF CHINA FIRE SAFETY ENTERPRISE
GROUP LIMITED ("CFE"), WANG SING TECHNOLOGY
LIMITED, AND THE SUBSCRIPTION OF THE
ORDINARY SHARES AND CONVERTIBLE BONDS
ISSUED BY CFE AS CONSIDERATION FOR SUCH
DISPOSAL (THE "PROPOSED RESTRUCTURING") BE
AND ARE HEREBY APPROVED
2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
EACH OF THE FOLLOWING RESOLUTION REGARDING
THE INJECTION OF 78.15% OF EQUITY INTEREST
IN PTERIS GLOBAL LIMITED INTO CHINA FIRE
SAFETY ENTERPRISE GROUP LIMITED: TO
CONSIDER AND APPROVE THE WAIVER OF THE
ASSURED ENTITLEMENT IN RESPECT OF THE
PROPOSED RESTRUCTURING BE AND IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 709336045
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting
ANNUAL GENERAL MEETING. THANK YOU
CMMT 30MAY2018: 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/2018/0423/LTN201804231303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN201804231341.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0530/LTN20180530530.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR OF 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR 2017: THE COMPANY EXPECTS TO
DISTRIBUTE THE PROPOSED FINAL DIVIDEND OF
2017 IN CASH OF RMB0.27 PER SHARE
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF MORTGAGE LOAN
CREDIT GUARANTEES BY SHENZHEN CIMC SKYSPACE
REAL ESTATE DEVELOPMENT CO., LTD. AND ITS
HOLDING SUBSIDIARIES TO BUYERS OF
COMMERCIAL HOUSINGS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF CREDIT
GUARANTEES BY CIMC VEHICLES (GROUP) CO.,
LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS
SUBORDINATED DISTRIBUTORS AND CLIENTS
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE APPLICATION BY CIMC FINANCIAL
LEASING CO., LTD. TO PROVIDE EXTERNAL
GUARANTEES BUSINESS FOR THE GROUP'S MEMBERS
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF CREDIT
GUARANTEES BY C&C TRUCKS CO. LTD. AND ITS
HOLDING SUBSIDIARIES FOR ITS SUBORDINATED
DISTRIBUTORS AND CLIENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AN ACCOUNTING
FIRM IN 2018
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENT OF THE CAPS OF
CONTINUING CONNECTED TRANSACTIONS/ORDINARY
RELATED-PARTY TRANSACTIONS WITH COSCO
SHIPPING DEVELOPMENT CO., LTD. AND
AUTHORIZATION TO SIGN THE SUPPLEMENTARY
AGREEMENT
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENT OF SUBSIDIES FOR
INDEPENDENT DIRECTORS
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REGISTRATION AND ISSUANCE OF
MEDIUM TERM NOTES (INCLUDING PERPETUAL
MEDIUM TERM NOTES) AND SUPER & SHORT-TERM
COMMERCIAL PAPERS
13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING FINANCIAL INSTITUTIONS FACILITY
AND PROJECT GUARANTEE PROVIDED TO THE
SUBSIDIARIES OF THE COMPANY IN 2018
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATIONS OF CHINA INTERNATIONAL MARINE
CONTAINERS (GROUP) CO., LTD
15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE RULES OF
PROCEDURES FOR GENERAL MEETINGS OF CHINA
INTERNATIONAL MARINE CONTAINERS (GROUP)
CO., LTD
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
GRANTING THE BOARD A GENERAL MANDATE TO
ISSUE SHARES
CMMT 30MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 4 AND ADDITION OF LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 708775967
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: EGM
Meeting Date: 08-Dec-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/2017/1120/LTN20171120744.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1120/LTN20171120740.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT Mgmt Against Against
SERVICES (INCLUDING THE MAXIMUM DAILY
BALANCE) UNDER THE RENEWED FRAMEWORK
FINANCIAL SERVICE AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 21 NOVEMBER 2017) AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS
AS MAY BE NECESSARY FOR THE PURPOSE OF OR
IN CONNECTION WITH THE IMPLEMENTATION OF
THE DEPOSIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 709456138
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: AGM
Meeting Date: 06-Jun-2018
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/2018/0504/LTN201805041461.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN201805041451.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. SONG LIUYI AS AN EXECUTIVE 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 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 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 6 AND 7, THE GENERAL MANDATE GRANTED
TO THE DIRECTORS OF THE COMPANY PURSUANT TO
RESOLUTION NO. 7 BE AND IS HEREBY EXTENDED
BY THE ADDITION THERETO OF THE AGGREGATE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
AFTER APPROVAL OF RESOLUTION NO. 6 PROVIDED
THAT SUCH AGGREGATE NUMBER OF SHARES SHALL
NOT EXCEED 10% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THE RELEVANT RESOLUTION
(SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
CONVERSION OF ANY OR ALL OF THE SHARES OF
THE COMPANY INTO A LARGER OR SMALLER NUMBER
OF SHARES OF THE COMPANY AFTER THE PASSING
OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED Agenda Number: 709319570
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0423/LTN20180423196.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423192.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423186.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 2017
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. LUO JIANFENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LIN DEWEI AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHEUNG MAN YU AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MS. LAN FANG AS DIRECTOR Mgmt For For
3.E TO RE-ELECT DR. TAO ZHIGANG 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 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 NUMBER OF THE
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) 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 NUMBER OF SHARES 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
SHARES OF THE COMPANY ("SHARES") ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ON
ANY OTHER STOCK EXCHANGE 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
NUMBER OF SHARES WHICH MAY BE REPURCHASED
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE
NUMBER OF THE SHARES 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 NUMBER OF SHARES OF THE COMPANY
WHICH MAY BE ALLOTTED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION 5B ABOVE, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 708788661
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: EGM
Meeting Date: 08-Dec-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 THE COMPANY PLANS TO OFFER NTD1 FOR Mgmt For For
ACQUIRING THE TRADITIONAL POLICIES AND
RIDERS FROM THE SPINOFF OF ALLIANZ TAIWAN
LIFE.
2.1 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,WANG, MING YANG AS
REPRESENTATIVE
2.2 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,GUO, YU LING AS
REPRESENTATIVE
2.3 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For
DEVELOPMENT FINANCIAL HOLDING CORP
,SHAREHOLDER NO.461419,SHI, HUI QI AS
REPRESENTATIVE
3 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANY'S DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 709441442
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
DIVIDEND :TWD 0.8 PER SHARE.PROPOSED STOCK
DIVIDEND : 60 SHARES PER 1000 SHARES.
3 TO APPROVE THE PROPOSAL OF THE COMPANYS Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS.
4 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 708712840
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 20-Dec-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/2017/1102/LTN20171102902.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1102/LTN20171102917.pdf]
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LUO ZHAOHUI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709513914
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 06-Jun-2018
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/2018/0411/LTN20180411439.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0517/LTN20180517255.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0517/LTN20180517251.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899818 DUE TO ADDITION OF
RESOLUTION 23. 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 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017: FINAL DIVIDEND OF RMB0.40 PER
SHARE
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
YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SU HENGXUAN AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG TSO TUNG STEPHEN AS AN INDEPENDENT
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ROBINSON DRAKE PIKE AS AN INDEPENDENT
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
17 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG OI-SIE ELSIE AS AN INDEPENDENT
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHI XIANGMING AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LUO ZHAOHUI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
21 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2017
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2018: ERNST & YOUNG
HUA MING LLP
22 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
23 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 THREE YEARS ENDING 31 DECEMBER 2021
RELATING THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 708747146
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110387.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1030/LTN20171030415.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 845407 AS RESOLUTIONS O.1 AND
S.2 SHOULD BE SINGLE ITEMS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS: (I) THE EXECUTION OF THE
MASTER AGREEMENT (THE "NEW GUODIAN MASTER
AGREEMENT") ENTERING INTO BETWEEN THE
COMPANY AND CHINA GUODIAN CORPORATION LTD.
("GUODIAN") ON THE SUPPLY OF MATERIALS,
PRODUCTS AND SERVICES BY GUODIAN TO THE
COMPANY BE AND IS HEREBY APPROVED, RATIFIED
AND CONFIRMED; (II) THE CONTINUING
CONNECTED TRANSACTIONS IN RESPECT OF THE
SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
BY GUODIAN TO THE COMPANY AND THE PROPOSED
CAPS UNDER THE NEW GUODIAN MASTER
AGREEMENT, WHICH THE COMPANY EXPECTS TO
OCCUR IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (III) THE
EXECUTION OF THE NEW GUODIAN MASTER
AGREEMENT BY MR. LI ENYI FOR AND ON BEHALF
OF THE COMPANY BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED AND THAT MR. LI ENYI
BE AND IS HEREBY AUTHORISED TO MAKE ANY
AMENDMENT TO THE NEW GUODIAN MASTER
AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION: THE RE-APPOINTMENT OF RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DETERMINE THEIR REMUNERATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD FOR THE
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
THE PRC. THE PARTICULARS ARE SET OUT AS
FOLLOWS: (I) TO ISSUE DEBT FINANCING
INSTRUMENTS IN ONE OR MORE TRANCHES BY THE
COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT
OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE)
UNDER THE CONDITION OF REQUIREMENTS OF
MAXIMUM ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN COMPLIANCE WITH RELEVANT
LAWS AND REGULATIONS. THE TYPES OF DEBT
FINANCING INSTRUMENTS INCLUDE BUT NOT
LIMITED TO DIRECT DEBT FINANCING
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE), CORPORATE
LOANS, PROJECT REVENUE NOTES, ASSET
SECURITIZATION, NON-PUBLIC TARGETED DEBT
FINANCING INSTRUMENTS, SHORT-TERM FINANCING
BONDS, ULTRA SHORT-TERM FINANCING BONDS AND
MEDIUM-TERM NOTES. (II) TO AUTHORIZE THE
BOARD TO RESOLVE AND DEAL WITH MATTERS IN
RELATION TO THE ABOVE ISSUANCE OF DEBT
FINANCING INSTRUMENTS OF THE COMPANY,
INCLUDING BUT NOT LIMITED TO THE
FORMULATION AND ADJUSTMENT OF SPECIFIC
PROPOSALS ON ISSUANCE, DETERMINATION OF THE
ENGAGEMENT OF INTERMEDIARIES AND THE
CONTENTS OF RELEVANT AGREEMENTS ON DEBT
FINANCING INSTRUMENTS. (III) THE VALIDITY
PERIOD OF THE ABOVE GRANTING SHALL BE
WITHIN A PERIOD OF 24 MONTHS FROM THE DATE
OF CONSIDERATION AND APPROVAL OF THE
RESOLUTION AT THE EGM. WHERE THE BOARD HAS,
UPON THE EXPIRY OF THE AUTHORIZATION,
DECIDED THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS, AND PROVIDED THAT THE COMPANY
HAS OBTAINED NECESSARY AUTHORIZATION (WHERE
APPROPRIATE), SUCH AS THE APPROVAL AND
LICENSE AND COMPLETED THE FILING OR
REGISTRATION WITH REGULATORY AUTHORITIES ON
THE ISSUANCE, THE COMPANY CAN STILL BE
ABLE, DURING THE VALIDITY PERIOD OF SUCH
APPROVAL, LICENSE, FILING OR REGISTRATION,
TO COMPLETE THE ISSUANCE OR PARTIAL
ISSUANCE OF DEBT FINANCING INSTRUMENTS. THE
BOARD WILL CONTINUE TO DEAL WITH SUCH
ISSUANCE PURSUANT TO THE AUTHORIZATION
DOCUMENT UNTIL FULL SETTLEMENT OF SUCH DEBT
FINANCING INSTRUMENTS. (IV) TO APPROVE THE
DELEGATION OF AUTHORITY BY THE BOARD TO THE
MANAGEMENT OF THE COMPANY TO DEAL WITH
RELEVANT MATTERS WITHIN THE SCOPE OF
AUTHORIZATION ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2017
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2017
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR 2017: DIVIDEND OF
RMB0.0918 PER SHARE (TAX INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2018
7 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For
JINHUAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. WANG BAOLE
8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN Mgmt For For
AS SUPERVISOR AND CHAIRMAN OF THE
SUPERVISORY BOARD OF THE COMPANY TO FILL
THE VACANCY LEFT BY RESIGNATION OF MR. XIE
CHANGJUN
9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2018
10 TO APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG HUA MING LLP AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR REGISTRATION Mgmt For For
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0408/LTN20180408045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0408/LTN20180408037.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 708885453
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 05-Mar-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112892.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF THE
BOARD MEETINGS
3.A RE-APPOINTMENT OF MR. ZHANG CHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B APPOINTMENT OF MR. HAN XIAOJUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C APPOINTMENT OF MR. ZHOU YAMIN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.D RE-APPOINTMENT OF MR. YU BENLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR ("NED")
3.E RE-APPOINTMENT OF MR. ZHANG FUSHENG AS A Mgmt For For
NED
3.F RE-APPOINTMENT OF MR. LIU LI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR ("INED")
3.G RE-APPOINTMENT OF MS. LIU HONGYU AS AN INED Mgmt For For
3.H RE-APPOINTMENT OF MR. FANG YONGZHONG AS AN Mgmt For For
INED
3.I RE-APPOINTMENT OF MR. WU TAK LUNG AS AN Mgmt Against Against
INED
4.A RE-APPOINTMENT OF MR. QUAN HUAQIANG AS A Mgmt For For
SUPERVISOR
4.B RE-APPOINTMENT OF MR. QIAN XIANGDONG AS A Mgmt For For
SUPERVISOR
5 TO APPROVE AND AUTHORISE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION PROPOSAL OF EACH
OF THE DIRECTORS OF THE THIRD SESSION OF
BOARD IN ACCORDANCE TO THE REMUNERATION
POLICY SET BY THE REMUNERATION COMMITTEE OF
THE BOARD AND TO AUTHORISE THE BOARD TO
ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS WITH EACH OF THE
RE-ELECTED OR ELECTED DIRECTORS SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS AND HANDLE ALL OTHER RELATED MATTERS
AS NECESSARY
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 709466583
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509285.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509279.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
4.A TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
A FINAL DIVIDEND OF RMB0.1659 PER SHARE OF
THE COMPANY (THE "SHARE") (PRE-TAX) FOR
4,125,700,000 SHARES FOR THE YEAR ENDED
DECEMBER 31, 2017, WHICH AMOUNT TO
RMB684,453,630 (PRE-TAX) IN AGGREGATE
4.B TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
A SPECIAL DIVIDEND OF RMB0.04 PER SHARE
(PRE-TAX) FOR 4,125,700,000 SHARES FOR THE
YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT
TO RMB165,028,000 (PRE-TAX) IN AGGREGATE
5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt For For
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
YEAR OF 2018, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR OF 2018
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
H SHARES CONVERTIBLE BONDS
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
CORPORATE BONDS
10 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
MORE OF THE SHARES OF THE COMPANY CARRYING
THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 709469527
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509353.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509371.PDF
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708634096
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 05-Dec-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/2017/1020/ltn20171020015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/ltn20171020017.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt For For
PROVISION OF ENGINEERING SERVICES AND
PRODUCTS AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE RELATED
ANNUAL CAPS
2 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt For For
RECEIPT OF ENGINEERING SERVICES AND
PRODUCTS AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE RELATED
ANNUAL CAPS
3 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt Against Against
FINANCIAL SERVICES AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE RELATED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708792317
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 12-Jan-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124806.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124812.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT
2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
("DIRECTORS") TO DO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE ALL OTHER
RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
WHICH, IN THE OPINION OF THE DIRECTORS, ARE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
THE ACQUISITION AND THE TERMS OF THE
ACQUISITION AGREEMENT AND TO AGREE TO SUCH
VARIATION, AMENDMENTS OR WAIVER OR MATTERS
RELATING THERETO AS ARE, IN THE OPINION OF
THE DIRECTORS, IN THE INTEREST OF THE
COMPANY AND ITS SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP, TAIPEI Agenda Number: 709482486
--------------------------------------------------------------------------------------------------------------------------
Security: Y1488M103
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0001718005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORT AND THE FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROPOSED PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD0.1 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FOR Mgmt For For
CAPITALIZATION FOR EARNINGS IN
2017.PROPOSED STOCK DIVIDEND: 0.65 PER
SHARE.
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED Agenda Number: 709095423
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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/2018/0323/LTN20180323723.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN20180323767.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 OF THE
GROUP, THE REPORTS OF THE DIRECTORS OF THE
COMPANY AND THE AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0.1393 YUAN (EQUIVALENT TO HKD 0.173)
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR. LAM KONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. LEUNG CHONG SHUN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E 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
AUDITORS OF THE COMPANY AND TO 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
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
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting
SUBJECT TO THE RESOLUTIONS NO. 5 AND NO. 6.
THANK YOU
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 COMPANY LIMITED Agenda Number: 708447607
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 28-Aug-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/2017/0811/LTN201708111125.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN201708111127.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) THE SALE AND PURCHASE AGREEMENT Mgmt For For
DATED 5 AUGUST 2017 (A COPY OF WHICH IS
MARKED "A" AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR THE PURPOSE OF IDENTIFICATION)
ENTERED INTO BETWEEN THE COMPANY AND COFCO
DAIRY INVESTMENTS LIMITED WITH RESPECT TO
THE SALE OF 30,000,000 ORDINARY SHARES IN
CHINA MODERN DAIRY HOLDINGS LTD. (STOCK
CODE: 1117) FOR A CONSIDERATION OF HKD 41.4
MILLION AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER OR IN RELATION
THERETO BE AND ARE HEREBY APPROVED,
CONFIRMED AND/OR RATIFIED (AS THE CASE MAY
BE); AND (B) ANY ONE OR MORE OF THE
DIRECTORS AND/OR THE COMPANY SECRETARY OF
THE COMPANY BE AND IS/ARE HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORIZED 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 SALE AND PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER OR IN RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED Agenda Number: 709154063
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 04-May-2018
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/2018/0402/LTN20180402377.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0402/LTN20180402387.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 2017
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. PASCAL DE PETRINI AS Mgmt For For
DIRECTOR AND 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 2018
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709612887
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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/2018/0608/LTN20180608251.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0608/LTN20180608219.pdf AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510392.PDF
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2017
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2017 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2017
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2017 (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
2018
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 2017
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
2017
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2017
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2017
11 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE SENIOR
MANAGEMENT AND ITS MEMBERS FOR THE YEAR
2017
12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2017
13 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For
ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
14 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA MERCHANTS BANK CO.,
LTD
15 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE ISSUANCE OF CAPITAL BONDS
16 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt Against Against
THE GENERAL MANDATE TO ISSUE SHARES AND/OR
DEAL WITH SHARE OPTIONS
17 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ADDITION OF MR. LI MENGGANG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
18 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ADDITION OF MR. LIU QIAO AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942497 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 17 & 18. 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 THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD Agenda Number: 708821308
--------------------------------------------------------------------------------------------------------------------------
Security: G210AW106
Meeting Type: EGM
Meeting Date: 19-Dec-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/2017/1204/LTN20171204431.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1204/LTN20171204419.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A TO APPROVE, CONFIRM AND RATIFY (I) THE Mgmt For For
CAPITAL INCREASE AGREEMENT DATED 1 NOVEMBER
2017 (THE "ORIGINAL CAPITAL INCREASE
AGREEMENT") ENTERED INTO BETWEEN CHINA
MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS
COMPANY LIMITED ("CMSK"), HAPPY CITY
INVESTMENTS LIMITED ("HAPPY CITY") AND
CHINA MERCHANTS LAND (SHENZHEN) LIMITED*
("SHENZHEN MERCHANTS") AND (II) THE
SUPPLEMENTAL CAPITAL INCREASE AGREEMENT
DATED 21 NOVEMBER 2017 (THE "SUPPLEMENTAL
CAPITAL INCREASE AGREEMENT", TOGETHER WITH
THE ORIGINAL CAPITAL INCREASE AGREEMENT,
THE "CAPITAL INCREASE AGREEMENTS") ENTERED
INTO BETWEEN CMSK, HAPPY CITY AND SHENZHEN
MERCHANTS, AND THE TRANSACTIONS
CONTEMPLATED THEREBY
1.B TO AUTHORISE ANY DIRECTOR(S) OF THE Mgmt For For
COMPANY, FOR AND ON BEHALF OF THE COMPANY,
TO ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATIONS AND COMPLETION OF
THE CAPITAL INCREASE AGREEMENTS AND
TRANSACTIONS CONTEMPLATED THEREUNDER;
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE CAPITAL INCREASE
AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709000804
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 19-Mar-2018
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/2018/0228/LTN20180228547.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228541.pdf
1 TO APPROVE THE SHARE PURCHASE AGREEMENT A Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE SHARE PURCHASE AGREEMENT B Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE THE SHARE PURCHASE AGREEMENT C Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE THE TERMINATION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE THE ACQUISITION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709344686
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 01-Jun-2018
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/2018/0426/LTN20180426643.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426659.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 59 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017 IN SCRIP FORM WITH CASH OPTION
3A.A TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For
3A.B TO RE-ELECT MR. SU JIAN AS A DIRECTOR Mgmt For For
3A.C TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For
3A.D TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3A.E TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3A.F TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For
DIRECTOR
3A.G TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt Against Against
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 THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against
5B AND 5C SET OUT IN THE NOTICE CONVENING
THIS MEETING BEING PASSED, THE TOTAL NUMBER
OF SHARES OF THE COMPANY WHICH ARE BOUGHT
BACK BY THE COMPANY UNDER THE AUTHORITY
GRANTED TO THE DIRECTORS AS MENTIONED IN
RESOLUTION NUMBERED 5C SET OUT IN THE
NOTICE CONVENING THIS MEETING SHALL BE
ADDED TO THE TOTAL NUMBER OF SHARES OF THE
COMPANY THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5B SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT THE NUMBER OF SHARES BOUGHT BACK BY
THE COMPANY SHALL NOT EXCEED 10 PER CENT.
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THE PASSING
OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE
SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
CONVERSION OF ANY OR ALL OF THE SHARES OF
THE COMPANY INTO A LARGER OR SMALLER NUMBER
OF SHARES OF THE COMPANY AFTER THE PASSING
OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA METAL PRODUCTS COMPANY LIMITED Agenda Number: 709523004
--------------------------------------------------------------------------------------------------------------------------
Security: Y14954104
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0001532000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708884324
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 26-Feb-2018
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/2018/0111/LTN20180111708.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0111/LTN20180111702.pdf
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: 708884362
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 26-Feb-2018
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/2018/0111/LTN20180111710.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0111/LTN20180111704.pdf
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: 709462460
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting
ANNUAL GENERAL MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN201805071268.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN201805071316.PDF
1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For
FOR 2017 OF THE COMPANY
2 THE RESOLUTION REGARDING THE FINAL Mgmt For For
FINANCIAL REPORT FOR 2017 OF THE COMPANY
3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE SECOND
HALF OF 2017 OF THE COMPANY
4 THE RESOLUTION REGARDING THE PROPOSED PLAN Mgmt For For
OF CAPITAL RESERVE CAPITALISATION FOR 2017
OF THE COMPANY
5 THE RESOLUTION REGARDING THE AUTHORIZATION Mgmt For For
FOR INTERIM PROFIT DISTRIBUTION FOR 2018 OF
THE COMPANY
6 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For
FOR 2018 OF THE COMPANY
7 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2017 OF THE COMPANY
8 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2017 OF THE
COMPANY
9 THE RESOLUTION REGARDING THE RE-APPOINTMENT Mgmt For For
AND REMUNERATION OF THE AUDITING FIRMS FOR
2018
10 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE ADMINISTRATIVE MEASURES OF CONNECTED
TRANSACTIONS
11 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS ON
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED
PERSONS TO EXERCISE FULL POWER TO DEAL WITH
MATTERS RELATING TO THE ISSUANCE
12 THE RESOLUTION REGARDING THE IMPACTS ON Mgmt For For
DILUTION OF CURRENT RETURNS OF THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS AND THE REMEDIAL MEASURES
13 THE RESOLUTION REGARDING THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PREVIOUS
ISSUANCE
14 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against
GENERAL MANDATE FOR THE ISSUANCE OF SHARES
TO THE BOARD
15 THE RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For
MR. TIAN SUNING AS INDEPENDENT NONEXECUTIVE
DIRECTOR
16 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 709462472
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 21-Jun-2018
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/2018/0507/LTN201805071322.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN201805071279.PDF
1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS ON
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED
PERSONS TO EXERCISE FULL POWER TO DEAL WITH
MATTERS RELATING TO THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt 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 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CORPORATION Agenda Number: 709551065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 ANNUAL REPORT. Mgmt For For
2 THE COMPANYS 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD1.8
PER SHARE.
3 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF COMPANYS DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634058
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/ltn20171020397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/ltn20171020299.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 MERGER Mgmt For For
AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED
INTO BETWEEN CNBM AND SINOMA, A COPY OF THE
MERGER AGREEMENT HAS BEEN PRODUCED TO THE
CNBM EGM MARKED "A" AND SIGNED BY THE
CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE, AND THE MERGER AND THE
TRANSACTIONS CONTEMPLATED UNDER THE MERGER
AGREEMENT
2.A TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CNBM'S BOARD FOR THE
ISSUANCE OF CNBM H SHARES PURSUANT TO THE
MERGER AGREEMENT AS SET OUT IN THE CNBM
CIRCULAR
2.B TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
SPECIFIC MANDATE TO THE CNBM'S BOARD FOR
THE ISSUANCE OF CNBM UNLISTED SHARES
PURSUANT TO THE MERGER AGREEMENT AS SET OUT
IN THE CNBM CIRCULAR
3 TO CONSIDER AND AUTHORISE ANY DIRECTOR(S) Mgmt For For
OF CNBM, FOR AND ON BEHALF OF CNBM, TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF CNBM AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE
MERGER AND THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER;
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE MERGER AND THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER UPON SUCH TERMS AND CONDITIONS
AS THE BOARD OF DIRECTORS OF CNBM MAY THINK
FIT
4.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF CNBM AS SET OUT IN APPENDIX V OF THE
CNBM CIRCULAR AND AUTHORISE THE CNBM'S
BOARD TO DEAL WITH ON BEHALF OF CNBM THE
RELEVANT APPLICATION, APPROVAL,
REGISTRATION, FILING PROCEDURES AND OTHER
RELATED ISSUES ARISING FROM THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF CNBM
4.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM
AS SET OUT IN APPENDIX V OF THE CNBM
CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO
DEAL WITH ON BEHALF OF CNBM THE RELEVANT
APPLICATION, APPROVAL, REGISTRATION, FILING
PROCEDURES AND OTHER RELATED ISSUES ARISING
FROM THE AMENDMENTS TO THE RULES OF
PROCEDURES OF THE SHAREHOLDERS' GENERAL
MEETINGS OF CNBM
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. XU WEIBING AS A CNBM SUPERVISOR OF CNBM
IN REPLACEMENT OF MR. WU JIWEI TO HOLD
OFFICE WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS APPROVED UNTIL 26 MAY
2019 AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. XU, AS SET OUT IN THE
CNBM CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634084
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 06-Dec-2017
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1020/LTN20171020359.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/LTN20171020399.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 MERGER Mgmt For For
AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED
INTO BETWEEN CNBM AND SINOMA, A COPY OF THE
MERGER AGREEMENT HAS BEEN PRODUCED TO THE
CNBM H SHAREHOLDERS' CLASS MEETING MARKED
''A'' AND SIGNED BY THE CHAIRMAN OF THE
CNBM H SHAREHOLDERS' CLASS MEETING FOR
IDENTIFICATION PURPOSE, AND THE MERGER AND
THE TRANSACTIONS CONTEMPLATED UNDER THE
MERGER AGREEMENT
2 TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CNBM'S BOARD FOR THE
ISSUANCE OF CNBM H SHARES PURSUANT TO THE
MERGER AGREEMENT AS SET OUT IN THE CNBM
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 709448989
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 13-Jun-2018
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 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
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 2017 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 2018 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2018)
6 TO CONSIDER AND APPROVE THE 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 CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT DATED 23 MARCH
2018 ENTERED INTO BETWEEN THE COMPANY AND
SINOMA GROUP FINANCE CO., LTD (AS
SPECIFIED), THE PROVISION OF DEPOSIT
SERVICES AND THE CAP OF THE DEPOSIT
SERVICES CONTEMPLATED THEREUNDER AND ALL
OTHER MATTERS OF AND INCIDENTAL THERETO OR
IN CONNECTION THEREWITH
7.A.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
PENG JIANXIN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. PENG, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.A.B TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XU WEIBING AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. XU, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.A.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. SHEN, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.A.D TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. FAN, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.B.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XINHUA AS A SUPERVISOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. LI, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
7.B.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GUO YANMING AS A SUPERVISOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. GUO, AS SET OUT IN THE
SUPPLEMENTARY AGM CIRCULAR
8 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 AS AT THE DATE OF PASSING THIS
RESOLUTION 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
9 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
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX I TO
THE FIRST AGM CIRCULAR
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS OF THE
COMPANY AS SET OUT IN APPENDIX I TO THE
SUPPLEMENTARY AGM CIRCULAR
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425857.PDF ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0503/LTN201805031772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0503/LTN201805031784.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900707 DUE TO ADDITION OF
RESOLUTION 11 AND SPLITTING 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
--------------------------------------------------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LIMITED Agenda Number: 709351910
--------------------------------------------------------------------------------------------------------------------------
Security: G2155W101
Meeting Type: AGM
Meeting Date: 12-Jun-2018
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/2018/0427/LTN20180427644.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN20180427600.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 2017
2.A TO RE-ELECT MS. GUAN YIJUN AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. YANG JIE 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 HK CENT 0.35 PER SHARE OUT OF Mgmt For For
THE CONTRIBUTED SURPLUS 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
8 TO AMEND THE EXISTING BYE-LAWS OF THE Mgmt For For
COMPANY IN THE MANNER AS SET OUT IN
RESOLUTION NUMBERED 8 OF THE NOTICE OF THE
ANNUAL GENERAL MEETING
9 CONDITIONAL UPON RESOLUTION NUMBERED 8 Mgmt For For
BEING PASSED, TO ADOPT THE AMENDED AND
RESTATED BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED Agenda Number: 709361858
--------------------------------------------------------------------------------------------------------------------------
Security: G2108V101
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: BMG2108V1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430482.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430492.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 TOGETHER
WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT OF THE GROUP
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF HKD 0.11
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR. HAN JINGYUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. ZHU HAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ONDRA OTRADOVEC AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
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 Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH THE COMPANY'S ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY, IN TERMS AS SET OUT IN
RESOLUTION NO. 5 IN THE NOTICE OF THE
ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN TERMS AS
SET OUT IN RESOLUTION NO. 6 IN THE NOTICE
OF THE ANNUAL GENERAL MEETING
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
THE COMPANY'S SHARES BY AN AMOUNT
REPRESENTING THE AMOUNT OF THE COMPANY'S
SHARES REPURCHASED BY THE COMPANY, IN TERMS
AS SET OUT IN RESOLUTION NO. 7 IN THE
NOTICE OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Agenda Number: 709344345
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505S117
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: HK0000065737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425703.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425652.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
HK3 CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. ZHANG GUIQING AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. LAM KIN FUNG, JEFFREY AS Mgmt Against Against
DIRECTOR
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 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NOS. 6 AND 7 SET OUT IN 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 ANY
ADDITIONAL SHARES IN THE COMPANY PURSUANT
TO ORDINARY RESOLUTION NO. 7 SET OUT IN THE
NOTICE CONVENING THIS MEETING BE AND IS
HEREBY EXTENDED BY THE ADDITION THERETO OF
AN AMOUNT REPRESENTING THE NUMBER OF SHARES
OF THE COMPANY BOUGHT BACK BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO
ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED
10% OF THE NUMBER OF SHARES IN ISSUE AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
(SUBJECT TO ADJUSTMENT ACCORDING TO
PARAGRAPH (E) OF ORDINARY RESOLUTION NO. 7
SET OUT IN THE NOTICE CONVENING THIS
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 11-Jun-2018
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/2018/0413/LTN20180413075.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413077.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 2017
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 OF HK45 CENTS PER SHARE
3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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
9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Agenda Number: 709319621
--------------------------------------------------------------------------------------------------------------------------
Security: G2118M109
Meeting Type: AGM
Meeting Date: 07-Jun-2018
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/listconews/
SEHK/2018/0423/LTN20180423710.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0423/LTN20180423692.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 2017
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK1.5 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT DR. YANG OU AS DIRECTOR OF THE Mgmt For For
COMPANY
3.B TO RE-ELECT MR. SHI YONG AS DIRECTOR OF THE Mgmt For For
COMPANY
3.C TO RE-ELECT MR. LIM WAN FUNG, BERNARD Mgmt For For
VINCENT AS DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. SUEN KWOK LAM AS DIRECTOR Mgmt For For
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: ''THAT CONDITIONAL UPON THE
PASSING OF RESOLUTIONS (6) AND (7) AS SET
OUT IN THE NOTICE CONVENING THE MEETING OF
WHICH THESE RESOLUTIONS FORM PART, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO THE RESOLUTION (6)
AS SET OUT IN THE NOTICE CONVENING THE
MEETING OF WHICH THIS RESOLUTION FORM PART,
BE AND IS HEREBY EXTENDED BY THE ADDITION
THERETO OF A NUMBER OF SHARES REPRESENTING
THE TOTAL NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO THE
RESOLUTION (7) AS SET OUT IN THE NOTICE
CONVENING THE MEETING OF WHICH THIS
RESOLUTION FORM PART, PROVIDED THAT SUCH
NUMBER OF SHARES SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION.''
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708487017
--------------------------------------------------------------------------------------------------------------------------
Security: G2118M109
Meeting Type: EGM
Meeting Date: 26-Sep-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/listconews/
SEHK/2017/0829/LTN20170829319.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0829/LTN20170829351.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) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CSCEC SERVICES AGREEMENT; (II) TO APPROVE
THE CSCEC SERVICES CAPS; AND (B) TO APPROVE
ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH
ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE CSCEC SERVICES
AGREEMENT
2 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CSC SERVICES AGREEMENT; (II) TO APPROVE THE
CSC SERVICES CAPS; AND (B) TO APPROVE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
SUCH OTHER DOCUMENTS AND TO DO ALL SUCH
ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE CSC SERVICES
AGREEMENT
3 TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708790109
--------------------------------------------------------------------------------------------------------------------------
Security: G2118M109
Meeting Type: EGM
Meeting Date: 12-Dec-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/listconews/
SEHK/2017/1123/LTN20171123258.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE SALE Mgmt For For
AND PURCHASE AGREEMENT; AND (B) TO APPROVE
ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH
ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SALE AND
PURCHASE AGREEMENT
2 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COLI TARGET SERVICES AGREEMENT; (II) TO
APPROVE THE COLI TARGET SERVICES CAPS; AND
(B) TO APPROVE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE COLI TARGET SERVICES AGREEMENT
3 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COGO TARGET SERVICES AGREEMENT; (II) TO
APPROVE THE COGO TARGET SERVICES CAPS; AND
(B) TO APPROVE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE COGO TARGET SERVICES AGREEMENT
4 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COLI PREVAILING SERVICES AGREEMENT; (II) TO
APPROVE THE COLI PREVAILING SERVICES CAPS;
AND (B) TO APPROVE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE COLI PREVAILING SERVICES AGREEMENT
5 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COGO PREVAILING SERVICES AGREEMENT; (II) TO
APPROVE THE COGO PREVAILING SERVICES CAPS;
AND (B) TO APPROVE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE COGO PREVAILING SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708743136
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 27-Dec-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/2017/1109/LTN20171109323.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109348.pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_340032.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HE QING AS AN EXECUTIVE DIRECTOR OF THE
8TH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
IN THE MANNER STIPULATED IN THE SECTION
ENTITLED "2. PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, THE PROCEDURAL
RULES FOR SHAREHOLDERS' GENERAL MEETINGS
AND THE PROCEDURAL RULES FOR THE BOARD" AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE
CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
SUCH REVISIONS TO THE PROPOSED AMENDMENTS
TO ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS FOR AMENDMENTS OF
REGULATORY AUTHORITIES DURING THE COMPANY'S
APPROVAL PROCESS FOR THE AMENDED ARTICLES
OF ASSOCIATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"2. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS AND THE
PROCEDURAL RULES FOR THE BOARD" AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 10
NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN
OR HIS AUTHORIZED PERSON TO MAKE SUCH
REVISIONS TO THE PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL
MEETINGS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS FOR AMENDMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED PROCEDURAL RULES
FOR SHAREHOLDERS' GENERAL MEETINGS
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD IN THE MANNER STIPULATED IN THE
SECTION ENTITLED "2. PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION, THE PROCEDURAL
RULES FOR SHAREHOLDERS' GENERAL MEETINGS
AND THE PROCEDURAL RULES FOR THE BOARD" AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE
CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
SUCH REVISIONS TO THE PROPOSED AMENDMENTS
TO THE PROCEDURAL RULES FOR THE BOARD AS HE
DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS FOR
AMENDMENTS OF REGULATORY AUTHORITIES DURING
THE COMPANY'S APPROVAL PROCESS FOR THE
AMENDED PROCEDURAL RULES FOR THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Agenda Number: 709544969
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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/2018/0525/LTN20180525360.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525310.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804271404.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2017
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 2017
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2017
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2017
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2018
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2017
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR 2017
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU YONGHONG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 8TH
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU NING AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 8TH SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF
THE 8TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 931034 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP, TAIPEI Agenda Number: 709046785
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500N105
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: TW0001314003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE 2017 EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL, NO DIVIDEND WILL BE
DISTRIBUTED
3 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For
BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR
PARTICIPATION IN A GLOBAL DEPOSITARY
RECEIPT (GDR) ISSUANCE WITH AN ISSUE SIZE
NO GREATER THAN 500 MILLION COMMON SHARES.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:STEVE RUEY-LONG CHEN,SHAREHOLDER
NO.Q100765XXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YUN-PENG CHU,SHAREHOLDER
NO.H100450XXX
4.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:PAN, WEN-YEN,SHAREHOLDER
NO.J100291XXX
4.4 THE ELECTION OF THE DIRECTOR:THE CORE Mgmt For For
PACIFIC CO., LTD.,SHAREHOLDER
NO.158659,KO-MING LIN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:THE CORE Mgmt For For
PACIFIC CO., LTD.,SHAREHOLDER
NO.158659,KUAN REN SOONG AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:BES MACHINERY Mgmt For For
CO., LTD.,SHAREHOLDER NO.316573,JIUN-NAN
BAI AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:JEN HUEI Mgmt For For
ENTERPRISE CO. LTD.,SHAREHOLDER
NO.101204,JIUN-HUEI GUO AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:SHEEN Mgmt For For
CHUEN-CHI CULTURAL AND EDUCATIONAL
FOUNDATION,SHAREHOLDER NO.133727,LIAN-SHENG
TSAI AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR:SHEEN Mgmt For For
CHUEN-CHI CULTURAL AND EDUCATIONAL
FOUNDATION,SHAREHOLDER NO.133727,KUEN-MING
LIN AS REPRESENTATIVE
5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 15-May-2018
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/2018/0325/LTN20180325089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0325/LTN20180325085.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
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (THE "BOARD") (INCLUDING THE
REPORT OF THE BOARD OF DIRECTORS FOR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SIXTH SESSION OF THE BOARD OF SUPERVISORS
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE BOARD OF SUPERVISORS FOR 2017)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2017 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2018, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For
BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
SEVENTH SESSION OF THE BOARD (INCLUDING
EMOLUMENTS PROVISIONS), AND SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
SUPERVISORS OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
PROVISIONS)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
RULES AND PROCEDURES FOR THE BOARD MEETINGS
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
10 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE BOARD COMMITTEE UNDER THE BOARD OF
SINOPEC CORP
11 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
12 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
13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): DAI HOULIANG
13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YUNPENG
13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): JIAO FANGZHENG
13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): MA YONGSHENG
13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LING YIQUN
13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LIU ZHONGYUN
13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YONG
14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: TANG MIN
14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: FAN GANG
14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: CAI HONGBIN
14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY
15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHAO DONG
15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): JIANG ZHENYING
15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): YANG CHANGJIANG
15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHANG BAOLONG
15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZOU HUIPING
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH
13.07 FOR DIRECTORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH
14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH
15.05 FOR SUPERVISORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708665700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 842767 DUE TO THERE IS ONLY ONE
RESOLUTION TO BE VOTED ON THIS MEETING. 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/2017/1023/LTN20171023549.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023537.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1024/LTN20171024719.pdf
1 (A) AGREEMENT I (AS DEFINED IN THE Mgmt For For
COMPANY'S CIRCULAR DATED 23 OCTOBER 2017)
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING MARKED ''A'' AND HAS BEEN INITIALED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION) AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED, CONFIRMED AND
RATIFIED (B) AGREEMENT II (AS DEFINED IN
THE COMPANY'S CIRCULAR DATED 23 OCTOBER
2017) (A COPY OF WHICH HAS BEEN PRODUCED TO
THE MEETING MARKED ''B'' AND HAS BEEN
INITIALED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION) AND ALL
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED, CONFIRMED AND
RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY
BE AND IS/ARE HEREBY AUTHORIZED TO ENTER
INTO ANY AGREEMENT, DEED OR INSTRUMENT
AND/OR TO EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF
OF THE COMPANY AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATION AND COMPLETION OF AGREEMENT
I AND AGREEMENT II AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF
AGREEMENT I AND AGREEMENT II AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709318972
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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/2018/0420/LTN20180420367.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420357.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 2017
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.081 (EQUIVALENT TO HKD 0.1006) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT MR. TIAN JUN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. WANG XIANCHUN AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
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 15 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 RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708533547
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 30-Oct-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/2017/0911/ltn20170911347.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0911/ltn20170911303.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF CHINA
RAILWAY CONSTRUCTION CORPORATION LIMITED,
DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 12 SEPTEMBER
2017
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708792103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 850513 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124328.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1106/LTN201711061399.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124292.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SATISFACTION OF THE CONDITIONS OF THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
BONDS
2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TYPE OF SECURITIES TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SIZE OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: PAR VALUE AND ISSUE PRICE
2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERM
2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: INTEREST RATE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD AND TIMING OF INTEREST
PAYMENT
2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: CONVERSION PERIOD
2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR
OF CONVERSION
2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF REDEMPTION
2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF SALE BACK
2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD OF ISSUANCE AND TARGET
INVESTORS
2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND
A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS
2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: USE OF PROCEEDS
2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: RATING
2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: GUARANTEE AND SECURITY
2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED
2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: VALIDITY PERIOD OF THE RESOLUTION
2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: AUTHORIZATIONS
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PRELIMINARY PLAN OF THE PROPOSED ISSUANCE
OF A SHARE CONVERTIBLE BONDS
4.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES TO BE
ADOPTED: THE DILUTION OF IMMEDIATE RETURNS
BY THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS AND THE REMEDIAL MEASURES
TO BE ADOPTED
4.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES TO BE
ADOPTED: UNDERTAKING LETTER OF CHINA
RAILWAY CONSTRUCTION CORPORATION IN
RELATION TO PRACTICAL PERFORMANCE OF
REMEDIAL AND RETURN MEASURES
4.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES TO BE
ADOPTED: UNDERTAKING LETTER OF DIRECTORS
AND SENIOR MANAGEMENT OF THE COMPANY IN
RELATION TO PRACTICAL PERFORMANCE OF
REMEDIAL AND RETURN MEASURES
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE PROPOSED ISSUANCE OF A
SHARE CONVERTIBLE BONDS
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STATUS OF USE OF PREVIOUSLY RAISED PROCEEDS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
RULES FOR A SHARE CONVERTIBLE BOND HOLDERS'
MEETING
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SHAREHOLDERS' RETURN PLAN FOR THREE YEARS
OF 2018 TO 2020
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CONNECTED TRANSACTION IN RELATION TO THE
POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA RAILWAY
CONSTRUCTION CORPORATION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SPECIAL SELFINSPECTION REPORT OF REAL
ESTATE DEVELOPMENT BUSINESS
11.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL
ESTATE ENTERPRISES BY THE CONTROLLING
SHAREHOLDER, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY:
UNDERTAKING OF CHINA RAILWAY CONSTRUCTION
CORPORATION ON COMPLIANCE OF RELEVANT REAL
ESTATE ENTERPRISES
11.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL
ESTATE ENTERPRISES BY THE CONTROLLING
SHAREHOLDER, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY:
UNDERTAKING OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY ON
COMPLIANCE OF RELEVANT REAL ESTATE
ENTERPRISES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.5 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 REELECTION OF MR. MENG
FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. ZHUANG
SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. XIA
GUOBIN AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIU
RUCHEN AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. GE FUXING
AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
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 REELECTION OF MR. WANG
HUACHENG AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE REELECTION OF MR. PATRICK
SUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. CHENG WEN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD OF THE
COMPANY
13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MS. AMANDA
XIAO QIANG LU AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. CAO
XIRUI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIU
ZHENGCHANG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 709342896
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER
TO THE "DISCUSSION AND ANALYSIS ON BUSINESS
OPERATIONS (REPORT OF DIRECTORS)" IN THE
2017 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 2017.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 26 APRIL 2018 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2017 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 2017. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 26
APRIL 2018 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017 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 2018.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 26 APRIL 2018 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITORS FOR 2018 (PLEASE REFER TO
THE CIRCULAR OF THE COMPANY DATED 26 APRIL
2018 FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2017. (PLEASE
REFER TO SECTION IX "DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
IN THE 2017 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against
ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS: "THAT: (1) AN AUTHORIZATION BE
GRANTED TO THE COMPANY FOR THE ADDITIONAL
ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN
ACCORDANCE WITH THE FOLLOWING MAJOR TERMS:
(A) THE ADDITIONAL ISSUANCE OF DOMESTIC AND
OVERSEAS BONDS WITH A PRINCIPAL AMOUNT OF
NOT MORE THAN RMB30 BILLION (OR EQUIVALENT
AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS
BOND MARKETS, INCLUDING BUT NOT LIMITED TO
SUPER SHORT-TERM COMMERCIAL PAPER,
SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM
NOTES (INCLUDING PERPETUAL MEDIUM-TERM
NOTES), CORPORATE BONDS, DEBENTURES
(INCLUDING RENEWABLE CORPORATE BONDS),
OFFSHORE USD BONDS (INCLUDING PERPETUAL USD
BONDS), A SHARE OR H SHARE CONVERTIBLE
BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN
TRANCHES WITHIN THE VALIDITY PERIOD; (B) IF
CONVERTIBLE BONDS ARE TO BE ISSUED, THE
SIZE OF EACH SINGLE ISSUANCE SHALL NOT
EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT
IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE
REQUEST OF SHARE CONVERSION APPLIED BY
HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED
NEW A OR H SHARES MAY BE ISSUED UNDER THE
RELEVANT GENERAL MANDATE CONSIDERED AND
APPROVED AT THE COMPANY'S SHAREHOLDERS'
MEETING; (C) THE CURRENCY OF ISSUANCE SHALL
BE DETERMINED BASED ON THE REVIEW AND
APPROVAL RESULTS OF BOND ISSUANCE AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN
CURRENCY BONDS; (D) THE METHOD OF ISSUANCE
SHALL BE DETERMINED BASED ON THE REVIEW AND
RESULTS OF BOND ISSUANCE APPROVAL AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (E) THE TERM AND INTEREST RATE OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (F) THE USE OF PROCEEDS FROM THE
DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
PROJECTS INVESTMENT, MERGER AND
ACQUISITION, CAPITAL CONTRIBUTION AND
REPLENISHMENT OF WORKING CAPITAL FOR
DOMESTIC AND OVERSEAS CONSTRUCTION
PROJECTS, AS WELL AS REPLENISHMENT OF CASH
FLOW OF THE COMPANY AND REPAYMENT OF BANK
LOANS; (G) THE ISSUER IS THE COMPANY OR A
DOMESTIC OR OVERSEAS WHOLLYOWNED SUBSIDIARY
OF THE COMPANY; (H) IF THE ISSUER IS A
DOMESTIC OR OVERSEAS WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, THE COMPANY MAY
PROVIDE CORRESPONDING GUARANTEE WHERE
NECESSARY; (I) THE DOMESTIC AND OVERSEAS
BONDS TO BE ISSUED ARE PROPOSED TO BE
LISTED ON THE SHANGHAI STOCK EXCHANGE, THE
HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC
OR FOREIGN EXCHANGES; (J) THE RESOLUTION IN
RELATION TO THE DOMESTIC AND OVERSEAS BOND
ISSUANCE SHALL BE VALID WITHIN 48 MONTHS
AFTER THE DATE OF THE PASSING OF THE
RESOLUTION AT THE COMPANY'S SHAREHOLDERS'
MEETING. (2) AN AUTHORIZATION BE GRANTED TO
THE BOARD AND OTHER PERSONS AUTHORIZED BY
THE CHAIRMAN OF THE BOARD, IN ACCORDANCE
WITH THE RELEVANT LAWS AND REGULATIONS AND
THE OPINIONS AND SUGGESTIONS OF THE
REGULATORY AUTHORITIES AS WELL AS IN THE
BEST INTEREST OF THE COMPANY, TO DETERMINE
IN THEIR ABSOLUTE DISCRETION AND DEAL WITH
ALL MATTERS IN RESPECT OF THE DOMESTIC AND
OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT
LIMITED TO: (A) DETERMINING AND
IMPLEMENTING THE SPECIFIC PROPOSAL OF THE
DOMESTIC AND OVERSEAS BOND ISSUANCE BASED
ON THE SPECIFIC SITUATION, INCLUDING BUT
NOT LIMITED TO THE ESTABLISHMENT AND
DETERMINATION OF THE APPROPRIATE ISSUER,
THE TIMING OF THE ISSUANCE, THE TYPE OF THE
BONDS TO BE ISSUED, THE METHOD OF THE
ISSUANCE, CURRENCY, THE NOMINAL VALUE OF
THE BONDS, THE PRICE, THE SIZE OF THE
ISSUANCE, THE MARKETS FOR ISSUANCE, THE
TERM OF THE ISSUANCE, THE NUMBER OF
TRANCHES, INTEREST RATE OF THE ISSUANCE,
USE OF PROCEEDS, GUARANTEES, LISTING OF THE
BONDS AND ALL MATTERS IN RESPECT OF THE
PROPOSAL FOR DOMESTIC AND OVERSEAS BOND
ISSUANCE; (B) OTHER MATTERS IN RELATION TO
THE DOMESTIC AND OVERSEAS BOND ISSUANCE,
INCLUDING BUT NOT LIMITED TO ENGAGING
RATING AGENCIES, RATING ADVISORS, BOND
TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER
INTERMEDIARIES, DEALING WITH THE MATTERS
WITH APPROVING AUTHORITIES FOR THE
APPLICATION OF THE DOMESTIC AND OVERSEAS
BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO
DEALING WITH THE BOND ISSUANCE, REPORTING,
TRADING AND LISTING ISSUES, EXECUTING
NECESSARY AGREEMENTS AND LEGAL DOCUMENTS
(INCLUDING UNDERWRITING AGREEMENTS,
SECURITY AGREEMENTS, BOND INDENTURES,
AGENCY AGREEMENTS, OFFERING MEMORANDA OF
THE BONDS, REPORTING AND LISTING DOCUMENTS
FOR THE BOND ISSUANCE, AND OTHER RELEVANT
AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
RELEVANT LAWS AND REGULATIONS, OPINIONS AND
SUGGESTIONS OF REGULATORY AUTHORITIES, AND
ACTUAL SITUATION, TO PREPARE, REVISE AND
SUBMIT RELEVANT APPLICATIONS AND FILING
MATERIALS, AND TO HANDLE THE MATTERS OF
INFORMATION DISCLOSURE IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
ACCORDING TO THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (D) TO REVISE THE
DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
THE DOMESTIC AND OVERSEAS BONDS IN THE
EVENT THAT THERE ARE CHANGES IN THE
APPLICABLE LAWS AND REGULATIONS, OTHER
REGULATORY DOCUMENTS AND POLICIES RELATING
TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS BY THE REGULATORY AUTHORITIES OR
CHANGES IN PREVAILING MARKET CONDITIONS,
EXCEPT FOR THOSE REVISIONS THAT REQUIRE
RE-APPROVAL AT THE SHAREHOLDERS' MEETING
PURSUANT TO THE RELEVANT LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION; (E) TO
DEAL WITH OTHER MATTERS IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
10 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 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
11 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
26 APRIL 2018 FOR DETAILS)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425781.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425825.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED Agenda Number: 709607230
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 25-Jun-2018
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/2018/0510/LTN20180510342.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510404.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607369.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942495 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.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE 2017 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2017 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 2017
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN FOR SHAREHOLDERS' RETURN
FOR 2018 TO 2020 OF CHINA RAILWAY GROUP
LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2018, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 2018
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB33.30
MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2018, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2018 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL BE RMB1.80 MILLION
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR JULY 2018 TO JUNE 2019
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2017
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
2018
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO GRANTING A GENERAL MANDATE TO
ISSUE NEW SHARES TO THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE APPENDIX
II TO THE CIRCULAR OF THE COMPANY DATED 11
MAY 2018
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF THE COMPANY AS SET OUT IN THE
APPENDIX III TO THE CIRCULAR OF THE COMPANY
DATED 11 MAY 2018
16 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG HUIJIA AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
FOR A TERM 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
CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE SPLIT VOTING
TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 957546, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Agenda Number: 709315940
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 24-May-2018
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/2018/0420/LTN20180420645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420723.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 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB0.07 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt For For
DIRECTOR
3.5 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
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 BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 709086373
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 11-May-2018
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/2018/0321/LTN20180321466.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321480.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.155 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt Against Against
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY 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 LIMITED Agenda Number: 709349066
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426877.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426809.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
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 40 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
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 AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT ERNST & YOUNG AS AUDITOR OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITOR,
DELOITTE TOUCHE TOHMATSU, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS
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: "THAT CONDITIONAL UPON
RESOLUTION 5A IN THE NOTICE OF THE MEETING
OF WHICH THIS RESOLUTION FORMS A PART BEING
PASSED, THE DIRECTORS OF THE COMPANY BE AND
THEY ARE HEREBY AUTHORISED TO EXERCISE THE
POWERS OF THE COMPANY REFERRED TO IN
PARAGRAPH (A) OF SUCH RESOLUTION 5A IN
RESPECT OF THE SHARES OF THE COMPANY
REFERRED TO IN SUB-PARAGRAPH (BB) OF
PARAGRAPH (C) OF SUCH RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 709351390
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 01-Jun-2018
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/2018/0427/LTN201804272119.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272149.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NO.5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH NUMBER OF SHARES SO REPURCHASED
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THE SAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 28-May-2018
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/2018/0425/LTN20180425545.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425535.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For
3.6 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 BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY ADDED BY THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO.5 SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH NUMBER OF
SHARES SO REPURCHASED SHALL NOT EXCEED 10%
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE SAID RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
COMPANIES ORDINANCE (CHAPTER 622 OF THE
LAWS OF HONG KONG) AFTER THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LIMITED Agenda Number: 709068111
--------------------------------------------------------------------------------------------------------------------------
Security: G21189108
Meeting Type: AGM
Meeting Date: 23-Apr-2018
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/2018/0318/LTN20180318041.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318023.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
2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. WONG CHIU YEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG YOUQUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS Mgmt Against Against
AN INDEPENDENT NONEXECUTIVE 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 ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2018 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 THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against
5 AND 6 ABOVE BEING PASSED, THE
UNCONDITIONAL GENERAL MANDATE GRANTED TO
THE DIRECTORS (''DIRECTORS'') OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY PURSUANT
TO RESOLUTION NUMBERED 5 ABOVE BE AND IT IS
HEREBY EXTENDED BY THE ADDITION THERETO OF
THE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NUMBERED 6 ABOVE, PROVIDED THAT SUCH NUMBER
OF SHARES OF THE COMPANY SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF THE PASSING
OF RESOLUTION NUMBERED 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LIMITED Agenda Number: 709174267
--------------------------------------------------------------------------------------------------------------------------
Security: G21189108
Meeting Type: EGM
Meeting Date: 23-Apr-2018
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/2018/0404/LTN201804041879.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041877.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 AND ADOPT THE 2018 SHARE OPTION Mgmt Against Against
SCHEME (AS DEFINED AND DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 4 APRIL 2018)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LTD, GRAND CAYMAN Agenda Number: 709555481
--------------------------------------------------------------------------------------------------------------------------
Security: G2117U102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: KYG2117U1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0529/LTN20180529312.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0529/LTN20180529314.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 REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND THE BOARD OF DIRECTORS OF
THE COMPANY BE AUTHORIZED TO FIX THEIR
REMUNERATION
3.A TO RE-ELECT MR. WEN YONGPING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. WANG LIYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LI XUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. YAO TONGSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.E TO ELECT MR. WANG YUEHA AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
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 TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE SHARE CAPITAL OF
THE COMPANY BY AN AMOUNT NOT EXCEEDING THE
TOTAL NUMBER OF THE SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 27-Apr-2018
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/2018/0312/LTN20180312857.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312841.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 Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE EXISTING
NON-COMPETITION AGREEMENT
3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For
THE JOINT VENTURE COMPANY WITH GD POWER AND
ENTER INTO THE JOINT VENTURE AGREEMENT AND
THE RELEVANT FINANCIAL ASSISTANCE
ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR
DATED 12 MARCH 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For
THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL
SUPPLY AGREEMENT AND THE EXISTING MUTUAL
SUPPLIES AND SERVICES AGREEMENT FOR THE
YEARS ENDED ON 31 DECEMBER 2018 AND 31
DECEMBER 2019
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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/2018/0507/LTN20180507501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507477.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 FOR THE YEAR ENDED 31 DECEMBER 2017
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
2017
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 2017
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 IN THE AMOUNT OF RMB0.91 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB18.100 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE PRESIDENT (DIRECTOR) 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 REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") 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 NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB2,814,031
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF EXTERNAL
AUDITORS OF THE COMPANY FOR 2018. THE
APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF THE
COMPANY FOR 2018 UNTIL THE COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND
CHAIRMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2018 REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Agenda Number: 709344698
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 31-May-2018
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/2018/0425/LTN20180425876.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425813.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 2017
2.A TO RE-ELECT MR. LI ZHENJIANG AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MS. XIN YUNXIA AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. SUN LIUTAI AS DIRECTOR Mgmt For For
2.D TO RE-ELECT PROF. LUO GUOAN AS DIRECTOR Mgmt For For
2.E 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
CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting
CONDITION UPON PASSING OF THE RESOLUTION
NOS. 4(A) AND 4(B). THANK YOU
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 0.1494) PER
SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2017
6 TO APPROVE PAYMENT OF A SPECIAL DIVIDEND OF Mgmt For For
RMB9 CENTS (EQUIVALENT TO HKD 0.1121) PER
SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED Agenda Number: 709364880
--------------------------------------------------------------------------------------------------------------------------
Security: G2161E111
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: BMG2161E1113
--------------------------------------------------------------------------------------------------------------------------
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 OF THE COMPANY (THE "DIRECTORS")
AND THE REPORT OF ERNST & YOUNG, BEING THE
AUDITORS (THE "AUDITORS") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HKD 0.03 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. LIU HONGWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. XIE WEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. XIONG SHI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.IV TO RE-ELECT DR. LI HONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3.V TO RE-ELECT DR. WANG CHING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.VI TO RE-ELECT MR. YICK WING FAT, SIMON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.VII TO RE-ELECT DR. TAN HONGWEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") 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 TERMINATE THE EXISTING SHARE OPTION Mgmt For For
SCHEME ADOPTED BY THE COMPANY ON 19
DECEMBER 2008 WITH EFFECT FROM THE ADOPTION
OF THE NEW SHARE OPTION SCHEME (SUBJECT TO
AND CONDITIONAL UPON THE PASSING OF THE
RESOLUTION NO. 10 BELOW)
10 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME 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/2018/0430/LTN20180430025.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430021.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
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED Agenda Number: 708427756
--------------------------------------------------------------------------------------------------------------------------
Security: Y1515Q101
Meeting Type: AGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: HK0000056264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 799498 DUE TO WITHDRAWN OF
RESOLUTIONS 3(C) AND 3(E). 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/2017/0720/LTN20170720372.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0720/LTN20170720390.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, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR 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 2017
3.A TO ELECT MR. SONG CHUAN AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO ELECT MS. CHENG KA MAN CARMAN AS Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SUN KAI LIT CLIFF AS Non-Voting
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHENG TAI PO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. LEUNG MOON LAM AS Non-Voting
NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. LIN CHING HUA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.G TO RE-ELECT MR. LI WAI KEUNG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.H 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 AUDITOR 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 COMPANY LIMITED Agenda Number: 708550517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: CLS
Meeting Date: 08-Nov-2017
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/2017/0921/LTN20170921187.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0921/LTN20170921233.pdf
1.1 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TYPES OF
A SHARES TO BE ISSUED AND THE PAR VALUE
1.2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
METHOD AND PERIOD OF A SHARES
1.3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TARGETED
SUBSCRIBERS AND SUBSCRIPTION METHOD OF A
SHARES
1.4 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
PRICE OF A SHARES
1.5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
SIZE OF A SHARES AND NUMBER OF SHARES TO BE
ISSUED
1.6 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): LOCK-UP
PERIOD OF A SHARES
1.7 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): PROCEEDS
RAISED AND THE USE OF PROCEEDS OF A SHARES
1.8 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): PLACE OF
LISTING OF A SHARES
1.9 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): THE
ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
A SHARES
1.10 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): VALIDITY
PERIOD OF THIS RESOLUTION REGARDING THE
NON-PUBLIC ISSUE OF A SHARES
1.11 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TYPES OF
H SHARES TO BE ISSUED AND THE PAR VALUE
1.12 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
METHOD AND PERIOD OF H SHARES
1.13 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TARGETED
SUBSCRIBERS AND SUBSCRIPTION METHOD OF H
SHARES
1.14 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
PRICE OF H SHARES
1.15 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
SIZE OF H SHARES AND NUMBER OF SHARES TO BE
ISSUED
1.16 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): LOCK-UP
PERIOD OF H SHARES
1.17 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): USE OF
PROCEEDS OF H SHARES
1.18 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): LISTING
ARRANGEMENT OF H SHARES
1.19 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): THE
ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
H SHARES
1.20 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): VALIDITY
PERIOD OF THIS RESOLUTION REGARDING THE
NON-PUBLIC ISSUE OF H SHARES
1.21 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): THE
RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE OF H
SHARES
2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PRELIMINARY PROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARES (REVISED VERSION)
3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
CONNECTED TRANSACTIONS INVOLVED IN THE
NONPUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES (REVISED
VERSION)
4 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF THE A SHARES UNDER
THE NON-PUBLIC ISSUE OF A SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC ENTITY
5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A
SHARE SUBSCRIPTION AGREEMENT ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC ENTITY
6 TO CONSIDER THE RESOLUTION REGARDING Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF THE H SHARES UNDER
THE NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC ENTITY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 708626760
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 08-Nov-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 828611 DUE TO ADDITION OF
RESOLUTIONS 15 TO 18. 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/2017/1016/LTN20171016848.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016854.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0921/LTN20170921187.pdf
1 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SATISFACTION OF THE CONDITIONS OF THE
NONPUBLIC ISSUE OF A SHARES BY THE COMPANY
2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUE OF A SHARES OF
THE COMPANY (REVISED VERSION)
3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SUBMISSION TO THE GENERAL MEETING OF THE
COMPANY TO GRANT THE WAIVER FROM MAKING A
MANDATORY GENERAL OFFER BY CHINA SOUTHERN
AIR HOLDING COMPANY AND PARTIES ACTING IN
CONCERT WITH IT
4 TO CONSIDER THE RESOLUTION REGARDING Mgmt For For
IMPACTS OF DILUTION OF CURRENT RETURNS OF
THE NON-PUBLIC ISSUE OF SHARES, THE
RELEVANT REMEDIAL MEASURES AND THE
UNDERTAKINGS FROM CONTROLLING SHAREHOLDER,
DIRECTORS AND SENIOR MANAGEMENT OF THE
COMPANY ON THE RELEVANT MEASURES (REVISED
VERSION)
5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PLAN OF SHAREHOLDERS' RETURN OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
(2017-2019)
6 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
REPORT ON USE OF PROCEEDS FROM PREVIOUS
FUND RAISING ACTIVITIES
7.1 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TYPES OF
A SHARES TO BE ISSUED AND THE PAR VALUE
7.2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
METHOD AND PERIOD OF A SHARES
7.3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TARGETED
SUBSCRIBERS AND SUBSCRIPTION METHOD OF A
SHARES
7.4 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
PRICE OF A SHARES
7.5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
SIZE OF A SHARES AND NUMBER OF SHARES TO BE
ISSUED
7.6 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): LOCK-UP
PERIOD OF A SHARES
7.7 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): PROCEEDS
RAISED AND THE USE OF PROCEEDS OF A SHARES
7.8 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): PLACE OF
LISTING OF A SHARES
7.9 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): THE
ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
A SHARES
7.10 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): VALIDITY
PERIOD OF THIS RESOLUTION REGARDING THE
NON-PUBLIC ISSUE OF A SHARES
7.11 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TYPES OF
H SHARES TO BE ISSUED AND THE PAR VALUE
7.12 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
METHOD AND PERIOD OF H SHARES
7.13 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): TARGETED
SUBSCRIBERS AND SUBSCRIPTION METHOD OF H
SHARES
7.14 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
PRICE OF H SHARES
7.15 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): ISSUE
SIZE OF H SHARES AND NUMBER OF SHARES TO BE
ISSUED
7.16 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): LOCK-UP
PERIOD OF H SHARES
7.17 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): USE OF
PROCEEDS OF H SHARES
7.18 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): LISTING
ARRANGEMENT OF H SHARES
7.19 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): THE
ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
H SHARES
7.20 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): VALIDITY
PERIOD OF THIS RESOLUTION REGARDING THE
NON-PUBLIC ISSUE OF H SHARES
7.21 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
OF THE COMPANY (REVISED VERSION): THE
RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE
OF A SHARES AND THE NON-PUBLIC ISSUE OF H
SHARES
8 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
PRELIMINARY PROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARES (REVISED VERSION)
9 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
CONNECTED TRANSACTIONS INVOLVED IN THE
NONPUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES (REVISED
VERSION)
10 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF THE A SHARES UNDER
THE NON-PUBLIC ISSUE OF A SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC ENTITY
11 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A
SHARE SUBSCRIPTION AGREEMENT ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC ENTITY
12 TO CONSIDER THE RESOLUTION REGARDING Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF THE H SHARES UNDER
THE NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
BETWEEN THE COMPANY AND THE SPECIFIC ENTITY
13 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF CHINA SOUTHERN AIRLINES COMPANY LIMITED
14 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
SUBMISSION TO THE GENERAL MEETING TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY OR THE AUTHORIZED PERSON(S) THEREOF
WITH FULL POWER TO DEAL WITH ALL MATTERS
RELATING TO THE NON-PUBLIC ISSUE OF A
SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
15 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt Against Against
AMENDMENT PROPOSAL OF THE ARTICLES OF
ASSOCIATION OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
16 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
OF THE SHAREHOLDERS' GENERAL MEETING OF
CHINA SOUTHERN AIRLINES COMPANY LIMITED
17 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt Against Against
AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
OF THE BOARD OF DIRECTORS OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED
18 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For
AMENDMENT PROPOSAL OF THE PROCEDURAL RULES
OF THE SUPERVISORY COMMITTEE OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 708790173
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 20-Dec-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 843561 DUE TO ADDITION OF
RESOLUTIONS 2 TO 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/2017/1025/LTN20171025382.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1025/LTN20171025370.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123512.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123516.pdf]
1 TO CONSIDER AND APPROVE THE 2018-2019 Mgmt For For
FINANCE AND LEASE SERVICE FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CSA INTERNATIONAL FINANCE LEASING CO.,
LTD
2 THE RESOLUTION REGARDING THE EMOLUMENTS OF Mgmt For For
THE INDEPENDENT NONEXECUTIVE DIRECTORS FOR
THE 8TH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.01 THROUGH 5.02 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. WANG CHANG SHUN AS AN EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE BOARD
3.02 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. TAN WAN GENG AS AN EXECUTIVE DIRECTOR
OF THE 8TH SESSION OF THE BOARD
3.03 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. ZHANG ZI FANG AS AN EXECUTIVE DIRECTOR
OF THE 8TH SESSION OF THE BOARD
4.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. ZHENG FAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
OF THE BOARD
4.02 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. GU HUI ZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
OF THE BOARD
4.03 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. TAN JIN SONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
OF THE BOARD
4.04 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. JIAO SHU GE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION
OF THE BOARD
5.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. PAN FU AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 8TH SESSION OF THE
SUPERVISORY COMMITTEE
5.02 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. LI JIA SHI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 8TH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 709514031
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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/2018/0517/LTN20180517342.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0517/LTN20180517339.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272188.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 930027 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 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITOR AND AUTHORISE THE BOARD TO
DETERMINE ITS REMUNERATION
6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against
AIRLINES COMPANY LIMITED TO PROVIDE
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED, JIANGXI AIRLINES COMPANY LIMITED
AND XIAMEN AIRLINES FINANCE (HONG KONG)
COMPANY LIMITED
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 AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt Against Against
AGREEMENT TO THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND SOUTHERN AIRLINES GROUP
FINANCE COMPANY LIMITED
11 TO CONSIDER AND APPROVE THE COMPANY AND Mgmt For For
CHONGQING AIRLINES COMPANY LIMITED TO
PROVIDE GUARANTEES TO THEIR SPV
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 708720328
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 27-Nov-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/2017/1103/LTN20171103527.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103529.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 NOVEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; TO APPROVE THE
REVISED 2017 CSCECL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; TO APPROVE THE
REVISED 2017 CSC CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
INCLUDING THE AFFIXING OF COMMON SEAL
THEREON
2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
CSCECL SUB-CONSTRUCTION ENGAGEMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF; TO APPROVE
THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP
(AS DEFINED IN THE CIRCULAR) FOR THE PERIOD
BETWEEN 1 JANUARY 2018 AND 31 DECEMBER
2020; TO APPROVE THE CSC SUB-CONSTRUCTION
ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND
31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW CSCECL
SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF INCLUDING
THE AFFIXING OF COMMON SEAL THEREON
3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF; TO APPROVE THE
COLI WORKS ANNUAL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW MASTER CSC
GROUP ENGAGEMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF INCLUDING THE
AFFIXING OF COMMON SEAL THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 709275603
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2018
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.
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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF HK20 CENTS PER
SHARE
3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For
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 APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
CMMT PLEASE NOTE THAT RESOLUTION 6.C IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
(6A) AND (6B). THANK YOU
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES 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/2018/0417/LTN20180417503.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417491.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORPORATION Agenda Number: 709481600
--------------------------------------------------------------------------------------------------------------------------
Security: Y15044103
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0001723005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 4.3
PER SHARE.PROPOSED CAPITAL DISTRIBUTION
FROM LEGAL RESERVE:TWD 0.3 PER SHARE
3 TO DISTRIBUTE CASH IN CAPITAL RESERVE. Mgmt For For
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 TO REVISE THE RULES OF ELECTION FOR Mgmt For For
DIRECTOR AND SUPERVISOR.
6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 709526416
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND TO
COMMON SHAREHOLDERS:TWD 0.88 PER SHARE.
PROPOSED CASH DIVIDEND TO PREFERRED
SHAREHOLDERS (2002A):TWD 1.4 PER SHARE
3 AMENDMENTS TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
CHAIRMAN MR.CHAO-TUNG WONG FROM HOLDING THE
POSITION OF DIRECTOR OF TAIWAN HIGH SPEED
RAIL CORPORATION.
6 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MR.HORNG-NAN LIN FROM HOLDING THE
POSITION OF DIRECTOR OF CHINA ECOTEK
CORPORATION FORMOSA HA TINH (CAYMAN)LIMITED
AND FORMOSA HA TINH STEEL CORPORATION.
7 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MR.SHYI-CHIN WANG FROM HOLDING THE
POSITION OF DIRECTOR OF CHANGZHOU CHINA
STEEL PRECISION MATERIALS CO LTD.
8 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MR.YI-LANG LIN FROM HOLDING THE
POSITION OF DIRECTOR OF CHINA STEEL
MACHINERY CORPORATION AND SENERGY WIND
POWER CO LTD.
--------------------------------------------------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORP, TAIPEI CITY Agenda Number: 709550037
--------------------------------------------------------------------------------------------------------------------------
Security: Y15055109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002104007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017EARNINGS. PROPOSED CASH DIVIDEND: TWD
1.8 PER SHARE AND PROPOSED STOCK DIVIDEND:
100 FOR 1000 SHS HELD
3 TO APPROVE THE PROPOSED CAPITALIZATION OF Mgmt For For
RETAINED EARNINGS
4 DISCUSSION OF SPIN-OFF OF THE DOMESTIC Mgmt For For
CARBONBLACK BUSINESS (INCLUDING ASSETS,
LIABILITIES AND BUSINESS)
5 DISCUSSION OF SPIN-OFF OF THE BIOTECHNOLOGY Mgmt For For
BUSINESS (INCLUDINGASSETS, LIABILITIES AND
BUSINESS)
6 THE COMPANY PROPOSED TO TRANSFORM INTO AN Mgmt For For
INVESTMENT HOLDING COMPANY THROUGH SPIN-OFF
TRANSACTIONS AND BE RENAMED ACCORDINGLY
7 TO AMEND THE CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
8 DISCUSSION OF PROPOSAL FOR AMENDMENT TO Mgmt For For
TITLE OF THE COMPANY'S REGULATIONS SUCH AS
RULES OF PROCEDURE FOR SHAREHOLDERS MEETING
9 DISCUSSION OF DISTRIBUTION OF SOUVENIR FOR Mgmt For For
THE ANNUAL SHAREHOLDERS' MEETING
10.1 THE ELECTION OF THE DIRECTOR:TAIWAN CEMENT Mgmt For For
CORPORATION ,SHAREHOLDER NO.8435,CHANG, AN
PING AS REPRESENTATIVE
10.2 THE ELECTION OF THE DIRECTOR:FU PIN Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.145426,KOO, KUNG-KAI AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR:CHINATRUST Mgmt For For
INVESTMENT CO., LTD ,SHAREHOLDER
NO.21420,CHIEN, WEN AS REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR:TAIWAN CEMENT Mgmt For For
CORPORATION ,SHAREHOLDER NO.8435,KOO,
KUNG-YI AS REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIH, CHING-KANG,SHAREHOLDER
NO.A104619XXX
10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, YAO-SHENG,SHAREHOLDER
NO.A102872XXX
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:DING, YEN WEI DAVID,SHAREHOLDER
NO.A123769XXX
11 DISCUSSION OF PROPOSAL TO RELEASE THE Mgmt For For
NEWLY-ELECTED DIRECTORS FROM
NON-COMPETITION RESTRICTIONS
CMMT 07 JUN 2018: PLEASE NOTE THAT THE MEETING Non-Voting
SCHEDULED TO BE HELD ON 26 JUN 2018 IS FOR
SPIN-OFF OF DOMESTIC CARBONBLACK BUSINESS
FOR RESOLUTION 4 AND SPIN-OFF OF THE
BIOTECHNOLOGY BUSINESS FOR RESOLUTION 5. 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 MERGER. THANK YOU.
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Agenda Number: 709315192
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 24-May-2018
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/2018/0419/LTN20180419275.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419281.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 2017
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.I TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR Mgmt For For
3.AII TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For
DIRECTOR
3A.IV TO RE-ELECT MR. XIE ZHICHUN 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 Agenda Number: 709245597
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412615.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2018
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 BE CONSIDERED AND APPROVED: HKD 0.115
PER SHARE
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2018 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 12 APRIL 2018 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against
OF AGM DATED 12 APRIL 2018 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708621607
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013278.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE ELECTION OF MR. LIU AILI AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU AILI; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708719515
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 04-Jan-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103509.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103627.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE
FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 708790793
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 22-Dec-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 14 DEC 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/2017/1123/LTN20171123492.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123502.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1214/LTN20171214897.pdf]
1 TO APPROVE, RATIFY AND CONFIRM THE HUAMIAO Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE HUATAI Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE HLJ Mgmt For For
SINOPHARM AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE JIANGYOU Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
CMMT 14 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI Agenda Number: 709219011
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 02-May-2018
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/2018/0409/LTN201804091282.PDF,
1 TO APPROVE THE SPECIFIC MANDATE Mgmt Against Against
2 TO RE-ELECT MR. YANG SHANHUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
30 APR 2018 TO 02 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI Agenda Number: 709364549
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 30-May-2018
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/2018/0427/LTN201804273049.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK4.96 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.1 TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.A.2 TO RE-ELECT MR. LIU CUNZHOU AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.A.3 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt Against Against
DIRECTOR 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 LI Agenda Number: 709344509
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 30-May-2018
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/2018/0425/LTN201804251384.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251390.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
2017
2 TO DECLARE A FINAL DIVIDEND: HK5.5 CENTS Mgmt For For
PER ISSUED SHARE
3.A TO RE-ELECT LO SUI ON AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT WONG MAN KONG, PETER AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT CHAN WING KEE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD TO FIX
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 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NOS. 5 AND 6 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 AND DEAL WITH ADDITIONAL
SHARES PURSUANT TO THE ORDINARY RESOLUTION
NO. 6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF A NUMBER REPRESENTING
THE TOTAL NUMBER OF SHARES REPURCHASED BY
THE COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO THE ORDINARY RESOLUTION NO. 5
SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH EXTENDED NUMBER
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
SHARES IN ISSUE AS AT THE DATE OF PASSING
THE ORDINARY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: EGM
Meeting Date: 15-Sep-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/2017/0828/LTN20170828327.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0828/LTN20170828355.pdf
1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For
"SHARE SUBSCRIPTION AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND CHINA UNICOM
(BVI) LIMITED DATED 22 AUGUST 2017 RELATING
TO THE PROPOSED ALLOTMENT AND ISSUE OF A
MAXIMUM OF 6,651,043,262 NEW SHARES IN THE
CAPITAL OF THE COMPANY (THE "SUBSCRIPTION
SHARES") BY THE COMPANY AT THE SUBSCRIPTION
PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE
TO CHINA UNICOM (BVI) LIMITED (THE
"PROPOSED SUBSCRIPTION"), A COPY OF THE
SHARE SUBSCRIPTION AGREEMENT HAVING BEEN
PRODUCED TO THIS MEETING MARKED "A" AND
SIGNED BY THE CHAIRMAN OF THIS MEETING FOR
IDENTIFICATION PURPOSES, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE GRANT OF A SPECIFIC MANDATE
FOR THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES, BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED, AND THE
DIRECTORS OF THE COMPANY, ACTING TOGETHER,
INDIVIDUALLY OR BY COMMITTEE, BE AND ARE
HEREBY AUTHORISED TO EXECUTE ALL SUCH
DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON
BEHALF OF THE COMPANY AS THEY MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION AND COMPLETION OF THE SHARE
SUBSCRIPTION AGREEMENT AND THE PROPOSED
SUBSCRIPTION
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 709162868
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041014.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041054.PDF
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: RMB0.052 PER
ORDINARY SHARE
3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against
A DIRECTOR
3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018: KPMG AND KPMG HUAZHEN LLP
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 MAY 2018 TO 04 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO., LTD. Agenda Number: 708879955
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 23-Feb-2018
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108624.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
MANDATE OF ISSUANCE OF DEBT FINANCING
INSTRUMENTS
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ADJUSTMENT OF THE REMUNERATION SCHEME OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO., LTD. Agenda Number: 709489795
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514743.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514671.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
ON THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO ISSUE ADDITIONAL H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED Agenda Number: 708430309
--------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: AGM
Meeting Date: 01-Sep-2017
Ticker:
ISIN: BMG210901242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0731/LTN20170731055.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0731/LTN20170731045.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 2017
2.I TO DECLARE A FINAL DIVIDEND Mgmt For For
2.II TO DECLARE A SPECIAL FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. MAKOTO INOUE AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MS. HO PING 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 RE-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 ZHONGWANG HOLDINGS LIMITED Agenda Number: 709319645
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0423/LTN20180423354.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423380.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 THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO
THE SHAREHOLDERS OF THE COMPANY
3.I.A TO RE-ELECT MS. MA QINGMEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT MR. CHEN YAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT MR. LIU ZHISHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. ZHANG HUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MR. LO WA KEI, ROY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.II TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS SET OUT IN PARAGRAPHS 5(A) AND
5(B) OF THE NOTICE CONVENING THIS AGM, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES
PURSUANT TO THE RESOLUTION SET OUT IN
PARAGRAPH 5(A) OF THE NOTICE CONVENING THIS
AGM BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO AN AMOUNT OF SHARES
REPRESENTING THE AGGREGATE NUMBER OF SHARES
PURCHASED OR OTHERWISE ACQUIRED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER THE RESOLUTION SET
OUT IN PARAGRAPH 5(B) ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10% OF THE
TOTAL NUMBER OF THE SHARES IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO ADOPT THE 2018 SHARE OPTION SCHEME AND Mgmt Against Against
TO TERMINATE THE EXISTING SHARE OPTION
SCHEME IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 708792305
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: EGM
Meeting Date: 18-Dec-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/2017/1124/LTN20171124686.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124684.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 TERMINATION OF THE CONTRACT WITH Mgmt For For
KPMG AS THE AUDITORS OF THE COMPANY WITH
EFFECT FROM 18 DECEMBER 2017 BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED
2 THAT SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION TO APPROVE THE TERMINATION OF
THE CONTRACT WITH KPMG AS THE AUDITORS OF
THE COMPANY, BDO BE AND IS HEREBY APPOINTED
AS THE AUDITORS OF THE COMPANY WITH
IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE FORTHCOMING ANNUAL
GENERAL MEETING OF THE COMPANY, AND THE
BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED Agenda Number: 709275867
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0417/LTN20180417035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417029.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 2017
2.I TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. LEUNG WING YIN PATRICK AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.III TO RE-ELECT DR. LAI GUANRONG AS AN Mgmt Against Against
INDEPENDENT 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
THE REMUNERATION OF AUDITOR OF THE COMPANY
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt Against Against
NEW SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 THAT CONDITIONAL UPON THE RESOLUTIONS SET Mgmt Against Against
OUT IN ITEMS 5 AND 6 OF THE NOTICE
CONVENING THIS MEETING BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL ORDINARY SHARES IN THE COMPANY
PURSUANT TO THE SAID RESOLUTION UNDER ITEM
5 BE AND IS HEREBY EXTENDED BY THE ADDITION
THERETO OF THE TOTAL NUMBER OF ORDINARY
SHARES REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SAID RESOLUTION
UNDER ITEM 6
8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.018 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 709507517
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.35 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR:WU, Mgmt For For
FEI-JAIN,SHAREHOLDER NO.0000009
3.2 THE ELECTION OF THE DIRECTOR:GOU, Mgmt For For
HUOO-WEN,SHAREHOLDER NO.0000094
3.3 THE ELECTION OF THE DIRECTOR:LEE, Mgmt For For
JONG-FA,SHAREHOLDER NO.0000013
3.4 THE ELECTION OF THE DIRECTOR:PENG PAO Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER NO.0076716
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU, CHA-HWA,SHAREHOLDER
NO.A111208XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG , WILLIAM,SHAREHOLDER
NO.B100398XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUANG, TING RONG,SHAREHOLDER
NO.A221091XXX
4 TO RELEASE THE NEWLY DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CHLITINA HOLDING LIMITED Agenda Number: 709454134
--------------------------------------------------------------------------------------------------------------------------
Security: G21164101
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG211641017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.5658 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 1.5152 PER SHARE.
4 REVISION TO THE RULES OF BOARD OF DIRECTOR Mgmt For For
MEETING AND THE RULES OF THE ELECTION OF
THE DIRECTORS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CAI YU QIN,SHAREHOLDER
NO.R222143XXX
5.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:GAO PENG WEN,SHAREHOLDER
NO.H221058XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:YU HONG DING,SHAREHOLDER
NO.E100962XXX
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 DIRECTOR. Mgmt Against Against
6 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
AND ITS REPRESENTATIVES.
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'.
--------------------------------------------------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD, CHENN Agenda Number: 708342655
--------------------------------------------------------------------------------------------------------------------------
Security: Y1581A113
Meeting Type: AGM
Meeting Date: 27-Jul-2017
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, 2017
2 TO CONFIRM THE INTERIM DIVIDEND PAID ON Mgmt For For
EQUITY SHARES AND APPROVAL OF FINAL
DIVIDEND FOR THE YEAR ENDED 31 MARCH, 2017:
INR 10/- EACH
3 RE-APPOINTMENT OF MR. N.SRINIVASAN, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF S.R.BATLIBOI & ASSOCIATES Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
5 APPOINTMENT OF MR. N.SRINIVASAN AS Mgmt For For
EXECUTIVE VICE CHAIRMAN AND MANAGING
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. ARUN ALAGAPPAN AS Mgmt For For
EXECUTIVE 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
--------------------------------------------------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP., SEOUL Agenda Number: 708993123
--------------------------------------------------------------------------------------------------------------------------
Security: Y15863106
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7185750007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: GIM YEONG Mgmt For For
JU, GIM SEONG GON, GU JA MIN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 708667970
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: EGM
Meeting Date: 11-Dec-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/2017/1026/LTN20171026405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1026/LTN20171026457.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS OF CHONGQING RURAL
COMMERCIAL BANK CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURES FOR THE BOARD OF
CHONGQING RURAL COMMERCIAL BANK CO., LTD
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED AMENDMENTS TO THE
APPLICABLE AND EFFECTIVE ARTICLES OF
ASSOCIATION AFTER THE INITIAL PUBLIC
OFFERING OF RMB ORDINARY SHARES (A SHARES)
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 709157944
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893049 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/2018/0403/LTN201804032443.PDF,
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF THE BANK FOR 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2017
3 TO CONSIDER AND APPROVE THE 2017 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 2017:
RMB0.20 PER SHARE (TAX INCLUSIVE)
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2018
6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE BANK FOR 2018
AND TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE DIRECTORS
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE SUPERVISORS
11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt Against Against
GRANT OF A GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES OF THE BANK
12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
EXTENSION OF THE TERM OF INITIAL PUBLIC
OFFERING AND LISTING OF RMB ORDINARY SHARES
(A SHARES)
13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
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
14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
BANK'S ISSUANCE OF QUALIFIED TIER-2 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHULARAT HOSPITAL PUBLIC COMPANY LTD, BANG PHLI Agenda Number: 708991167
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613L145
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: TH4539010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE 2017 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
(CONSOLIDATED) FINANCIAL STATEMENTS FOR THE
YEAR ENDING 31 DECEMBER 2017
4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against
5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT DERIVED FROM OPERATING RESULTS FOR
THE FISCAL YEAR ENDED AS AT 31 DECEMBER
2017
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING WHO RETIRED BY ROTATION:
DR. WICHIT SIRITATTAMRONG
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING WHO RETIRED BY ROTATION:
MIS. KANNIKAR PLUSSIND
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING WHO RETIRED BY ROTATION:
MR. MANIT JEERADIT
6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING WHO RETIRED BY ROTATION:
MR. CHAYAWAT PISESSITH
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION
8 APPOINTMENT OF THE AUDITORS FOR 2018 AND Mgmt For For
FIXING THEIR REMUNERATION
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 26 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHUNG HUNG STEEL CO LTD, KAOHSIUNG CITY Agenda Number: 709522761
--------------------------------------------------------------------------------------------------------------------------
Security: Y98400107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002014008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT PROPOSAL: ADOPTION OF THE 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 REPORT PROPOSAL: ADOPTION OF THE PROPOSAL Mgmt For For
FOR 2017 DEFICIT COMPENSATION.
3 DISCUSSION PROPOSAL AMENDMENTS TO Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS.
4.1 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,HAN YI
ZHONG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,WENG
CHAO DONG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,LI CONG
CHANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For
CORPORATION,SHAREHOLDER NO.00192090,LIU MIN
XIONG AS REPRESENTATIVE
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LI LING LING,SHAREHOLDER
NO.D220549XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:QIU ZHU SHAN,SHAREHOLDER
NO.R100737XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CAI XIAN TANG,SHAREHOLDER
NO.R103145XXX
5 PROPOSAL TO RELEASE THE PROHIBITION ON THE Mgmt For For
14TH TERM OF THE BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH. CO., LTD. Agenda Number: 709453839
--------------------------------------------------------------------------------------------------------------------------
Security: Y1612W100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0006510001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 10
PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD. Agenda Number: 709139326
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: AGM
Meeting Date: 03-May-2018
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/2018/0329/LTN20180329077.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329055.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 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB14.54 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG
DOLLARS IN THE AMOUNT EQUIVALENT TO HK18
CENTS PER SHARE WITH A SCRIP OPTION)
3.1 TO RE-ELECT MR. LIN WEI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. CHEN DONGBIAO AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. YANG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. ZHOU YIMIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.6 TO RE-ELECT MR. ZHANG YONGYUE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.7 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
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
7 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION NOS. 5 AND 6 ABOVE, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 5 BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
TOTAL NUMBER OF SHARES WHICH MAY BE
ALLOTTED AND ISSUED OR AGREED TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF A
NUMBER REPRESENTING THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO ORDINARY
RESOLUTION NO. 6, PROVIDED THAT SUCH
EXTENDED NUMBER OF SHARES SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES AS
AT THE DATE OF PASSING OF THE SAID
RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT
TO ADJUSTMENT IN THE CASE OF ANY
CONSOLIDATION OR SUBDIVISION OF ANY OF THE
SHARES INTO A SMALLER OR LARGER NUMBER OF
SHARES RESPECTIVELY AFTER THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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: DATO'
SRI NAZIR RAZAK
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GLENN
MUHAMMAD SURYA YUSUF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WATANAN
PETERSIK
4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION WITH EFFECT FROM
THE 61ST 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
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting
THAN ONE (1) PROXY, THE APPOINTMENT SHALL
BE INVALID UNLESS HE/SHE SPECIFIES THE
PROPORTION OF HIS/HER SHAREHOLDING TO BE
REPRESENTED BY EACH PROXY. A MEMBER SHALL
BE ENTITLED TO APPOINT ONLY ONE (1) PROXY
UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN
WHICH CASE HE/SHE MAY APPOINT UP TO FIVE
(5) PROXIES PROVIDED EACH PROXY APPOINTED
SHALL REPRESENT AT LEAST 1,000 SHARES
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIMB THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709001452
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636S101
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: TH0041010Y13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 23 HELD ON 12
APRIL 2017
2 TO ACKNOWLEDGE THE BANKS OPERATING RESULTS Mgmt Abstain Against
FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2017 AND NO PAYMENT
OF DIVIDEND
5 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND DETERMINATION OF THE AUDIT
FEE FOR THE YEAR 2018:
PRICEWATERHOUSECOOPERS ABAS LTD
7.A TO CONSIDER AND ELECT MR. CHAKRAMON Mgmt For For
PHASUKAVANICH AS DIRECTOR
7.B TO CONSIDER AND ELECT DATO ROBERT CHEIM DAU Mgmt Against Against
MENG AS DIRECTOR
7.C TO CONSIDER AND ELECT DATUK JOSEPH DOMINIC Mgmt For For
SILVA AS DIRECTOR
7.D TO CONSIDER AND ELECT MR. CHANMANU SUMAWONG Mgmt For For
AS NEW DIRECTOR
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S OBJECTIVES AND THE AMENDMENT TO
THE BANKS MEMORANDUM OF ASSOCIATION IN
CLAUSE 3 (OBJECTIVES)
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885168 DUE TO RECEIPT OF
ADDITIONAL 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
--------------------------------------------------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS Agenda Number: 709005359
--------------------------------------------------------------------------------------------------------------------------
Security: M2422Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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 2017
3 READING THE SUMMARY OF THE AUDIT REPORT FOR Mgmt For For
THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 APPROVING APPOINTMENTS BOARD OF DIRECTORS Mgmt For For
MEMBERS, ELECTION OF A NEW BOARD MEMBER TO
REPLACE THE RESIGNING BOARD MEMBER,
TERMINATING THE MEMBERSHIP OF A BOARD
MEMBER, ELECTING A NEW MEMBER TO REPLACE
THE MEMBER WHOSE ASSIGNMENT IS TERMINATED
6 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For
THE ACTIVITIES IN THE YEAR 2017
7 DETERMINATION OF THE PROFIT DISTRIBUTION, Mgmt For For
THE DIVIDEND RATES
8 ELECTION AND DETERMINATION BOARD OF MEMBERS Mgmt For For
AND OFFICE TERMS
9 DETERMINATION OF THE BOARD OF MEMBERS Mgmt For For
SALARY PAYMENTS
10 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
11 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE DONATION AND
CONTRIBUTIONS MADE WITHIN THE YEAR 2017
12 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2018
13 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
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 708382899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 11-Aug-2017
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE, CONSIDER AND ADOPT THE STANDALONE Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017 AND THE REPORT OF THE
BOARD OF DIRECTORS AND OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT ON THE RECOMMENDATION OF THE
BOARD OF DIRECTORS A FINAL DIVIDEND AT THE
RATE OF INR 2/- (RUPEES TWO ONLY) PER
EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY)
EACH FULLY PAID-UP
3 RE-APPOINTMENT OF MR. S. RADHAKRISHNAN AS Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF WALKER Mgmt For For
CHANDIOK & CO. LLP AS STATUTORY AUDITORS
5 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. PETER LANKAU AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 REVISION IN THE TERMS OF APPOINTMENT OF MS. Mgmt For For
SAMINA VAZIRALLI, EXECUTIVE
VICE-CHAIRPERSON
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2017-18
9 AUTHORISE ISSUANCE OF EQUITY SHARES / Mgmt For For
SECURITIES CONVERTIBLE INTO EQUITY SHARES
10 AUTHORISE ISSUANCE OF DEBT SECURITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIC LIMITED Agenda Number: 709548258
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905221 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261489.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525445.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525415.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HKD 0.25 PER SHARE
3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR. WU YOUGUANG AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR. SHOHEI HARADA AS DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
13 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
14 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 COMPANY LIMITED Agenda Number: 709607139
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0509/LTN20180509283.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509275.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607446.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607476.PDF
O.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2017
O.2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR 2017
O.3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF ACCOUNTING FIRMS
O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2018
O.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 BY THE COMPANY
O.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TOTAL REMUNERATION OF THE DIRECTORS AND
THE SUPERVISORS OF THE COMPANY FOR 2017
O11.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
O11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED 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 SUBSIDIARIES OF THE COMPANY) AND ANY
COMPANY WHICH HOLDS MORE THAN 10% EQUITY
INTEREST IN AN IMPORTANT SUBSIDIARY OF THE
COMPANY
O.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CHANGE OF NONEXECUTIVE DIRECTOR
S.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
S.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
S.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 INSTRUMENT
S.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
S.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
S.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
S.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
S.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
S.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
S7.10 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
S7.11 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
S.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES OF THE COMPANY
S.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
O.14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. LIU HAO AS THE
SUPERVISOR OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942088 DUE TO RECEIPTS ADDITION
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
CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE SPLIT VOTING
TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 957535, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CITY LODGE HOTELS LTD Agenda Number: 708539943
--------------------------------------------------------------------------------------------------------------------------
Security: S1714M114
Meeting Type: AGM
Meeting Date: 09-Nov-2017
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-ELECTION OF RETIRING DIRECTOR: MR G G Mgmt For For
HUYSAMER
2.2O1 RE-ELECTION OF RETIRING DIRECTOR: MR F W J Mgmt For For
KILBOURN
2.3O1 RE-ELECTION OF RETIRING DIRECTOR: DR K I M Mgmt For For
SHONGWE
3.O.2 TO RE-APPOINT KPMG INC. AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR WITH MR M ODDY 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
NB.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
COMMITTEE
7.7S1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: OTHER REMUNERATION 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
--------------------------------------------------------------------------------------------------------------------------
CJ CGV CO LTD, SEOUL Agenda Number: 709043462
--------------------------------------------------------------------------------------------------------------------------
Security: Y16604103
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7079160008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
JEONG
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: O Mgmt For For
JUN
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
SE HYEONG
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: O JUN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM SE HYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 709034932
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: GANG SIN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 709027545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR: SON GYEONG SIK Mgmt Against Against
2.2 ELECTION OF DIRECTOR: GIM HONG GI Mgmt For For
2.3 ELECTION OF DIRECTOR: CHOE EUN SEOK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ E&M CORP, SEOUL Agenda Number: 709049553
--------------------------------------------------------------------------------------------------------------------------
Security: Y6422E109
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7130960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR JU WAN Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER JU WAN Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ E&M CORP, SEOUL Agenda Number: 709469224
--------------------------------------------------------------------------------------------------------------------------
Security: Y6422E109
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KR7130960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND ACQUISITION Mgmt Against Against
CMMT 14 MAY 2018: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER.
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 MAY 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
CJ FRESHWAY CORP, SEOUL Agenda Number: 709027418
--------------------------------------------------------------------------------------------------------------------------
Security: Y1659G109
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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 INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: HEO HUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: IM GYEONG MUK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM JIN HAE Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For
JAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For
HAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ HELLO CO., LTD. Agenda Number: 709043498
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T24Z107
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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 INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ HELLOVISION CO LTD, SEOUL Agenda Number: 708539070
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T24Z107
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: KR7037560000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CJ LOGISTICS CORP Agenda Number: 709028838
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
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 INSIDE DIRECTOR CANDIDATE: SON Mgmt For For
GWAN SU, KIN CHUN HAK ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: GWON DO YEOP, YUN YEONG
SEON, JEONG GAB YEONG, SONG YEONG SEUNG
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: GWON DO YEOP, YUN YEONG SEON,
JEONG GAB YEONG, SONG YEONG SEUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS AND
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.
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO., LTD Agenda Number: 709037762
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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: NOH JUN HYUNG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HONG JI AH Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: NOH JUN Mgmt For For
HYUNG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG JI Mgmt For For
AH
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO., LTD Agenda Number: 709482842
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
2 APPROVAL OF MERGER AND ACQUISITION Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: KIM SUNG SOO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHOI EUN SEOK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: PARK YANG WOO Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: HONG JI AH Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
YANG WOO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG JI Mgmt For For
AH
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY COMPANY LIMITED Agenda Number: 709530465
--------------------------------------------------------------------------------------------------------------------------
Security: Y16688106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0008422007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 11 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS AND THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
CLEVO CO. Agenda Number: 709512215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661L104
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002362001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CAPITAL SURPLUS: TWD 0.8 PER SHARE
3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For
FROM CAPITAL ACCOUNT
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
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 TRADING DERIVATIVES
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTOR AND SUPERVISOR ELECTION
10.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:XU,KUN-TAI,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE Mgmt For For
DIRECTOR:CAI,MING-XIAN,SHAREHOLDER NO.13
10.3 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,MAO-GUI,SHAREHOLDER NO.12198
10.4 THE ELECTION OF THE Mgmt For For
DIRECTOR:JIAN,YI-LONG,SHAREHOLDER NO.20204
10.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,ZONG-MING,SHAREHOLDER
NO.D100378XXX
10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:FAN,GUANG-SONG,SHAREHOLDER
NO.J102515XXX
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHOU,BO-JIAO,SHAREHOLDER
NO.D101101XXX
11 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON NEW
DIRECTORS AND ITS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 708791137
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 31-Jan-2018
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 AND YOUNG Mgmt For For
INC
3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt For For
DIRECTOR
4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF NONKULULEKO GOBODO AS A Mgmt For For
DIRECTOR
6.O.6 RE-ELECTION OF BERTINA ENGELBRECHT AS A Mgmt For For
DIRECTOR
7.O.7 RE-ELECTION OF MICHAEL FLEMING AS A Mgmt For For
DIRECTOR
8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO
8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
NB.91 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.92 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
11.S1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
12.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For
13.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CMC MAGNETICS CORPORATION Agenda Number: 709482501
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661J109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002323003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE BUSINESS REPORT AND THE Mgmt For For
FINANCIAL STATEMENTS OF 2017.
2 TO ADOPT THE PROPOSAL FOR DEFICIT Mgmt For For
COMPENSATION OF 2017.
3.1 THE ELECTION OF DIRECTORS.:WENG MING Mgmt For For
XIAN,SHAREHOLDER NO.00000001
3.2 THE ELECTION OF DIRECTORS.:YANG YA Mgmt For For
XIU,SHAREHOLDER NO.00000097
3.3 THE ELECTION OF DIRECTORS.:GUO JUN Mgmt For For
HUI,SHAREHOLDER NO.00596506
3.4 THE ELECTION OF DIRECTORS.:ZENG YI Mgmt For For
AN,SHAREHOLDER NO.00001299
3.5 THE ELECTION OF DIRECTORS.:CAI ZONG Mgmt For For
HAN,SHAREHOLDER NO.00000362
3.6 THE ELECTION OF DIRECTORS.:CAI WENG YA Mgmt For For
LI,SHAREHOLDER NO.00000003
3.7 THE ELECTION OF DIRECTORS.:YE MIN Mgmt For For
ZHENG,SHAREHOLDER NO.00000043
3.8 THE ELECTION OF DIRECTORS.:CHEN XIAN Mgmt For For
TAI,SHAREHOLDER NO.00000006
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WU CHENG XIU,SHAREHOLDER
NO.00692296
3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:XIAO FENG XIONG,SHAREHOLDER
NO.S101476XXX
3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LI MING YAN,SHAREHOLDER
NO.A221955XXX
4 ISSUES RELATED TO THE PROHIBITION OF Mgmt Against Against
DIRECTORS FROM PARTICIPATING IN COMPETING
BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 709449462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 31-May-2018
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/2018/0503/LTN20180503019.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412027.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503021.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918097 ON 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
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 2017
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE 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: 708531961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 816164 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2017 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2017 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR THEREON
2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2016-17 AS
FINAL DIVIDEND FOR THE YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
S.N.PRASAD[DIN-07408431] WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SMT. REENA SINHA
PURI, JOINT SECRETARY AND FINANCIAL
ADVISOR, MINISTRY OF COAL [DIN:07753040.],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM 9TH JUNE' 2017 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HER
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL
FURTHER ORDERS, IN TERMS OF MINISTRY OF
COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE
2017. SHE SHALL BE LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL STANDALONE FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE
AND IS HEREBY RATIFIED AND CONFIRMED
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT 2013 AND THE RULES MADE
THEREUNDER(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND PROVISIONS OF
ANY OTHER GUIDELINES ISSUED BY THE RELEVANT
AUTHORITIES, SHRI V K THAKRAL
[DIN-00402959] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR(INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 6TH SEPTEMBER' 2017 AND WHO
HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
TERMS OF SECTION 161 OF COMPANIES ACT 2013,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE SHRI V
K THAKRAL AS A CANDIDATE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
TO HOLD OFFICE FOR THE BALANCE PERIOD OF
HIS TENURE I.E UPTO 5TH SEPTEMBER 2020 OR
UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
WHICHEVER IS EARLIER IN TERMS OF MINISTRY
OF COAL LETTER NO-21/18/2017-BA(I) DATED
6TH SEPTEMBER' 2017
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 709093760
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: AGM
Meeting Date: 13-Apr-2018
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
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 STATEMENTS FOR THE YEAR
2017 PREPARED IN ACCORDANCE WITH THE
CAPITAL MARKETS LEGISLATION
5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY WITH
REGARDS TO 2017 ACTIVITIES OF THE COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS FOR 2017
7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARDS REGULATIONS
9 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY IN 2017, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS
10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
ISSUED BY THE COMPANY IN FAVOR OF THIRD
PARTIES FOR THE YEAR 2017 AND THE INCOME OR
BENEFIT OBTAINED BY THE COMPANY, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF ANNEX-1 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
CMMT 23 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLBUN S.A. Agenda Number: 709145901
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND THE REPORT OF THE OUTSIDE AUDITORS AND
OF THE ACCOUNTS INSPECTORS
II APPROVAL OF THE ANNUAL REPORT AND OF THE Mgmt For For
FINANCIAL STATEMENTS TO DECEMBER 31, 2017
III DISTRIBUTION OF THE 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
2018 FISCAL YEAR
VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For
THEIR COMPENSATION
VIII ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
IX REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For
OF DIRECTORS
X ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS BUDGET
XI INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI
OF LAW NUMBER 18,046
XII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
XIII OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 708360831
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 03-Aug-2017
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, 2017 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
2 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 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.
S R B C & CO LLP, CHARTERED ACCOUNTANTS,
MUMBAI (MEMBERSHIP NO. 324982E/E300003) BE
AND IS HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY IN PLACE OF M/S.
PRICE WATERHOUSE, CHARTERED ACCOUNTANTS,
MUMBAI (MEMBERSHIP NO. 301112E) WHOSE
TENURE EXPIRES AT THIS ANNUAL GENERAL
MEETING, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS. RESOLVED
FURTHER THAT M/S. S R B C & CO LLP,
CHARTERED ACCOUNTANTS, IF APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY, SHALL
HOLD OFFICE FOR A PERIOD OF FIVE
CONSECUTIVE YEARS, FROM THE CONCLUSION OF
THIS 76TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE 81ST ANNUAL GENERAL
MEETING, SUBJECT TO RATIFICATION OF THE
APPOINTMENT BY MEMBERS OF THE COMPANY AT
EVERY ANNUAL GENERAL MEETING TO BE HELD
AFTER THIS ANNUAL GENERAL MEETING
3 RESOLVED THAT MR. JACOB SEBASTIAN Mgmt For For
MADUKKAKUZY (DIN : 07645510) WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR OF THE COMPANY UNDER
SECTION 161 OF THE COMPANIES ACT, 2013 WITH
EFFECT FROM OCTOBER 28, 2016 AND WHO HOLDS
THE OFFICE TILL THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM A NOTICE IN WRITING PURSUANT TO
SECTION 160 OF THE COMPANIES ACT, 2013 HAS
BEEN RECEIVED IN THE PRESCRIBED MANNER, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), SCHEDULE V THERETO AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY AMENDMENT THERETO OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), AND ARTICLES OF ASSOCIATION OF THE
COMPANY AND SUBJECT TO THE APPROVAL OF THE
CENTRAL GOVERNMENT, THE CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF MR. JACOB
SEBASTIAN MADUKKAKUZY (DIN : 07645510) AS
THE WHOLE-TIME DIRECTOR OF THE COMPANY,
WITH THE DESIGNATION AS WHOLE-TIME DIRECTOR
& CHIEF FINANCIAL OFFICER (CFO) FOR A TERM
OF FIVE YEARS COMMENCING FROM OCTOBER 28,
2016, ON THE TERMS AND CONDITIONS,
INCLUDING REMUNERATION, AS PER THE DETAILS
PROVIDED IN THE EXPLANATORY STATEMENT TO
ITEM NOS. 3 & 4 OF THIS NOTICE CONVENING
THE ANNUAL GENERAL MEETING WITH LIBERTY TO
THE BOARD OF DIRECTORS OF THE COMPANY ("THE
BOARD") TO ALTER AND VARY THE TERMS AND
CONDITIONS THEREOF IN SUCH MANNER AS MAY BE
AGREED TO BETWEEN THE BOARD AND MR. JACOB,
SUBJECT TO APPLICABLE PROVISIONS OF THE
ACT, OR ANY AMENDMENT THERETO OR ANY
RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT
IN THE EVENT OF ABSENCE OR INADEQUACY OF
PROFITS IN ANY FINANCIAL YEAR DURING HIS
TENURE AS THE WHOLE-TIME DIRECTOR, MR.
JACOB BE PAID THE AFORESAID REMUNERATION AS
MINIMUM REMUNERATION FOR THAT YEAR.
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 DEEM NECESSARY
OR DESIRABLE
5 RESOLVED THAT MR. CHANDRASEKAR MEENAKSHI Mgmt For For
SUNDARAM (DIN : 07667965) WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY UNDER SECTION 161
OF THE COMPANIES ACT, 2013 WITH EFFECT FROM
JANUARY 2, 2017 AND WHO HOLDS THE OFFICE
TILL THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM A NOTICE IN WRITING
PURSUANT TO SECTION 160 OF THE COMPANIES
ACT, 2013 HAS BEEN RECEIVED IN THE
PRESCRIBED MANNER, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), SCHEDULE V THERETO AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY AMENDMENT THERETO OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), AND THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND SUBJECT TO SUCH SANCTIONS
AND APPROVALS AS MAY BE NECESSARY, THE
CONSENT OF THE SHAREHOLDERS OF THE COMPANY
BE AND IS HEREBY GIVEN TO THE APPOINTMENT
OF MR. CHANDRASEKAR MEENAKSHI SUNDARAM (DIN
: 07667965) AS THE WHOLE-TIME DIRECTOR OF
THE COMPANY, FOR A TERM OF FIVE YEAR
COMMENCING FROM JANUARY 2, 2017 ON THE
TERMS AND CONDITIONS, INCLUDING
REMUNERATION, AS PER THE DETAILS PROVIDED
IN THE EXPLANATORY STATEMENT TO ITEM NOS. 5
& 6 OF THIS NOTICE CONVENING THE ANNUAL
GENERAL MEETING WITH LIBERTY TO THE BOARD
OF DIRECTORS OF THE COMPANY ("THE BOARD")
TO ALTER AND VARY THE TERMS AND CONDITIONS
THEREOF IN SUCH MANNER AS MAY BE AGREED TO
BETWEEN THE BOARD AND MR. CHANDRASEKAR,
SUBJECT TO APPLICABLE PROVISIONS OF THE
ACT, OR ANY AMENDMENT THERETO OR ANY
RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT
IN THE EVENT OF ABSENCE OR INADEQUACY OF
PROFITS IN ANY FINANCIAL YEAR DURING HIS
TENURE AS THE WHOLE-TIME DIRECTOR, MR.
CHANDRASEKAR BE PAID THE AFORESAID
REMUNERATION AS MINIMUM REMUNERATION FOR
THAT YEAR. 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 DEEM NECESSARY OR
DESIRABLE
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND ARTICLE 115(2)(B) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND IN
SUPERSESSION OF THE SPECIAL RESOLUTION
PASSED AT THE 72ND ANNUAL GENERAL MEETING
HELD ON JULY 23, 2012, THE APPROVAL OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR
PAYMENT AND DISTRIBUTION OF SUCH SUM AS MAY
BE FIXED BY THE BOARD OF DIRECTORS ("THE
BOARD") NOT EXCEEDING 1 % PER ANNUM OF THE
NET PROFITS OF THE COMPANY IN ANY FINANCIAL
YEAR, CALCULATED IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 198 OF THE ACT, BY
WAY OF COMMISSION TO EACH NON-EXECUTIVE
INDEPENDENT DIRECTORS, IN SUCH AMOUNTS OR
PROPORTION NOT EXCEEDING INR 10.00 LACS
EACH FOR A PERIOD OF 3 YEARS COMMENCING
FROM APRIL 1, 2016. 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 DEEM NECESSARY OR
DESIRABLE
8 RESOLVED THAT PURSUANT TO SECTION 94 OF THE Mgmt For For
COMPANIES ACT, 2013 ("THE ACT") AND IN
SUPERSESSION OF THE SPECIAL RESOLUTION
PASSED AT THE 75TH ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON AUGUST 08, 2016, 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
FEBRUARY 27, 2017, BEEN KEPT AND MAINTAINED
AT THE NEW REGISTERED OFFICE OF THE
COMPANY'S REGISTRARS & SHARE TRANSFER
AGENTS ("R&T AGENTS"), MESSRS. LINK INTIME
INDIA PRIVATE LIMITED, AT C 101, 247 PARK,
L. B. S. MARG, VIKHROLI (WEST), MUMBAI 400
083 AND/OR AT SUCH PLACES WITHIN MUMBAI
WHERE THE R&T AGENTS MAY HAVE THEIR OFFICE
FROM TIME TO TIME AND/OR AT THE REGISTERED
OFFICE OF THE COMPANY AT COLGATE RESEARCH
CENTRE, MAIN STREET, HIRANANDANI GARDENS,
POWAI, MUMBAI 400 076, 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: 709013027
--------------------------------------------------------------------------------------------------------------------------
Security: Y1695S109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7078340007
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For
GOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC. Agenda Number: 709525969
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
HSIUNG,SHAREHOLDER NO.23
1.2 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For
TSUNG,SHAREHOLDER NO.83
1.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.632194
1.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For
ELECTRONICS INC.,SHAREHOLDER NO.85
1.5 THE ELECTION OF THE DIRECTOR.:KO CHARNG Mgmt For For
CHYI,SHAREHOLDER NO.55
1.6 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
CHIEH,SHAREHOLDER NO.3
1.7 THE ELECTION OF THE DIRECTOR.:CHOU YEN Mgmt For For
CHIA,SHAREHOLDER NO.60
1.8 THE ELECTION OF THE DIRECTOR.:WONG CHUNG Mgmt For For
PIN,SHAREHOLDER NO.1357
1.9 THE ELECTION OF THE DIRECTOR.:HSU CHIUNG Mgmt For For
CHI,SHAREHOLDER NO.91
1.10 THE ELECTION OF THE DIRECTOR.:CHANG MING Mgmt For For
CHIH,SHAREHOLDER NO.1633
1.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt For For
BONADERO,SHAREHOLDER NO.548777XXX
1.12 THE ELECTION OF THE DIRECTOR.:PENG SHENG Mgmt For For
HUA,SHAREHOLDER NO.375659
1.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER
NO.F100588XXX
1.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUEI,SHAREHOLDER
NO.L100933XXX
1.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER
NO.L101428XXX
2 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2017.
3 TO RATIFY THE DISTRIBUTION OF EARNING FOR Mgmt For For
THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.
4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2
PER SHARE .
5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTION FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A. Agenda Number: 709174142
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, BALANCE SHEET AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2017 FISCAL
YEAR, THE SITUATION OF THE COMPANY AND THE
RESPECTIVE REPORT FROM THE OUTSIDE AUDITING
FIRM
2 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR
AND THE REPORTS ON THE EXPENSES OF THE
BOARD OF DIRECTORS
3 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE APPROVAL OF
THE EXPENSE BUDGET FOR ITS FUNCTIONING
DURING THE 2018 FISCAL YEAR AND THE REPORT
ON THE ACTIVITIES CONDUCTED AND EXPENSES
INCURRED BY THE COMMITTEE OF DIRECTORS
DURING THE 2017 FISCAL YEAR
4 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
5 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
6 ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For
7 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATIONS THAT MUST BE MADE BY THE
COMPANY
8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD. Agenda Number: 709490546
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690B101
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002313004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA, S. A. B. DE C. V. Agenda Number: 709184066
--------------------------------------------------------------------------------------------------------------------------
Security: P3084R106
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: MXP001161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES, INCLUDING THE
PRESENTATION OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR CONCLUDING
ON DECEMBER 31, 2017
II RESOLUTIONS ON THE APPLICATION OF RESULTS, Mgmt For For
INCLUDING THE DECREE AND PAYMENT OF
DIVIDENDS IN CASH
III DESIGNATION OR RATIFICATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS AND THE SECRETARY
AND PRO-SECRETARY OF THE COMPANY.
RESOLUTION ON MANAGEMENT AND REMUNERATION
TO SUCH PERSONS
IV DESIGNATION OR RATIFICATION OF THE CHAIRMAN Mgmt Against Against
OF THE AUDIT COMMITTEE
V APPOINTMENT OR RATIFICATION OF THE CHAIRMAN Mgmt Against Against
OF THE COMMITTEE ON CORPORATE PRACTICES
VI DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt Against Against
MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
INTENDED FOR THE ACQUISITION OF OWN SHARES,
UNDER THE PROVISIONS OF ARTICLE 56 FRACTION
IV OF THE LEY DEL MERCADO DE VALORES. AND
PRESENTATION OF THE REPORT ON THE POLICIES
AND AGREEMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, IN RELATION TO
THE PURCHASE AND SALE OF SUCH SHARES
VII DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY FOR THE IMPLEMENTATION AND
FORMALIZATION OF ITS AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 708481990
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE111A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2017, INCLUDING BALANCE
SHEET AS AT 31ST MARCH, 2017, THE STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF BOARD OF
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 DR. P. Mgmt Against Against
ALLI RANI, DIRECTOR (FINANCE) (DIN:
02305257), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI S. Mgmt Against Against
K. SHARMA, DIRECTOR (GOVERNMENT NOMINEE)
(DIN: 07522844), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 TO TAKE NOTE OF THE APPOINTMENT OF M/S. Mgmt For For
ARUN K AGARWAL & ASSOCIATES, CHARTERED
ACCOUNTANTS, NEW DELHI AS STATUTORY
AUDITORS OF THE COMPANY AND FIX THEIR
REMUNERATION AND TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
RESOLVED THAT THE APPOINTMENT OF M/S. ARUN
K AGARWAL & ASSOCIATES, CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2016-17 IN
TERMS OF THE ORDER CA.V/COY/CENTRAL
GOVERNMENT,CCIL(9)/1292, DATED 01.09.2016
OF COMPTROLLER & AUDITOR GENERAL OF INDIA
BE AND IS HEREBY NOTED. THEY MAY BE PAID
SUCH REMUNERATION AS MAY BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME. FURTHER, THE REMUNERATION PAYABLE
TO THE BRANCH AUDITORS APPOINTED BY C&AG OF
INDIA MAY ALSO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND RULES MADE THEREUNDER, SHRI V.
KALYANA RAMA (DIN: 07201556), WHO WAS
APPOINTED AS CHAIRMAN AND MANAGING DIRECTOR
BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER
NO. 2015/E/(O)II/40/13, DATED 30.09.2016
AND WAS ACCORDINGLY APPOINTED AS CHAIRMAN
AND MANAGING DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS ON 30.09.2016 FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM THE
DATE OF HIS ASSUMPTION OF CHARGE OF THE
POST I.E. 01.10.2016 BE AND IS HEREBY
APPOINTED AS CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY, WHO WOULD BE LIABLE TO
RETIRE BY ROTATION, ON TERMS & CONDITIONS
DETERMINED BY THE GOVT. OF INDIA
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 709479465
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: OTH
Meeting Date: 12-Jun-2018
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 APPROVAL FOR SUB-DIVISION OF THE COMPANY'S Mgmt For For
ONE EQUITY SHARES OF RS.10/- (RUPEES TEN)
EACH INTO TWO EQUITY SHARES OF FACE VALUE
OF RS.5/- (RUPEES FIVE) EACH
2 APPROVAL TO AMEND THE CAPITAL CLAUSE IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
"RESOLVED THAT PURSUANT TO THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013,
INCLUDING ANY AMENDMENT OR REENACTMENT
THEREON AND THE RULES FRAMED THEREUNDER,
THE APPROVAL BE AND IS HEREBY ACCORDED FOR
SUBSTITUTING CLAUSE V OF THE MEMORANDUM OF
ASSOCIATION WITH THE FOLLOWING CLAUSE: V.
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
IS RS 400,00,00,000/- (RUPEES FOUR HUNDRED
CRORES) DIVIDED INTO 80,00,00,000 (EIGHTY
CRORE) EQUITY SHARES OF RS.5/- (RUPEES
FIVE) EACH. FURTHER RESOLVED THAT THE
CHAIRMAN AND MANAGING DIRECTOR AND/OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY JOINTLY/SEVERALLY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE
CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPA A DE AVIACI N, S.A.B. DE Agenda Number: 709166121
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE AMENDMENT OF SECTION 25 OF
THE CORPORATE BYLAWS OF THE COMPANY
II PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE AMENDMENT OF THE THIRD
PARAGRAPH OF ITEM A OF SECTION 28 OF THE
CORPORATE BYLAWS OF THE COMPANY
III DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
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
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPA A DE AVIACI N, S.A.B. DE Agenda Number: 709179635
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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, 2017, 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 FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017
IV.1 RESOLUTIONS IN REGARD TO 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
IV.2 RESOLUTIONS IN REGARD TO THE REPORT IN Non-Voting
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, VICE 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
FOR THE MEMBERS OF THE BOARD OF DIRECTORS,
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, OF THE COMPENSATION AND
NOMINATIONS COMMITTEE, AS WELL AS FOR THE
SECRETARY OF THE BOARD OF DIRECTORS
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A NEW SHARE PLAN
OF THE COMPANY FOR THE EXECUTIVES,
EMPLOYEES AND PERSONS WHO PROVIDE THEIR
SERVICES TO THE COMPANY AND OR TO ITS
SUBSIDIARIES AND OR AFFILIATES
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT WERE
PASSED BY THIS GENERAL MEETING
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
--------------------------------------------------------------------------------------------------------------------------
COOLPAD GROUP LIMITED Agenda Number: 709296455
--------------------------------------------------------------------------------------------------------------------------
Security: G2418K100
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0418/LTN20180418013.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418021.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 Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS (COLLECTIVELY,
"DIRECTORS" AND INDIVIDUALLY, A "DIRECTOR")
OF THE COMPANY ("BOARD") AND THE AUDITORS
OF THE COMPANY ("AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2016
2.A.I TO RE-ELECT DR. HUANG DAZHAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR. PLEASE
REFER TO THE BIOGRAPHY OF DR. HUANG DAZHAN
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE COMPANY DATED 11 MAY, 2018
("CIRCULAR")
2.AII TO RE-ELECT MR. XIE WEIXIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR. PLEASE
REFER TO THE BIOGRAPHY OF MR. XIE WEIXIN AS
SET OUT IN APPENDIX II TO THE CIRCULAR
2AIII TO RE-ELECT MR. CHAN KING CHUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR. PLEASE
REFER TO THE BIBLIOGRAPHY OF MR. CHAN KING
CHUNG AS SET OUT IN APPENDIX II TO THE
CIRCULAR
2AIV TO RE-ELECT MR. NG WAI HUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR. PLEASE REFER TO THE
BIOGRAPHY OF MR. NG WAI HUNG AS SET OUT IN
APPENDIX II TO THE CIRCULAR
2AV TO RE-ELECT MR. LEUNG SIU KEE AS AN Mgmt For For
EXECUTIVE DIRECTOR. PLEASE REFER TO THE
BIOGRAPHY OF MR. LEUNG SIU KEE AS SET OUT
IN APPENDIX II TO THE CIRCULAR
2AVI TO RE-ELECT MR. LAM TING FUNG FREEMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR. PLEASE REFER TO THE
BIOGRAPHY OF MR. LAM TING FUNG FREEMAN AS
SET OUT IN APPENDIX II TO THE CIRCULAR
2AVII TO RE-ELECT MR. LIANG RUI AS AN EXECUTIVE Mgmt For For
DIRECTOR. PLEASE REFER TO THE BIOGRAPHY OF
MR. LIANG RUI AS SET OUT IN APPENDIX II TO
THE CIRCULAR
2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES
5 TO APPROVE THE GRANT OF GENERAL MANDATE TO Mgmt For For
THE DIRECTORS TO REPURCHASE THE SHARES
6 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5 SET OUT IN THIS NOTICE
OF ANNUAL GENERAL MEETING DATED 18 APRIL
2018 (THE "AGM NOTICE") CONVENING THIS
MEETING, THE NUMBER OF SHARES THAT MAY BE
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO AND IN ACCORDANCE
WITH THE GENERAL MANDATE GRANTED UNDER
RESOLUTION 4 SET OUT IN THE AGM NOTICE BE
AND IS HEREBY EXTENDED BY THE ADDITION
THERETO OF THE NUMBER OF SHARES WHICH MAY
BE REPURCHASED BY THE COMPANY PURSUANT TO
AND IN ACCORDANCE WITH THE GENERAL MANDATE
GRANTED UNDER RESOLUTION 5 SET OUT IN THE
AGM NOTICE, PROVIDED THAT SUCH AMOUNT SHALL
NOT EXCEED 10 PER CENT OF THE NUMBER OF
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORP. Agenda Number: 709507644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1756P150
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0005371009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2017 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 2.5 PER SHARE.
3 PROPOSAL OF DISTRIBUTION CASH IN CAPITAL Mgmt For For
RESERVE : TWD 0.5 PER SHARE .
4 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 708352240
--------------------------------------------------------------------------------------------------------------------------
Security: Y1754W140
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: INE169A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017, TOGETHER WITH THE AUDITOR'S
REPORT THEREON AND REPORTS OF THE BOARD OF
DIRECTORS
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2017 : RESOLVED THAT A DIVIDEND
OF INR 5/- PER SHARE (500%) RECOMMENDED BY
THE BOARD OF DIRECTORS BE AND IS HEREBY
DECLARED ON THE EQUITY SHARES OF INR 1/-
EACH OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2017 AND THE SAME BE PAID TO
THOSE SHAREHOLDERS, IN CASE OF SHARES HELD
IN PHYSICAL FORM, WHOSE NAMES APPEAR IN THE
REGISTER OF MEMBERS AS OF THE CLOSE OF
BUSINESS HOURS ON JULY 16, 2017 AND IN CASE
OF SHARES HELD IN DEMATERIALISED FORM TO
THE BENEFICIARIES AS OF THE CLOSE OF
BUSINESS HOURS ON JULY 16, 2017 AS PER
DETAILS FURNISHED BY THE DEPOSITORIES FOR
THIS PURPOSE
4 APPOINTMENT OF MR. V RAVICHANDRAN, AS A Mgmt For For
DIRECTOR
5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS AS STATUTORY
AUDITORS
6 APPOINTMENT OF MRS. NIRUPAMA RAO AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For
COST AUDITORS FOR THE YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 708909734
--------------------------------------------------------------------------------------------------------------------------
Security: Y1754W140
Meeting Type: OTH
Meeting Date: 23-Feb-2018
Ticker:
ISIN: INE169A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR ACQUISITION OF THE BIO Mgmt For For
PESTICIDES BUSINESS OF E.I.D. PARRY (INDIA)
LIMITED, ON A GOING CONCERN BASIS, BY WAY
OF A SLUMP SALE FOR A CONSIDERATION OF
RS.302.61 CRORE, SUBJECT TO ADJUSTMENT FOR
WORKING CAPITAL AS ON THE CLOSING DATE
2 APPROVAL FOR ACQUISITION OF 776.48 COMMON Mgmt For For
STOCK WITH PAR VALUE OF USD 100 EACH
AGGREGATING TO USD 77,648 HELD BY THE
E.I.D. PARRY (INDIA) LIMITED. IN PARRY
AMERICA, INC. USA, CONSTITUTING 100% OF ITS
ISSUED SHARE CAPITAL, FOR A CONSIDERATION
OF RS.35.40 CRORE
3 APPROVAL FOR APPOINTMENT OF MR. A VELLAYAN Mgmt Against Against
AS ADVISOR TO THE COMPANY FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM THE DATE
FOLLOWING THE DATE OF HIS RETIREMENT FROM
THE BOARD
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
--------------------------------------------------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD, CAPE TOWN Agenda Number: 708867392
--------------------------------------------------------------------------------------------------------------------------
Security: S19537109
Meeting Type: AGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: ZAE000047353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.A RE-ELECTION OF DIRECTOR: MR. SAMSOODEIN Mgmt For For
PATHER (SHAMS)
O.1.B RE-ELECTION OF DIRECTOR: MS. JUDITH Mgmt For For
FEBRUARY
O.1.C RE-ELECTION OF DIRECTOR: MR. ANTON PILLAY Mgmt For For
O.2 RE-APPOINTMENT OF AUDITOR: ERNST AND YOUNG Mgmt For For
INC
O.3.A RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For
MEMBER OF THE AUDIT AN RISK COMMITTEE: PROF
ALEXANDRA WATSON
O.3.B RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For
MEMBER OF THE AUDIT AN RISK COMMITTEE: MS.
LULAMA BOYCE
O.3.C RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For
MEMBER OF THE AUDIT AN RISK COMMITTEE: MR.
JOHN DAVID MCKENZIE (JOCK)
O.3.D RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For
MEMBER OF THE AUDIT AN RISK COMMITTEE: DR.
HUGO ANTON NELSON
NB.4 NON-BINDING ADVISORY VOTE TO ENDORSE THE Mgmt For For
COMPANY'S REMUNERATION POLICY
NB.5 NON-BINDING ADVISORY VOTE TO ENDORSE THE Mgmt For For
COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1 INTER-COMPANY FINANCIAL ASSISTANCE Mgmt For For
S.2 FINANCIAL ASSISTANCE FOR INTER-COMPANY Mgmt For For
SHARE ACQUISITIONS
S.3 CORRECTION OF SPECIAL RESOLUTION NUMBER 3 Mgmt For For
ADOPTED ON 14 FEBRUARY 2017 AND
RATIFICATION OF PAYMENTS ALREADY MADE
S.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS' Mgmt For For
FEES
S.5 SHARE REPURCHASES BY THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES
CMMT 03 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 708993844
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION, OR IF Mgmt For For
APPROPRIATE, APPROVAL OF THE
GENERAL-DIRECTOR'S REPORT PURSUANT TO
ARTICLE 172 OF THE LEY GENERL DE SOCIEDADES
MERCANTILES AND 44 FRACTION XI OF THE LEY
DEL MERCADO DE VALORES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2017
II PRESENTATION, DISCUSSION, OR IF Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS REFERRED TO IN
SECTION (E) OF THE FRACTION IV OF ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES AND
ARTICLE 172 (B) OF THE LEY GENERAL DE
SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2017
III PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For
IF ANY, THE APPROVAL OF THE ANNUAL REPORT
OF THE AUDIT COMMITTEE, THE COMMITTEE ON
CORPORATE PRACTICES, THE INVESTMENT
COMMITTEE, THE COMMITTEE OF ETHICS, THE
DEBT AND CAPITAL COMMITTEE AND THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2017
IV REPORT ON THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS BY THE COMPANY IN THE SOCIAL
YEAR COMPRISED FROM JANUARY 1 TO DECEMBER
31, 2017
V PRESENTATION, DISCUSSION, MODIFICATION, OR, Mgmt For For
WHERE APPROPRIATE, APPROVAL OF THE AUDITED
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES PREPARED
FOR THE SOCIAL YEAR COMPRISED FROM JANUARY
1 TO DECEMBER 31, 2017
VI PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For
IN THEIR CASE, APPROVAL OF THE DECREE AND
PAYMENT OF A DIVIDEND IN CASH, CONSIDERING
THE CURRENT DIVIDENDS POLICY AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
VII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE REPRESENTATIVE SHARES OF THE
COMPANY'S CAPITAL STOCK REPRESENTED WITH
THE CHARGE OF THE REPURCHASE FUND OF OWN
SHARES, AS WELL AS THEIR RECOVERY DURING
THE SOCIAL EXERCISE OF JANUARY 1 TO 31
DECEMBER 2017
VIII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, AUTHORIZATION TO INCREASE THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE REPURCHASE OF OWN SHARES OF THE
COMPANY
IX APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
THAT WILL CONSTITUTE THE BOARD OF DIRECTORS
OF THE COMPANY, AS WELL AS THE PRESIDENTS
OF THE AUDIT COMMITTEES AND CORPORATE
PRACTICES, AND DETERMINATION OF APPLICABLE
EMOLUMENTS FOR THE SOCIAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018
X PROPOSAL, DISCUSSION, MODIFICATION OR, Mgmt For For
WHERE APPROPRIATE, APPROVAL OF THE
ALLOCATION OF OBLIGATIONS AND AUTHORITY TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
XI PROPOSAL, DISCUSSION, AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO ENLARGE THE DEBT
PROGRAM OF THE COMPANY, WHICH INCLUDES
INCURRING DEBTS, IN ONE OR SEVERAL
OPERATIONS, FOR THE FINANCING OF THE GROWTH
PROGRAM DESIGNATED .PLAN VESTA VISIN
20-20., WHETHER THROUGH THE FINANCING OF
COMMERCIAL BANKING INSTITUTIONS, OR PRIVATE
INSTITUTIONS, THROUGH THE PLACEMENT OF DEBT
INSTRUMENTS BETWEEN INSTITUTIONAL
INVESTORS, OR THROUGH THE ISSUANCE OF DEBT
INSTRUMENTS (AS WANTED TO BE DENOMINED AND
ADMINISTERED BY THE LEGISLATION OF ANY
JURISDICTION), WITH OR WITHOUT WARRANTY, TO
BE PLACED IN MEXICO, PRIVATELY OR THROUGH
THE BOLSA MEXICANA DE VALORES, S.A.B. DE
C.V. AND/OR IN THE UNITED STATES OF AMERICA
AND/OR IN OTHER FOREIGN MARKETS, UNDER
APPLICABLE LEGISLATION IN THE CORRESPONDING
MARKET
XII PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, GRANTING OF SPECIAL POWERS FOR
THE INSTRUMENTATION OF THE RESOLUTIONS
ADOPTED BY THIS ASSEMBLY
XIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 708913365
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126654.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126668.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIANG
YANFENG 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 2.A THROUGH 2.B WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET"
2.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF: MR. GU XU
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF: MS. ZHANG
WEIHUA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 709279675
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: CLS
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN201804161248.PDF,
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS FOR A FURTHER PERIOD OF 12
MONTHS, COMMENCING FROM 5 JUNE 2018
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATION
FOR A FURTHER PERIOD OF 12 MONTHS,
COMMENCING FROM 5 JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 709470429
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 921942 DUE TO RECEIVED
ADDITIONAL 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/2018/0510/ltn20180510390.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0510/ltn20180510370.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN201804161212.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE GROUP FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
THE ANNUAL CAPS FOR EACH YEAR ENDING 31
DECEMBER 2017, 2018 AND 2019 FOR THE
RELATED PARTY TRANSACTIONS ENTERED INTO IN
THE ORDINARY AND USUAL COURSE OF BUSINESS
OF THE COMPANY IN RESPECT OF THE PROVISION
OF COMMODITIES BY CHINA INTERNATIONAL
MARINE CONTAINERS (GROUP) CO., LTD. AND ITS
SUBSIDIARIES TO THE GROUP
9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS FOR A FURTHER PERIOD OF 12
MONTHS, COMMENCING FROM 5 JUNE 2018
10 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATION
FOR A FURTHER PERIOD OF 12 MONTHS,
COMMENCING FROM 5 JUNE 2018
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF GUARANTEES TO CERTAIN
WHOLLYOWNED SUBSIDIARIES OF THE COMPANY IN
THE AGGREGATE AMOUNTS OF NOT EXCEEDING
RMB23.4 BILLION AND USD3,242 MILLION DURING
THE PERIOD FROM 1 JULY 2018 TO 30 JUNE 2019
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF GUARANTEE TO SHANGHAI COSCO
SHIPPING MICRO-FINANCE COMPANY LIMITED IN
THE AMOUNT OF NOT EXCEEDING RMB45 MILLION
DURING THE PERIOD FROM 1 JULY 2018 TO 30
JUNE 2019
13 TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR OF 2018, AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708483095
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 10-Oct-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/2017/0825/LTN20170825017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0825/LTN20170825021.pdf
1 TO APPROVE THE APPOINTMENT OF MR. HUANG Mgmt For For
XIAOWEN (AS SPECIFIED)) AS AN EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
HIS APPOINTMENT, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 25
AUGUST 2017
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708821574
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 18-Dec-2017
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 850507 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 15 TO 17. 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/2017/1106/ltn201711061117.pdf,
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: 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 NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PRICE
DETERMINATION DATE, ISSUE PRICE AND PRICING
PRINCIPLES
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
A SHARES TO BE ISSUED
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING OF THE A SHARES TO BE ISSUED
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
PROCEEDS RAISED AND USE OF PROCEEDS
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES:
ARRANGEMENT FOR THE ACCUMULATED PROFITS
PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF THE RESOLUTION ON THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "PROPOSAL IN RESPECT OF THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "FEASIBILITY REPORT ON THE
USE OF PROCEEDS FROM THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES"
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUBSCRIPTION AGREEMENT
DATED 30 OCTOBER 2017 ENTERED INTO BETWEEN
THE COMPANY AND COSCO SHIPPING
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUBSCRIPTION CONSTITUTING A
CONNECTED TRANSACTION UNDER THE RELEVANT
LAWS AND REGULATIONS OF THE PRC
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE WAIVER OF COSCO SHIPPING'S
OBLIGATION TO MAKE A GENERAL OFFER OF THE
SECURITIES OF THE COMPANY AS A RESULT OF
THE SUBSCRIPTION
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIFIC MANDATE
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ANY PERSON AUTHORISED BY THE BOARD TO
HANDLE ALL MATTERS IN CONNECTION WITH THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SATISFACTION BY THE COMPANY
OF THE CRITERIA FOR THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO EXEMPTION FROM THE REPORTING ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITY BY THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHAREHOLDERS' RETURN PLAN
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMEDIAL MEASURES REGARDING
DILUTION ON CURRENT RETURNS BY THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKINGS BY THE
RELEVANT PERSONS WITH REGARDS TO THE
REMEDIAL MEASURES REGARDING DILUTION ON
CURRENT RETURNS BY THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE WHITEWASH WAIVER
15 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES WHICH CONSTITUTE A SPECIAL DEAL
UNDER RULE 25 OF THE TAKEOVERS CODE
16 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt For For
ARTICLES, DETAILS OF WHICH ARE SET OUT IN
THE CIRCULAR
17 TO APPROVE, CONFIRM AND RATIFY SEVEN Mgmt For For
AGREEMENTS DATED 20 NOVEMBER 2017 ENTERED
INTO BY THE COMPANY IN RELATION TO THE
CONSTRUCTION OF THE VLCCS (AS DEFINED IN
THE CIRCULAR) AND THE SUEZMAXS (AS DEFINED
IN THE CIRCULAR) AT A TOTAL CONSIDERATION
OF RMB3,673,154,400 (SUBJECT TO
ADJUSTMENTS), AND THE TRANSACTIONS
CONTEMPLATED THEREIN
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708821562
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: CLS
Meeting Date: 18-Dec-2017
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 850508 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1106/ltn201711061157.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1106/ltn201711061165.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1204/LTN20171204021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1204/LTN20171204017.pdf
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: 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 NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PRICE
DETERMINATION DATE, ISSUE PRICE AND PRICING
PRINCIPLES
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
A SHARES TO BE ISSUED
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING OF THE A SHARES TO BE ISSUED
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
PROCEEDS RAISED AND USE OF PROCEEDS
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES:
ARRANGEMENT FOR THE ACCUMULATED PROFITS
PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 806,406,572 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
COSCO SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF THE RESOLUTIONS ON THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "PROPOSAL IN RESPECT OF THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUBSCRIPTION AGREEMENT
DATED 30 OCTOBER 2017 ENTERED INTO BETWEEN
THE COMPANY AND COSCO SHIPPING
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIFIC MANDATE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION TO THE BOARD
AND ANY PERSON AUTHORISED BY THE BOARD TO
HANDLE ALL MATTERS IN CONNECTION WITH THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
6 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES WHICH CONSTITUTE A SPECIAL DEAL
UNDERRULE 25 OF THE TAKEOVERS CODE
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708884374
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 26-Feb-2018
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/2018/0112/LTN20180112013.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112011.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE TWO Mgmt For For
AGREEMENTS DATED 29 DECEMBER 2017 (THE
"AGREEMENTS") ENTERED INTO BY CHINA
SHIPPING DEVELOPMENT (HONG KONG) MARINE
CO., LIMITED (A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY) IN RELATION TO THE
CONSTRUCTION OF THE TWO MOTOR OIL TANKERS
OF 308,000 DEADWEIGHT TONS EACH, AND THE
TRANSACTIONS CONTEMPLATED THEREIN; AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 709612914
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0514/LTN20180514531.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514546.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0608/LTN20180608253.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0608/LTN20180608259.PDF
1 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2017 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2017 FINAL DIVIDEND OF RMB5 CENTS PER SHARE
(BEFORE TAX)
4 TO CONSIDER AND APPROVE THE 2017 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2017 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 2018, DETAILS OF WHICH ARE SET
OUT IN THE NOTICE OF THE AGM DATED 14 MAY
2018
7 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 USD500 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF PAN
COSMOS; AND (IV) 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
EUR404.5 MILLION (OR ITS EQUIVALENT IN
OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE
FINANCING OBLIGATIONS AND CHARTERING
OBLIGATIONS OF THE JV COMPANIES. THE
GUARANTEES ARE EXPECTED TO BE EXECUTED
DURING THE PERIOD FROM 1 JULY 2018 TO 30
JUNE 2019 (FURTHER DETAILS OF WHICH ARE SET
OUT IN THE COMPANY'S ANNOUNCEMENT DATED 28
MARCH 2018)
CMMT "PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.6 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 CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG XIAOWEN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU HANBO AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU JUNSHAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HER
APPOINTMENT
8.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. FENG BOMING AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
8.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG WEI AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
8.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LIN HONGHUA AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND THE TERMS OF HER
APPOINTMENT
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 APPROVE THE RE-ELECTION OF Mgmt For For
MR. RUAN YONGPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. IP SING CHI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
9.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. RUI MENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
9.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TEO SIONG SENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
CMMT "PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.2 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 APPROVE THE RE-ELECTION OF Mgmt For For
MR. WENG YI AS A SUPERVISOR OF THE COMPANY
AND THE TERMS OF HIS APPOINTMENT
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YANG LEI AS A SUPERVISOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
11 TO CONSIDER AND (I) APPROVE THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY AND
THE APPOINTMENT OF SHINEWING CERTIFIED
PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2018; (II) THE AUDIT FEE OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2018; AND (III) THE
AUTHORIZATION TO THE BOARD OR ANY PERSON
AUTHORIZED BY THE BOARD TO REASONABLY
DETERMINE THE SPECIFIC AMOUNT OF THE AUDIT
FEES OF THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2018
12 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
MANAGEMENT SYSTEM FOR EXTERNAL GUARANTEES,
DETAILS OF WHICH ARE SET OUT IN THE
COMPANY'S SUPPLEMENTAL CIRCULAR DATED 8
JUNE 2018 (THE "CIRCULAR")
13 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
ADMINISTRATIVE MEASURES FOR EXTERNAL
INVESTMENTS, DETAILS OF WHICH ARE SET OUT
IN THE CIRCULAR
14 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
IMPLEMENTATION RULES FOR THE CUMULATIVE
VOTING SYSTEM, DETAILS OF WHICH ARE SET OUT
IN THE CIRCULAR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 944599 DUE TO RECEIPTS OF
ADDITIONAL RESOLUTIONS 11 TO 14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 708334153
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 27-Jul-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/2017/0629/LTN20170629530.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0629/LTN20170629522.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 CONFIRM THE ENTERING Mgmt Against Against
INTO OF THE SALE AND PURCHASE AGREEMENT AND
THE SHAREHOLDERS' AGREEMENT AND THE
TRANSACTION CONTEMPLATED THEREUNDER, THE
EXECUTION OF DOCUMENTS IN CONNECTION
THEREWITH AND RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 709261161
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 17-May-2018
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/2018/0413/LTN20180413349.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413361.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I.A TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT MR. FANG MENG (AS SPECIFIED) AS Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT MR. WANG HAIMIN (AS SPECIFIED) Mgmt For For
AS DIRECTOR
3.I.D TO RE-ELECT MR. FAN ERGANG (AS SPECIFIED) Mgmt For For
AS DIRECTOR
3.I.E TO RE-ELECT MR. LAM YIU KIN (AS SPECIFIED) Mgmt Against Against
AS DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2018
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 709513483
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 08-Jun-2018
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/2018/0517/LTN20180517217.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0517/LTN20180517207.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 ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME AND RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
COSMAX INC., HWASEONG Agenda Number: 708972838
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R696106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7192820009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR GIM JAE CHEON Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Agenda Number: 709275742
--------------------------------------------------------------------------------------------------------------------------
Security: G24442108
Meeting Type: AGM
Meeting Date: 21-May-2018
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/2018/0417/LTN20180417447.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417479.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 2017 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.0334 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. ZHANG SHENGFENG
3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LIN ZONGHONG
3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WEN BAOMA
3.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. YANG WEIQIANG
3.V TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: DR. LU HONG TE
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 OF THE COMPANY 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
OF THE COMPANY TO BUY BACK 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 OF
THE COMPANY 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 BOUGHT BACK BY THE COMPANY PURSUANT
TO RESOLUTION NUMBERED 7
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 17-May-2018
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/2018/0413/LTN20180413461.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413423.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 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A5 TO RE-ELECT MR. HUANG HONGYAN 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 ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 17-May-2018
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/2018/0427/LTN20180427840.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN20180427986.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt Against Against
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2018)
2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt Against Against
MR. MO BIN UNDER THE CGS SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 709045036
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUNG SIK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUN HO
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU GI SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881305 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COX & KINGS LIMITED Agenda Number: 709208917
--------------------------------------------------------------------------------------------------------------------------
Security: Y17730113
Meeting Type: CRT
Meeting Date: 10-May-2018
Ticker:
ISIN: INE008I01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
BETWEEN COX & KINGS LIMITED AND COX & KINGS
FINANCIAL SERVICE LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS UNDER SECTIONS 230
TO 232 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
COX AND KINGS LTD, MUMBAI Agenda Number: 708507299
--------------------------------------------------------------------------------------------------------------------------
Security: Y17730113
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: INE008I01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET Mgmt Against Against
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENT) AS ON MARCH 31, 2017 AND THE
STATEMENT OF PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED ON THAT DATE TOGETHER WITH
REPORT OF BOARD OF DIRECTORS AND AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
THE DIRECTORS ARE PLEASED TO RECOMMEND A
DIVIDEND OF 20% (INR 1/- PER EQUITY SHARE
OF INR 5/- EACH) TO BE APPROPRIATED FROM
THE PROFITS OF THE FINANCIAL YEAR ENDED
MARCH 31, 2017
3 RE-APPOINTMENT OF MR. AJAY AJIT PETER Mgmt Against Against
KERKAR WHO RETIRES BY ROTATION
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S. DTS & ASSOCIATES,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 142412W)
5 RE-APPOINTMENT OF MS. URRSHILA KERKAR AS Mgmt For For
WHOLE-TIME DIRECTOR
6 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 709097047
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE GENERAL MEETING Mgmt For For
OF SHAREHOLDERS FOR YEAR 2017
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS WHICH PROPOSE THE MEETING FOR
REPORTING THE COMPANY'S OPERATIONS FOR THE
LAST YEAR
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE AN APPROPRIATION OF Mgmt For For
PROFIT AND APPROVE THE DIVIDEND PAYMENT:
APPROVED THE DIVIDEND PAYMENT FOR THE
FISCAL YEAR OF 2017 AT BAHT 1.10 PER SHARE
TO SHAREHOLDERS OF 8,983,101,348 SHARES.
TOTAL DIVIDEND PAYMENT WILL BE BAHT
9,881,411,482.80 OR DIVIDEND PAYOUT OF 59
PERCENT OF THE NET PROFIT GENERATED FROM
OPERATIONS AFTER INCOME TAX DEDUCTION OF
THE SEPARATE FINANCIAL STATEMENT
5.1 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE DIRECTORS WHO RETIRE BY ROTATION: MR.
DHANIN CHEARAVANONT
5.2 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE DIRECTORS WHO RETIRE BY ROTATION: MR.
KORSAK CHAIRASMISAK
5.3 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE DIRECTORS WHO RETIRE BY ROTATION: MR.
SOOPAKIJ CHEARAVANONT
5.4 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE DIRECTORS WHO RETIRE BY ROTATION: MR.
ADIREK SRIPRATAK
5.5 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE DIRECTORS WHO RETIRE BY ROTATION: MR.
TANIN BURANAMANIT
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS
7 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For
AUDITORS AND FIX THEIR REMUNERATION: MR.
CHAROEN PHOSAMRITLERT, C.P.A. (THAILAND)
REGISTRATION NO. 4068, MR. VEERACHAI
RATTANAJARATKUL, C.P.A. (THAILAND)
REGISTRATION NO. 4323, AND MS. MUNCHUPA
SINGSUKSAWAT, C.P.A. (THAILAND)
REGISTRATION NO. 6112 OF KPMG PHOOMCHAI
AUDIT LTD. AS THE COMPANY'S AUDITORS FOR
THE YEAR 2018 BY STIPULATING THAT ANY OF
THE AUDITORS HAS AUTHORITY TO AUDIT AND
EXPRESS OPINION ON THE COMPANY'S FINANCIAL
STATEMENTS
8 TO CONSIDER AND APPROVE THE AMENDMENT OF 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884788 DUE TO DELETION 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.
--------------------------------------------------------------------------------------------------------------------------
CRISIL LTD Agenda Number: 709073465
--------------------------------------------------------------------------------------------------------------------------
Security: Y1791U115
Meeting Type: AGM
Meeting Date: 17-Apr-2018
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. 10 PER
EQUITY SHARE
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. WALKER CHANDIOK & CO LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 001076N/N500013)
4 RE-APPOINTMENT OF MS. MARTINA CHEUNG AS A Mgmt For For
DIRECTOR
5 APPOINTMENT OF MR. EWOUT STEENBERGEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY
ROTATION
6 APPOINTMENT OF MR. GIRISH PARANJPE AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 INCREASING THE LIMITS OF INVESTMENTS, Mgmt Against Against
LOANS, GUARANTEES AND SECURITIES BEYOND THE
PRESCRIBED LIMITS
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Agenda Number: 708347883
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786D102
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
O.2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
O.3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHANTANU KHOSLA (DIN: 00059877) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR REAPPOINTMENT
O.4 RATIFICATION OF APPOINTMENT OF SHARP & Mgmt For For
TANNAN, CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NUMBER 109982W) AS AUDITORS OF
THE COMPANY
S.1 REVISION IN THE REMUNERATION OF MR. Mgmt For For
SHANTANU KHOSLA, MANAGING DIRECTOR OF THE
COMPANY
S.2 APPOINTMENT OF MS. SHWETA JALAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
S.3 APPOINTMENT OF MR. SAHIL DALAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
S.4 APPOINTMENT OF MR. RAVI NARAIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
S.5 APPOINTMENT OF MR. PROMEET GHOSH AS A Mgmt For For
DIRECTOR OF THE COMPANY
S.6 RATIFICATION OF REMUNERATION PAYABLE OF Mgmt For For
ASHWIN SOLANKI AND ASSOCIATES, COST
AUDITORS OF THE COMPANY
S.7 INCREASE IN BORROWING LIMITS FROM INR 1,800 Mgmt Against Against
CRORES TO INR 2,500 CRORES
S.8 CREATION OF CHARGES ON THE MOVABLE AND Mgmt Against Against
IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
PRESENT AND FUTURE IN RESPECT OF BORROWINGS
UNDER SECTION 180(1)(A) OF THE COMPANIES
ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING Agenda Number: 709484454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2017 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 2018
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2017 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY FOR 2017
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
SUPERVISORS OF THE COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR GENERAL MEETINGS
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR MEETINGS OF THE BOARD
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR MEETINGS OF THE SUPERVISORY
COMMITTEE
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY FOR 2018
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD TO ISSUE NEW A SHARES AND H
SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR 2018: APPROVE DELOITTE
TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR
AND DELOITTE TOUCHE TOHMATSU CPA LLP AS PRC
AUDITOR AND INTERNAL CONTROL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO ENTERING INTO ORDINARY RELATED
PARTY TRANSACTION AGREEMENTS BETWEEN THE
COMPANY AND CRRC GROUP
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO ENTERING INTO THE NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND CRRC GROUP
17.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUALONG AS AN EXECUTIVE DIRECTOR
17.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN YONGCAI AS AN EXECUTIVE DIRECTOR
17.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU ZONGXIANG AS AN EXECUTIVE DIRECTOR
17.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR
17.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
17.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
17.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
18.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN JUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
18.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN FANGPING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919701 DUE TO ADDITION OF
RESOLUTIONS 14 TO 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514423.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514411.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0415/LTN20180415017.pdf
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CSBC CORP., TAIWAN Agenda Number: 708825419
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R21K102
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: TW0002208006
--------------------------------------------------------------------------------------------------------------------------
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 2017 Q3 FINANCIAL Mgmt For For
STATEMENTS
2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2017 Q1-Q3
3 TO DISCUSS THE PROPOSAL OF MID YEAR CAPITAL Mgmt For For
REDUCTION TO OFFSET DEFICIT
4 TO DISCUSS THE PROPOSAL OF NEW SHARES Mgmt For For
ISSUANCE VIA PRIVATE PLACEMENT
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
CSBC CORP., TAIWAN Agenda Number: 709550950
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R21K102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0002208006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RECOGNIZE THE OFFSET OF THE ACCUMULATED Mgmt For For
LOSS OF 2017.
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 709315899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420971.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420977.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.I TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. LU HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.V TO RE-ELECT MR. LO YUK LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AVI TO RE-ELECT MR. YU JINMING AS AN Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED Agenda Number: 709364652
--------------------------------------------------------------------------------------------------------------------------
Security: G25885115
Meeting Type: AGM
Meeting Date: 31-May-2018
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/2018/0430/LTN20180430307.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430321.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 Against Against
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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK0.95 CENTS Mgmt For For
PER SHARE AND A SPECIAL DIVIDEND OF HK1.98
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017 TO THE SHAREHOLDERS OF THE
COMPANY
3 TO RE-ELECT MR. TSUI CHAM TO AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU ZHENCHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. GU YAOKUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6 TO RE-ELECT MR. XU SHUBIAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. YANG CHUNLIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. SUEN TO WAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
11 TO APPOINT RSM HONG KONG AS AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2018 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
12.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. 12A OF THE NOTICE
12.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. 12B OF THE NOTICE
CMMT PLEASE NOTE THAT RESOLUTION 12.C IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
NUMBERED 12A AND 12B. THANK YOU
12.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.
12C OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL REPORTS. Mgmt For For
2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For
PROPOSED CASH DIVIDEND : 1.08 PER SHARE.
3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For
ACQUISITION OR DISPOSAL ASSETS.
4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CTCI CORPORATION Agenda Number: 709441606
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0009933002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY THE COMPANYS DISTRIBUTION OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND:TWD 3.23
PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
CUB ELECPARTS INC. Agenda Number: 709464793
--------------------------------------------------------------------------------------------------------------------------
Security: Y1823N105
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002231008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD7.5 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 130
SHARES PER 1,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD, PUNE Agenda Number: 708361744
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 03-Aug-2017
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
REPORTS OF THE AUDITORS THEREON
3 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2017 AND TO
RATIFY THE INTERIM DIVIDEND DECLARED BY THE
BOARD OF DIRECTORS: FINAL DIVIDEND OF RS.
9/- PER SHARE
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt Against Against
SUZANNE WELLS (DIN: 06954891), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF COMPANY'S NEXT ANNUAL GENERAL MEETING:
M/S. S R B C & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 324982E)
6 APPOINTMENT OF MR. NORBERT NUSTERER (DIN: Mgmt For For
07640359) AS A DIRECTOR
7 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2017-18
8 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH CUMMINS LIMITED, UK
9 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH TATA CUMMINS PRIVATE
LIMITED
10 PAYMENT OF COMMISSION TO INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD, HYDERABAD Agenda Number: 708329594
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 795489 DUE TO CHANGE IN SEQUENCE
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.
1 TO RECEIVE, CONSIDER AND ADOPT, THE AUDITED Mgmt For For
STATEMENTS OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON 31 MARCH 2017 AND
THE BALANCE SHEET AS AT THAT DATE
(STANDALONE AND CONSOLIDATED) AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE FIRST AND SPECIAL INTERIM Mgmt For For
DIVIDENDS PAID ON EQUITY SHARES FOR AND
DURING THE YEAR AND DECLARE FINAL DIVIDEND
ON EQUITY SHARES FOR THE FINANCIAL YEAR
2016-17: THE BOARD OF DIRECTORS OF THE
COMPANY HAD DECLARED A SPECIAL DIVIDEND OF
INR 2.50 PER SHARE I.E., AT THE RATE OF 50%
ON FACE VALUE OF INR 5 EACH AND INTERIM
DIVIDEND OF INR 3 PER SHARE I.E., AT THE
RATE OF 60% ON FACE VALUE OF INR 5 EACH ON
29 AUGUST 2016 AND 13 OCTOBER 2016
RESPECTIVELY. FINAL DIVIDEND OF INR 5 PER
SHARE, I.E., AT THE RATE OF 100% ON FACE
VALUE OF INR 5 EACH FOR THE YEAR ENDED 31
MARCH 2017
3 TO APPOINT A DIRECTOR IN PLACE OF. MR. Mgmt Against Against
ALAIN DE TAEYE, (DIN 03015749), WHO RETIRES
BY ROTATION AND OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS
5 TO NOT FILL THE VACANCY CAUSED BY THE Mgmt For For
RETIREMENT BY ROTATION OF MR. THOMAS W.
PRETE (DIN 06634086)
6 TO APPOINT MR. VINAI THUMMALAPALLY (DIN Mgmt For For
07797921) AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF FIVE YEARS
7 TO DETERMINE THE FEES FOR SERVICE OF Mgmt For For
DOCUMENTS BY A PARTICULAR MODE TO THE
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD, HYDERABAD Agenda Number: 708991953
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: OTH
Meeting Date: 25-Mar-2018
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 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION
2 REDUCTION OF AGGREGATE INVESTMENT LIMITS OF Mgmt For For
NON-RESIDENTS FROM THE EXISTING 100% TO 49%
OF THE TOTAL PAID UP SHARE CAPITAL
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES INC Agenda Number: 708208714
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 APPROVAL OF ANNUAL REPORT Mgmt For For
5 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION - TO EXTEND CORPORATE TERM OF
THE CORPORATION TO A PERIOD OF 50 YEARS
6 APPROVAL OF AMENDMENT TO Mgmt For For
BY-LAWS-COMPOSITION OF EXECUTIVE COMMITTEE
7 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For
AGREEMENTS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND AFFILIATES
8 ELECTION OF AUDITORS Mgmt For For
9 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: CORAZON S. DELA Mgmt For For
PAZ-BERNARDO (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For
BALATBAT-ECHAUZ (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For
14 ELECTION OF DIRECTOR: JONH L. LAO Mgmt For For
15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 JUN 2017 TO 13 JUL 2017 AND CHANGE IN
RECORD DATE FROM 01 JUN 2017 TO 19 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.
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES, INC. Agenda Number: 709351225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2017
5 APPOINTMENT OF ISLA LIPANA & CO EXTERNAL Mgmt For For
AUDITOR
6 ELECTION OF INDEPENDENT DIRECTOR: MERCEDITA Mgmt For For
S. NOLLEDO
7 ELECTION OF INDEPENDENT DIRECTOR: FILEMON Mgmt For For
T. BERBA, JR.
8 ELECTION OF INDEPENDENT DIRECTOR: CORAZON Mgmt For For
S. DELA PAZ-BERNARDO
9 ELECTION OF INDEPENDENT DIRECTOR: LYDIA R. Mgmt For For
BALATBAT-ECHAUZ
10 ELECTION OF INDEPENDENT DIRECTOR: YIN YONG Mgmt For For
L. LAO
11 ELECTION OF INDEPENDENT DIRECTOR: JOHN L. Mgmt For For
LAO
12 ELECTION OF INDEPENDENT DIRECTOR: ALVIN D. Mgmt For For
LAO
13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT Mgmt Abstain Against
CMMT 10 MAY 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD Agenda Number: 708334468
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
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 STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31.03.2017, REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31.03.2017 AND REPORT OF AUDITORS
THEREON
3 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARATION OF FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR ENDED
31.03.2017
4 RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: Mgmt For For
00021963) AS DIRECTOR, WHO RETIRES BY
ROTATION
5 RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: Mgmt Against Against
00042050) AS DIRECTOR, WHO RETIRES BY
ROTATION
6 APPOINTMENT OF M/S WALKER CHANDIOK & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF 5
CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE
CONCLUSION OF 42ND AGM UNTIL THE CONCLUSION
OF 47TH AGM OF THE COMPANY AND TO FIX THEIR
REMUNERATION
7 APPROVAL AND RATIFICATION OF REMUNERATION Mgmt For For
PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR
2016-17 & FINANCIAL YEAR 2017-18
8 RE-APPOINTMENT OF MR. P.D. NARANG (DIN: Mgmt For For
00021581) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT
FROM 01.04.2018 TO 31.03.2023, NOT SUBJECT
TO RETIREMENT BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO. LTD, SIHEUNG Agenda Number: 708986217
--------------------------------------------------------------------------------------------------------------------------
Security: Y1858V105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7008060006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEDUCK GDS CO LTD, ANSAN Agenda Number: 708986229
--------------------------------------------------------------------------------------------------------------------------
Security: Y18591100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7004130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS & APP
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 709022949
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
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 CANDIDATE: NAM Mgmt For For
YONG
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SANG U
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
SANG SIN
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG DAL JUNG
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
JUN HO
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
CHAN HUI
3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
HAN SANG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: BAK CHAN HUI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: I HAN SANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884614 DUE TO RECEIVED DIRECTOR
& 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
--------------------------------------------------------------------------------------------------------------------------
DAESANG CORP Agenda Number: 708962217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7675E101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7001680008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR (1): BAK Mgmt For For
YONG JU
3 ELECTION OF AUDITOR (1): BAK SI JONG Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 709552764
--------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: EGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KR7047040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATES: KIM Mgmt For For
HYEONG, KIM CHANG HWAN
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 709065165
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892300 DUE TO DELETION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 709354815
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: EGM
Meeting Date: 29-May-2018
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 919371 DUE TO SPLITTING 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.
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG SEONG RIP
1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
GUEN MO
1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI JAE HO
2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: CHOI JAE HO
--------------------------------------------------------------------------------------------------------------------------
DAISHIN SECURITIES CO LTD, SEOUL Agenda Number: 709023030
--------------------------------------------------------------------------------------------------------------------------
Security: Y19538100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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 888246 DUE TO SPLITTING OF
RESOLUTIONS 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 AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: NA Mgmt For For
JAE CHEOL
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: YANG Mgmt For For
HEUNG SEOK
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
IL SEOP
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SHIN JAE GUK
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
JI WON
2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
CHANG SE
3 ELECTION OF OUTSIDE DIRECTOR WHO IS GOING Mgmt For For
TO BE AN AUDIT COMMITTEE MEMBER CANDIDATE:
GIM BYEONG CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: SHIN JAE GUK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: I CHANG SE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DALMIA BHARAT LTD Agenda Number: 708496989
--------------------------------------------------------------------------------------------------------------------------
Security: Y1986U102
Meeting Type: AGM
Meeting Date: 20-Sep-2017
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 MARCH 31, 2017, AND THE REPORTS
OF THE DIRECTORS' AND AUDITORS THEREON; AND
(B) AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED MARCH 31,
2017 AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF INR 2.20 (110%) Mgmt For For
PER EQUITY SHARE OF INR 2/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
JAYESH NAGINDAS DOSHI, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
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 SEPTEMBER
30, 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 FROM THIS ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF NEXT ANNUAL
GENERAL MEETING AT SUCH REMUNERATION AS MAY
BE DETERMINED BY THE AUDIT COMMITTEE, SO
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 THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 196, 197 AND SCHEDULE V AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND SUBJECT TO APPROVAL OF CENTRAL
GOVERNMENT, IF REQUIRED, MR. JAYESH
NAGINDAS DOSHI (DIN 00017963) WHO WAS
APPOINTED AS THE WHOLE-TIME DIRECTOR AND
CHIEF FINANCIAL OFFICER OF THE COMPANY, FOR
A PERIOD OF THREE YEARS WITH EFFECT FROM
MARCH 30, 2015 TILL MARCH 29, 2018, ON THE
TERMS AND CONDITIONS APPROVED BY THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
HELD ON SEPTEMBER 30, 2015, BE AND IS
HEREBY ADDITIONALLY ENTITLED AND ELIGIBLE
TO VARIABLE PAY /EX-GRATIA AS MAY BE
APPROVED BY THE BOARD OF DIRECTORS AND
VALUE OF THE PERQUISITE ARISING ON THE
EXERCISE OF THE STOCK OPTIONS GRANTED TO
HIM AS PER THE EMPLOYEE STOCK OPTION SCHEME
OF THE COMPANY FOR THE PERIOD ENDED MARCH
31, 2017 AND FOR THE SUBSEQUENT PERIOD OF
HIS APPOINTMENT. RESOLVED FURTHER THAT IN
THE EVENT OF ABSENCE OR INADEQUACY OF
PROFITS OF THE COMPANY IN ANY FINANCIAL
YEAR, DURING THE TENURE OF HIS APPOINTMENT,
THE WHOLE-TIME DIRECTOR & CFO SHALL BE PAID
THE REMUNERATION AS HAS BEEN APPROVED BY
THE SHAREHOLDERS TOGETHER WITH THE
INCREMENTS AS MAY BE APPROVED BY THE
NOMINATION AND REMUNERATION COMMITTEE AND
THE BOARD OF DIRECTORS OF THE COMPANY FROM
TIME TO TIME, AS MINIMUM REMUNERATION
SUBJECT TO THE NECESSARY SANCTIONS OF THE
SHAREHOLDERS/CENTRAL GOVERNMENT, IF
REQUIRED. RESOLVED FURTHER THAT ANY OF THE
DIRECTORS OF THE COMPANY AND THE COMPANY
SECRETARY BE AND ARE HEREBY SEVERALLY
AUTHORISED TO MAKE NECESSARY APPLICATION
WITH THE CENTRAL GOVERNMENT FOR APPROVAL OF
REMUNERATION AND / OR WAIVER OF RECOVERY OF
REMUNERATION PAID TO MR. JAYESH NAGINDAS
DOSHI, WHOLE TIME DIRECTOR & CFO FOR THE
FINANCIAL YEAR 2016-17 PURSUANT TO THE
PROVISIONS OF SECTION 197 READ WITH
SCHEDULE V AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 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, IF
REQUIRED, THE COMPANY HEREBY APPROVES THE
REVISION IN REMUNERATION PAYABLE TO MR. JAI
HARI DALMIA (DIN 00009717), THE MANAGING
DIRECTOR OF THE COMPANY, WITH EFFECT FROM
APRIL 1, 2017, ON THE SALARY, PERQUISITES,
ETC. AS SET OUT IN THE DEED OF VARIATION
DATED JUNE 15, 2017 TO THE AGREEMENT DATED
FEBRUARY 18, 2016, ENTERED INTO BETWEEN THE
COMPANY AND MR. JAI HARI DALMIA. RESOLVED
FURTHER THAT THE AFORESAID REMUNERATION BE
CONSIDERED AS THE MINIMUM REMUNERATION
PAYABLE TO HIM IN THE EVENT OF LOSS OR
INADEQUACY OF PROFITS IN ANY FINANCIAL
YEAR, PROVIDED HOWEVER THAT THE MINIMUM
REMUNERATION FOR THE FINANCIAL YEAR
COMMENCING ON APRIL 1, 2018 ONWARDS BE THE
AFORESAID FIGURES 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 REENACTMENT
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 HARI DALMIA
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 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, IF
REQUIRED, THE COMPANY HEREBY APPROVES THE
REVISION IN REMUNERATION PAYABLE TO MR.
YADU HARI DALMIA (DIN 00009800), THE
MANAGING DIRECTOR OF THE COMPANY, WITH
EFFECT FROM APRIL 1, 2017, ON THE SALARY,
PERQUISITES, ETC. AS SET OUT IN THE DEED OF
VARIATION DATED JUNE 15, 2017 TO THE
AGREEMENT DATED FEBRUARY 18, 2016, ENTERED
INTO BETWEEN THE COMPANY AND MR. YADU HARI
DALMIA. RESOLVED FURTHER THAT THE AFORESAID
REMUNERATION BE CONSIDERED AS THE MINIMUM
REMUNERATION PAYABLE TO HIM IN THE EVENT OF
LOSS OR INADEQUACY OF PROFITS IN ANY
FINANCIAL YEAR, PROVIDED HOWEVER THAT THE
MINIMUM REMUNERATION FOR THE FINANCIAL YEAR
COMMENCING ON APRIL 1, 2018 ONWARDS BE THE
AFORESAID FIGURES 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.
YADU HARI DALMIA
CMMT PLEASE NOTE 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: 708483881
--------------------------------------------------------------------------------------------------------------------------
Security: Y1986U102
Meeting Type: OTH
Meeting Date: 25-Sep-2017
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 OF AN
AGGREGATE FACE VALUE OF INR 2.20 CRORE
2 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For
SHAREHOLDERS PURSUANT TO SECTION 42,
SECTION 71 READ WITH SECTIONS 179(3)(C) /
179(3)(D), AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 TO AUTHORIZE 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
--------------------------------------------------------------------------------------------------------------------------
DALMIA BHARAT LTD Agenda Number: 708853002
--------------------------------------------------------------------------------------------------------------------------
Security: Y1986U102
Meeting Type: CRT
Meeting Date: 24-Jan-2018
Ticker:
ISIN: INE439L01019
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For
AMALGAMATION AMONGST ODISHA CEMENT LIMITED,
DALMIA BHARAT LIMITED AND DALMIA CEMENT
(BHARAT) LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
DAOU TECHNOLOGY INC, YONGIN Agenda Number: 709027494
--------------------------------------------------------------------------------------------------------------------------
Security: Y19908105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7023590003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTORS: GIM YUN DEOK, SIN Mgmt For For
SANG BEOM
3 ELECTION OF AUDITOR: YI SEONG HUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 708342403
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 15-Aug-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/2017/0630/LTN201706301060.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
APPOINTMENT OF AUDITORS FOR 2017": RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNERSHIP) AND RSM HONG KONG FOR
CARRYING OUT AUDITING OF THE DOMESTIC AND
OVERSEAS FINANCIAL STATEMENTS OF THE
COMPANY.
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF DATANG INTERNATIONAL POWER GENERATION
CO., LTD."
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD. Agenda Number: 708663871
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 08-Dec-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/2017/1024/LTN20171024361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1024/LTN20171024357.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 MERGER OF WAFANGDIAN THERMAL POWER
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD. Agenda Number: 708918707
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 16-Mar-2018
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/2018/0130/LTN201801301052.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0130/LTN201801301054.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
1.1 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For
COMPANY: MR. JIN SHENGXIANG SERVES AS A
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
1.2 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For
COMPANY: MR. ZHANG PING SERVES AS A
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
1.3 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For
COMPANY: MR. LIU HAIXIA RESIGNS AS A
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
1.4 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For
COMPANY: MS. GUAN TIANGANG RESIGNS AS A
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.1 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For
ENVIRONMENT COMPANY TO UNDERTAKE THE
FRANCHISE PROJECT OF DESULFURIZATION AND
DENITRIFICATION OF CERTAIN ENTERPRISES OF
THE COMPANY: FRANCHISING OPERATION
AGREEMENT ON FLUE GAS DESULFURIZATION AND
DENITRIFICATION BY DATANG ENVIRONMENT
COMPANY AND HULUDAO THERMAL POWER COMPANY
2.2 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For
ENVIRONMENT COMPANY TO UNDERTAKE THE
FRANCHISE PROJECT OF DESULFURIZATION AND
DENITRIFICATION OF CERTAIN ENTERPRISES OF
THE COMPANY: FRANCHISING OPERATION
AGREEMENT ON FLUE GAS DESULFURIZATION AND
DENITRIFICATION BY DATANG ENVIRONMENT
COMPANY AND SHENDONG THERMAL POWER COMPANY
2.3 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For
ENVIRONMENT COMPANY TO UNDERTAKE THE
FRANCHISE PROJECT OF DESULFURIZATION AND
DENITRIFICATION OF CERTAIN ENTERPRISES OF
THE COMPANY: FRANCHISING OPERATION
AGREEMENT ON FLUE GAS DENITRIFICATION BY
DATANG ENVIRONMENT COMPANY AND LEIZHOU
POWER GENERATION COMPANY
2.4 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For
ENVIRONMENT COMPANY TO UNDERTAKE THE
FRANCHISE PROJECT OF DESULFURIZATION AND
DENITRIFICATION OF CERTAIN ENTERPRISES OF
THE COMPANY: FRANCHISING OPERATION
AGREEMENT ON FLUE GAS DESULFURIZATION BY
DATANG ENVIRONMENT COMPANY AND LEIZHOU
POWER GENERATION COMPANY
2.5 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For
ENVIRONMENT COMPANY TO UNDERTAKE THE
FRANCHISE PROJECT OF DESULFURIZATION AND
DENITRIFICATION OF CERTAIN ENTERPRISES OF
THE COMPANY: FRANCHISING OPERATION
AGREEMENT ON FLUE GAS DENITRIFICATION BY
DATANG ENVIRONMENT COMPANY AND TANGSHAN
BEIJIAO THERMAL POWER COMPANY
2.6 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For
ENVIRONMENT COMPANY TO UNDERTAKE THE
FRANCHISE PROJECT OF DESULFURIZATION AND
DENITRIFICATION OF CERTAIN ENTERPRISES OF
THE COMPANY: FRANCHISING OPERATION
AGREEMENT ON FLUE GAS DESULFURIZATION BY
DATANG ENVIRONMENT COMPANY AND TANGSHAN
BEIJIAO THERMAL POWER COMPANY
3 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For
ENVIRONMENT COMPANY TO UNDERTAKE THE EPC
PROJECT ON COAL TRANSMISSION SYSTEM OF
LEIZHOU POWER GENERATION COMPANY
4.1 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT FOR THE YEAR 2018 WITH CDC:
PROCUREMENT OF PRODUCTION AND
INFRASTRUCTURE MATERIALS AND RELEVANT
AUXILIARY SERVICES TO BE PROVIDED BY CDC TO
THE COMPANY
4.2 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL
SUPPLY SERVICE TO BE PROVIDED BY CDC TO THE
COMPANY
4.3 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT FOR THE YEAR 2018 WITH CDC:
INFRASTRUCTURE EPC CONTRACTING SERVICES TO
BE PROVIDED BY CDC TO THE COMPANY
4.4 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT FOR THE YEAR 2018 WITH CDC: SALE
OF ELECTRICITY (SALE OF RESOURCES,
INCLUDING WATER AND GAS) AND ELECTRICITY
ENTRUSTMENT AGENCY SERVICES TO BE PROVIDED
BY CDC TO THE COMPANY
4.5 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT FOR THE YEAR 2018 WITH CDC:
TECHNOLOGICAL TRANSFORMATION, OPERATIONS
MANAGEMENT AND REPAIR AND MAINTENANCE
SERVICES TO BE PROVIDED BY CDC TO THE
COMPANY
4.6 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL
SUPPLY AND COAL TRANSPORTATION SERVICES TO
BE PROVIDED BY THE COMPANY TO CDC
5 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For
TRANSACTION AND ACQUISITION OF 100% EQUITY
INTERESTS OF DATANG HEILONGJIANG POWER
GENERATION CO., LTD., DATANG ANHUI POWER
GENERATION CO., LTD. AND DATANG HEBEI POWER
GENERATION CO., LTD. IN CASH
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD. Agenda Number: 709607153
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2017"
(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
2017"
3 TO CONSIDER AND APPROVE THE "FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2017"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
2017 PROFIT DISTRIBUTION PLAN"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE APPOINTMENT OF THE AUDITING FIRM FOR
THE YEAR 2018"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
FINANCING GUARANTEES FOR THE YEAR 2018"
7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE REGISTRATION OF DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES"
8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
MERGER WITH GUANGDONG RENEWABLE POWER
COMPANY AND QINGHAI RENEWABLE POWER
COMPANY"
9 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"
10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION": ARTICLE 19, ARTICLE 22
CMMT PLEASE NOTE THIS IS 2017 ANNUAL GENERAL Non-Voting
MEETING
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607481.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514898.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607492.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945689 DUE TO ADDITION OF
RESOLUTIONS 5, 6 AND 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD, SANDOWN Agenda Number: 708435981
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE TRANSACTION AS REQUIRED BY Mgmt For For
AND IN TERMS OF THE JSE LISTINGS
REQUIREMENTS AND AIM RULES
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD, SANDOWN Agenda Number: 708427693
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.O.1 RE-ELECTION OF SJ DAVIDSON AS A DIRECTOR Mgmt For For
4.O.2 RE-ELECTION OF JF MCCARTNEY AS A DIRECTOR Mgmt For For
5.O.3 RE-ELECTION OF CS SEABROOKE AS A DIRECTOR Mgmt For For
6.O.4 REAPPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS
OF THE COMPANY AND MR MARK RAYFIELD 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
7O571 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: CS SEABROOKE
7O572 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: MJN NJEKE
7O573 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: O IGHODARO
7O574 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: SJ DAVIDSON
8.O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
9A.S1 APPROVAL OF CONDITIONAL SHARE PLAN Mgmt For For
9B.S2 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
10.S3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
11.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO ANY GROUP COMPANY
12.S5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
13.S6 ADOPTION OF A REVISED MOI Mgmt For For
14.O7 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED Agenda Number: 709262644
--------------------------------------------------------------------------------------------------------------------------
Security: G2687M100
Meeting Type: AGM
Meeting Date: 24-May-2018
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/2018/0416/LTN20180416251.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416247.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR. HUNG YUNG LAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CHEN SHAOJUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.III 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
--------------------------------------------------------------------------------------------------------------------------
DB HITEK CO. LTD Agenda Number: 709018306
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG SIK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GU GYO HYEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG Mgmt For For
JUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM HYEONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 708990709
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GIM JEONG NAM, GIM Mgmt For For
SEONG GUK, I SEUNG U
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR:BAK SANG YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS:GIM Mgmt For For
SEONG GUK, I SEUNG U
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAMES
IN RES.2,3 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.
--------------------------------------------------------------------------------------------------------------------------
DCB BANK LIMITED Agenda Number: 709456087
--------------------------------------------------------------------------------------------------------------------------
Security: Y2051L134
Meeting Type: AGM
Meeting Date: 02-Jun-2018
Ticker:
ISIN: INE503A01015
--------------------------------------------------------------------------------------------------------------------------
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, 2018 TOGETHER WITH THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SHAFFIQ DHARAMSHI (DIN-06925633), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND TO FIX THEIR REMUNERATION FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2019:
M/S. DELOITTE, HASKINS & SELLS, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 117365W)
5 APPOINTMENT OF MR JAMAL PRADHAN Mgmt For For
(DIN-00308504) AS NON-EXECUTIVE DIRECTOR,
LIABLE TO RETIRE BY ROTATION
6 APPOINTMENT OF MR. IQBAL KHAN Mgmt For For
(DIN-07870063) AS A NON-EXECUTIVE DIRECTOR,
LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. ASHOK BARAT Mgmt For For
(DIN-00492930) AS INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. NASSER MUNJEE Mgmt For For
(DIN-00010180) AS NON-EXECUTIVE (PART-TIME)
CHAIRMAN OF THE BANK AND PAYMENT OF
HONORARIUM TO HIM
9 RE-APPOINTMENT OF MR. MURALI M. NATRAJAN Mgmt For For
(DIN-00061194) AS MANAGING DIRECTOR & CEO
10 RAISING OF FUNDS BY ISSUE OF BONDS/ Mgmt For For
DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT
BASIS
11 INCREASE IN BORROWING POWERS Mgmt For For
12 AMENDMENTS IN THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE BANK
CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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
--------------------------------------------------------------------------------------------------------------------------
DE LICACY INDUSTRIAL CO., LTD. Agenda Number: 709511895
--------------------------------------------------------------------------------------------------------------------------
Security: Y20274109
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001464006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS, INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 1.2 PER SHARE.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE RULES OF BOARD MEETING. Mgmt For For
6 THE REVISION TO THE PROCEDURES OF Mgmt Against Against
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
FOR DIRECTORS.
8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
9 THE PROPOSAL OF RELEASING THE PROHIBITION Mgmt For For
ON THE DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 708993729
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED BALANCE SHEET AND PROFIT AND LOSS
STATEMENT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017 AND THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2017
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. NG KONG MENG
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. CHU CHIH-YUAN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: DR. WITOON
SIMACHOKEDEE
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR: MRS. TIPAWAN CHAYUTIMAND
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2018
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE ADDITION OF THE Mgmt For For
SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO BE IN LINE WITH THE AMENDMENT OF
THE SCOPE OF BUSINESS
10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 27 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, CHANGE
IN NUMBERING OF RESOLUTION 6 AND
MODIFICATION OF THE TEXT IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 709481371
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4.1 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For
HAI,SHAREHOLDER NO.00038010
4.2 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
KO,SHAREHOLDER NO.00015314
4.3 THE ELECTION OF THE DIRECTOR.:BRUCE CH Mgmt For For
CHENG,SHAREHOLDER NO.00000001
4.4 THE ELECTION OF THE DIRECTOR.:PING Mgmt For For
CHENG,SHAREHOLDER NO.00000043
4.5 THE ELECTION OF THE DIRECTOR.:SIMON Mgmt For For
CHANG,SHAREHOLDER NO.00000019
4.6 THE ELECTION OF THE DIRECTOR.:ALBERT Mgmt For For
CHANG,SHAREHOLDER NO.00000032
4.7 THE ELECTION OF THE DIRECTOR.:VICTOR Mgmt For For
CHENG,SHAREHOLDER NO.00000044
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER
NO.A100978XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:GEORGE CHAO,SHAREHOLDER
NO.K101511XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER
NO.J100603XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JI-REN LEE,SHAREHOLDER
NO.Y120143XXX
5 RELEASING THE DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO LTD Agenda Number: 709526175
--------------------------------------------------------------------------------------------------------------------------
Security: Y2032B106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0006605009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 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.
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED Agenda Number: 709581044
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: INE202B01012
--------------------------------------------------------------------------------------------------------------------------
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 (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE THE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018: RS 2.50/- (RUPEES TWO AND PAISE
FIFTY ONLY) PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
DHEERAJ WADHAWAN (DIN-00096026) WHO RETIRES
BY ROTATION AT THIS ANNUAL GENERAL MEETING
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT M/S. DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366W/W-100018) AS
JOINT STATUTORY AUDITORS OF THE COMPANY
ALONG WITH EXISTING STATUTORY AUDITORS,
M/S. CHATURVEDI & SHAH, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER
101720W)
5 ISSUANCE OF NON- CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 708319163
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: AGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: INE202B01012
--------------------------------------------------------------------------------------------------------------------------
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 (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE THE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KAPIL Mgmt For For
WADHAWAN (DIN-00028528) WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S. Mgmt For For
CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS,
(FIRM REGISTRATION NO: 101720W) AS THE
STATUTORY AUDITORS OF THE COMPANY
5 INCREASE IN BORROWING POWERS OF THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY
6 AUTHORITY TO CREATE CHARGE AND/OR MORTGAGES Mgmt Against Against
ON THE ASSETS OF THE COMPANY
7 ISSUANCE OF NON- CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 708668782
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: OTH
Meeting Date: 27-Nov-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 TO APPOINT MR. HARSHIL MEHTA (DIN: Mgmt For For
03038428) AS A DIRECTOR OF THE COMPANY
2 TO APPROVE THE APPOINTMENT OF MR. HARSHIL Mgmt For For
MEHTA (DIN:03038428) AS THE WHOLE TIME
DIRECTOR (DESIGNATED AS JOINT MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER) OF
THE COMPANY
3 TO APPROVE THE REVISION IN THE TERMS OF Mgmt For For
APPOINTMENT AND REMUNERATION OF MR. KAPIL
WADHAWAN (DIN: 00028528) - CHAIRMAN AND
MANAGING DIRECTOR OF THE COMPANY
4 TO APPROVE THE ALTERATION IN THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE
AFTER ARTICLE 104 TO BE NUMBERED AS
ARTICLE104A
5 APPROVAL TO KEEP THE REGISTER AND INDEX OF Mgmt For For
MEMBERS AND DEBENTURE HOLDERS ALONG WITH
THE COPIES OF ANNUAL RETURN AT A PLACE
OTHER THAN THE REGISTERED OFFICE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 708925233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: OTH
Meeting Date: 03-Mar-2018
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 TO APPROVE AMENDMENT TO THE DEWAN HOUSING Mgmt Against Against
FINANCE CORPORATION LIMITED EMPLOYEE STOCK
APPRECIATION RIGHTS PLAN 2015 BY WAY OF
INCREASING THE NUMBER OF EQUITY SHARES THAT
CAN BE ALLOTTED THEREUNDER UPON EXERCISE OF
OPTIONS
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 708990329
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG Mgmt For For
RYONG
2.2 ELECTION OF OUTSIDE DIRECTOR: JO HAE NYEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SEO IN DEOK Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: HA JONG HWA Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: I DAM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HA JONG HWA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I DAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 709312665
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: EGM
Meeting Date: 31-May-2018
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: GIM TAE O Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RES.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.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 709254673
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MS VIMALA V.R. MENON AS Mgmt For For
DIRECTOR WHO IS RETIRING PURSUANT TO
ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR HAAKON BRUASET
KJOEL
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR TORSTEIN
PEDERSON
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MS TONE RIPEL
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM815,000 FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS AND BENEFITS
PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
AMOUNT OF RM35,000 FROM THE DATE OF THE
FORTHCOMING AGM UNTIL THE NEXT AGM OF THE
COMPANY
6 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 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")
--------------------------------------------------------------------------------------------------------------------------
DIO CORP, YANGSAN-GUN Agenda Number: 709052497
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096C115
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7039840004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 APPOINTMENT OF INSIDE DIRECTOR: KIM JIN Mgmt Against Against
BAEK
2.2 APPOINTMENT OF INSIDE DIRECTOR: JUNG YONG Mgmt Against Against
SUN
2.3 APPOINTMENT OF OUTSIDE DIRECTOR: TAK DONG Mgmt Against Against
HYUN
2.4 APPOINTMENT OF OUTSIDE DIRECTOR: KIM KWANG Mgmt Against Against
SIK
3.1 APPOINTMENT OF STANDING AUDITOR: KIM HYUN Mgmt Against Against
KEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED, SANDTON Agenda Number: 708586257
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 29-Nov-2017
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 AND RISK Mgmt For For
COMMITTEE: MR LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MS SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MS SONJA SEBOTSA
O.4.1 RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: MS SINDI ZILWA Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN Mgmt For For
O.4.5 RE-ELECTION OF DIRECTOR: MR ROB ENSLIN Mgmt For For
O.4.6 RE-ELECTION OF DIRECTOR: MR DEON VILJOEN Mgmt For For
NB.51 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY
NB.52 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
IMPLEMENTATION OF THE REMUNERATION POLICY
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 TO GIVE THE DIRECTORS THE GENERAL AUTHORITY Mgmt For For
TO ALLOT AND ISSUE 10 000 000 A PREFERENCE
SHARES
O.7.2 TO GIVE THE DIRECTORS THE GENERAL AUTHORITY Mgmt For For
TO ALLOT AND ISSUE 12 000 000 B PREFERENCE
SHARES
O.7.3 TO GIVE THE DIRECTORS THE GENERAL AUTHORITY Mgmt For For
TO ALLOT AND ISSUE 20 000 000 C PREFERENCE
SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt Against Against
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
CMMT 05 OCT 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LIMITED Agenda Number: 708663655
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: OTH
Meeting Date: 23-Nov-2017
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 ORDINARY RESOLUTION FOR RE-CLASSIFICATION Mgmt For For
FROM 'PROMOTER GROUP' CATEGORY TO 'PUBLIC'
CATEGORY, AS PER POSTAL BALLOT NOTICE OF
THE COMPANY DATED OCTOBER 11, 2017 READ
WITH EXPLANATORY STATEMENT THERETO
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD Agenda Number: 708485986
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: OTH
Meeting Date: 25-Sep-2017
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 SALE/TRANSFER OF THE Mgmt For For
COMPANY'S NON-CORE BUSINESS UNDERTAKING OF
INFRA SUPPORT SERVICES (INCLUDING SET TOP
BOXES, DISH ANTENNA ETC., AND RELATED
SERVICES) TO DISH INFRA SERVICES PRIVATE
LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, ON A GOING CONCERN BASIS, AS PER
POSTAL BALLOT NOTICE OF THE COMPANY DATED
AUGUST 17, 2017 READ WITH EXPLANATORY
STATEMENT THERETO
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD Agenda Number: 708516666
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS - Mgmt For For
ON A STANDALONE AND CONSOLIDATED BASIS, FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017
2 TO APPOINT DIRECTOR IN PLACE OF MR. ASHOK Mgmt For For
MATHAI KURIEN (DIN-00034035), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT M/S WALKER CHANDIOK & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM
REGISTRATION NO. 001076N/N-500013) AS
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION
4 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
5 TO APPROVE THE REMUNERATION OF COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
6 TO RE-APPOINT MR. BHAGWAN DAS NARANG (DIN- Mgmt Against Against
00826573) AS AN INDEPENDENT DIRECTOR
7 TO RE-APPOINT MR. ARUN DUGGAL (DIN- Mgmt Against Against
00024262) AS AN INDEPENDENT DIRECTOR
8 TO MAINTAIN REGISTER OF MEMBERS AND OTHER Mgmt For For
STATUTORY REGISTERS AND COPIES OF ANNUAL
RETURNS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DISTELL GROUP LTD Agenda Number: 708550846
--------------------------------------------------------------------------------------------------------------------------
Security: S2193Q113
Meeting Type: OGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: ZAE000028668
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
NB.1 ADVISORY VOTE - APPROVAL OF THE DGHL CSP Mgmt Against Against
SCHEME
O.1 APPROVAL OF THE DISTELL CSP SCHEME Mgmt Against Against
O.2 APPROVAL OF THE MAKING OF AWARDS UNDER THE Mgmt Against Against
DISTELL CSP SCHEME, PRIOR TO THE END OF THE
RESTRICTED PERIOD
O.3 AUTHORITY TO IMPLEMENT THE ABOVE Mgmt Against Against
RESOLUTIONS
CMMT 26 SEP 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
DISTELL GROUP LTD Agenda Number: 708550858
--------------------------------------------------------------------------------------------------------------------------
Security: S2193Q113
Meeting Type: CRT
Meeting Date: 27-Oct-2017
Ticker:
ISIN: ZAE000028668
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE DISTELL SCHEME Mgmt For For
S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For
IF THE DISTELL SCHEME DOES NOT BECOME
UNCONDITIONAL AND IS NOT CONTINUED
O.1 WAIVER BY DISTELL MINORITIES OF THE Mgmt For For
MANDATORY OFFER IN TERMS OF REGULATION
86(4) OF THE COMPANIES REGULATIONS
O.2 DIRECTORS AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DISTELL GROUP LTD Agenda Number: 708561180
--------------------------------------------------------------------------------------------------------------------------
Security: S2193Q113
Meeting Type: AGM
Meeting Date: 27-Oct-2017
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
2017/2018 FINANCIAL YEAR
O.3.1 ELECTION OF DIRECTOR - MR MJ BOWMAN Mgmt For For
O.3.2 ELECTION OF DIRECTOR - MS GP DINGAAN Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR - MR PE BEYERS Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR - MR PR LOUW (AS Mgmt Against Against
ALTERNATE TO MR JJ DURAND)
O.3.5 RE-ELECTION OF DIRECTOR - MR MJ Mgmt For For
MADUNGANDABA
O.3.6 RE-ELECTION OF DIRECTOR - MS CE Mgmt For For
SEVILLANO-BARREDO
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 Against Against
THE CONTROL OF THE DIRECTORS
O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
S.1 APPROVAL OF 2018 NON-EXECUTIVE DIRECTORS' Mgmt Against Against
REMUNERATION
S.2 APPROVAL OF REMUNERATION OF NON-EXECUTIVE Mgmt Against Against
DIRECTORS FOR ADDITIONAL SERVICES PERFORMED
ON BEHALF OF THE COMPANY
S.3 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF SECTION 45 OF THE COMPANIES ACT
S.4 ADOPTION OF AN AMENDMENT TO THE MEMORANDUM Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 708495191
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 25-Sep-2017
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,
2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2017 : INR 10/- PER EQUITY SHARE OF INR 2/-
AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
2016-17
3 RE-APPOINTMENT OF MR. KIRAN S. DIVI Mgmt For For
(DIN:00006503), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXATION OF THEIR REMUNERATION : M/S. PRICE
WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM
REGISTRATION NO. 012754N/N500016)
5 APPOINTMENT OF DR. RAMESH B. V. NIMMAGADDA Mgmt For For
(DIN:07854042) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MS. NILIMA MOTAPARTI Mgmt For For
(DIN:06388001) AS A WHOLE-TIME DIRECTOR
7 APPOINTMENT OF DR. S. GANAPATY (DIN: Mgmt For For
07872766) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 708518723
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. G.S. TALWAR, WHO Mgmt Against Against
RETIRES BY ROTATION
4 APPOINTMENT OF S.R. BATLIBOI & CO. LLP (FRN Mgmt For For
301003E/E300005) AS STATUTORY AUDITORS AND
TO FIX THEIR REMUNERATION
5 APPROVAL/ RATIFICATION OF FEE PAYABLE TO Mgmt For For
COST AUDITOR
6 APPROVAL TO OFFER OR INVITE FOR Mgmt For For
SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES
INCLUDING OTHER DEBT SECURITIES ON PRIVATE
PLACEMENT BASIS
7 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For
8 APPROVAL OF SHARE PURCHASE AND SHAREHOLDERS Mgmt For For
AGREEMENT AND RELATED TRANSACTION DOCUMENTS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 708822716
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: EGM
Meeting Date: 27-Dec-2017
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 APPROVAL FOR INCREASE IN AUTHORIZED SHARE Mgmt For For
CAPITAL
2 APPROVAL FOR ISSUE OF COMPULSORILY Mgmt For For
CONVERTIBLE DEBENTURES AND WARRANTS ON
PREFERENTIAL BASIS TO PROMOTER/ PROMOTER
GROUP
3 APPROVAL FOR FURTHER ISSUE OF EQUITY SHARES Mgmt For For
BY WAY OF PUBLIC ISSUE OR A PRIVATE
PLACEMENT OR A QUALIFIED INSTITUTIONS
PLACEMENT, IN ACCORDANCE WITH THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009
4 APPROVAL FOR APPOINTMENT OF MR. ASHOK KUMAR Mgmt Against Against
TYAGI AS A WHOLE-TIME DIRECTOR
5 APPROVAL FOR APPOINTMENT OF MR. DEVINDER Mgmt Against Against
SINGH AS A WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 709072829
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890895 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt 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, 2017
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt 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: 708495951
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 708466431
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: EGM
Meeting Date: 13-Oct-2017
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND TO
AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2018)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSE COOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2018 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2018, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATIONS
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
LIU WEIDONG AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0531/LTN201805311188.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932507 DUE TO RECEIPTS OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DONGJIN SEMICHEM CO LTD Agenda Number: 709027519
--------------------------------------------------------------------------------------------------------------------------
Security: Y2121T109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005290002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: I BU SEOP Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGKUK STEEL MILL CO LTD, SEOUL Agenda Number: 708994389
--------------------------------------------------------------------------------------------------------------------------
Security: Y20954106
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7001230002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883441 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For
SE UK, IM DONG GYU
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
I BAE
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM I BAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO LTD, WONJU Agenda Number: 708963613
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096U107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7013120001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: HWANG Mgmt For For
JEONG RYEON
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DONGWON INDUSTRIES CO LTD, CHONAN Agenda Number: 709034590
--------------------------------------------------------------------------------------------------------------------------
Security: Y2097U106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006040000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: I MYEONG U, MICHAEL Mgmt For For
QEGULY
4 ELECTION OF AUDITORS: JO HYEONG MUK, BAK Mgmt Against Against
MUN SEO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGYUE GROUP LIMITED Agenda Number: 709316334
--------------------------------------------------------------------------------------------------------------------------
Security: G2816P107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN201804201055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN201804201044.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 FOR
THE YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. FU KWAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. LIU CHUANGQI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. ZHANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. YANG XIAOYONG 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
4 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
6.A TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6.B TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.C "THAT, CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS 6A AND 6B IN THE NOTICE
CONVENING THE MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH ADDITIONAL SECURITIES
OF THE COMPANY PURSUANT TO RESOLUTION 6A AS
SET OUT IN THE NOTICE CONVENING THE MEETING
BE AND IS HEREBY EXTENDED BY THE ADDITION
THERETO 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 6B AS SET OUT IN THE
NOTICE CONVENING THE MEETING PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PERCENT OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE PASSING OF THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
DONGYUE GROUP LTD Agenda Number: 708308552
--------------------------------------------------------------------------------------------------------------------------
Security: G2816P107
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0616/LTN20170616346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0616/LTN20170616338.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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015
1.B TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. ZHANG JIANHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. ZHANG BISHU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. ZHANG ZHEFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. TING LEUNG HUEL, STEPHEN AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.E TO RE-ELECT MR. YUE RUNDONG 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
4 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
6 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
7.A TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7.B TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY BY ADDING THE NUMBER
OF THE SHARES REPURCHASED
7.D TO RATIFY THE FAILURE TO HOLD THE 2015 AND Mgmt For For
2016 ANNUAL GENERAL MEETINGS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DOOSAN CORPORATION Agenda Number: 709021771
--------------------------------------------------------------------------------------------------------------------------
Security: Y2100N107
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7000150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTORS: BAK JEONG Mgmt For For
WON, DONG HYEON SU, GIM MIN CHEOL
3 ELECTION OF OUTSIDE DIRECTOR: I DU HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: I DU Mgmt For For
HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Agenda Number: 709055708
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7034020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR GIM MYEONG U Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR CHOE HYEONG HUI Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR GIM DONG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER GIM DONG Mgmt For For
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 709013596
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102E105
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7042670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR SON DONG YEON Mgmt For For
GO SEOK BEOM
3 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG SU Mgmt Against Against
YUN JEUNG HYEON YUN SEONG SU
4 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt Against Against
SEUNG SU YUN JEUNG HYEON YUN SEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 708755319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853372 DUE TO CHANGE IN
CORPORATION NAME. 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 AUDITOR: GIM GYEONG DO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 708986368
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: GIM YONG U I Mgmt For For
GANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRB-HICOM BHD Agenda Number: 708430082
--------------------------------------------------------------------------------------------------------------------------
Security: Y21077113
Meeting Type: AGM
Meeting Date: 30-Aug-2017
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 1.0 SEN PER
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 79 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR
RE-ELECTION: YBHG DATO' IBRAHIM BIN TAIB
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 79 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR
RE-ELECTION: YBHG DATUK OOI TEIK HUAT
4 TO RE-ELECT YBHG DATUK IDRIS BIN ABDULLAH, Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 85
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM744,570 TO THE NON- EXECUTIVE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR AN
AMOUNT OF UP TO RM959,000 FROM 1 APRIL 2017
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE PAYMENT OF BENEFITS Mgmt For For
(EXCLUDING DIRECTORS' FEES) TO THE
NON-EXECUTIVE DIRECTORS FOR AN AMOUNT OF UP
TO RM2,800,000 FROM 31 JANUARY 2017 UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2018 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 CONTINUATION IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: "THAT SUBJECT TO
THE PASSING OF RESOLUTION 3, APPROVAL BE
AND IS HEREBY GIVEN TO YBHG DATUK OOI TEIK
HUAT, WHO WILL REACH THE NINE (9) YEARS
TENURE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR ON 1 NOVEMBER 2017, TO CONTINUE TO
ACT AS THE SENIOR INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE."
--------------------------------------------------------------------------------------------------------------------------
DRB-HICOM BHD Agenda Number: 708451012
--------------------------------------------------------------------------------------------------------------------------
Security: Y21077113
Meeting Type: EGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: MYL1619OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHARE SUBSCRIPTION AND PROPOSED Mgmt For For
DIVESTMENT
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 708993274
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LTD, CHENNAI Agenda Number: 708908112
--------------------------------------------------------------------------------------------------------------------------
Security: Y67828163
Meeting Type: OTH
Meeting Date: 22-Feb-2018
Ticker:
ISIN: INE126A01031
--------------------------------------------------------------------------------------------------------------------------
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 TRANSFER OF THE BIO PESTICIDES Mgmt For For
BUSINESS OF THE COMPANY AS A GOING CONCERN
BASIS, BY WAY OF A SLUMP SALE TO COROMANDEL
INTERNATIONAL LTD
2 APPROVAL FOR TRANSFER OF SHARES HELD BY THE Mgmt For For
COMPANY IN PARRY AMERICA INC., TO
COROMANDEL INTERNATIONAL LTD
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 709468688
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOGNITION OF THE COMPANYS BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR FISCAL YEAR
2017.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2017.PROPOSED CASH DIVIDEND:TWD
0.6126 PER SHARE.PROPOSED STOCK DIVIDEND :
61.26 SHARES PER 1,000 SHARES.
3 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For
OF THE COMPANY AND REMUNERATION TO
EMPLOYEES.
4 AMENDMENT OF PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
EASY BIO, INC. Agenda Number: 709063488
--------------------------------------------------------------------------------------------------------------------------
Security: Y2235T102
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7035810001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JI WON CHEOL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM JI BEOM Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR HAN GI CHEOL Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR HWANG IL HWAN Mgmt For For
2.5 ELECTION OF INSIDE DIRECTOR GIM JONG CHEOL Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR CHOE PYEONG Mgmt For For
RAK
3 ELECTION OF PERMANENT AUDITOR JEON WON Mgmt For For
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 709481612
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS .
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
9.5 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEA KANG WANG,SHAREHOLDER
NO.R102735XXX
3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG PING YU,SHAREHOLDER
NO.V120386XXX
3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:NAI MING LIU ,SHAREHOLDER
NO.H121219XXX,BRUCE N M LIU AS
REPRESENTATIVE
3.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
3.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
3.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
3.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
3.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
3.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
3.10 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
3.11 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
4 TO RELEASE NON COMPETE RESTRICTIONS ON Mgmt Against Against
NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
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 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1 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
--------------------------------------------------------------------------------------------------------------------------
ECLERX SERVICES LTD Agenda Number: 708430260
--------------------------------------------------------------------------------------------------------------------------
Security: Y22385101
Meeting Type: AGM
Meeting Date: 22-Aug-2017
Ticker:
ISIN: INE738I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT: A. Mgmt For For
THE 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. B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
TOGETHER WITH THE REPORTS OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2017 @ RE. 1/- PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF V. K. Mgmt For For
MUNDHRA, [DIN: 00282180], WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
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
5 TO APPOINT SHAILESH KEKRE, [DIN: 07679583], Mgmt For For
AS A DIRECTOR IN THE CAPACITY OF
NON-EXECUTIVE INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ECLERX SERVICES LTD Agenda Number: 708853090
--------------------------------------------------------------------------------------------------------------------------
Security: Y22385101
Meeting Type: OTH
Meeting Date: 22-Jan-2018
Ticker:
ISIN: INE738I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BHD, JOHOR BAHRU Agenda Number: 708987182
--------------------------------------------------------------------------------------------------------------------------
Security: Y74998108
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: MYL8206OO004
--------------------------------------------------------------------------------------------------------------------------
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 OCTOBER
2017
2 TO RE-ELECT THE DIRECTOR WHO IS RETIRING BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 80 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
TAN SRI DATO' SRI LIEW KEE SIN
3 TO RE-ELECT THE DIRECTOR WHO IS RETIRING BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 80 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
DATUK HEAH KOK BOON
4 TO RE-ELECT THE DIRECTOR WHO IS RETIRING BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 80 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO' HAJI OBET BIN TAWIL
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES)
FOR THE FINANCIAL PERIOD FROM 1 FEBRUARY
2017 TO 31 OCTOBER 2017
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES)
FOR THE FINANCIAL YEAR ENDING 31 OCTOBER
2018
7 TO RE-APPOINT MESSRS. BAKER TILLY MONTEIRO Mgmt For For
HENG AS AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM") AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708361732
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: AGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
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, 2017,
TOGETHER WITH THE REPORT OF THE BOARD AND
THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. RUJAN Mgmt For For
PANJWANI (DIN 00237366) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF THE AUDITORS: M/S. PRICE Mgmt For For
WATERHOUSE, CHARTERED ACCOUNTANTS LLP (FIRM
REGISTRATION NO. 012754N/N500016)
5 RE-APPOINTMENT OF MR. RASHESH SHAH AS THE Mgmt For For
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
6 RE-APPOINTMENT OF MR. VENKATCHALAM Mgmt For For
RAMASWAMY AS AN EXECUTIVE DIRECTOR
7 RE-APPOINTMENT OF MR. P. N. VENKATACHALAM Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. BERJIS DESAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. SANJIV MISRA AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF MR. NAVTEJ S. NANDRA AS Mgmt For For
AN INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF MR. KUNNASAGARAN CHINNIAH Mgmt For For
AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708586702
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: OTH
Meeting Date: 01-Nov-2017
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF SECURITIES Mgmt For For
2 INCREASE IN THE LIMITS OF EQUITY HOLDINGS Mgmt For For
OF FOREIGN PORTFOLIO INVESTORS ("FPIS") AND
FOREIGN INSTITUTIONAL INVESTORS ("FIIS")
UPTO AN AGGREGATE LIMIT OF 49 % OF THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
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.
--------------------------------------------------------------------------------------------------------------------------
EGIS TECHNOLOGY INC Agenda Number: 709441517
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R53R106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0006462005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE 2017 ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY.
2 APPROVE THE 2017 PROFIT DISTRIBUTION PLAN. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.25PER SHARE.
3 THE AMENDMENT OF SOME CLAUSES IN THE Mgmt For For
"ARTICLES OF INCORPORATION" OF THE COMPANY.
4 THE AMENDMENT OF SOME CLAUSES IN THE Mgmt Against Against
"OPERATING PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS" OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD, GURGAON Agenda Number: 708372228
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M114
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: INE066A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017 TOGETHER WITH THE REPORTS OF BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF RS. 100 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017
3 TO APPOINT M/S. S R BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY
4 TO CONSIDER AND APPROVE PAYMENT OF Mgmt Against Against
REMUNERATION TO MR. SIDDHARTHA LAL AS
MANAGING DIRECTOR
5 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For
AUDITOR PAYABLE FOR THE FINANCIAL YEAR
2016-17
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK Agenda Number: 709152069
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 19-Apr-2018
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 885164 DUE TO SPLITTING OF
RESOLUTION 6 AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES 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
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDERS' 2017 ANNUAL GENERAL MEETING
2 TO ACKNOWLEDGE THE COMPANY'S 2017 Mgmt Abstain Against
PERFORMANCE
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AND THE PAYMENT OF DIVIDEND
5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against
AND TO DETERMINE THE AUDIT FEE
6.1 TO CONSIDER AMENDMENT TO SECTION 18 Mgmt For For
6.2 TO CONSIDER AMENDMENT TO SECTION 29 Mgmt For For
7 TO CONSIDER AND DETERMINE THE DIRECTORS' Mgmt For For
REMUNERATION
8.1 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: MR. PASU LOHARJUN
8.2 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: MS. NUALNOI TREERAT
8.3 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: MR. BORDIN
RASSAMEETHES
8.4 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: MR. WITOON
KULCHAROENWIRAT
8.5 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: MR. WISAK WATANASAP
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
--------------------------------------------------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP Agenda Number: 709526428
--------------------------------------------------------------------------------------------------------------------------
Security: Y22878105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0003450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 CONSOLIDATED BUSINESS REPORTS, Mgmt For For
CONSOLIDATED AND INDIVIDUAL FINANCIAL
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:100 FOR
1,000 SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD. Agenda Number: 709490801
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT YEAR 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
YEAR 2017 PROFITS.PROPOSED CASH
DIVIDEND:TWD 4.8 PER SHARE.
3 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: 708361869
--------------------------------------------------------------------------------------------------------------------------
Security: Y22891132
Meeting Type: AGM
Meeting Date: 02-Aug-2017
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, 2017, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 APPROVAL OF INTERIM DIVIDEND ALREADY PAID Mgmt For For
AND DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2016-17
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. Mgmt Against Against
R. S. GOENKA (DIN 00152880), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
MOHAN GOENKA (DIN 00150034), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
S.K. GOENKA (DIN 00149916), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
6 APPOINTMENT OF M/S. S. R.BATLIBOI & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO 301003E/E300005), AS
STATUTORY AUDITORS TO HOLD OFFICE FROM
CONCLUSION OF 34TH AGM TILL THE CONCLUSION
OF 39TH AGM AND TO FIX THEIR REMUNERATION
7 APPROVAL TO REAPPOINTMENT OF SHRI K. N. Mgmt Against Against
MEMANI (DIN 00020696), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
YEARS
8 APPROVAL TO REAPPOINTMENT OF SHRI Y. P. Mgmt For For
TRIVEDI (DIN 00001879), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
YEARS
9 APPROVAL TO REAPPOINTMENT OF SHRI S. B. Mgmt Against Against
GANGULY (DIN 01838353) ,AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
YEARS
10 APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB Mgmt For For
(DIN 02107792), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A TERM OF FIVE YEARS
11 APPROVAL TO REAPPOINTMENT OF SHRI P. K. Mgmt Against Against
KHAITAN (DIN 00004821), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
YEARS
12 APPROVAL TO REAPPOINTMENT OF SHRI M. D. Mgmt For For
MALLYA (DIN 01804955 ) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE
YEARS
13 APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA Mgmt For For
(DIN 00005684), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A TERM OF FIVE YEARS
14 APPROVAL TO REAPPOINTMENT OF SHRI R. S. Mgmt For For
AGARWAL (DIN 00152996) AS AN EXECUTIVE
CHAIRMAN OF THE COMPANY
15 APPROVAL TO REAPPOINTMENT OF SHRI R. S. Mgmt Against Against
GOENKA (DIN 00152880) AS A WHOLETIME
DIRECTOR OF THE COMPANY
16 APPROVAL TO REVISION OF REMUNERATION OF SMT Mgmt For For
PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F.
1ST FEBRUARY 2017
17 APPROVAL TO REVISION OF REMUNERATION OF Mgmt For For
SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR
W.E.F. 1ST FEBRUARY 2017
18 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 2017-18
--------------------------------------------------------------------------------------------------------------------------
EMAMI LTD, KOLKATA Agenda Number: 709466812
--------------------------------------------------------------------------------------------------------------------------
Security: Y22891132
Meeting Type: OTH
Meeting Date: 09-Jun-2018
Ticker:
ISIN: INE548C01032
--------------------------------------------------------------------------------------------------------------------------
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 FROM Mgmt For For
RS 25 CRORES TO RS 50 CRORES
2 CAPITALIZATION OF FREE RESERVES FOR ISSUE Mgmt For For
OF BONUS SHARES
3 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS INCLUDING INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC Agenda Number: 709490522
--------------------------------------------------------------------------------------------------------------------------
Security: Y2289B106
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0003529004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2017
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED
RETAINED EARNING: TWD 7.109 PER SHARE AND
CAPITAL RESERVE: TWD 0.391 PER SHARE
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4.1 THE ELECTION OF THE DIRECTOR:CHARLES Mgmt For For
HSU,SHAREHOLDER NO.00000003
4.2 THE ELECTION OF THE DIRECTOR:LI-JENG Mgmt For For
CHEN,SHAREHOLDER NO.00018728
4.3 THE ELECTION OF THE DIRECTOR:MU-CHUAN Mgmt For For
HSU,SHAREHOLDER NO.00000110
4.4 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.00000532,TERESA CHENG AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.00000532,JASON HSU AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For
SHEN,SHAREHOLDER NO.00000146
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KENNETH KIN,SHAREHOLDER
NO.F102831XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-TO YU,SHAREHOLDER
NO.A121533XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:T.C. CHEN,SHAREHOLDER
NO.T101616XXX
5 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS (CHARLES HSU)
6 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS (MU-CHUAN HSU)
7 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS (HOW-HAN
INVESTMENT CORPORATION)
8 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS (HOW-HAN
INVESTMENT CORPORATION: TERESA CHENG)
9 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS (KENNETH KIN)
10 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS (MING-TO YU)
11 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS (T.C. CHEN)
--------------------------------------------------------------------------------------------------------------------------
EMPERADOR INC Agenda Number: 709346692
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290T104
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: PHY2290T1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900507 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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 MAY 2017
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt Against Against
8 ELECTION OF DIRECTOR: WINSTON S CO Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
10 ELECTION OF DIRECTOR: KENDRICK ANDREW L. Mgmt Against Against
TAN
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against
12 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR
13 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. Agenda Number: 709245713
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIVIDENDS OF CLP 44 PER SHARE Mgmt For For
3 PRESENT DIVIDEND POLICY Mgmt For For
4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS' COMMITTEE
7 APPOINT AUDITORS AND ACCOUNT INSPECTORS Mgmt For For
8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 709202179
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO VOTE IN REGARD TO THE INTEGRATED REPORT, Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND THE
REPORT FROM THE OUTSIDE AUDITING FIRM, ALL
OF WHICH ARE FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2017
B TO RESOLVE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
DIVIDENDS
C TO REPORT IN REGARD TO THE RESOLUTIONS OF Mgmt For For
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 OF THE
COMMITTEE OF DIRECTORS, FOR THE 2018 FISCAL
YEAR
F TO REPORT ON THE POLICIES AND PROCEDURES IN Mgmt For For
REGARD TO THE 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, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC S.A. Agenda Number: 709388513
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: EGM
Meeting Date: 16-May-2018
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE ORGANIZATIONAL CHANGES. APPROVE Mgmt For For
LOAN GUARANTEES IN FAVOR OF AUSENCO PERU
SAC RE: MINA JUSTA PROJECT
B CONSOLIDATE BYLAWS. ADOPT ALL NECESSARY Mgmt Against Against
AGREEMENTS TO EXECUTE, LEGALIZE AND
FORMALIZE AMENDMENTS TO ARTICLES APPROVED
BY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 709207220
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B ELECT DIRECTORS Mgmt Against Against
C RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
D APPROVE REMUNERATION OF DIRECTORS Mgmt For For
E APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS' COMMITTEE. PRESENT REPORT ON
DIRECTORS' COMMITTEE ACTIVITIES: ARTICLE 50
BIS
F APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
G OTHER BUSINESS Mgmt Against Against
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK Agenda Number: 709327793
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290P110
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH3545010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889525 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 8.A TO 8.D. 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 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE YEAR 2017
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
REPORT AND THE ANNUAL REPORT FOR THE YEAR
2017
3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER 2017
4 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For
ISSUANCE AND OFFERING THE DEBENTURE IN AN
AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION
APPROVED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE (NEW) ISSUANCE Mgmt For For
AND OFFERING OF DEBENTURE IN AN AMOUNT OF
NOT EXCEEDING BAHT 20,000 MILLION
6 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2017 AND THE ANNUAL
DIVIDEND FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR 2018
8.A TO CONSIDER AND ELECT MR. AMORN Mgmt Against Against
SAPTHAWEEKUL AS DIRECTOR
8.B TO CONSIDER AND ELECT MR. CHAIWAT Mgmt For For
PONGPISITSAKUL AS INDEPENDENT DIRECTOR
8.C TO CONSIDER AND ELECT MR. SUTHAM SONGSIRI Mgmt For For
AS DIRECTOR
8.D TO CONSIDER AND ELECT MR. SOMBOON AHUNAI AS Mgmt For For
DIRECTOR
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND DETERMINE THEIR AUDIT FEES
FOR THE YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 708756359
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: SGM
Meeting Date: 12-Dec-2017
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 836668 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT OF BY-LAWS Mgmt For For
6 OTHER MATTERS Mgmt Against Against
7 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 709202763
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
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 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Against Against
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Against Against
9 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt Against Against
10 ELECTION OF DIRECTOR: JOAQUIN E. QUINTOS IV Mgmt Against Against
11 ELECTION OF DIRECTOR: DAVID SIMON LUBOFF Mgmt Against Against
12 ELECTION OF DIRECTOR: DAVID ANDREW BALDWIN Mgmt Against Against
13 ELECTION OF DIRECTOR: CHRISTOPHER EU SUN Mgmt Against Against
LOW
14 ELECTION OF DIRECTOR: MANUEL I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISC O ED. LIM Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITORS: SGV & Mgmt For For
CO., IS PROPOSED TO BE REAPPOINTED FOR THE
CURRENT YEAR 2018-2019
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886845 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
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA CHILE S.A. Agenda Number: 709223731
--------------------------------------------------------------------------------------------------------------------------
Security: P3762T101
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.03 PER SHARE
3 ELECT DIRECTORS Mgmt Against Against
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
6 APPOINT AUDITORS Mgmt For For
7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
8 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For
ACTIVITIES AND EXPENSES
9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
10 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 709024703
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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 2017
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 2017 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2017
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2017
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 PRESENTATION TO THE APPROVAL OF THE Mgmt For For
SHAREHOLDERS, OF THE DRAFT OF AMENDMENTS TO
THE ARTICLE 6 AND ARTICLE 27 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
WHICH HAVE BEEN APPROVED BY THE CAPITAL
MARKETS BOARD AND THE MINISTRY OF CUSTOMS
AND TRADE
10 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS KPMG
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS
11 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2017 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
12 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
13 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2018 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARDS
COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
14 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 2018, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2018
15 INFORMING THE SHAREHOLDERS ABOUT SHARES Mgmt Abstain Against
BUYBACK IN ACCORDANCE WITH THE DISCLOSURE
OF THE CAPITAL MARKETS BOARD OF TURKEY (THE
BOARD) IN ORDER TO PROTECT THE INTERESTS OF
MINORITY SHAREHOLDERS
16 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 2017
17 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4 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
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED Agenda Number: 709276960
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0416/LTN20180416626.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416640.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 2017 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3.A.V TO RE-ELECT MR. LIU MIN 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
--------------------------------------------------------------------------------------------------------------------------
ENNOCONN CORP Agenda Number: 709559453
--------------------------------------------------------------------------------------------------------------------------
Security: Y229BK101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0006414006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND INDIVIDUAL
FINANCIAL STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 9 PER SHARE.
3 THE REVISION TO THE INJECTION PLAN FOR Mgmt For For
RASING CAPITAL BY ISSUANCE OF OVERSEAS 1ST
UNSECURED CONVERTIBLE BOND.
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.
6 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF THE DIRECTORS.
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK, TAIPEI Agenda Number: 709468525
--------------------------------------------------------------------------------------------------------------------------
Security: Y2296A109
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002849007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD0.6 PER SHARE. PREFERRED STOCK DIVIDENDS
OF TWD379,994,810.00
3 TO APPROVE THE AMENDMENTS TO THE 'RULES Mgmt For For
GOVERNING THE ELECTION OF BOARD DIRECTORS'
OF THE BANK.
--------------------------------------------------------------------------------------------------------------------------
EO TECHNICS CO LTD, ANYANG Agenda Number: 709013229
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297V102
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7039030002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 DIVIDEND PAYMENT Mgmt For For
3.1 ELECTION OF DIRECTOR SEONG GYU DONG Mgmt For For
3.2 ELECTION OF DIRECTOR GIM HI CHEOL Mgmt For For
4 ELECTION OF DIRECTOR GIM JI WON Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EOH HOLDINGS LTD, DURBAN NORTH Agenda Number: 708920877
--------------------------------------------------------------------------------------------------------------------------
Security: S2593K104
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: ZAE000071072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 TO APPROVE THE RE-ELECTION OF SANDILE ZUNGU Mgmt Abstain Against
AS DIRECTOR WHO RETIRES BY ROTATION
1O1.2 TO APPROVE THE RE-ELECTION OF TSHILIDZI Mgmt For For
MARWALA AS DIRECTOR WHO RETIRES BY ROTATION
2O2.1 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt Against Against
PUMEZA BAM AS A NON-EXECUTIVE DIRECTOR
2O2.2 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
MORETLO MOLEFI AS A NON-EXECUTIVE DIRECTOR
2O2.3 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt Abstain Against
GRATHEL MOTAU AS A NON-EXECUTIVE DIRECTOR
2O2.4 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
ZUNAID MAYET AS AN EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE OFFICER
2O2.5 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
ROB GODLONTON AS AN EXECUTIVE DIRECTOR
2O2.6 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
BRIAN GUBBINS AS AN EXECUTIVE DIRECTOR
2O2.7 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
EBRAHIM LAHER AS AN EXECUTIVE DIRECTOR
2O2.8 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
JEHAN MACKAY AS AN EXECUTIVE DIRECTOR
2O2.9 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
JOHAN VAN JAARSVELD AS AN EXECUTIVE
DIRECTOR
3O3.1 TO APPOINT GRATHEL MOTAU AS CHAIRPERSON AND Mgmt Abstain Against
MEMBER OF THE AUDIT COMMITTEE
3O3.2 TO APPOINT ROB SPOREN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
3O3.3 TO APPOINT TSHILIDZI MARWALA AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
3O3.4 TO APPOINT LUCKY KHUMALO AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
4.O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: RESOLVED, TO RE-APPOINT MAZARS
(GAUTENG) INC., 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 RECOMMEND THEIR
RE-APPOINTMENT 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 B-BBEE PURPOSES
8.O.8 APPROVAL TO SELL TREASURY SHARES FOR CASH Mgmt For For
9O9.1 NON-BINDING ENDORSEMENT OF THE COMPANY'S Mgmt Against Against
REMUNERATION POLICY AND IMPLEMENTATION
REPORT: TO APPROVE THE REMUNERATION POLICY
9O9.2 NON-BINDING ENDORSEMENT OF THE COMPANY'S Mgmt Against Against
REMUNERATION POLICY AND IMPLEMENTATION
REPORT: TO APPROVE THE REMUNERATION
IMPLEMENTATION REPORT
1.S.1 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 Mgmt For For
OF THE COMPANIES ACT
2.S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
3S3.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: CHAIRPERSON OF THE BOARD
3S3.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: MEMBER OF THE BOARD
3S3.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: CHAIRPERSON OF THE AUDIT
COMMITTEE
3S3.4 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: MEMBER OF THE AUDIT COMMITTEE
3S3.5 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: CHAIRPERSON OF THE NOMINATION
COMMITTEE
3S3.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: MEMBER OF THE NOMINATION
COMMITTEE
3S3.7 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: CHAIRPERSON OF THE REMUNERATION
COMMITTEE
3S3.8 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: MEMBER OF THE REMUNERATION
COMMITTEE
3S3.9 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: CHAIRPERSON OF THE RISK AND
GOVERNANCE COMMITTEE
3S310 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: MEMBER OF THE RISK AND GOVERNANCE
COMMITTEE
3S311 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: CHAIRPERSON OF THE SOCIAL AND
ETHICS COMMITTEE
3S312 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: MEMBER OF THE SOCIAL AND ETHICS
COMMITTEE
3S313 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: CHAIRPERSON OF THE TECHNOLOGY AND
INFORMATION COMMITTEE
3S314 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTOR: MEMBER OF THE TECHNOLOGY AND
INFORMATION COMMITTEE
4.S.4 GENERAL APPROVAL TO ACQUIRE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORPORATION Agenda Number: 709525844
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 APPROVAL ON DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED RETAINED EARNING: TWD 0.6881559
PER SHARE AND CAPITAL SURPLUS: TWD
0.1118441 PER SHARE
3 DISCUSSION ON CASH DISTRIBUTION OF THE Mgmt For For
CAPITAL SURPLUS TO SHAREHOLDERS.
4 DISCUSSION TO APPROVE ISSUANCE OF NEW Mgmt Against Against
COMMON SHARES FOR CASH TO SPONSOR ISSUANCE
OF THE GLOBAL DEPOSITARY RECEIPT AND/OR
ISSUANCE OF NEW COMMON SHARES FOR CASH IN
PRIVATE PLACEMENT.
5 DISCUSSION TO RELEASE THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 709022761
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 30-Mar-2018
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 2017 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2017 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
& LOSS ACCOUNTS SEPARATELY FOR THE
FINANCIAL YEAR OF 2017
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 2017
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2017 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 Against Against
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
2018 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 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
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2017 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE IN 2018
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ESCORTS LTD, NEW DELHI Agenda Number: 708496927
--------------------------------------------------------------------------------------------------------------------------
Security: Y2296W127
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: INE042A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET AND PROFIT & LOSS Mgmt For For
ACCOUNT (STANDALONE & CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED ON MARCH, 2017, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 APPROVAL OF DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2016-2017: DIVIDEND OF RS. 1.50/- PER SHARE
3 RE-APPOINTMENT OF MS. NITASHA NANDA AS Mgmt Against Against
DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. G. B. MATHUR AS Mgmt Against Against
DIRECTOR WHO RETIRES BY ROTATION
5 APPOINTMENT OF AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION: M/S. WALKER CHANDIOK & CO
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 001076N/ N500013)
6 APPROVAL FOR PAYMENT OF REMUNERATION TO THE Mgmt For For
COST AUDITOR
7 APPROVAL FOR PAYMENT OF PROFESSIONAL FEE TO Mgmt Against Against
MR. G. B. MATHUR, DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF MR. NIKHIL NANDA AS Mgmt For For
MANAGING DIRECTOR AND FIXING OF HIS
REMUNERATION
9 RE-APPOINTMENT OF MR. P.H. RAVIKUMAR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ESSEL PROPACK LIMITED Agenda Number: 709513560
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297N142
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: INE255A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY, FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 MARCH 2018: INR 2.40 PER
EQUITY SHARE
3 TO REAPPOINT MR. ASHOK GOEL, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITOR AND FIX THEIR REMUNERATION /
AUTHORIZE THE BOARD IN THIS RESPECT: M/S.
FORD RHODES PARKS & CO. LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO.
102860W/W100089)
5 TO RATIFY REMUNERATION OF M/S. R. NANABHOY Mgmt For For
& CO, COST ACCOUNTANTS APPOINTED AS COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19
6 TO APPROVE ISSUE OF PRIVATE PLACEMENT OF Mgmt For For
NCDS AND/OR DEBT SECURITIES
7 TO INCREASE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY: CLAUSE V
8 TO ISSUE BONUS EQUITY SHARES Mgmt For For
9 TO CONSIDER REAPPOINTMENT OF MR. ASHOK GOEL Mgmt For For
AS MANAGING DIRECTOR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ETEC E&C LTD, SEOUL Agenda Number: 708999404
--------------------------------------------------------------------------------------------------------------------------
Security: Y9854K106
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7016250003
--------------------------------------------------------------------------------------------------------------------------
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 BOK YEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: AN CHAN GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG Mgmt For For
SEOP
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETERNAL MATERIALS CO., LTD. Agenda Number: 709518281
--------------------------------------------------------------------------------------------------------------------------
Security: Y23471108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001717007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE
AND STOCK DIVIDEND: 70 FOR 1000 SHS HELD
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
4 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORP. Agenda Number: 709522608
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF 2017 EARNINGS Mgmt For For
DISTRIBUTION.CASH DIVIDENDS:TWD834,689,805.
EACH SHARE SHALL BE DISTRIBUTED TWD0.2.
3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIATION.STOCK DIVIDENDS:TWD
2,086,724,520. EACH SHARE SHALL BE
DISTRIBUTED 0.05 NEW SHARE.
4 PROPOSAL TO APPROVE THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
THE DIRECTOR.
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORPORATION (TAIWAN) LTD Agenda Number: 709518673
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION. Mgmt For For
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
: 50 SHARES PER 1,000 SHARES.
CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1 TO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD Agenda Number: 709512114
--------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002393006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF DISTRIBUTION PROPOSAL OF 2017 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
5 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For
COMPANY'S RULES FOR ELECTION OF DIRECTORS
AND SUPERVISORS
6 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For
COMPANY'S PROCEDURES FOR LOANING OF FUNDS
AND MAKING OF ENDORSEMENTS/GUARANTEES
7 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For
COMPANY'S HANDLING PROCEDURES FOR
DERIVATIVE PRODUCT TRANSACTION ENGAGEMENT
8.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:YE,YIN-FU,SHAREHOLDER NO.1
8.2 THE ELECTION OF THE Mgmt For For
DIRECTOR:ZHOU,BO-WEN,SHAREHOLDER NO.3
8.3 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIU,BANG-YAN,SHAREHOLDER NO.45
8.4 THE ELECTION OF THE Mgmt For For
DIRECTOR:YE,WU-YAN,SHAREHOLDER NO.18
8.5 THE ELECTION OF THE DIRECTOR:KING CORE Mgmt For For
ELECTRONICS INC. ,SHAREHOLDER
NO.5588,YANG,ZHENG-LI AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:XIN WANG Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD,SHAREHOLDER NO.169591
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KE,CHENG-EN,SHAREHOLDER
NO.U100056XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LI,ZHONG-XI,SHAREHOLDER
NO.P100035XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN,RONG-CHUN,SHAREHOLDER
NO.S101261XXX
9 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD Agenda Number: 708347794
--------------------------------------------------------------------------------------------------------------------------
Security: Y2383M131
Meeting Type: AGM
Meeting Date: 27-Jul-2017
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, 2017 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017:
COMPANY HAS PAID AN INTERIM DIVIDEND AT THE
RATE OF 160% I.E. RS. 1.60 PER EQUITY SHARE
OF RE. 1/- EACH ON THE EQUITY SHARES TO THE
SHAREHOLDERS
3 RE-APPOINTMENT OF MR. SUBIR CHAKRABORTY Mgmt For For
(DIN: 00130864) WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. R.B. RAHEJA (DIN: Mgmt For For
00037480) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS: B S R & CO. Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/W100022)
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS FOR FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LIMITED Agenda Number: 709373699
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MW HLAHLA AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF D MASHILE-NKOSI AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF L MBATHA AS A DIRECTOR Mgmt For For
O.1.4 ELECTION OF VZ MNTAMBO AS A DIRECTOR Mgmt Against Against
O.1.5 ELECTION OF V NKONYENI AS A DIRECTOR Mgmt For For
O.1.6 ELECTION OF A SING AS A DIRECTOR Mgmt For For
O.1.7 ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For
O.2.1 ELECTION OF EJ MYBURGH AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.2.2 ELECTION OF V NKONYENI AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.2.3 ELECTION OF J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.3.1 ELECTION OF L MBATHA AS A MEMBER OF THE Mgmt For For
GROUP SOCIAL AND ETHICS COMMITTEE
O.3.2 ELECTION OF A SING AS A MEMBER OF THE GROUP Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.3.3 ELECTION OF PCCH SNYDERS AS A MEMBER OF THE Mgmt For For
GROUP SOCIAL AND ETHICS COMMITTEE
O.4 RESOLUTION TO REAPPOINT Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED AS
INDEPENDENT EXTERNAL AUDITORS
O.5 RESOLUTION OF GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.6 RESOLUTION TO PLACE UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O.7 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 RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2018
TO THE NEXT ANNUAL GENERAL MEETING
S.2 RESOLUTION TO APPROVE THE ADOPTION OF A Mgmt Against Against
REPLACEMENT MEMORANDUM OF INCORPORATION
S.3 RESOLUTION TO APPROVE THE GENERAL AUTHORITY Mgmt For For
TO REPURCHASE SHARES
OTH.1 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REMUNERATION POLICY
OTH.2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
PROXIES WILL ALSO BE ACCEPTED BY THE
CHAIRMAN PRIOR TO COMMENCEMENT OF MEETING
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LIMITED Agenda Number: 709373500
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE SUBSEQUENT DISPOSALS AS Mgmt For For
REQUIRED BY AND IN TERMS OF THE LISTINGS
REQUIREMENTS
2.O.1 APPROVAL TO ALLOW ANY TWO DIRECTORS Mgmt For For
AUTHORISATION TO SIGN ALL SUCH DOCUMENTS
AND DO ALL SUCH OTHER THINGS IN RELATION TO
THE IMPLEMENTATION OF ORDINARY RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 708662057
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE EXXARO Mgmt For For
SHARES
S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For
IF THE SECOND REPURCHASE SCHEME IS
TERMINATED
S.3 SPECIFIC AUTHORITY TO ISSUE EXXARO SHARES Mgmt For For
S.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For
CMMT 13 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
FAMOUS BRANDS LTD, MIDRAND Agenda Number: 708334634
--------------------------------------------------------------------------------------------------------------------------
Security: S2699W101
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: ZAE000053328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO ELECT CHRISTOPHER HARDY BOULLE AS Mgmt Against Against
DIRECTOR
O.1.2 TO ELECT BHEKI LINDINKOSI SIBIYA AS Mgmt For For
DIRECTOR
O.1.3 TO ELECT THEOFANIS HALAMANDARIS AS DIRECTOR Mgmt Against Against
O.1.4 TO ELECT KEVIN ALEXANDER HEDDERWICK AS Mgmt Against Against
DIRECTOR
O.2.1 TO ELECT RABOIJANE MOSES KGOSANA AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.2.2 TO ELECT THEMBISA SKWEYIYA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NORMAN JOSEPH ADAMI AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY
O.4 TO CONSIDER BY WAY OF A NON-BINDING Mgmt Against Against
ADVISORY VOTE, THE COMPANY'S REMUNERATION
POLICY
O.5 TO PLACE 3% (THREE PERCENT) OF THE UNISSUED Mgmt For For
SHARES UNDER DIRECTORS' CONTROL TO ISSUE
SHARES IN TERMS OF THE SHARE SCHEME
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 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN
S.2.2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUB-COMMITTEES OF THE BOARD AND FOR
UNSCHEDULED OR EXTRAORDINARY BOARD MEETINGS
S.4 TO APPROVE THE FEES PAYABLE FOR ATTENDANCE Mgmt For For
AT INVESTMENT COMMITTEE MEETINGS
CMMT 03 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.1.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAR EAST HORIZON LIMITED Agenda Number: 709441935
--------------------------------------------------------------------------------------------------------------------------
Security: Y24286109
Meeting Type: AGM
Meeting Date: 06-Jun-2018
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/2018/0504/LTN20180504743.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0504/LTN20180504721.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. KONG FANXING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG MINGZHE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LIU HAIFENG DAVID AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
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 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: 709525983
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2017 SURPLUS
EARNING.PROPOSED CASH DIVIDEND:TWD1 PER
SHARE
3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S ARTICLES OF INCORPORATION.
4 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S PROCEDURES FOR ACQUISITION
AND DISPOSITION OF ASSETS.
5.1 THE ELECTION OF THE DIRECTORS.:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000008
5.2 THE ELECTION OF THE DIRECTORS.:DING DING Mgmt For For
MANAGEMENT CONSULTANT
CORPORATION,SHAREHOLDER NO.0136279,NANCY
HSU AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS.:FAR EASTERN Mgmt For For
NEW CENTURY CO.,LTD,SHAREHOLDER
NO.0000010,NICOLE HSU AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS.:FAR EASTERN Mgmt For For
NEW CENTURY CO.,LTD,SHAREHOLDER
NO.0000010,YVONNE LI AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTORS.:AISA CEMENT Mgmt For For
CORPORATION,SHAREHOLDER NO.0005757,JIN LIN
LIANG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTORS.:YUE LI Mgmt For For
INVESTMENT CORPORATION,SHAREHOLDER
NO.0111468,PHILBY LEE AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:EDWARD YUNG DO WAY,SHAREHOLDER
NO.A102143XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHIEN YOU HSIN,SHAREHOLDER
NO.R100061XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:RAYMOND R.M TAI,SHAREHOLDER
NO.Q100220XXX
6 PROPOSAL TO LIFT THE RESTRICTION ON Mgmt For For
NON-COMPETITION OF THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD. Agenda Number: 709518495
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540U108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0002845005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 APPROVAL OF PROPOSAL OF 2017 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.439 PER SHARE AND PROPOSED STOCK
DIVIDEND: 27.1 FOR 1000 SHS HELD
3 AMENDMENTS TO ARTICLES OF INCORPORATION OF Mgmt For For
FAR EASTERN INTERNATIONAL BANK
4 PROPOSAL OF ISSUING NEW SHARES -TO Mgmt For For
CAPITALIZE SHAREHOLDER DIVIDENDS
5 PROPOSAL OF PRIVATE PLACEMENT - TO ISSUE Mgmt Against Against
COMMON SHARES, PREFERRED SHARES,
CONVERTIBLE BONDS OR A COMBINATION OF ABOVE
SECURITIES TO SPECIFIC PARTIES
6.1 THE ELECTION OF THE DIRECTOR:YUE DING Mgmt For For
INDUSTRY CO.,LTD. ,SHAREHOLDER
NO.0029779,CHING-ING HOU AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000033
6.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000001,SHAW Y. WANG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000001,HUMPHREY CHENG AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000001,JAMES WU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:ASIA CEMENT Mgmt For For
CORPORATION ,SHAREHOLDER
NO.0000002,TSUNG-MING CHUNG AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:ASIA CEMENT Mgmt For For
CORPORATION ,SHAREHOLDER
NO.0000002,SHI-CHUN HSU AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:U-MING MARINE Mgmt For For
TRANSPORT CORP ,SHAREHOLDER
NO.0176537,MIN-THE YU AS REPRESENTATIVE
6.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:BING SHEN,SHAREHOLDER
NO.A110904XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SUSAN S. CHANG,SHAREHOLDER
NO.E201595XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSIAO HUI WANG,SHAREHOLDER
NO.Y200242XXX
7 WAIVER OF NON-COMPETITION BINDING TO Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 709569478
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.2
PER SHARE.
3 TO APPROVE THE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION OF FAR EASTERN NEW CENTURY
CORPORATION.
4.1 THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000008
4.2 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,JOHNNY HSI AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,PETER HSU AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,SHAW Y. WANG
AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,RAYMOND HSU
AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. ,SHAREHOLDER
NO.0000844,RICHARD YANG AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. ,SHAREHOLDER
NO.0000844,TONIA KATHERINE HSU AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For
TRANSPORT CORP. ,SHAREHOLDER
NO.0021778,KWAN-TAO LI AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For
TRANSPORT CORP. ,SHAREHOLDER
NO.0021778,ALICE HSU AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR.:YUE DING Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.0118441,CHAMPION LEE AS REPRESENTATIVE
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BING SHEN,SHAREHOLDER
NO.A110904XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOHNSEE LEE,SHAREHOLDER
NO.P100035XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-CHENG HU,SHAREHOLDER
NO.G101118XXX
5 TO APPROVE THE RELEASE OF THE RELEVANT Mgmt For For
DIRECTORS FROM THE NON-COMPETITION
RESTRICTION UNDER ARTICLE 209 OF THE
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 709507086
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2017BUSINESS REPORT)
2 THE 2017 RETAINED EARNINGS Mgmt For For
DISTRIBUTION.(CASH DIVIDEND NT 3.037 PER
SHARE)
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT
0.713 PER SHARE)
4.1 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,DOUGLAS HSU AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,PETER HSU AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,JAN NILSSON AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
CO., LTD.,SHAREHOLDER NO.0017366,CHAMPION
LEE AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
CO., LTD.,SHAREHOLDER NO.0017366,JEFF HSU
AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:DING YUAN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.0001212,TOON LIM AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For
TRANSPORT CORP.,SHAREHOLDER
NO.0051567,KEIJIRO MURAYAMA AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR.:ASIA Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0015088,BONNIE PENG AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LAWRENCE JUEN-YEE LAU,SHAREHOLDER
NO.1944121XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHUNG LAUNG LIU,SHAREHOLDER
NO.S124811XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TIM PAN,SHAREHOLDER NO.E121160XXX
5 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For
ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
OF THE COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD. Agenda Number: 709465000
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642L106
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0005522007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:ZHANG,ZHENG-SHENG,SHAREHOLDER
NO.P100022XXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YE,MING-FENG,SHAREHOLDER
NO.J100294XXX
4.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,XIU-ZU,SHAREHOLDER
NO.E201561XXX
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
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
FARMSCO, ANSONG Agenda Number: 708981180
--------------------------------------------------------------------------------------------------------------------------
Security: Y3003S102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7036580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881676 DUE TO SPLITTING OF
RESOLUTIONS 2, 3 & 4 INTO SUB-PARTS. 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: JEONG HAK SANG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: NO GYEONG TAK Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: I HAE SIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTORS: NO SANG Mgmt For For
SEOP, JEONG JUNG WON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HAE Mgmt For For
SIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBERS: NO Mgmt For For
SANG SEOP, JEONG JUNG WON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD Agenda Number: 709406727
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM2,462,499.16 IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF A PORTION OF Mgmt For For
DIRECTORS' FEES PAYABLE TO THE
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1,118,400.00 FROM 29 JUNE 2018 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2019
3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 4 FOR THE PERIOD FROM 29
JUNE 2018 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2019
4 TO RE-ELECT DATO' ZAKARIA ARSHAD WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' AB GHANI
MOHD ALI
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' SRI ABU
BAKAR HARUN
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK WIRA AZHAR
ABDUL HAMID
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: DATUK DR. SALMIAH
AHMAD
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. MOHAMED NAZEEB
P.ALITHAMBI
10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK MOHD ANWAR
YAHYA
11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. NESADURAI
KALANITHI
12 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018 AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
13 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
14 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
15 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 75 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD Agenda Number: 709594964
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: EGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED CHANGE OF NAME OF THE COMPANY FROM Mgmt For For
"FELDA GLOBAL VENTURES HOLDINGS BERHAD" TO
"FGV HOLDINGS BERHAD" ("PROPOSED CHANGE OF
NAME")
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN STEEL CO LTD, TAICHUNG CITY Agenda Number: 709464832
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:LIN MING Mgmt For For
RU,SHAREHOLDER NO.51
3.2 THE ELECTION OF THE DIRECTOR.:CHEN MU Mgmt For For
ZE,SHAREHOLDER NO.62
3.3 THE ELECTION OF THE DIRECTOR.:LIN CHIOU Mgmt For For
HUANG,SHAREHOLDER NO.16
3.4 THE ELECTION OF THE DIRECTOR.:LIN DA Mgmt For For
JUN,SHAREHOLDER NO.98
3.5 THE ELECTION OF THE DIRECTOR.:LIN WEN Mgmt For For
FU,SHAREHOLDER NO.2
3.6 THE ELECTION OF THE DIRECTOR.:LAI SAN Mgmt For For
PING,SHAREHOLDER NO.67
3.7 THE ELECTION OF THE DIRECTOR.:JUNG CHAU Mgmt For For
CHIUAN,SHAREHOLDER NO.44
3.8 THE ELECTION OF THE DIRECTOR.:LIN KUN Mgmt For For
TAN,SHAREHOLDER NO.58
3.9 THE ELECTION OF THE DIRECTOR.:YANG ZONG Mgmt For For
RU,SHAREHOLDER NO.222
3.10 THE ELECTION OF THE DIRECTOR.:LIN CHI Mgmt For For
RUEI,SHAREHOLDER NO.169
3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIAO LIAO YI,SHAREHOLDER
NO.L100101XXX
3.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG YA KANG,SHAREHOLDER
NO.R102735XXX
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YOU CHAO TANG,SHAREHOLDER
NO.E101392XXX
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD. Agenda Number: 709559338
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE 2017 FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS REPORT.
2 TO APPROVE THE PROPOSAL OF 2017 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5
PER SHARE
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REVISE THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS.
5 TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS.
6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 10
DIRECTORS. THANK YOU.
7.1 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:WANG JIAN HONG,SHAREHOLDER NO.3
7.2 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:WANG JIAN RONG,SHAREHOLDER NO.4
7.3 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:CHEN HUI LING,SHAREHOLDER NO.17
7.4 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:CAI XI JIN,SHAREHOLDER
NO.Q100694XXX
7.5 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:PETER DALE
NICKERSON,SHAREHOLDER NO.57128
7.6 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:CHEN ZHAO JI,SHAREHOLDER
NO.38202
7.7 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:CHEN SHI RONG,SHAREHOLDER NO.16
7.8 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:LU ZONG DA,SHAREHOLDER NO.18
7.9 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt No vote
CANDIDATES.:ZHONG YI HUA,SHAREHOLDER
NO.Q120042XXX
7.10 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For
CANDIDATES.:WANG QIU XIONG,SHAREHOLDER NO.6
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
7.11 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:HUANG HAO
JIAN,SHAREHOLDER NO.P101154XXX
7.12 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:LIN ZHONG
YI,SHAREHOLDER NO.S120772XXX
7.13 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:LU YOU
SHENG,SHAREHOLDER NO.V120131XXX
7.14 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt Against Against
AMONG 5 CANDIDATES.:LI XUE
CHENG,SHAREHOLDER NO.F121943XXX
7.15 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:CHEN MIN
SHENG,SHAREHOLDER NO.E220472XXX
8 RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FILA KOREA CO LTD, SEOUL Agenda Number: 708449574
--------------------------------------------------------------------------------------------------------------------------
Security: Y2484W103
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: KR7081660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTORS I DONG SIK, Mgmt For For
JEONG SEUNG UK
--------------------------------------------------------------------------------------------------------------------------
FILA KOREA CO LTD, SEOUL Agenda Number: 709049539
--------------------------------------------------------------------------------------------------------------------------
Security: Y2484W103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7081660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884632 DUE TO THERE IS A CHANGE
IN AUDITOR NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 APPROVAL OF STOCK SPLIT (CHANGE OF PAR Mgmt For For
VALUE)
4 ELECTION OF DIRECTOR CANDIDATES: LEE DONG Mgmt For For
SU, JO YEONG JAE, GANG JUN HO
5 ELECTION OF AUDITOR CANDIDATE: YUN YEONG Mgmt For For
SEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND, INC. Agenda Number: 709057562
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 21 APRIL 2017
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT FOR THE YEAR 2017
8 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUM Mgmt Against Against
9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUM, Mgmt Against Against
JR
10 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUM Mgmt Against Against
11 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUM YAP
12 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt Against Against
GOTIANUM
13 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt Against Against
14 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt Against Against
GOTIANUM
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 Against Against
19 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871478 ON 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
--------------------------------------------------------------------------------------------------------------------------
FINOLEX CABLES LTD, PUNE Agenda Number: 708520007
--------------------------------------------------------------------------------------------------------------------------
Security: Y24953146
Meeting Type: AGM
Meeting Date: 28-Sep-2017
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 (INCLUDING Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND @ 150% ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 (I.E. @ RS 3/- PER EQUITY SHARE
OF RS.2/- EACH FULLY PAID UP) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 APPOINTMENT OF MR. MAHESH VISWANATHAN [DIN: Mgmt For For
02780987], WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS, [FIRM
REGISTRATION NO. 117366W / W100018] AS
STATUTORY AUDITORS AS SET OUT AT ITEM NO. 4
OF THE NOTICE
5 APPOINTMENT OF MR. SUMIT N. SHAH [DIN: Mgmt For For
00036387] AS DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
6 APPOINTMENT OF MR. SHISHIR LALL [DIN: Mgmt For For
00078316] AS DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. SUMIT N. SHAH [DIN: Mgmt For For
00036387] AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE CONSECUTIVE
YEARS WITH EFFECT FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY
8 APPOINTMENT OF MR. SHISHIR LALL [DIN: Mgmt For For
00078316] AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE CONSECUTIVE
YEARS WITH EFFECT FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY
9 APPOINTMENT OF MR. K. P. CHHABRIA AS Mgmt Against Against
ADVISOR OF THE COMPANY WITH EFFECT FROM 1ST
OCTOBER, 2017
10 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 2017-18
11 PAYMENT OF COMMISSION TO NON-WHOLE TIME Mgmt For For
DIRECTORS, NOT EXCEEDING ONE PERCENT OF THE
NET PROFIT OF THE COMPANY OR RUPEES ONE
CRORE, WHICHEVER IS LOWER, AS MAY BE
DETERMINED BY THE BOARD IN EACH FINANCIAL
YEAR
12 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
13 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.13 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
FINOLEX INDUSTRIES LTD, PUNE Agenda Number: 708411359
--------------------------------------------------------------------------------------------------------------------------
Security: Y2495J109
Meeting Type: AGM
Meeting Date: 11-Aug-2017
Ticker:
ISIN: INE183A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 TOGETHER WITH THE REPORTS OF
THE DIRECTORS' AND THE AUDITORS'
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017:
INR 11.50 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MRS. RITU Mgmt For For
P. CHHABRIA (DIN 00062144), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO RE-APPOINT M/S. P. G. BHAGWAT, CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO.101118W),
AS THE STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FOR A SECOND TERM OF 5 YEARS
FROM THE CONCLUSION OF THIRTY-SIX ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
41ST ANNUAL GENERAL MEETING, ON SUCH
REMUNERATION AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS (THE
"BOARD") AND THE STATUTORY AUDITORS
5 TO RATIFY A CONSOLIDATED REMUNERATION OF Mgmt For For
INR 4,00,000/- PLUS TAXES, AS APPLICABLE
AND OUT OF POCKET EXPENSES PAYABLE TO M/S.
S. R. BHARGAVE & CO., COST ACCOUNTANTS WHO
HAVE BEEN APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE AUDIT OF
THE COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2018
6 TO GIVE APPROVAL FOR ISSUING OFFER(S) OR Mgmt For For
INVITATION(S) TO SUBSCRIBE TO SECURED
NON-CONVERTIBLE DEBENTURES ("NCDS") FOR A
SUM NOT EXCEEDING INR 2,50,00,00,000/-
(RUPEES TWO HUNDRED FIFTY CRORES ONLY) ON A
PRIVATE PLACEMENT BASIS IN ONE OR MORE
TRANCHES DURING A PERIOD OF ONE YEAR FROM
THE DATE OF PASSING OF THIS RESOLUTION
WITHIN THE OVERALL BORROWING LIMITS OF THE
COMPANY, AS APPROVED BY THE MEMBERS, FROM
TIME TO TIME
7 TO GIVE APPROVAL FOR APPOINTMENT OF MR. Mgmt For For
ANIL V. WHABI (DIN 00142052) AS DIRECTOR OF
THE COMPANY LIABLE TO RETIRE BY ROTATION
8 TO GIVE APPROVAL FOR APPOINTMENT OF MR. Mgmt Against Against
ANIL V. WHABI (DIN 00142052) AS WHOLE-TIME
DIRECTOR DESIGNATED AS DIRECTOR - FINANCE
WITH EFFECT FROM 26TH AUGUST, 2016 AND
REMUNERATION PAYABLE TO HIM
9 TO GIVE APPROVAL FOR PAYMENT OF COMMISSION Mgmt For For
TO THE DIRECTORS OTHER THAN MANAGING
DIRECTOR OR WHOLE TIME DIRECTOR OF THE
COMPANY NOT EXCEEDING ONE PER CENT OF THE
NET PROFIT OR THE COMPANY CALCULATED UNDER
PROVISIONS SECTION 198 OF THE COMPANIES
ACT, 2013 WITH A CAP OF INR 2,00,00,000/-
(RUPEES TWO CRORES ONLY) FOR EACH FINANCIAL
YEAR COMMENCING FROM 1ST APRIL, 2016
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 709530162
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE RECOGNIZE THE 2017 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY.
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD 0.9 PER
SHARE.
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF
2017.PROPOSED STOCK DIVIDEND : 10 SHARES
PER 1,000 SHARES.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 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 14
DIRECTORS. THANK YOU.
4.1 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,RAY-BEAM DAWN AS REPRESENTATIVE
4.2 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,CHIEN-HAO LIN AS REPRESENTATIVE
4.3 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,MEEI-LING JENG AS REPRESENTATIVE
4.4 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,SHING-RONG LO AS REPRESENTATIVE
4.5 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,DORIS WANG AS REPRESENTATIVE
4.6 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,HUNG-JU CHEN AS REPRESENTATIVE
4.7 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,LI-CHIUNG SU AS REPRESENTATIVE
4.8 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,SHWU-MEI SHIUE CHOU AS
REPRESENTATIVE
4.9 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,YI-SHUN CHANG AS REPRESENTATIVE
4.10 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,CHI-PIN HOU AS REPRESENTATIVE
4.11 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER
NO.1250012,CHUAN-CHUAN HSIEH AS
REPRESENTATIVE
4.12 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER
NO.1250012,SHERYL C.Y. HUANG AS
REPRESENTATIVE
4.13 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:GOLDEN GATE INVESTMENT
CO.,LTD,SHAREHOLDER NO.4675749
4.14 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:GLOBAL VISION INVESTMENT
CO.,LTD,SHAREHOLDER NO.4562879
4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN-LIANG CHEN,SHAREHOLDER
NO.D120848XXX
4.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RACHEL J. HUANG,SHAREHOLDER
NO.J221239XXX
4.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN-HUNG LIN,SHAREHOLDER
NO.J120418XXX
5 PLEASE APPROVE THE RELEASE OF Mgmt For For
NON-COMPETITION RESTRICTION ON THE 6TH TERM
BOARD OF DIRECTORS.
CMMT 07 JUN 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 709146662
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 09-May-2018
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 882106 DUE TO ADDITION OF
RESOLUTIONS 1, 2, 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
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE MAY 9, 2017 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: MR. OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: MR. FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: MR. FRANCIS GILES B. Mgmt For For
PUNO
9 ELECTION OF DIRECTOR: MR. RICHARD B. Mgmt For For
TANTOCO
10 ELECTION OF DIRECTOR: MR. PETER D. GARRUCHO Mgmt For For
JR
11 ELECTION OF DIRECTOR: MR. EUGENIO L. LOPEZ Mgmt Against Against
III
12 ELECTION OF DIRECTOR: MR. JAIME I. AYALA - Mgmt For For
INDEPENDENT DIRECTOR
13 ELECTION OF DIRECTOR: MR. CIELITO F. HABITO Mgmt For For
- INDEPENDENT DIRECTOR
14 ELECTION OF DIRECTOR: MS. ALICIA RITA L. Mgmt For For
MORALES - INDEPENDENT DIRECTOR
15 ELECTION OF EXTERNAL AUDITORS Mgmt For For
16 AMENDMENT TO THE SEVENTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED CAPITAL STOCK FROM P8.6 BILLION
TO P11.6 BILLION BY CREATING 300 MILLION
SERIES H PREFERRED SHARES WITH A PAR VALUE
OF P10.00 PER SHARE
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt For For
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION Agenda Number: 709014308
--------------------------------------------------------------------------------------------------------------------------
Security: Y2558N120
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF REQUIRED NOTICE Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE MAY 29, 2017 Mgmt For For
STOCKHOLDERS MEETING
5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For
6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For
2017 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 Abstain Against
9 ELECTION OF DIRECTOR: PETER D.GARRUCHO, JR Mgmt Abstain Against
10 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Abstain Against
11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt Abstain Against
12 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
13 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt Abstain Against
14 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Abstain Against
15 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Abstain Against
16 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt Abstain Against
17 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Abstain Against
18 ELECTION OF DIRECTOR: ANITA B. QUITAIN Mgmt Abstain Against
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: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
23 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES, VELAYO AND CO
24 OTHER MATTERS Mgmt Against Against
25 ADJOURNMENT Mgmt For For
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 708591979
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS Mgmt Against Against
O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: TS MASHEGO
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against
YEAR: HL BOSMAN
CMMT PLEASE NOTE THAT IF EITHER RESOLUTION O.2.1 Non-Voting
OR RESOLUTION O.2.2 IS NOT PASSED, THE
RESOLUTION PASSED SHALL BE EFFECTIVE. THANK
YOU
O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED SHARES FOR REGULATORY CAPITAL
REASONS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
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 Against Against
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 2017
--------------------------------------------------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 709507048
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573J104
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0006269004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5
PER SHARE.
3 AMENDMENT OF THE PROCEDURES OF ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO LTD Agenda Number: 709458497
--------------------------------------------------------------------------------------------------------------------------
Security: Y2572Z109
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0006206006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF EARNING DISTRIBUTION PROPOSAL Mgmt For For
OF 2017. EACH COMMON SHARE HOLDER WILL BE
ENTITLED TO RECEIVE A CASH DIVIDEND OF
NT4.5 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETING.
5 AMENDMENT TO THE PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS.
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
8 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
9.1 THE ELECTION OF THE DIRECTOR.:LAM TAI Mgmt For For
SENG,SHAREHOLDER NO.1
9.2 THE ELECTION OF THE DIRECTOR.:WANG WEI Mgmt For For
WEI,SHAREHOLDER NO.2
9.3 THE ELECTION OF THE DIRECTOR.:LIU CHIU Mgmt For For
TSAO,SHAREHOLDER NO.3570
9.4 THE ELECTION OF THE DIRECTOR.:YI HUA Mgmt For For
INVESTMENT COMPANY,SHAREHOLDER NO.8465,LIAW
JUI TSUNG AS REPRESENTATIVE
9.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN KUO HONG,SHAREHOLDER NO.26
9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIEH HAN CHANG,SHAREHOLDER
NO.G101816XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSENG MING JEN,SHAREHOLDER
NO.A110005XXX
10 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
FOOSUNG CO. LTD, HWASONG Agenda Number: 708985835
--------------------------------------------------------------------------------------------------------------------------
Security: Y2574Q107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7093370005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For
KEUN SOO, SONG HAN JOO ELECTION OF OUTSIDE
DIRECTOR CANDIDATES: PARK SO MIN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 708983413
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 19-Mar-2018
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 2017 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2017 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2017
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2017
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 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
8 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
9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 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
11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2017 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2018
12 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 2017 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
13 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
17 MAR 2018 TO 16 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 708566673
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 27-Oct-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 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 2017 FROM THE
OTHER RESERVES, LEGAL RESERVES,
EXTRAORDINARY RESERVES AND RETAINED
EARNINGS OF THE COMPANY AND DETERMINING THE
DISTRIBUTION DATE
4 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895291 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD7 PER SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For
WONG,SHAREHOLDER NO.0327181
5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For
HONG,SHAREHOLDER NO.0000498
5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For
WANG,SHAREHOLDER NO.0000008
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION ,SHAREHOLDER
NO.0003354,RUEY YU, WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION ,SHAREHOLDER
NO.0234888,WALTER WANG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For
HUANG,SHAREHOLDER NO.0269918
5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For
FANG,SHAREHOLDER NO.0298313
5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For
LU,SHAREHOLDER NO.0289911
5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For
LEE,SHAREHOLDER NO.A122251XXX
5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For
PAN,SHAREHOLDER NO.T102349XXX
5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For
CHIEN,SHAREHOLDER NO.M120163XXX
5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For
CHANG,SHAREHOLDER NO.C101311XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
NO.Q100765XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
NO.N103617XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
NO.T102591XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 709507238
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD 6.3 PER
SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000001,CHEN,BAO-LANG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000003,WANG,WUN-YUAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000001,WANG,RUEI-HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000002,WANG,WUN-CHAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:WANG,WEN-HSIANG,SHAREHOLDER
NO.A123114XXX
5.6 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000002,TSAO,MING AS REPRESENTATIVE
5.7 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,KE-YAN,SHAREHOLDER NO.0001446
5.8 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,RUEI-SHIH,SHAREHOLDER
NO.0020122
5.9 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MA,LING-SHENG,SHAREHOLDER
NO.D101105XXX
5.10 THE ELECTION OF THE Mgmt For For
DIRECTOR.:SHIU,DE-SHIUNG,SHAREHOLDER
NO.0019974
5.11 THE ELECTION OF THE Mgmt For For
DIRECTOR.:TSAI,SUNG-YUEH,SHAREHOLDER
NO.B100428XXX
5.12 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHENG,WEN-YU,SHAREHOLDER
NO.0020124
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHANG,CHANG-PANG,SHAREHOLDER
NO.N102640XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHENG,YU,SHAREHOLDER
NO.P102776XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,SHU-DE,SHAREHOLDER
NO.N100052XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 709530186
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 5.7 PER
SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For
LIN,SHAREHOLDER NO.D100660XXX
5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0006400,WILLIAM WONG AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION ,SHAREHOLDER
NO.0006145,SUSAN WANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION ,SHAREHOLDER
NO.0558432,WILFRED WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:C. T. Mgmt For For
LEE,SHAREHOLDER NO.0006190
5.6 THE ELECTION OF THE DIRECTOR.:CHER Mgmt For For
WANG,SHAREHOLDER NO.0771725
5.7 THE ELECTION OF THE DIRECTOR.:RALPH Mgmt For For
HO,SHAREHOLDER NO.0000038
5.8 THE ELECTION OF THE DIRECTOR.:K. H. Mgmt For For
WU,SHAREHOLDER NO.0055597
5.9 THE ELECTION OF THE DIRECTOR.:K. L. Mgmt For For
HUANG,SHAREHOLDER NO.0417050
5.10 THE ELECTION OF THE DIRECTOR.:CHENG-CHUNG Mgmt For For
CHENG,SHAREHOLDER NO.A102215XXX
5.11 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt For For
LIN,SHAREHOLDER NO.R121640XXX
5.12 THE ELECTION OF THE DIRECTOR.:CHING-LIAN Mgmt For For
HUANG,SHAREHOLDER NO.R101423XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:C. L.WEI,SHAREHOLDER
NO.J100196XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:C. J. WU,SHAREHOLDER
NO.R101312XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN-HSIANG SHIH,SHAREHOLDER
NO.B100487XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS,FROM NON-COMPETITION
RESTRICTIONS.
CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD, TOULIU Agenda Number: 709522420
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.9 PER SHARE.
3 TO REVISE THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS' MEETING.
4 TO REVISE THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
5 TO REVISE THE HANDLING PROCEDURES TO ENGAGE Mgmt For For
IN DERIVATIVES TRADING.
6 TO REVISE THE PROCEDURES FOR LOANING FUNDS Mgmt For For
TO OTHER PARTIES.
7 TO REVISE THE PROCEDURES FOR PROVIDING Mgmt For For
ENDORSEMENTS AND GUARANTEES TO OTHER
PARTIES.
--------------------------------------------------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC. Agenda Number: 709454499
--------------------------------------------------------------------------------------------------------------------------
Security: Y2604N108
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002107000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 0.65
PER SHARE.
3 THE AMENDMENTS TO THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
--------------------------------------------------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED Agenda Number: 709164064
--------------------------------------------------------------------------------------------------------------------------
Security: Y26160104
Meeting Type: OTH
Meeting Date: 04-May-2018
Ticker:
ISIN: INE061F01013
--------------------------------------------------------------------------------------------------------------------------
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 APPOINT LT. GEN. TEJINDER SINGH SHERGILL Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
2 TO APPROVE ACQUISITION OF ASSETS OF RHT Mgmt For For
HEALTH TRUST
--------------------------------------------------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED Agenda Number: 709407008
--------------------------------------------------------------------------------------------------------------------------
Security: Y26160104
Meeting Type: EGM
Meeting Date: 22-May-2018
Ticker:
ISIN: INE061F01013
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF MS. SUVALAXMI
CHAKRABORTY (DIN: 00106054) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF MR. RAVI RAJAGOPAL
(DIN: 00067073) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF MR. INDRAJIT
BANERJEE (DIN: 01365405) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: REMOVAL OF MR DR. BRIAN W TEMPEST
(DIN: 00101235) AS DIRECTOR OF THE COMPANY
5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: REMOVAL OF MR. HARPAL SINGH (DIN:
00078224) AS DIRECTOR OF THE COMPANY
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: REMOVAL OF MS. SABINA VAISDHA
(DIN: 00207306) AS DIRECTOR OF THE COMPANY
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: REMOVAL OF LT. GENERAL TEJINDER
SINGH SHERGILL (DIN; 00940392) AS DIRECTOR
OF THE COMPANY
CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION FROM 1 TO 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262120.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262106.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 BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VI 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 GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
SHARE OPTION SCHEME; (II) TO ISSUE AND
ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME ARE
EXERCISED DURING THE RELEVANT PERIOD; AND
(III) AT ANY TIME AFTER THE RELEVANT
PERIOD, TO ISSUE AND ALLOT SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF SHARE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME
9.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 5,367,150 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
9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG CAN
9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. KANG LAN
9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YANG CHAO
9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI JUN
9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YU XIAODONG
9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WU XIAOYONG
9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. CHI XIAOLEI
9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU LINGJIANG
9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PEI YU
9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
2,222,150 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO THE SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE
9.X 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
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 708922073
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 23-Feb-2018
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/2018/0201/LTN201802011645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0201/LTN201802011627.pdf
1 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against
SHARE OPTION SCHEME OF FOSUN TOURISM AND
CULTURE GROUP (CAYMAN) COMPANY LIMITED
("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN
PRODUCED TO THIS EGM MARKED 'A' AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION, THE "SHARE
OPTION SCHEME") BE AND ARE HEREBY APPROVED
AND THE DIRECTORS OF THE COMPANY AND FOSUN
TOURISM BE AND ARE HEREBY AUTHORIZED TO
EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION
AS THEY DEEM APPROPRIATE TO IMPLEMENT AND
GIVE EFFECT TO THE SHARE OPTION SCHEME
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt Against Against
OF RESOLUTION 1 ABOVE, TO APPROVE THE
PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR
20,000,000 SHARES IN FOSUN TOURISM TO MR.
QIAN JIANNONG UNDER THE SHARE OPTION SCHEME
3 TO AUTHORIZE THE DIRECTORS OF FOSUN TOURISM Mgmt Against Against
TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM
TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS
TO BE GRANTED UNDER THE SHARE OPTION
SCHEME, AS WELL AS TO TAKE ALL STEPS AS
CONSIDERED NECESSARY, EXPEDIENT AND
APPROPRIATE TO THE SAID ALLOTMENT AND
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 709530439
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
DIVIDEND :TWD 3.6 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0413/LTN20180413435.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413469.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt For For
3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt Against Against
3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For
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
CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting
CONDITIONAL UPON THE RESOLUTIONS NUMBERED
5(A) AND 5(B). THANK YOU
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)
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.3 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For
CAPITAL
4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
FUFENG GROUP LIMITED Agenda Number: 709275879
--------------------------------------------------------------------------------------------------------------------------
Security: G36844119
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: KYG368441195
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2017
2 TO APPROVE THE FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.I TO RE-ELECT MR. ZHAO QIANG AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. PAN YUEHONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. XIAO JIAN LIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV 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 THAT: CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NOS. 5(A) AND 5(B) SET OUT IN
THIS NOTICE, OF WHICH THIS RESOLUTION FORMS
PART, THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY THAT MAY BE
ALLOTTED, ISSUED OR DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD
PURSUANT TO AND IN ACCORDANCE WITH THE
MANDATE GRANTED UNDER RESOLUTION NO. 5(A)
BE AND IS HEREBY INCREASED AND EXTENDED BY
THE ADDITION THERETO OF THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE
COMPANY PURSUANT TO AND IN ACCORDANCE WITH
THE MANDATE GRANTED UNDER RESOLUTION NO.
5(B), PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417257.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417245.pdf
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED Agenda Number: 709300848
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0419/LTN20180419019.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419023.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 2017
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 2017
OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY
3.A TO RE-ELECT MR. CHOW SIU LUI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. TSANG SAI CHUNG 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 ERNEST & YOUNG AS AUDITORS Mgmt For For
AND 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
CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 6
AND 7. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LIMITED Agenda Number: 709134100
--------------------------------------------------------------------------------------------------------------------------
Security: G3701A106
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: KYG3701A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327573.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327591.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 AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.AI TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LU ZHONGMING, EXECUTIVE
DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. ZHANG SHENGMAN,
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHEN HUAKANG,
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. ZHONG WEI, 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
ITS REMUNERATION
5.A TO GIVE 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 NUMBER OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
5.C THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt Against Against
NUMBERED 5(A) AND 5(B) SET OUT IN THE
NOTICE CONVENING THIS MEETING BEING PASSED,
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL
WITH NEW SHARES OF THE COMPANY AND TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS PURSUANT TO THE ORDINARY RESOLUTION
NUMBERED 5(A) SET OUT IN THE NOTICE
CONVENING THIS MEETING BE AND IS HEREBY
EXTENDED BY THE ADDITION TO THE NUMBER OF
THE SHARES OF THE COMPANY WHICH MAY BE
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO SUCH GENERAL MANDATE
OF AN AMOUNT REPRESENTING THE NUMBER OF THE
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO ORDINARY RESOLUTION NUMBERED
5(B) SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL NOT EXCEED 10 PER CENT OF THE NUMBER
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD, NAVI MUMBAI Agenda Number: 708352288
--------------------------------------------------------------------------------------------------------------------------
Security: Y26839103
Meeting Type: AGM
Meeting Date: 02-Aug-2017
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 2017
2 CONFIRM INTERIM DIVIDENDS PAID FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH 2017
3 APPOINTMENT OF M/S. S. R. BATLIBOI & CO., Mgmt For For
FIRM REGISTRATION NO. 301003E / E300005,
CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD
OFFICE UNTIL THE CONCLUSION OF AGM IN THE
YEAR 2022 AND FIX THEIR REMUNERATION
4 RE-APPOINTMENT OF MRS. MAMTA GUPTA Mgmt For For
(DIN:00160916), AS DIRECTOR
5 APPOINTMENT OF MR. ISHAAN GUPTA AS JOINT Mgmt For For
MANAGING DIRECTOR FOR A PERIOD OF FIVE
YEARS FROM 8 FEBRUARY 2017
6 RE-APPOINTMENT OF MR. PREM KISHAN DASS Mgmt For For
GUPTA AS MANAGING DIRECTOR FOR A PERIOD OF
FIVE YEARS FROM 20 JULY 2017
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GAYATRI PROJECTS LIMITED Agenda Number: 708828922
--------------------------------------------------------------------------------------------------------------------------
Security: Y2684C147
Meeting Type: AGM
Meeting Date: 30-Dec-2017
Ticker:
ISIN: INE336H01023
--------------------------------------------------------------------------------------------------------------------------
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
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SMT. T. Mgmt For For
INDIRA SUBBARAMI REDDY, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 139 (2) AND 142(1)
OF THE COMPANIES ACT 2013 THE RETIRING
AUDITORS, M/S. M O S & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, HYDERABAD BE AND ARE
HEREBY REAPPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT SUCH REMUNERATION AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME
4 ORDINARY RESOLUTION FOR RATIFICATION OF Mgmt For For
REMUNERATION PAYABLE TO M/S. N.S.V. KRISHNA
RAO & CO., APPOINTED AS COST AUDITORS OF
THE COMPANY FOR THE F.Y 2017-18
5 REVISION IN REMUNERATION OF MR. T. RAJIV Mgmt For For
REDDY, VICE-PRESIDENT, OPERATIONS OF THE
COMPANY
6 RATIFICATION FOR CHANGE IN TERMS AND Mgmt For For
CONDITIONS OF THE NON-CONVERTIBLE
CUMULATIVE REDEEMABLE PREFERENCE SHARES
HELD BY THE COMPANY IN M/S. GAYATRI HI-TECH
HOTELS LIMITED
7 RAISING OF FUNDS THROUGH ISSUE OF Mgmt Against Against
SECURITIES
CMMT 13 DEC 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 13 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 708411955
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: EGM
Meeting Date: 11-Aug-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/2017/0720/LTN20170720261.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0720/LTN20170720251.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 STEAM SUPPLY AGREEMENT Mgmt For For
DATED 30 JUNE 2017 BETWEEN XUZHOU
JINSHANQIAO COGENERATION CO., LTD. (AS
SPECIFIED) AS THE SUPPLIER AND JIANGSU
ZHONGNENG POLYSILICON TECHNOLOGY
DEVELOPMENT CO., LTD. (AS SPECIFIED) AS THE
CUSTOMER (THE "NEW JZ STEAM SUPPLY
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
NEW JZ STEAM SUPPLY AGREEMENT AS STATED IN
THE CIRCULAR OF THE COMPANY DATED 21 JULY
2017; AND (C) TO AUTHORISE ANY ONE OF THE
DIRECTORS OF THE COMPANY TO GIVE EFFECT TO
THE NEW JZ STEAM SUPPLY AGREEMENT AND THE
TRANSACTIONS ANCILLARY THERETO
2 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For
DATED 30 JUNE 2017 BETWEEN XUZHOU
JINSHANQIAO COGENERATION CO., LTD. (AS
SPECIFIED) AS THE SUPPLIER AND JIANGSU GCL
SILICON MATERIAL TECHNOLOGY DEVELOPMENT
CO., LTD. (AS SPECIFIED) AS THE CUSTOMER
(THE " NEW GCL STEAM SUPPLY AGREEMENT") AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER;
(B) TO APPROVE THE ANNUAL CAPS FOR THE
MAXIMUM AGGREGATE ANNUAL VALUE FOR THE
TRANSACTIONS UNDER THE NEW GCL STEAM SUPPLY
AGREEMENT AS STATED IN THE CIRCULAR OF THE
COMPANY DATED 21 JULY 2017; AND (C) TO
AUTHORISE ANY ONE OF THE DIRECTORS OF THE
COMPANY TO GIVE EFFECT TO THE NEW GCL STEAM
SUPPLY AGREEMENT AND THE TRANSACTIONS
ANCILLARY THERETO
3 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For
DATED 30 JUNE 2017 BETWEEN YANGZHOU HARBOUR
SLUDGE POWER CO., LTD (AS SPECIFIED) AS THE
SUPPLIER AND YANGZHOU GCL PHOTOVOLTAIC
TECHNOLOGY CO., LTD (AS SPECIFIED) AS THE
CUSTOMER (THE "NEW YANGZHOU STEAM SUPPLY
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
NEW YANGZHOU STEAM SUPPLY AGREEMENT AS
STATED IN THE CIRCULAR OF THE COMPANY DATED
21 JULY 2017; AND (C) TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO GIVE
EFFECT TO THE NEW YANGZHOU STEAM SUPPLY
AGREEMENT AND THE TRANSACTIONS ANCILLARY
THERETO
4 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For
DATED 30 JUNE 2017 BETWEEN TAICANG GCL
POWER GENERATION CO., LTD (AS SPECIFIED) AS
THE SUPPLIER AND TAICANG GCL PHOTOVOLTAIC
TECHNOLOGY CO., LTD (AS SPECIFIED) AS THE
CUSTOMER (THE "TAICANG STEAM SUPPLY
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
TAICANG STEAM SUPPLY AGREEMENT AS STATED IN
THE CIRCULAR OF THE COMPANY DATED 21 JULY
2017; AND (C) TO AUTHORISE ANY ONE OF THE
DIRECTORS OF THE COMPANY TO GIVE EFFECT TO
THE TAICANG STEAM SUPPLY AGREEMENT AND THE
TRANSACTIONS ANCILLARY THERETO
5 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For
DATED 30 JUNE 2017 BETWEEN XUZHOU
JINSHANQIAO COGENERATION CO., LTD. (AS
SPECIFIED) AS THE SUPPLIER AND JIANGSU
XINHUA SEMICONDUCTOR MATERIAL TECHNOLOGY
LIMITED (AS SPECIFIED) AS THE CUSTOMER (THE
"JX STEAM SUPPLY AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM
AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS
UNDER THE JX STEAM SUPPLY AGREEMENT AS
STATED IN THE CIRCULAR OF THE COMPANY DATED
21 JULY 2017; AND (C) TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO GIVE
EFFECT TO THE JX STEAM SUPPLY AGREEMENT AND
THE TRANSACTIONS ANCILLARY THERETO
6 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For
DATED 30 JUNE 2017 BETWEEN XUZHOU
JINSHANQIAO COGENERATION CO., LTD. (AS
SPECIFIED) AS THE SUPPLIER AND JIANGSU
ZHONGNENG POLYSILICON TECHNOLOGY
DEVELOPMENT CO., LTD. (AS SPECIFIED) AS THE
CUSTOMER (THE "NEW DESALTED WATER SUPPLY
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
ANNUAL CAPS FOR THE MAXIMUM AGGREGATE
ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE
NEW DESALTED WATER SUPPLY AGREEMENT AS
STATED IN THE CIRCULAR OF THE COMPANY DATED
21 JULY 2017; AND (C) TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO GIVE
EFFECT TO THE NEW DESALTED WATER SUPPLY
AGREEMENT AND THE TRANSACTIONS ANCILLARY
THERETO
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 708829847
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: EGM
Meeting Date: 05-Jan-2018
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/2017/1211/LTN20171211294.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1211/LTN20171211271.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 THE WAFER PRODUCTS SUPPLY Mgmt For For
FRAMEWORK AGREEMENT DATED 21 NOVEMBER 2017
(THE "FRAMEWORK AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE ANNUAL CAP FOR THE
TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT
AS STATED IN THE CIRCULAR OF THE COMPANY
DATED 12 DECEMBER 2017; AND (C) TO
AUTHORISE ANY ONE OF THE DIRECTORS OF THE
COMPANY TO GIVE EFFECT TO THE FRAMEWORK
AGREEMENT AND THE TRANSACTIONS ANCILLARY
THERETO
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 709262517
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: AGM
Meeting Date: 28-May-2018
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/2018/0416/LTN201804161105.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN201804161085.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 FINANCIAL YEAR ENDED 31 DECEMBER 2017
2.I TO RE-ELECT MR. JIANG WENWU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.II TO RE-ELECT IR. DR. HO CHUNG TAI, RAYMOND Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT DR. SHEN WENZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.IV TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.V 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 ITS 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
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 709463448
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: EGM
Meeting Date: 28-May-2018
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/2018/0508/LTN20180508414.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0508/LTN20180508423.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, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL AGREEMENT (THE ''SUPPLEMENTAL
AGREEMENT'') DATED 25 APRIL 2018 ENTERED
INTO BETWEEN YANGZHOU HARBOUR SLUDGE POWER
CO., LTD (AS SPECIFIED IN THE NOTICE) AND
YANGZHOU GCL PHOTOVOLTAIC TECHNOLOGY CO.,
LTD (AS SPECIFIED IN THE NOTICE) TO AMEND
THE AGREEMENT (THE ''NEW YANGZHOU STEAM
SUPPLY AGREEMENT'') DATED 30 JUNE 2017 AND
THE ANNUAL CAPS THEREUNDER; (B) TO APPROVE,
RATIFY AND CONFIRM THE REVISED ANNUAL CAPS
FOR THE TRANSACTIONS UNDER THE NEW YANGZHOU
STEAM SUPPLY AGREEMENT, AS SUPPLEMENTED BY
THE SUPPLEMENTAL AGREEMENT, AS STATED IN
THE CIRCULAR OF THE COMPANY DATED 9 MAY
2018 FOR THE PERIOD FROM 1 JANUARY 2018 TO
31 MAY 2020; AND (C) TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO GIVE
EFFECT TO THE SUPPLEMENTAL AGREEMENT AND
THE TRANSACTIONS ANCILLARY THERETO
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Sep-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/2017/0831/LTN20170831507.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831385.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 CONFIRM THE JOINT Mgmt For For
VENTURE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-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/2017/1207/LTN20171207490.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207500.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 CONFIRM THE LYNK & Mgmt For For
CO FINANCING ARRANGEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
DECEMBER 2017, THE "CIRCULAR"), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK &
CO FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR), AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK
& CO FINANCE COOPERATION AGREEMENT AND LYNK
& CO FINANCING ARRANGEMENTS
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2017/1207/LTN20171207576.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207589.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 8 DECEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
POWERTRAIN SALES AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
POWERTRAIN SALES AGREEMENT (AS SET OUT IN
THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020
5 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 TWO FINANCIAL YEARS ENDING 31 DECEMBER
2018
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709199702
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0409/LTN20180409821.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409695.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
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO 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 REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD Agenda Number: 709454033
--------------------------------------------------------------------------------------------------------------------------
Security: G3808R101
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG3808R1011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 9.0 PER SHARE.
3.1 THE ELECTION OF THE DIRECTORS.:XU TONG Mgmt For For
ZHAO,SHAREHOLDER NO.H122113XXX
4 TO APPROVE THE REVISIONS TO ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.(BY SPECIAL
RESOLUTION)
5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH TO SPONSOR
ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES.
6 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
CMMT 08MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO LTD Agenda Number: 709551419
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692U105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0003406005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.5 PER SHARE.
3 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 PROPOSAL TO ISSUE THE EMPLOYEE STOCK OPTION Mgmt Against Against
LOWER THAN THE MARKET PRICE.
--------------------------------------------------------------------------------------------------------------------------
GENTERA, S.A. B. DE C. V. Agenda Number: 709140735
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2018
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, 2017
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 2017
III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For
SITUATION OF THE FUND FOR THE ACQUISITION
OF OWN SHARES
IV RESOLUTIONS ON THE INCREASE OF FUND FOR Mgmt For For
ACQUISITION OF OWN SHARES
V RESOLUTIONS ON THE ELMINATION OF TREASURY Mgmt For For
SHARES
VI REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For
THE COMPANY, RELATED TO ARTICLE 76 OF THE
LEY DEL IMPUESTO SOBRE LA RENTA
VII 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
VIII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS, SECRETARY AND
ALTERNATE SECRETARY
IX DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING BERHAD Agenda Number: 709202698
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 06-Jun-2018
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 2017 TO BE PAID ON 2 JULY 2018
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 11 JUNE 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,008,622 AND BENEFITS-IN-KIND OF
RM19,225 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 1
JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2019
4 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR
6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: DATO' DR. R. THILLAINATHAN
7 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TAN SRI DR. LIN SEE YAN
8 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TAN SRI FOONG CHENG YUEN
9 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: MADAM KOID SWEE LIAN
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
12 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
13 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 709184686
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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 5.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 TO BE PAID ON 28 JUNE 2018
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 8 JUNE 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,345,050.00 AND BENEFITS-IN-KIND OF
RM25,066.00 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 1
JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2019
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
TAN SRI LIM KOK THAY
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR TEO ENG SIONG
6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR
7 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATO' SERI ALWI
JANTAN
8 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: TAN SRI CLIFFORD FRANCIS
HERBERT
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
11 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
12 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
--------------------------------------------------------------------------------------------------------------------------
GFPT PUBLIC COMPANY LIMITED Agenda Number: 709075178
--------------------------------------------------------------------------------------------------------------------------
Security: Y27087165
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: TH0297010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886530 DUE TO DELETION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CERTIFY THE MINUTE OF THE 2017 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt Abstain Against
RESULTS
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
AND SEPARATE STATEMENTS OF FINANCIAL
POSITION AND STATEMENTS OF COMPREHENSIVE
INCOME OF GFPT PCL. AND ITS SUBSIDIARIES
FOR THE YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FOR THE YEAR 2017 PERFORMANCE
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR IN REPLACEMENT OF WHO WILL
COMPLETE HIS TERMS BY ROTATION IN 2018: MR.
THANATHIP PICHEDVANICHOK
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR IN REPLACEMENT OF WHO WILL
COMPLETE HER TERMS BY ROTATION IN 2018: MS.
WANNEE SIRIMONGKOLKASEM
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF WHO WILL
COMPLETE HIS TERMS BY ROTATION IN 2018: MR.
SUJIN SIRIMONGKOLKASEM
6 TO CONSIDER AND APPROVE THE 2018 BOARD OF Mgmt For For
DIRECTORS' REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND THE 2018 AUDITOR'S FEE
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
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD. Agenda Number: 709526226
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS. Mgmt For For
2 DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3.5 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO ESTABLISH THE DIRECTOR ELECTION Mgmt For For
PROCEDURES.
5 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
7 TO AMEND THE PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
8 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHUNG-YI WU,SHAREHOLDER
NO.N103319XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-SHOU CHEN,SHAREHOLDER
NO.F120677XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:REI-LIN,LUO,SHAREHOLDER
NO.L120083XXX
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'.
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
9.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD. Agenda Number: 709542321
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709S101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0008105008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2017.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
EARNINGS FOR FISCAL YEAR 2017. PROPOSED
CASH DIVIDEND: TWD 0.2 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU BO TSUN,SHAREHOLDER
NO.D120812XXX
4 TO RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GIGA-BYTE TECHNOLOGY CO., LTD. Agenda Number: 709481636
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711J107
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002376001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. CASH DIVIDEND TO
SHAREHOLDERS AT NT4 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
4.1 THE ELECTION OF THE DIRECTOR:PEI CHENG Mgmt For For
YEH,SHAREHOLDER NO.1
4.2 THE ELECTION OF THE DIRECTOR:MING WEI Mgmt For For
INVESTMENTS CO., LTD.,SHAREHOLDER
NO.143343,MING HSIUNG LIU AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:SHIJA Mgmt For For
INVESTMENTS CO., LTD.,SHAREHOLDER
NO.143342,MOU MING MA AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:YUE YE Mgmt For For
DEVELOPMENT AND INVESTMENTS
CO.,LTD.,SHAREHOLDER NO.164617,CHUN MING
TSENG AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:SHIDA Mgmt For For
INVESTMENTS CO.,LTD.,SHAREHOLDER
NO.162973,CONG YUAN KO AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:XI WEI Mgmt For For
INVESTMENTS CO.,LTD.,SHAREHOLDER
NO.143344,E TAY LEE AS REPRESENTATIVE
4.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For
HONG CHAN,SHAREHOLDER NO.N120740XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEN LAI HUANG,SHAREHOLDER
NO.K121034XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HWEI MIN WANG,SHAREHOLDER
NO.F120036XXX
5 RELEASING THE RESTRICTION OF THE NON Mgmt For For
COMPETE CLAUSE FOR NEW DIRECTORS.
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 2 AND 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
--------------------------------------------------------------------------------------------------------------------------
GIGASTORAGE CORPORATION Agenda Number: 709519017
--------------------------------------------------------------------------------------------------------------------------
Security: Y2712P102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0002406006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2017 DEFICIT COMPENSATION. Mgmt For For
3 TO AMEND THE COMPANY'S ENDORSEMENTS AND Mgmt For For
GUARANTEES PROCEDURE.
4 DISCUSSION TO APPROVE ISSUANCE OF NEW Mgmt For For
COMMON SHARES FOR CASH IN PRIVATE
PLACEMENT.
--------------------------------------------------------------------------------------------------------------------------
GILLETTE INDIA LTD, MUMBAI Agenda Number: 708648932
--------------------------------------------------------------------------------------------------------------------------
Security: Y3958N124
Meeting Type: AGM
Meeting Date: 15-Nov-2017
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, 2017 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. (ORDINARY RESOLUTION)
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2017.
(ORDINARY RESOLUTION)
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRAMOD AGARWAL (DIN 00066989), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT. (ORDINARY
RESOLUTION)
4 TO APPOINT M/S. KALYANIWALLA & MISTRY LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REG.
NO.104607W/W-100166) AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
THIRTY-EIGHTH ANNUAL GENERAL MEETING,
SUBJECT TO RATIFICATION OF THEIR
APPOINTMENT AT EVERY ANNUAL GENERAL
MEETING, ON SUCH REMUNERATION AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, AS
THE BOARD OF DIRECTORS MAY DECIDE.
(ORDINARY RESOLUTION)
5 TO APPROVE PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
A PERIOD OF FIVE YEARS WITH EFFECT FROM
JANUARY 1, 2018. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
GILLETTE INDIA LTD, MUMBAI Agenda Number: 708832351
--------------------------------------------------------------------------------------------------------------------------
Security: Y3958N124
Meeting Type: OTH
Meeting Date: 08-Jan-2018
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 RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt For For
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, APPROVAL
OF THE MEMBERS BE AND IS HEREBY ACCORDED
FOR ENTERING INTO RELATED PARTY
TRANSACTIONS, WHICH ARE UNDERTAKEN IN
ORDINARY COURSE OF BUSINESS AND AT ARM'S
LENGTH AS DETAILED BELOW: (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
GINTECH ENERGY CORP Agenda Number: 709046848
--------------------------------------------------------------------------------------------------------------------------
Security: Y270A0100
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: TW0003514006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE EXECUTION OF THE MERGER THE COMPANY Mgmt For For
SOLARTECH ENERGY CORP. AND NEO SOLAR POWER
CORP.
2 THE COMPANY INTENDS TO APPLY TO TWSE FOR Mgmt For For
DELISTING TO FSC FOR SUSPENSION OF ITS
STATUS AS A PUBLIC OFFERING COMPANY.
CMMT 15 MAR 2018: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 28 MARCH 2018, IS FOR MERGER AND
ACQUISITION OF (GINTECH ENERGY CORP
(TW0003514006) AND NEO SOLAR POWER CORP
(TW0003576005), SOLARTECH ENERGY CORP
(TW0003561007)). 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 15 MAR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
GINTECH ENERGY CORP Agenda Number: 709518471
--------------------------------------------------------------------------------------------------------------------------
Security: Y270A0100
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003514006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2017
3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF DIRECTOR AND SUPERVISOR
ELECTION
5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
RULES OF SHAREHOLDER MEETING
6 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF MONETARY LOANS
8 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHEN,LI-JUN,SHAREHOLDER
NO.J100240XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:WANG,GUAN-SHENG,SHAREHOLDER
NO.J120674XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHAN,HUO-SHENG,SHAREHOLDER
NO.Q100242XXX
9.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
9.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
9.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
9.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE NEW
DIRECTORS
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON Agenda Number: 708382596
--------------------------------------------------------------------------------------------------------------------------
Security: Y2710K105
Meeting Type: AGM
Meeting Date: 09-Aug-2017
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, 2017
2 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2017
OF RS. 70/- PER EQUITY SHARE, AS
RECOMMENDED BY THE BOARD OF DIRECTORS OF
THE COMPANY
3 TO APPOINT, M/S. DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, HAVING
REGISTRATION NO. 117366W / W-100018,
STATUTORY AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO APPOINT MR. ANUP DHINGRA (HOLDING DIN: Mgmt For For
07602670) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, DESIGNATED AS
"DIRECTOR-OPERATIONS", IN THE CASUAL
VACANCY CREATED BY THE RESIGNATION OF MR.
JAIBOY JOHN PHILLIPS, WITH EFFECT FROM
SEPTEMBER 1, 2016 UP TO THE ANNUAL GENERAL
MEETING TO BE HELD IN 2019, ON REMUNERATION
INCLUDING PERQUISITES AND OTHER TERMS AND
CONDITIONS OF THE APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD, MUMBAI Agenda Number: 708328706
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31ST MARCH 2017
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 2017
3 RE-APPOINTMENT OF MR. ANDREW ARISTIDOU AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. MARC JONES AS A Mgmt For For
DIRECTOR
5 APPOINTMENT OF DELOITTE HASKINS AND SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS STATUTORY
AUDITORS OF THE COMPANY FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING ("AGM")
UNTIL THE CONCLUSION OF THE 97TH AGM OF THE
COMPANY AND APPROVE THEIR REMUNERATION
6 RE-APPOINTMENT & REMUNERATION OF MR. ANDREW Mgmt For For
ARISTIDOU AS A WHOLE-TIME DIRECTOR
7 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 708511476
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 29-Sep-2017
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 31 MARCH 2017
TOGETHER WITH THE REPORTS OF THE BOARD AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
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. GLENN Mgmt For For
SALDANHA (DIN 00050607) 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 Against Against
WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
001076N)
6 RE-APPOINTMENT OF MR. GLENN SALDANHA (DIN Mgmt For For
00050607) AS THE CHAIRMAN & MANAGING
DIRECTOR
7 RE-APPOINTMENT OF MRS. CHERYLANN PINTO (DIN Mgmt For For
00111844) AS AN EXECUTIVE DIRECTOR
8 APPOINTMENT OF MR. MURALI NEELAKANTAN (DIN Mgmt For For
02453014) AS AN ADDITIONAL DIRECTOR
9 APPOINTMENT OF MR. MURALI NEELAKANTAN (DIN Mgmt For For
02453014) AS THE WHOLE-TIME DIRECTOR
DESIGNATED AS "EXECUTIVE DIRECTOR - GLOBAL
GENERAL COUNSEL"
10 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
11 AMENDMENT TO 'GLENMARK PHARMACEUTICALS Mgmt Against Against
LIMITED - EMPLOYEE STOCK OPTIONS SCHEME
2016 (ESOS 2016)'
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM, INC. Agenda Number: 709014841
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 17-Apr-2018
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 862476 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 6 TO 15. 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 18, 2017
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against
7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt Against Against
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTIONS OF INDEPENDENT AUDITORS AND Mgmt For For
FIXING 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: 709202371
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MR. NG KOK KHUAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 TO RE-ELECT DATO' SYED MOHAMAD BIN SYED Mgmt For For
MURTAZA AS A DIRECTOR OF THE COMPANY
3 TO RE-ELECT MADAM ONG HUEY MIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO APPROVE THE INCREASE AND PAYMENT OF Mgmt For For
DIRECTORS' FEES
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS TO NON-EXECUTIVE DIRECTORS
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 709202333
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: EGM
Meeting Date: 08-May-2018
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 2 BELOW AND SUBJECT TO THE
APPROVAL OF ALL RELEVANT AUTHORITIES OR
PARTIES BEING OBTAINED INCLUDING BUT NOT
LIMITED TO THE APPROVAL OF BURSA MALAYSIA
SECURITIES BERHAD ("BURSA SECURITIES") FOR
THE LISTING OF AND QUOTATION FOR THE
SUBDIVIDED SHARES ON THE MAIN MARKET OF
BURSA SECURITIES, THE BOARD OF DIRECTORS OF
GTB ("BOARD") BE AND IS HEREBY AUTHORISED
TO SUBDIVIDE EVERY 1 EXISTING GTB SHARE
INTO 2 SUBDIVIDED SHARES HELD BY
SHAREHOLDERS OF GTB WHOSE NAMES APPEAR IN
THE RECORD OF DEPOSITORS OF THE COMPANY ON
THE ENTITLEMENT DATE. THAT THE SUBDIVIDED
SHARES SHALL UPON ALLOTMENT AND ISSUE, RANK
EQUALLY IN ALL RESPECTS WITH THE EXISTING
GTB SHARES; AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO SIGN AND EXECUTE ALL
DOCUMENTS, DO ALL ACTS, DEEDS AND THINGS AS
MAY BE REQUIRED TO GIVE EFFECT TO AND TO
COMPLETE THE PROPOSED SUBDIVISION WITH FULL
POWER TO ASSENT TO ANY CONDITIONS,
VARIATIONS, MODIFICATIONS AND/OR AMENDMENTS
IN ANY MANNER AS MAY BE REQUIRED OR
PERMITTED BY THE RELEVANT AUTHORITIES AND
TO DEAL WITH ALL MATTERS RELATING THERETO
AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS,
DEEDS AND THINGS FOR AND ON BEHALF OF THE
COMPANY IN ANY MANNER AS THEY MAY DEEM FIT,
NECESSARY AND/OR EXPEDIENT IN ORDER TO
IMPLEMENT, FINALISE AND GIVE FULL EFFECT TO
THE PROPOSED SUBDIVISION
O.2 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 1 ABOVE AND SUBJECT TO THE
APPROVAL OF ALL RELEVANT AUTHORITIES OR
PARTIES, INCLUDING BUT NOT LIMITED TO THE
APPROVAL OF BURSA MALAYSIA SECURITIES
BERHAD ("BURSA SECURITIES") FOR THE LISTING
OF AND QUOTATION FOR UP TO 96,651,980 BONUS
SHARES ON THE MAIN MARKET OF BURSA
SECURITIES, THE BOARD OF DIRECTORS OF GTB
("BOARD") BE AND IS HEREBY AUTHORISED TO
ISSUE UP TO 96,651,980 BONUS SHARES TO BE
CREDITED AS FULLY PAID-UP TO ALL
SHAREHOLDERS OF THE COMPANY WHOSE NAME
APPEAR IN THE RECORD OF DEPOSITORS OF THE
COMPANY AS AT THE CLOSE OF BUSINESS ON A
DATE TO BE DETERMINED AND ANNOUNCED LATER
BY THE BOARD, ON WHICH THE ENTITLED
SHAREHOLDERS ARE ENTITLED TO THE PROPOSED
BONUS ISSUE OF UP TO 96,651,980 BONUS
SHARES ("ENTITLEMENT DATE"), ON THE BASIS
OF 1 BONUS SHARE FOR EVERY 6 SUBDIVIDED
SHARES HELD IN THE COMPANY ON THE
ENTITLEMENT DATE; THAT, THE BOARD BE AND IS
HEREBY AUTHORISED TO CAPITALISE THE SUM OF
UP TO RM24,199,902 FROM THE SHARE PREMIUM
ACCOUNTS OF THE COMPANY FOR THE PURPOSE OF
THE PROPOSED BONUS ISSUE; THAT, THE BOARD
BE AND IS HEREBY AUTHORISED TO DEAL WITH
ANY FRACTIONAL ENTITLEMENTS THAT MAY ARISE
FROM THE PROPOSED BONUS ISSUE, IF ANY, IN
SUCH MANNER AS THE BOARD SHALL AT ITS
ABSOLUTE DISCRETION DEEMS FIT AND EXPEDIENT
AND TO BE IN THE BEST INTERESTS OF THE
COMPANY; THAT, THE BONUS SHARES SHALL UPON
ALLOTMENT AND ISSUE, RANK EQUALLY IN ALL
RESPECTS WITH THE EXISTING GTB SHARES; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO SIGN AND EXECUTE ALL DOCUMENTS, DO ALL
ACTS, DEEDS AND THINGS AS MAY BE REQUIRED
TO GIVE EFFECT TO AND TO COMPLETE THE
PROPOSED BONUS ISSUE WITH FULL POWER TO
ASSENT TO ANY CONDITIONS, VARIATIONS,
MODIFICATIONS AND/OR AMENDMENTS IN ANY
MANNER AS MAY BE REQUIRED OR PERMITTED BY
THE RELEVANT AUTHORITIES AND TO DEAL WITH
ALL MATTERS RELATING THERETO AND TO TAKE
ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND
THINGS FOR AND ON BEHALF OF THE COMPANY IN
ANY MANNER AS THEY MAY DEEM FIT, NECESSARY
AND/OR EXPEDIENT IN ORDER TO IMPLEMENT,
FINALISE AND GIVE FULL EFFECT TO THE
PROPOSED BONUS ISSUE
S.1 PROPOSED ALTERATION OR AMENDMENT OF THE Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 708881075
--------------------------------------------------------------------------------------------------------------------------
Security: Y2726B107
Meeting Type: EGM
Meeting Date: 23-Jan-2018
Ticker:
ISIN: TW0005009005
--------------------------------------------------------------------------------------------------------------------------
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 THIS EGM IS HELD BY Non-Voting
INDEPENDENT DIRECTOR CHIEN,CHIN-CHENG
CMMT IF MEETING ITEM 1 PASSED, ITEM 3 TO 6 WILL Non-Voting
NOT BE PROCEEDED
1 TO DISCUSS THE ELECTION OF THE 10TH Mgmt Against Against
DIRECTORS AND INDEPENDENT DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS FOR
RESOLUTIONS 2.1 TO 2.12, 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 FOR RESOLUTIONS 2.1 TO
2.12. THANK YOU
2.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,LIN,WEN-YUAN AS REPRESENTATIVE
2.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,CHEN,YU-SUNG AS REPRESENTATIVE
2.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,WANG,CHIUNG-FEN AS REPRESENTATIVE
2.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER NO.120907,
CHEN,JENG-SHIANG AS REPRESENTATIVE.
2.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,CHU,CHUN-HSIUNG AS REPRESENTATIVE
2.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER NO.120907,
CHANG,FU-HSING AS REPRESENTATIVE
2.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. CHEN,HSING-SHIH, SHAREHOLDER
NO.8.
2.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. CHEN,CHI-CHIH, SHAREHOLDER
NO.8042.
2.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.HE-YANG INVESTMENT CO
LTD.,SHAREHOLDER NO.60979, CHANG,SHIH-FENG
AS REPRESENTATIVE
2.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.RUGGON INVESTMENT CO
LTD.,SHAREHOLDER NO.120921, SHAO,HUI-CHANG
AS REPRESENTATIVE.
2.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.RUGGON INVESTMENT CO
LTD.,SHAREHOLDER NO.120921, CHEN,LI-LING AS
REPRESENTATIVE.
2.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.RUGGON INVESTMENTT CO
LTD.,SHAREHOLDER NO.120921, CHIEN,CHUN-CHE
AS REPRESENTATIVE.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
2.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES. JIAN,JIN-CHENG,
SHAREHOLDER NO.S10079XXXX
2.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES. JENG,SHUEN-REN,
SHAREHOLDER NO.E12007XXXX
2.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES. HE,CIAN-RONG,
SHAREHOLDER NO.D22068XXXX
2.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES. HSU,HSIAO-PO,
SHAREHOLDER NO.A10292XXXX
2.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES. CHEN,FA-SHI,
SHAREHOLDER NO.A10323XXXX
2.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES.CHIEN,TSUNG-MING,
SHAREHOLDER NO.U10015XXXX.
3 TO DISMISS INDEPENDENT DIRECTOR Mgmt For For
HSU,HSIAO-PO.
4 TO DISMISS DIRECTOR CHEN,HSING-SHIH. Mgmt Against Against
5 TO DISMISS DIRECTOR CHEN,CHI-CHIH. Mgmt For For
6 TO DISMISS DIRECTOR HE YANG INVESTMENT CO. Mgmt Against Against
LTD.
--------------------------------------------------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 708881203
--------------------------------------------------------------------------------------------------------------------------
Security: Y2726B107
Meeting Type: EGM
Meeting Date: 23-Jan-2018
Ticker:
ISIN: TW0005009005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS EGM IS HELD BY Non-Voting
INDEPENDENT DIRECTOR CHEN,FA-SI. THANK YOU
CMMT PLEASE NOTE THAT IF ITEM 1 PASSED, ITEM 3 Non-Voting
TO 6 WILL NOT BE PROCEEDED. THANK YOU
1 TO DISCUSS THE ELECTION OF THE 10TH Mgmt Against Against
DIRECTORS AND INDEPENDENT DIRECTORS
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
2.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,LIN,WEN-YUAN AS REPRESENTATIVE
2.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,CHEN,YU-SUNG AS REPRESENTATIVE
2.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,WANG,CHIUNG-FEN AS REPRESENTATIVE
2.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER NO.120907,
CHEN,JENG-SHIANG AS REPRESENTATIVE
2.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER
NO.120907,CHU,CHUN-HSIUNG AS REPRESENTATIVE
2.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES. TAIWAN STEEL
CORPORATION,SHAREHOLDER NO.120907,
CHANG,FU-HSING AS REPRESENTATIVE
2.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. CHEN,HSING-SHIH, SHAREHOLDER
NO.8
2.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES. CHEN,CHI-CHIH, SHAREHOLDER
NO.8042
2.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.HE-YANG INVESTMENT CO
LTD.,SHAREHOLDER NO.60979, CHANG,SHIH-FENG
AS REPRESENTATIVE
2.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.RUGGON INVESTMENT CO
LTD.,SHAREHOLDER NO.120921, SHAO,HUI-CHANG
AS REPRESENTATIVE
2.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.RUGGON INVESTMENT CO
LTD.,SHAREHOLDER NO.120921, CHEN,LI-LING AS
REPRESENTATIVE
2.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.RUGGON INVESTMENTT CO
LTD.,SHAREHOLDER NO.120921, CHIEN,CHUN-CHE
AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
2.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES. JIAN,JIN-CHENG,
SHAREHOLDER NO.S10079XXXX
2.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES. JENG,SHUEN-REN,
SHAREHOLDER NO.E12007XXXX
2.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES. HE,CIAN-RONG,
SHAREHOLDER NO.D22068XXXX
2.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES. HSU,HSIAO-PO,
SHAREHOLDER NO.A10292XXXX
2.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES. CHEN,FA-SHI,
SHAREHOLDER NO.A10323XXXX
2.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6 CANDIDATES.CHIEN,TSUNG-MING,
SHAREHOLDER NO.U10015XXXX
3 TO DISMISS INDEPENDENT DIRECTOR Mgmt Against Against
CHIEN,CHIN-CHENG
4 TO DISMISS DIRECTOR WANG,CHIUNG-FEN, Mgmt For For
REPRESENTATIVE OF TAIWAN STEEL CORPORATION
5 TO DISMISS DIRECTOR LIN,WEN-YUAN, Mgmt Against Against
REPRESENTATIVE OF TAIWAN STEEL CORPORATION
6 TO DISMISS DIRECTOR CHEN,YU-SUNG, Mgmt Against Against
REPRESENTATIVE OF TAIWAN STEEL CORPORATION
CMMT 10 JAN 2018: 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 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 709157906
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883531 DUE TO RECEIPT OF
DIRECTOR NAMES ON RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE MINUTES OF 2017 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON WEDNESDAY 26 APRIL 2017
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR THE FISCAL YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2017, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. SUPAPUN RUTTANAPORN
5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. BRENDAN G.H. WAUTERS
5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. CSILLA KOHALMI-MONFILS
5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. MARC J.Z.M.G. VERSTRAETE
5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. JUKR BOON-LONG
5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. SAOWANEE KAMOLBUTR
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES OF THE
COMPANY FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE TO ADD "OPERATE THE Mgmt For For
BUSINESS OF NATURAL GAS PIPELINE
TRANSPORTATION, NATURAL GAS PIPELINE SYSTEM
AND CONSTRUCTION OF GAS PIPELINE SYSTEM" TO
THE COMPANY OBJECTIVE OF GLOW ENERGY PLC
8 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2018, AND TO FIX REMUNERATION
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 708352264
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) FOR THE YEAR ENDED MARCH 31,
2017, WHICH INCLUDE THE STATEMENT OF PROFIT
& LOSS AND CASH FLOW STATEMENT, THE BALANCE
SHEET, 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 MR Mgmt For For
JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR NADIR Mgmt For For
GODREJ (DIN: 00066195), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT B S R & CO, LLP (FIRM Mgmt For For
REGISTRATION. NO. 101248W/W-100022) AS
STATUTORY AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM TILL THE CONCLUSION
OF THE 22ND AGM TO BE HELD IN 2022 AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2017-18
7 APPOINTMENT OF MR PIROJSHA GODREJ (DIN: Mgmt For For
00432983) AS NON-EXECUTIVE DIRECTOR
8 APPOINTMENT OF MS NDIDI NWUNELI (DIN: Mgmt For For
07738574) AS INDEPENDENT DIRECTOR
9 TO FIX COMMISSION ON PROFITS FOR Mgmt For For
NON-EXECUTIVE DIRECTORS AND INDEPENDENT
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED Agenda Number: 709558362
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0529/LTN20180529369.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0529/LTN20180529333.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
2017
2 TO RE-ELECT MR. ZOU XIAO CHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3 TO RE-ELECT MS. HUANG XIU HONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LEE KONG WAI, CONWAY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
6 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
7 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
8 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY THE GENERAL MANDATE TO BUY BACK THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
GOURMET MASTER CO. LTD. Agenda Number: 709464818
--------------------------------------------------------------------------------------------------------------------------
Security: G4002A100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. EACH COMMON
SHARE HOLDER WILL BE ENTITLED TO RECEIVE A
CASH DIVIDEND OF NT6.0 PER SHARE.
3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND Mgmt For For
ADDITIONAL PAID IN CAPITAL. EACH COMMON
SHARE HOLDER WILL BE ENTITLED TO RECEIVE A
STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS
ISSUE 100 FOR 1000 SHS HELD.
4 TO AMEND ARTICLE OF ASSOCIATION OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 708620213
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISMISSAL OF DIRECTOR: LEE KI Mgmt For For
CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RES.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 708911791
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 23-Feb-2018
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 852181 DUE TO APPLICATION OF
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 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDITORS, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 AUDITORS. THANK YOU.
1.1 ELECTION OF AUDITOR IM CHAN GYU Mgmt For For
1.2 ELECTION OF AUDITOR JO YONG DEOK Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 708983867
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 709532053
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 07-Jun-2018
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 935749 DUE TO CHANGE IN MEETING
DATE FROM 19 JUNE 2018 TO 7 JUNE 2018 AND
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.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2
EXECUTIVE DIRECTORS. THANK YOU.
1.1 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
SHIN KYUNG SOO
1.2 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: YOO Mgmt No vote
TAE YEOL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting
NON-EXECUTIVE DIRECTORS TO INDICATE A
PREFERENCE ON THIS RESOLUTION, ONLY 5 CAN
BE SELECTED AS NON-EXECUTIVE DIRECTORS FOR
RESOLUTIONS 2.1 TO 2.10. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 5 OF THE 10
OPTIONS FOR BELOW RESOLUTIONS 2.1 TO 2.10,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
KIM SOOK JIN
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
KIM JIN SE
2.3 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
KIM CHEOL
2.4 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
KIM HAK JOON
2.5 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
BOK CHANG GEUN
2.6 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
SONG SEONG YOUNG
2.7 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
CHEON JIN SHIM
2.8 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
CHOI GYU HAK
2.9 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
CHOI TAE HONG
2.10 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
CHOI TONG JU
--------------------------------------------------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP, TAIPEI Agenda Number: 709507416
--------------------------------------------------------------------------------------------------------------------------
Security: Y2846G101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001312007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL OF 2017 FINANCIAL STATEMENTS Mgmt For For
2 THE PROPOSAL OF 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1 PER SHARE.
3 THE PROPOSAL TO AMEND THE 'ARTICLE OF Mgmt For For
INCORPORATION' OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GRAPE KING BIO LTD Agenda Number: 709351237
--------------------------------------------------------------------------------------------------------------------------
Security: Y2850Y105
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0001707008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND: TWD
6.7 PER SHARE.
3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS.
4 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
5.1 THE ELECTION OF THE DIRECTORS.:ANDREW Mgmt For For
TSENG,SHAREHOLDER NO.5
5.2 THE ELECTION OF THE DIRECTORS.:MEI-CHING Mgmt For For
TSENG,SHAREHOLDER NO.4
5.3 THE ELECTION OF THE DIRECTORS.:HUANG Mgmt For For
YEN-HSIANG,SHAREHOLDER NO.94724
5.4 THE ELECTION OF THE DIRECTORS.:ZHIJIA Mgmt For For
CHANG,SHAREHOLDER NO.16
5.5 THE ELECTION OF THE DIRECTORS.:LAI Mgmt For For
CHIH-WEI,SHAREHOLDER NO.99831
5.6 THE ELECTION OF THE DIRECTORS.:TING-FU Mgmt For For
INVESTMENT CO. LTD.,SHAREHOLDER NO.129223
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN FENG-YI,SHAREHOLDER
NO.V101038XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHEN CHIN-FU,SHAREHOLDER
NO.E120946XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:MIAO YI-FAN,SHAREHOLDER
NO.V220086XXX
5.10 THE ELECTION OF THE SUPERVISORS.:CHANG Mgmt For For
CHIH-SHENG,SHAREHOLDER NO.15
5.11 THE ELECTION OF THE SUPERVISORS.:CHEN Mgmt For For
HSING-CHUN,SHAREHOLDER NO.68613
6 TO RELEASE THE DIRECTORS ELECTED FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED Agenda Number: 708487497
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE 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 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2017: INR 5.50 (RUPEES FIVE AND PAISE FIFTY
ONLY) PER EQUITY SHARE OF INR 2 EACH OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2017
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
KUMAR MANGALAM BIRLA (DIN: 00012813), 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
(REGISTRATION NO. 101248W/W-100022), AS THE
JOINT STATUTORY AUDITORS OF THE COMPANY AND
TO FIX THEIR REMUNERATION
5 APPOINTMENT OF S R B C & CO., LLP, Mgmt For For
CHARTERED ACCOUNTANTS (REGISTRATION NO.
324982E), AS THE JOINT STATUTORY AUDITORS
OF THE COMPANY AND TO FIX THEIR
REMUNERATION
6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR M/S. D.C. DAVE & CO., COST
ACCOUNTANTS (REGISTRATION NO. 000611), FOR
FINANCIAL YEAR ENDING 31ST MARCH 2018
8 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY : RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 14 OF THE COMPANIES
ACT, 2013, AND OTHER APPLICABLE PROVISIONS,
READ WITH THE RULES AND REGULATIONS MADE
THEREUNDER, INCLUDING ANY AMENDMENT,
RE-ENACTMENT OR STATUTORY MODIFICATION
THEREOF, THE ARTICLES OF ASSOCIATION OF THE
COMPANY (ARTICLES) BE AND IS HEREBY ALTERED
BY ADDING NEW CLAUSES 63A TO 63D THEREIN,
WHICH SHALL STAND INSERTED IMMEDIATELY
AFTER EXISTING CLAUSE 63, AND SHALL BE READ
AS UNDER: 63A NO CHANGE OF SHAREHOLDING BY
ANY PERSON/GROUP OF PERSONS, EXCEPT
PROMOTERS/PERSONS COMPRISING THE PROMOTER
GROUP/ PERSON ACTING IN CONCERT WITH THE
PROMOTERS AND PROMOTER GROUP OF THE
COMPANY, BY WAY OF FRESH ISSUE OR TRANSFER
OF SHARES, TO THE EXTENT OF 5% OR MORE IN
THE COMPANY SHALL BE WITHOUT THE PRIOR
APPROVAL OF RBI, WHICH SHALL BE OBTAINED BY
SUCH PERSON/GROUP OF PERSONS. 63B NOT LESS
THAN 51% OF THE SHAREHOLDING OF THE COMPANY
SHALL BE HELD BY RESIDENTS; 63C RESIDENT
SHAREHOLDERS SHALL HAVE THE POWER TO
APPOINT MAJORITY OF DIRECTORS ON THE BOARD
OF THE COMPANY; AND 63D ANY ACTION TAKEN,
OR ANY AMENDMENTS OF THE ARTICLES OF THE
COMPANY THAT WOULD BE IN CONFLICT OF THE
PROVISIONS IN 63A, 63B AND 63C SHALL STAND
VOID. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
SUCH STEPS AS MAYBE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO LTD Agenda Number: 708369637
--------------------------------------------------------------------------------------------------------------------------
Security: Y2857Q154
Meeting Type: AGM
Meeting Date: 10-Aug-2017
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, 2017, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DURING THE YEAR, YOUR DIRECTORS DECLARED
AND PAID AN INTERIM DIVIDEND OF INR 3.60
PER SHARE, RESULTING IN AN OUTFLOW OF INR
60.58 CRORES (INCLUSIVE OF TAX ON
DIVIDEND). YOUR DIRECTORS RECOMMEND A FINAL
DIVIDEND OF INR 6.50 PER SHARE WHICH WILL
RESULT IN AN OUTFLOW OF INR 117.96 CRORES
(INCLUSIVE OF TAX ON DIVIDEND). THE
DIVIDEND WILL BE PAID AFTER YOUR APPROVAL
AT THE ENSUING ANNUAL GENERAL MEETING. THE
AGGREGATE OUTFLOW ON ACCOUNT OF THE EQUITY
DIVIDEND FOR THE YEAR WILL BE INR 178.54
CRORES (INCLUSIVE OF TAX ON DIVIDEND). THIS
REPRESENTS A PAYOUT RATIO OF 29.69%
(PREVIOUS YEAR 39.46%)
3 RE-APPOINTMENT OF MR. K. M. SHETH AS Mgmt For For
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF
THE COMPANY
5 ISSUE OF SECURED/UNSECURED REDEEMABLE NON - Mgmt For For
CONVERTIBLE DEBENTURES AGGREGATING UP TO
INR 1,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD, YUNGKANG CITY Agenda Number: 709507618
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 2 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 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:70 FOR
1000 SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126204
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 14-May-2018
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/2018/0323/LTN201803231415.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231360.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2017 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2017)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
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 2017 AND ITS
SUMMARY REPORT (THE FULL TEXT OF WHICH WAS
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 2017
(THE FULL TEXT OF WHICH WAS 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 2017
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2017)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2018
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
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 2018 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 2018 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 14 MAY 2018 (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 IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (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
ABOVEMENTIONED 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
RELEVANT 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 THE HOLDERS OF H SHARES;
"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 EARLIEST 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
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126216
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 14-May-2018
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/2018/0323/LTN201803231373.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231442.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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON MONDAY, 14 MAY
2018 (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 IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (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
ABOVEMENTIONED 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
RELEVANT 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 THE HOLDERS OF H SHARES;
"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 EARLIEST 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: 709368890
--------------------------------------------------------------------------------------------------------------------------
Security: Y2858G106
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0002441003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
3.0 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 AMENDMENT TO THE OPERATING PROCEDURES FOR Mgmt For For
TRADING DERIVATIVES.
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against
LOANING OF COMPANY FUNDS.
7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
8 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS.
9.1 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For
TECHNOLOGY INC.,SHAREHOLDER NO.0107422,TSAI
DU GUNG AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For
TECHNOLOGY INC.,SHAREHOLDER
NO.0107422,HSIEH YUNG TA AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For
TECHNOLOGY INC.,SHAREHOLDER NO.0107422,NING
JIAN CHAU AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For
TECHNOLOGY INC.,SHAREHOLDER NO.0107422,LIU
JAU SHIANG AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For
TECHNOLOGY INC.,SHAREHOLDER
NO.0107422,TSENG HSUAN CHANG AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:HONG WEI Mgmt For For
VENTURE CAPITAL INVESTMENT,SHAREHOLDER
NO.0047414,CHANG CHIH NENG AS
REPRESENTATIVE
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FENG CHU CHIEN,SHAREHOLDER
NO.A100895XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHUANG MING REN,SHAREHOLDER
NO.B122895XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU CHI YUNG,SHAREHOLDER
NO.H101098XXX
10 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Agenda Number: 709328517
--------------------------------------------------------------------------------------------------------------------------
Security: G40769104
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0423/LTN20180423696.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423679.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423640.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
2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017, PARTLY PAID OUT OF
THE SHARE PREMIUM ACCOUNT OF THE COMPANY
AND PARTLY PAID OUT OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY
3.A.I TO RE-ELECT THE MR. LIU JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT THE MR. HSU DAVID AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT THE MR. LUETH ALLEN WARREN AS Mgmt For For
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 THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt Against Against
NUMBERED 5(A) AND 5(B) SET OUT IN THE
NOTICE CONVENING THIS MEETING BEING PASSED,
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS PURSUANT TO THE
ORDINARY RESOLUTION NUMBERED 5(A) SET OUT
IN THE NOTICE CONVENING THIS MEETING BE AND
IS HEREBY EXTENDED BY THE ADDITION TO THE
NUMBER OF THE SHARES OF THE COMPANY WHICH
MAY BE ALLOTTED BY THE DIRECTORS PURSUANT
TO SUCH GENERAL MANDATE THE AGGREGATE
NUMBER OF THE SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO ORDINARY
RESOLUTION NUMBERED 5(B) SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH NUMBER SHALL NOT EXCEED 10% (PER
CENT) OF THE NUMBER OF THE SHARES OF THE
COMPANY IN ISSUE AT THE DATE OF PASSING OF
THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP, YONGIN Agenda Number: 708957343
--------------------------------------------------------------------------------------------------------------------------
Security: Y28840117
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7005250006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF OUTSIDE DIRECTOR BAK JUN Mgmt For For
3 ELECTION OF AUDITOR MUN JE TAE Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 708300037
--------------------------------------------------------------------------------------------------------------------------
Security: G4587S104
Meeting Type: EGM
Meeting Date: 04-Jul-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/2017/0613/LTN20170613235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613221.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, AUTHORISE AND RATIFY A Mgmt For For
CONTRACTOR AGREEMENT DATED 9 MAY 2017
BETWEEN (AS SPECIFIED) (HAIKOU HONGXIANG
PROPERTY CO., LTD.*) AND (AS SPECIFIED)
(SHANGHAI GREENLAND CONSTRUCTION
ENGINEERING CO., LTD.*)
2 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For
CONTRACTOR AGREEMENT DATED 9 MAY 2017
BETWEEN (AS SPECIFIED) (HAIKOU WUYUAN
PROPERTY CO., LTD.*) AND (AS SPECIFIED)
(SHANGHAI GREENLAND CONSTRUCTION
ENGINEERING CO., LTD.*)
3 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For
CONTRACTOR AGREEMENT DATED 9 MAY 2017
BETWEEN (AS SPECIFIED) (GREENLAND LVYING
PROPERTY CO., LTD.*) AND (AS SPECIFIED)
(JIANGSU CONSTRUCTION ENGINEERING CO.,
LTD.*)
4 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For
CONTRACTOR AGREEMENT DATED 12 MAY 2017
BETWEEN (AS SPECIFIED) (WUXI GUANGCHENG
METRO ABOVE-STATION PROPERTY DEVELOPMENT
CO., LTD.*) AND (AS SPECIFIED) (JIANGSU
CONSTRUCTION ENGINEERING CO., LTD.*)
5 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For
CONTRACTOR AGREEMENT DATED 9 MAY 2017
BETWEEN (AS SPECIFIED) (GREENLAND (KUNMING
WUHUA) DEVELOPMENT CO., LTD.*) AND (AS
SPECIFIED) (SHANGHAI GREENLAND CONSTRUCTION
(GROUP) CO., LTD.*)
--------------------------------------------------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 708816446
--------------------------------------------------------------------------------------------------------------------------
Security: G4587S104
Meeting Type: EGM
Meeting Date: 21-Dec-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/2017/1130/LTN20171130572.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130587.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, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU WEST MAIN CONTRACTOR AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE WUXI MAIN CONTRACTOR AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE GUANGXI MAIN CONTRACTOR AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU EAST C-01 CONTRACTOR AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU EAST A-13 CONTRACTOR AGREEMENT
NO.1 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
6 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU EAST A-13 CONTRACTOR AGREEMENT
NO.2 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
7 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU EAST A-13 CONTRACTOR AGREEMENT
NO.3 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
8 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT
NO.1 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
9 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT
NO.2 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
10 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT
NO.3 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT
NO.4 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
12 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT
NO.5 (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
13 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU 802 CONTRACTOR AGREEMENT NO.1
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
14 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE HAIKOU 802 CONTRACTOR AGREEMENT NO.2
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 04 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 DEC 2017 TO 19 DEC 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 708975593
--------------------------------------------------------------------------------------------------------------------------
Security: G4587S104
Meeting Type: EGM
Meeting Date: 06-Mar-2018
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/2018/0214/LTN20180214035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0214/LTN20180214031.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, AUTHORISE AND RATIFY Mgmt For For
THE CONNECTED SUBSCRIPTION AGREEMENTS (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE GRANT OF THE SPECIFIC MANDATE TO ALLOT
AND ISSUE THE CONNECTED SUBSCRIPTION SHARES
(AS DEFINED IN THE CIRCULAR)
2 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE EMPLOYEE SUBSCRIPTION AGREEMENTS (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 709328430
--------------------------------------------------------------------------------------------------------------------------
Security: G4587S104
Meeting Type: AGM
Meeting Date: 23-May-2018
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/2018/0419/LTN201804191315.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191325.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 2017
2.A TO RE-ELECT MR. WU ZHENGKUI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.C TO RE-ELECT MR. FONG WO, FELIX 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 2018
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 2017
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 "THAT CONDITIONAL UPON RESOLUTIONS 6.A. AND Mgmt Against Against
6.B. SET OUT IN THIS NOTICE BEING PASSED,
THE AGGREGATE NOMINAL AMOUNT OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY WHICH
ARE REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION 6.B. SHALL BE ADDED
TO THE AGGREGATE NOMINAL AMOUNT OF ORDINARY
SHARE CAPITAL THAT MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO RESOLUTION 6.A., PROVIDED THAT
THE AMOUNT OF ORDINARY SHARE CAPITAL
REPURCHASED BY THE COMPANY SHALL NOT EXCEED
10 PER CENT. OF THE TOTAL NOMINAL AMOUNT OF
THE ORDINARY SHARE CAPITAL OF THE COMPANY
IN ISSUE ON THE DATE OF THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED Agenda Number: 709265222
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: EGM
Meeting Date: 04-May-2018
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/2018/0413/LTN201804131014.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN201804131002.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
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED Agenda Number: 709360781
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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/2018/0426/LTN201804262546.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262557.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 2017
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0. 20 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR CAO ZHOUNAN AS AN EXECUTIVE
DIRECTOR
3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR LI QINGAN AS AN EXECUTIVE
DIRECTOR
3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR LI YONGQIAN AS AN EXECUTIVE
DIRECTOR
3.D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR LI JUN AS AN EXECUTIVE
DIRECTOR
3.E TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR HUI WAN FAI AS AN INDEPENDENT
NON-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
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LIMITED Agenda Number: 709524791
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 917645 DUE TO ADDITION OF
RESOLUTION NB4.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1O211 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: G KOTZE
2O212 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: ZN MALINGA
3O213 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: RSM NDLOVU
4.O22 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK
5O231 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
WD GEACH
6O232 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Against Against
RSM NDLOVU
7O241 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
8O242 RE-APPOINTMENT OF K PEDDIE AS DESIGNATED Mgmt For For
AUDIT PARTNER
9O2.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
10O26 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH: Mgmt For For
75 PERCENT
11S31 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
12S32 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
13S33 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
14S34 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For
NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt Against Against
POLICY
NB4.2 CONFIRMATION OF GROUP IMPLEMENTATION REPORT Mgmt Against Against
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION NB4.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LIMITED Agenda Number: 709462686
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: OGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF CATEGORY 1 TRANSACTION Mgmt For For
O.2 APPROVAL OF LISTINGS Mgmt For For
O.3 APPROVAL FOR GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUH FINANCE LIMITED Agenda Number: 709442127
--------------------------------------------------------------------------------------------------------------------------
Security: Y2895W148
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: INE580B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF MR. K. G. KRISHNAMURTHY, Mgmt For For
(DIN 00012579), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, (FIRM
REGISTRATION NO. 117366W/W-100018) AS
AUDITORS AND FIXING THEIR REMUNERATION
5 APPOINTMENT OF MS. BHAVNA DOSHI (DIN Mgmt For For
00400508) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.F.
JANUARY 20, 2018 UPTO JANUARY 19, 2023
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. BISWAMOHAN MAHPATRA (DIN 06990345) AS
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A PERIOD OF FIVE YEARS W.E.F. MARCH 19,
2018 UPTO MARCH 18, 2023
7 APPOINTMENT OF MS. RENU S KARNAD (DIN Mgmt Against Against
00008064) AS A DIRECTOR OF THE COMPANY
8 APPROVAL OF INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM RS 100 CRORES
TO RS 200 CRORES
9 APPROVAL OF ISSUE OF 36,57,20,011 EQUITY Mgmt For For
SHARES AS BONUS SHARES IN THE RATIO OF 1:1
TO THE SHAREHOLDERS
10 SPECIAL RESOLUTION FOR APPROVING INCREASE Mgmt For For
IN THE BORROWING POWERS UNDER SECTION
180(1)(C) OF THE COMPANIES ACT, 2013 UPTO
RS 21,000 CRORES
11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
CREATION OF SECURITY OR TO ENCUMBER
IMMOVABLE AND MOVABLE PROPERTIES OF THE
COMPANY UNDER SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013
12 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
ISSUANCE OF REDEEMABLE NON CONVERTIBLE
DEBENTURES (NCDS) UPTO AN AMOUNT NOT
EXCEEDING RS 5000 CRORES AND ISSUANCE OF
UNSECURED REDEEMABLE SUBORDINATED DEBT -
TIER II NCDS UPTO AN AMOUNT OF RS 100
CRORES (BOTH AGGREGATING TO RS 5100 CRORES)
ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
GRUMA, S.A.B. DE C.V. Agenda Number: 709201975
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 27-Apr-2018
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, IN
REGARD TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, INCLUDING THE FINANCIAL
STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE
PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, FOR THEIR DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL
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 THE RESULTS
FROM THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IN THE EVENT THAT THEY ARE DECLARED BY THE
GENERAL MEETING
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT THE COMPANY CARRIED OUT
WITH ITS OWN SHARES DURING THE 2017 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 THE BOARD OF
DIRECTORS WHO HAVE BEEN PROPOSED AS BEING
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
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt Abstain Against
OF DIRECTORS UNDER THE TERMS OF LINES D AND
E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Abstain Against
DIRECTOR AND THE OPINION OF THE OUTSIDE
AUDITOR THAT ARE REFERRED TO IN LINE B OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2017
III PRESENTATION OF THE REPORTS AND OPINION Mgmt Abstain Against
THAT ARE REFERRED TO IN LINES A AND C OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH THE INCLUSION OF THE TAX
REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW
IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt For For
APPROPRIATE, AMENDMENT OF THE REPORTS THAT
ARE REFERRED TO IN LINES I AND II ABOVE.
RESOLUTIONS IN THIS REGARD
V ALLOCATION OF RESULTS, INCREASE OF Mgmt For For
RESERVES, APPROVAL OF THE AMOUNT OF FUNDS
THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS
AND, IF DEEMED APPROPRIATE, THE DECLARATION
OF DIVIDENDS. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE OF A PROPOSAL TO APPOINT AND OR
RATIFY MEMBERS OF THE BOARD OF DIRECTORS
AND THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES, DETERMINATION OF
THE CORRESPONDING COMPENSATION. RESOLUTIONS
IN THIS REGARD
VII DELEGATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 709054047
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF STOCK CAPITAL Mgmt For For
BY THE AMOUNT OF MXN 1,250,869,801.86 (ONE
BILLION TWO HUNDRED AND FIFTY MILLION EIGHT
HUNDRED AND SIXTY-NINE THOUSAND EIGHT
HUNDRED AND ONE PESOS 86/100 MN), AND A
SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
MXN 2.38 (TWO PESOS 38/100 MN) PER SHARE IN
CIRCULATION AND REFORM, IF ANY, OF ARTICLE
SIX OF THE COMPANY'S BY-LAWS
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
17 APR 2018 TO 12 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 709124654
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
GENERAL DIRECTOR'S REPORT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER 21
2017, CORRESPONDING THE ARTICLE 44 FRACTION
XI OF THE LEY DEL MERCADO DE VALORES AND
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, ACCOMPANIED WITH THE OPINION
OF THE EXTERNAL AUDITOR, IN RELATION WITH
THE COMPANY INDIVIDUALLY, UNDER FINANCIAL
INFORMATION RULES, AND OF THE COMPANY AND
ITS SUBSIDIARIES, CONSOLIDATED, UNDER
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ACCORDING TO THE LATEST
STATEMENTS OF FINANCIAL POSITION UNDER BOTH
RULES
I.B IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF GENERAL DIRECTOR'S REPORT
I.C IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT OF THE BOARD OF DIRECTORS IN
REALTION WITH THE ARTICLE 172 SECTION B) OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
CONTAINING THE MAIN ACCOUNTING POLICIES AND
CRITERIA FOLLOWED BY THE FINANCIAL
INFORMATION OF THE COMPANY
I.D IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT ON TRANSACTIONS AND ACTIVITIES
INVOLVING THE BOARD OF DIRECTORS DURING
FISCAL YEAR ENDED ON DECEMBER 31 2017, IN
ACCORDANCE WITH THE PROVISIONS BASED ON THE
LEY DEL MERCADO DE VALORES
I.E IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
ANNUAL REPORT ON THE ACTIVITIES OF THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
REFERRED TO ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES. RATIFICATION OF WHAT IS
ACTUED BY THE DIFFERENT COMMITTEES AND
RELEASE OF LIABILITY IN THE PERFORMANCE OF
ITS POSITION
I.F IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT ON THE FULFILLMENT OF THE FISCAL
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR FOLLOWING JANUARY 1 TO DECEMBER 31
2016. INSTRUCTION TO THE OFFICIALS OF THE
COMPANY TO COMPLY WITH THE TAX OBLIGATIONS
FOR THE FISCAL YEAR INCLUDED ON JANUARY 1
AS OF DECEMBER 31, 2017 IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 26 FRACTION III
OF THE FEDERAL CODE OF TAXATION
II AS A RESULT OF REPORTS SUBMITTED IN POINT I Mgmt For For
PREVIOUSLY, RATIFICATION OF THE ACTIVITY OF
THE BOARD AND ADMINISTRATION OF THE COMPANY
AND RELEASE OF LIABILITY IN THE PERFORMANCE
OF ITS RESPECTIVE POSITIONS
III PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
FINANCIAL INFORMATION RULES FOR THE
IMPLEMENTATION OF LEGAL RESERVE, INCOMES,
CALCULATION OF FISCAL EFFECTS OF THE
DIVIDEND PAYMENT AND CAPITAL REDUCTION IN
ITS CASE AND OF THE FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES,
CONSOLIDATED, UNDER INTERNATIONAL STANDARDS
OF FINANCIAL INFORMATION FOR THE PURPOSES
OF THEIR PUBLICATION IN THE SECURITIES
MARKETS, REGARDING THE OPERATIONS CARRIED
OUT DURING THE COMPANY'S FROM JANUARY 1 TO
DECEMBER 31 2017 AND APPROVAL OF THE
OPINION OF THE EXTERNAL AUDITOR IN RELATION
TO SUCH FINANCIAL STATEMENTS
IV APPROVAL, FOR NET PROFIT OBTAINED FROM THE Mgmt For For
COMPANY DURING THE FINANCIAL YEAR CONCLUDED
ON DECEMBER 31, 2017 AND REPORTED IN ITS
FINANCIAL STATEMENTS SUBMITTED TO THE
ASSEMBLY IN PREVIOUS POINT III AND
INDIVIDUALLY AUDITED UNDER THE FINANCIAL
INFORMATION REGULATIONS, ASSOCIATED AT THE
AMOUNT OF MXN 4,533,604,331.00 (FOUR
BILLION FIVE HUNDRER THIRTY-THREE MILLION
SIX HUNDRED FOUR THOUSAND THREE HUNDRED
THIRTY ONE PESOS 00/100 MN) SEPARATE 5 PCT
(FIVE PERCENT) OF SUCH AMOUNT, OR BE THE
AMOUNT OF MXN 226,680,217.00 (TWO HUNDRED
TWENTY-SIX MILLION SIX HUNDRED EIGHTY
THOUSAND TWO HUNDRED SEVENTEEN PESOS 00/100
MN) TO INCREASE THE LEGAL RESERVE, SENDING
THE REMNANT, THAT IS, THE AMOUNT OF MXN
4,306,924,114.00 (FOUR BILLION THRE HUNDRED
SIX MILLION NINE HUNDRED TWENTY FOUR
THOUSAND ONE HUNDRED FOURTEEN PESOS 00/100
MN) TO THE PROFIT ACCOUNT PENDING TO APPLY
V PRESENTATION, DISCUSSION AND, IN THE EVENT, Mgmt For For
APPROVAL, THAT THE APPROPRIATION OF
UTILITIES PENDING TO APPLY THAT INCREASES
TO A TOTAL OF 4,307,743,840.00 (FOUR
BILLION THREE HUNDRED SEVEN MILLION SEVEN
HUNDRED FORTY THREE THOUSAND EIGHT HUNDRED
FORTY 00/100 MN) DECREASE THE PAYMENT OF A
DIVIDEND OF MXN 7.62 (SEVEN PESOS 62/100
MN) PESOS PER SHARE, TO BE PAID TO THE
HOLDERS OF EACH OF THE SHARES IN
CIRCULATION AT THE DATE OF PAYMENT,
EXCLUDING THE SHARES REPURCHASED BY THE
COMPANY AT EACH DATE OF PAYMENT PURSUANT TO
ARTICLE 56 OF THE LEY DEL MERCADO DE
VALORES, LEFT THE REMNANT OF PROFIT PENDING
TO APPLY THAT RESULTS AFTER THE PAYMENT OF
THE DIVIDEND IN THE PAYABLE EARNINGS
ACCOUNT TO APPLY, DIVIDEND THAT WILL BE
PAYABLE IN THE FOLLOWING FORMS: (1). MXN
3.81 PESOS PER SHARE (THREE PESOS 81/100
M.N.) NO LATER THAN AUGUST 31, 2018. AND
(2). MXN 3.81 PESOS PER SHARE (THREE PESOS
81/100 M.N.) NO LATER THAN DECEMBER 31,
2018
VI CANCELLATION OF THE NON-EXECUTED AND Mgmt For For
APPROVED REPURCHASE FUND AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS DATED ON
APRIL 25, 2017 FOR AN AMOUNT OF MXN
995,000,000.00 (NINE HUNDRED AND NINETY
FIVE MILLION PESOS 00/100 MN), AND APPROVAL
OF THE AMOUNT MAXIMUM TO BE INTENDED TO
REPURCHASE OF OWN SHARES OF THE COMPANY OR
CREDIT SECURITIES REPRESENTING THOSE SHARES
FOR AN AMOUNT OF MXN 1,250,000,000.00 (ONE
BILLION TWO HUNDRED AND FIFTY MILLION PESOS
00/100 MN), FOR THE PERIOD OF 12 (TWELVE)
MONTHS AFTER APRIL 25, 2018, COMPLYING WITH
THAT ESTABLISHED BY ARTICLE 56 FRACTION IV
OF THE LEY DEL MERCADO DE VALORES
VII REPORT ON THE APPOINTMENT OR RATIFICATION Mgmt Abstain Against
OF THE FOUR MEMBERS OWNERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE ALTERNATES
APPOINTED BY THE SHAREHOLDERS OF THE .BB.
SERIES
VIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt Abstain Against
PERSON (S) TO BE INCLUDED IN THE BOARD OF
DIRECTORS OF THE COMPANY TO BE DESIGNATED
BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS OF THE .B. SERIES WHICH ARE
HOLDED OR REPRESENTED INDIVIDUALLY OR ITS
ASSET 10 PCT OR MORE OF THE STOCK CAPITAL
OF THE COMPANY
IX RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
PEOPLE WHO WILL BE INCLUDED IN THE BOARD OF
DIRECTORS OF THE COMPANY, TO BE DESIGNATED
BY THE SHAREHOLDERS OF THE .B. SERIES
X RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
COMPANY, ACCORDING TO WHICH IS ESTABLISHED
BY ARTICLE SIXTEEN OF THE BYLAWS OF THE
COMPANY
XI RATIFICATION OF THE AMOUNTS PAID Mgmt For For
CORRESPONDING TO THOSE WHO ENTERED THE
BOARD OF DIRECTORS OF THE COMPANY DURING
THE FISCAL YEAR 2017 AND DETERMINATION OF
THE EMOLUMENTS TO BE APPLIED DURING 2018
XII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE .B.
SERIES SHAREHOLDERS, TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE PROVISIONS OF
ARTICLE TWENTY-EIGHT OF THE BYLAWS
XIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES
XIV REPORT PURSUANT TO ARTICLE TWENTY-NINTH OF Mgmt Abstain Against
THE COMPANY'S BYLAWS, ON THE PROCUREMENT OF
GOODS OR SERVICES OR CONTRACTING OF WORK OR
SALE OF ASSETS EQUAL OR SUPERIOR TO U.S.A.
MXN 3'000,000.00 (THREE MILLION DOLLARS OF
THE UNITED STATES OF AMERICA) OR ITS
EQUIVALENT IN NATIONAL CURRENCY OR CURRENT
COUNTRIES OF JURISDICTIONS OTHER THAN
MEXICO OR OPERATIONS CARRIED OUT BY
RELEVANT SHAREHOLDERS, IF ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893336 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO, S.A.B. DE C.V. Agenda Number: 709170283
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 24-Apr-2018
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, WHICH ARE CONSOLIDATED WITH
THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2017, AFTER
THE READING OF THE FOLLOWING REPORTS, THE
ONE FROM THE CHAIRPERSON OF THE BOARD OF
DIRECTORS AND GENERAL DIRECTOR, THE ONE
FROM THE OUTSIDE AUDITOR AND THE ONE 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 2017, 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
RESULTS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PAYMENT OF A
CASH DIVIDEND IN THE AMOUNT OF MXN 0.35 FOR
EACH ONE OF THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT ARE IN CIRCULATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENTS 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 APPOINTMENTS 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 TH MAXIMUM AMOUNT OF FUNDS
THAT THE COMPANY CAN ALLOCATE TO SHARE
BUYBACKS, UNDER THE TERMS OF ITEM IV OF
ARTICLE 56 OF THE SECURITIES MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO, S.A.B. DE C.V. Agenda Number: 709166501
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 26-Apr-2018
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 OPERATIONS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2017, 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 THE 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 OF MXN 0.92 PER SHARE, COMING FROM
THE BALANCE OF THE NET TAXABLE INCOME
ACCOUNT, DIVIDED INTO EQUAL INSTALLMENTS OF
MXN 0.46 PER EACH SHARE. 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 2017
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 TO
COMPENSATION, AND OF THE OTHER RESOLUTIONS
THAT DERIVE FROM ALL OF THE FOREGOING
V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS, AND THE
ADOPTION OF THE RESOLUTIONS IN REGARD TO
THIS PROPOSAL, TO THE CORRESPONDING
BUYBACKS AND TO THE POWERS TO CARRY THEM
OUT, AS WELL AS ANY OTHER MATTERS THAT ARE
RELATED TO SHARE BUYBACKS
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRUI S.A.BDE C.V Agenda Number: 709085876
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
2 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE
3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND INCREASE LEGAL RESERVE
4 APPROVE DIVIDENDS Mgmt Against Against
5 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
7 ELECT OR RATIFY DIRECTORS AND AUDIT AND Mgmt Against Against
CORPORATE PRACTICE COMMITTEE MEMBERS.
APPROVE THEIR REMUNERATION
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 709004939
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: AGM
Meeting Date: 16-Mar-2018
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, 2017, 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, 2017
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,
2017
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
8 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS OF THE COMPANY
AS TO SEPTEMBER 30, 2017
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MERGE THE COMPANY, IN ITS CHARACTER AS
MERGING, WITH GRUPO FINANCIERO
INTERACCIONES, S.A.B. DE C.V., IN ITS
CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER
CONDITIONS, TO THE AUTHORIZATIONS OF THE
CORRESPONDENT AUTHORITIES
III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS
OF THE COMPANY
IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE IN THEIR CASE, THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt For For
ACQUIRE RELEVANT ASSETS PURSUANT TO THE
TERMS AND CONDITIONS OF PARAGRAPH I),
SECTION I, ARTICLE NINETEEN OF THE
CORPORATE BYLAWS OF THE COMPANY
II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting
OF THE COMPANY
III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt For For
ANNUAL REPORT PREPARED ACCORDING TO ARTICLE
44, SECTION XI OF THE SECURITIES MARKET LAW
AND ARTICLE 59, SECTION X OF THE LAW
REGULATING FINANCIAL GROUPS, WHICH CONTAINS
AMONG OTHER THINGS, THE BALANCE SHEET, THE
INCOME STATEMENT, THE STATEMENT OF CHANGES
IN THE STOCKHOLDERS' EQUITY AND THE
STATEMENT OF CHANGES IN THE COMPANY'S CASH
FLOW AS OF DECEMBER 31ST, 2017
1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT, IN WHICH THE MAIN POLICIES AND
ACCOUNTING INFORMATION AND CRITERIA ARE
DECLARED AND EXPLAINED, FOLLOWED BY THE
FINANCIAL INFORMATION AS OF DECEMBER 31ST,
2017, IN ACCORDANCE WITH ARTICLE 172,
PARAGRAPH B) OF THE "LEY GENERAL DE
SOCIEDADES MERCANTILES" (GENERAL
CORPORATE'S LAW)
1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE OPERATIONS AND
ACTIVITIES IN WHICH IT INTERVENED
1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For
ACTIVITIES OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For
OPERATIONS CARRIED OUT BY THE COMPANY
DURING THE YEAR ENDED DECEMBER 31ST, 2017
AND TO RATIFY THE MINUTES ELABORATED BY THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE SAME PERIOD
2 DISTRIBUTION OF PROFITS Mgmt For For
3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: DAVID JUAN VILLARREAL
MONTEMAYOR
3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER,
INDEPENDENT
3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ
GUERRA, INDEPENDENT
3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: HECTOR FEDERICO REYES-RETANA
Y DAHL, INDEPENDENT
3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EDUARDO LIVAS CANTU,
INDEPENDENT
3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFREDO ELIAS AYUB,
INDEPENDENT
3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ADRIAN SADA CUEVA,
INDEPENDENT
3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA,
INDEPENDENT
3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA,
INDEPENDENT
3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA,
INDEPENDENT
3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ
CORDERO DAVILA, INDEPENDENT
3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: THOMAS STANLEY HEATHER
RODRIGUEZ, INDEPENDENT
3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GRACIELA GONZALEZ MORENO
3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN
ANTONIO GONZALEZ MARCOS
3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CARLOS DE LA ISLA CORRY
3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CLEMENTE ISMAEL REYES RETANA VALDES,
INDEPENDENT
3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ALBERTO HALABE HAMUI, INDEPENDENT
3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
MANUEL AZNAR NICOLIN, INDEPENDENT
3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERTO KELLEHER VALES, INDEPENDENT
3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERT WILLIAM CHANDLER EDWARDS,
INDEPENDENT
3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ISAAC BECKER KABACNIK, INDEPENDENT
3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE
MARIA GARZA TREVINO, INDEPENDENT
3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
JAVIER BRAUN BURILLO, INDEPENDENT
3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
HUMBERTO TAFOLLA NUNEZ, INDEPENDENT
3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GUADALUPE PHILLIPS MARGAIN, INDEPENDENT
3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
EDUARDO ALEJANDRO FRANCISCO GARCIA
VILLEGAS, INDEPENDENT
3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
RICARDO MALDONADO YANEZ, INDEPENDENT
3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BY-LAWS, THAT
THE BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS
5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR FEDERICO
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2017 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2018
7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
MXN 9,563232,574.83 (NINE BILLION, FIVE
HUNDRED AND SIXTY-THREE MILLION, TWO
HUNDRED AND THIRTY-TWO THOUSAND, FIVE
HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR
MXN 3.447788386581080 PER SHARE, AGAINST
DELIVERY OF COUPON 9. THIS PAYMENT
REPRESENTS 40PCT OF THE NET PROFITS OF
2017, DERIVED FROM THE FISCAL NET INCOME AS
OF DECEMBER 31ST, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V. (INSTITUTION FOR THE
SECURITIES DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943407 DUE TO SPLITTING 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 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. Agenda Number: 709253912
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF: THE REPORT OF THE GENERAL
DIRECTOR MADE ACCORDING TO ARTICLES 172 OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES
(THE LGSM), 44 SECTION XI OF THE LEY DEL
MERCADO DE VALORES (THE LMV) AND 59 SECTION
X OF THE LEY PARA REGULAR LAS AGRUPACIONES
FINANCIERAS (THE LRAF), ALONG WITH THE
OPINION OF THE EXTERNAL AUDITOR, REGARDING
THE OPERATIONS AND RESULTS OF THE COMPANY
FOR FISCAL YEAR ENDED ON DECEMBER 31, 2017,
AND THE OPINION OF THE BOARD OF DIRECTORS
ON THE CONTENT OF SUCH REPORT
I.2 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF: REPORT OF THE BOARD OF
DIRECTORS REFERRED TO IN ARTICLE 172, B) OF
THE LGSM CONTAINING THE MAIN POLICIES AND
ACCOUNTING CRITERIA AND OF INFORMATION
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.3 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF: THE REPORT ON THE ACTIVITIES
AND OPERATIONS IN WHICH THE BOARD OF
DIRECTORS INTERVENED ACCORDING TO ARTICLES
28, SECTION IV, E) OF THE LMV AND 39
SECTION IV, E) OF THE LRAF
I.4 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF: INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AS OF
DECEMBER 31, 2017
I.5 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF: THE ANNUAL REPORTS ON
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEES ACCORDING TO
ARTICLES 43
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Against Against
APPROVAL OF THE PROPOSED APPLICATION OF
RESULTS. RESOLUTIONS
III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Against Against
APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF
A DIVIDEND. RESOLUTIONS
IV DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt Against Against
THE APPOINTMENT AND/OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
COMMISSIONERS AND SECRETARY OF THE COMPANY.
RESOLUTIONS
V DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SECRETARY OF THE
COMPANY. RESOLUTIONS
VI DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt Against Against
THE APPOINTMENT AND/OR RATIFICATION OF THE
MEMBERS OF THE COMPANY'S CORPORATE PRACTICE
AND AUDIT COMMITTEES. RESOLUTIONS
VII DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S CORPORATE PRACTICES AND
AUDIT COMMITTEES. RESOLUTIONS
VIII PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE ANNUAL REPORT REGARDING THE
ACQUISITION OF OWN SHARES OF THE COMPANY IN
TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO
DE VALORES AND DETERMINATION OR
RATIFICATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY USED FOR THE ACQUISITION
OF OWN SHARES FOR FISCAL YEAR 2018.
RESOLUTIONS
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 708744621
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS OF THE COMPANY
UP TO SEPTEMBER 30, 2017
2 PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MERGE THE COMPANY, IN ITS CHARACTER AS
MERGING, WITH GRUPO FINANCIERO BANORTE,
S.A.B. DE C.V., IN ITS CHARACTER AS MERGED
SUBJECT, BETWEEN OTHER CONDITIONS, TO THE
AUTHORIZATIONS OF THE CORRESPONDENT
AUTHORITIES. ADOPTION OF RESOLUTIONS
REGARDING OTHER MATTERS RELATED TO THE
CELEBRATION OF THE CONVENIENT OR NECESSARY
ACTS FOR THE IMPROVEMENT AND EFFECTIVENESS
OF THE MERGER
3 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED IN THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 709263393
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.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 AND PART IV OF
ARTICLE 39 OF THE LAW TO GOVERN FINANCIAL
GROUPS, IN RESPECT TO THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WHICH REPORTS INCLUDE: THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
MENTIONED FISCAL YEAR
I.2 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 TO GOVERN FINANCIAL
GROUPS, IN RESPECT TO THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WHICH REPORTS INCLUDE: THE ANNUAL
REPORT IN REGARD TO THE ACTIVITIES OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY THAT ARE REFERRED TO IN ARTICLE
43 OF THE SECURITIES MARKET LAW AND ARTICLE
58 OF THE LAW TO GOVERN FINANCIAL GROUPS
I.3 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 TO GOVERN FINANCIAL
GROUPS, IN RESPECT TO THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WHICH REPORTS INCLUDE: THE REPORT
FROM THE GENERAL DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE MENTIONED SECURITIES
MARKET LAW AND PART X OF ARTICLE 59 OF THE
LAW TO GOVERN FINANCIAL GROUPS, ACCOMPANIED
BY THE OPINION OF THE OUTSIDE AUDITOR
I.4 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 TO GOVERN FINANCIAL
GROUPS, IN RESPECT TO THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WHICH REPORTS INCLUDE: THE
OPINION OF THE BOARD OF DIRECTORS IN REGARD
TO THE CONTENT OF THE REPORT FROM THE
GENERAL DIRECTOR THAT IS REFERRED TO IN THE
PREVIOUS ITEM
I.5 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 TO GOVERN FINANCIAL
GROUPS, IN RESPECT TO THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WHICH REPORTS INCLUDE: THE REPORT
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 AND THE
PREPARATION OF THE FINANCIAL INFORMATION
I.6 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 TO GOVERN FINANCIAL
GROUPS, IN RESPECT TO THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WHICH REPORTS INCLUDE: THE REPORT
IN REGARD TO THE OPERATIONS AND ACTIVITIES
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2017
II READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017
III ALLOCATION OF RESULTS Mgmt For For
IV APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE DETERMINATION OF THEIR
COMPENSATION, APPOINTMENT OR CONFIRMATION,
IF DEEMED APPROPRIATE, OF THE SECRETARY OF
THE BOARD OF DIRECTORS AND OF THE GENERAL
DIRECTOR
V APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS WHO WILL MAKE
UP THE EXECUTIVE COMMITTEE OF THE COMPANY
VI APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE PERSON WHO WILL CHAIR
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL IN REGARD TO THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ, S.A.B. DE C.V. Agenda Number: 709263569
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: OGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THAT YEAR
1.II PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE ANNUAL REPORTS ON THE
ACTIVITIES OF THE AUDIT COMMITTEE AND THE
COMPANY PRACTICES COMMITTEE REFERRED TO IN
ARTICLE 43 OF THE LEY DEL MERCADO DE
VALORES
1.III PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY IN TERMS OF SECTION
XI OF ARTICLE 44 OF THE LEY DEL MERCADO DE
VALORES, ACCOMPANIED BY THE OPINION OF THE
EXTERNAL AUDITOR
1.IV PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENTS OF THE GENERAL
DIRECTOR'S REPORT
1.V PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: THE REPORT REFERRED TO IN
ARTICLE 172, PARAGRAPH B) OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
1.VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE PROGRESS OF THE
COMPANY'S BUSINESS DURING THE FISCAL YEAR
OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017
WHICH INCLUDE: REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE COMPANY INTERVENED
IN ACCORDANCE WITH THE PROVISIONS OF THE
LEY DEL MERCADO DE VALORES
2 RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For
THE RESULTS OF THE COMPANY FOR THE YEAR
FROM JANUARY 1, 2017 TO DECEMBER 31, 2017.
PROPOSAL AND, IF ANY, APPROVAL FOR THE
PAYMENT OF A DIVIDEND
3 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt For For
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES, AS WELL AS THE
DESIGNATION OR RATIFICATION OF THE
SECRETARY AND DEPUTY SECRETARY, MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
4 PRESENTATION AND, IF ANY, APPROVAL ON THE Mgmt For For
DETERMINATION OF EMOLUMENTS OR
REMUNERATIONS OF THE MEMBERS OF THE BOARD
OF DIRECTORS, SECRETARY AND DEPUTY
SECRETARY NON-MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES
5 DISCUSSION, AND WHERE APPROPRIATE, Mgmt For For
RESOLUTION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT THE COMPAN MAY DESTINATE FOR
THE PURCHASE OF OWN SHARES, IN TERMS OF THE
IV FRACTION OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
6 DESIGNATION OR, WHERE APPROPRIATE, Mgmt For For
RATIFICATION OF THE PEOPLE WHO WILL HAVE TO
PRESIDE THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICE COMMITTEE OF THE COMPANY
7 PRESENTATION OF THE REPORT ON THE Mgmt For For
FULFILLMENT OF TAX OBLIGATIONS BY THE
COMPANY IN ACCORDANCE WITH THE PROVISIONS
OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL
IMPUESTO SOBRE LA RENTA. WITH THE
PROVISIONS OF SECTION XIX OF ARTICLE 76 OF
THE LEY DEL IMPUESTO SOBRE LA RENTA
8 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
9 READING AND APPROVAL OF THE ASSEMBLY Mgmt For For
MINUTES
CMMT 18APR2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO KUO SAB DE CV Agenda Number: 709170233
--------------------------------------------------------------------------------------------------------------------------
Security: P4954B106
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MX01KU000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
REFERRED TO IN ARTICLE 28, FRACTION IV, OF
THE LEY DEL MERCADO DE VALORES, FOR THE
FISCAL YEAR COMPOSED FROM JANUARY 1 TO
DECEMBER 31, 2017 AND RESOLUTION ON THE
SAME
II RESOLUTION ON THE RATIFICATION OF ACTS Mgmt For For
CARRIED OUT BY THE DIRECTOR-GENERAL, THE
BOARD OF DIRECTORS AND THEIR COMMITTEES
DURING THE FISCAL YEAR COMPOSED FROM
JANUARY 1 TO DECEMBER 31, 2017
III DISCUSSION, APPROVAL OR MODIFICATION, IF Mgmt For For
ANY, OF THE FINANCIAL STATEMENTS OF THE
COMPANY AS OF DECEMBER 31, 2017
IV RESOLUTIONS ON THE APPLICATION OF RESULTS Mgmt For For
V PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL FOR A
DIVIDEND IN CASH TO SHAREHOLDERS OF THE
COMPANY
VI READING OF THE REPORT ON THE FULFILLMENT OF Mgmt For For
FISCAL OBLIGATIONS REFERRED TO IN FRACTION
XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO
SOBRE LA RENTA
VII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPULSORY OF
THE COMPANY'S BY-LAWS
VIII APPOINTMENT OR RE-ELECTION, WHERE Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF KUO, AS WELL AS THE MEMBERS OF
THE COMMITTEES OF THE OWN BOARD AND ITS
PRESIDENTS
IX PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF REMUNERATION TO THE DIRECTORS,
SECRETARY AND MEMBERS THAT COMPOSE THE
AUDIT AND CORPORATE PRACTICES COMMITTEES
X REPORT OF THE BOARD OF DIRECTORS REFERRED Mgmt For For
TO IN ARTICLE 60, FRACTION III, OF GENERAL
PROVISIONS APPLICABLE TO SECURITIES ISSUERS
AND OTHER PARTICIPANTS IN THE SECURITIES
MARKET ISSUED BY THE COMISION NACIONAL
BANCARIA Y DE VALORES
XI PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE APPROVAL OF A PROPOSAL TO
DETERMINE THE AMOUNT AND HANDLING OF THE
RESOURCES THAT WILL BE INTENDED FOR THE
ACQUISITION OF OWN SHARES DURING THE
FINANCIAL YEAR 2018, IN TERMS OF THE
PROVISIONS OF ARTICLE 56 OF THE LEY DEL
MERCADO DE VALORES
XII APPOINTMENT OF DELEGATES WHO, WHERE Mgmt For For
APPROPRIATE FORMALIZE THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
XIII READING AND APPROVAL OF THE MEETING OF THE Mgmt For For
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 709255207
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt For For
CORRESPONDING TO FISCAL YEAR FROM JANUARY 1
TO DECEMBER 31, 2017. DISCUSSION AND
APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2016.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
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,
2017. RESOLUTIONS
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS REFERRED TO IN SECTION XX
OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE
LA RENTA DURING FISCAL YEAR 2016
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2017
IV REPORT REFERRED TO IN SECTION III OF Mgmt For For
ARTICLE 60 OF THE .DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES., INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2017.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2017. RESOLUTIONS
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For
BY THE BOARD OF DIRECTORS, THE GENERAL
DIRECTOR AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017
VI APPOINTMENT OR REELECTION, IF ANY, OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. APPOINTMENT OR
REELECTION, IF ANY, OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD AND THEIR CHAIRMEN.
RESOLUTIONS
VII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against
DIFFERENT MEMBERS OF THE COMPANY
VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD. RESOLUTIONS
IX DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 708972333
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 20-Mar-2018
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 APPOINTEES TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
3 LEGAL PROVISIONS, SPECIAL REPORT ON THE Mgmt For For
BUSINESS GROUP AND ENVIRONMENTAL CONTROL
4 JOINT ANNUAL REPORT FROM THE PRESIDENT AND Mgmt For For
FROM THE BOARD OF DIRECTORS
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
WITH A CUTOFF DATE OF DECEMBER 31, 2017
7 OPINIONS OF THE TAX AUDITOR REGARDING THE Mgmt For For
FINANCIAL STATEMENTS
8 CONSIDERATION OF THE JOINT ANNUAL REPORT Mgmt For For
FROM THE PRESIDENT AND FROM THE BOARD OF
DIRECTORS
9 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
10 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
AUDITOR
11 CONSIDERATION OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
12 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
13 ELECTION OF THE AUDITOR Mgmt For For
14 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
15 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GRUPO SECURITY S.A. Agenda Number: 709129197
--------------------------------------------------------------------------------------------------------------------------
Security: P6808Q106
Meeting Type: OGM
Meeting Date: 12-Apr-2018
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 FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017, 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
2018 FISCAL YEAR
5 INFORMATION IN REGARD TO THE ACTIVITIES Mgmt For For
THAT WERE CONDUCTED BY THE COMMITTEE OF
DIRECTORS DURING THE 2017 FISCAL YEAR, IN
REGARD TO ITS ANNUAL REPORT AND THE
EXPENSES THAT WERE INCURRED BY THE
COMMITTEE DURING THE MENTIONED FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE APPROVAL OF THE BUDGET OF THAT
COMMITTEE FOR THE 2018 FISCAL YEAR
7 INFORMATION IN REGARD TO THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING THE 2017
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, IN Mgmt Against Against
ACCORDANCE WITH THE LAW, ARE APPROPRIATE
FOR AN ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV Agenda Number: 709136661
--------------------------------------------------------------------------------------------------------------------------
Security: P4984U108
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MXP4984U1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OF STATUTORY EXAMINERS AND Mgmt For For
DECLARATION AS THE CASE MAY BE TO BE
LEGALLY INSTALLED THE ORDINARY SHAREHOLDERS
MEETING
II REPORT OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
ACCORDING WITH ARTICLE 44 SECTION XI OF THE
SECURITIES MARKET LAW
III PRESENTATION AND APPROVAL THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AS WELL AS THE
COMPANIES REFERRED THE SECOND PARAGRAPH OF
ARTICLE 3 OF THE SECURITIES MARKET LAW FOR
THE FISCAL YEAR ENDED ON DECEMBER 31 2017
IV PRESENTATION OF THE BOARD OF DIRECTORS Mgmt For For
REPORT PURSUANT ARTICLES 28 SECTION IV
SUBSECTIONS C, D, E AND ARTICLE 49 SECTION
IV AND SECOND PARAGRAPH OF THE SECURITIES
MARKET LAW
V ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For For
BY THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI APPLICATION OF FISCAL YEAR RESULTS REVIEWED Mgmt Against Against
WHILE MAINTAINING THE RESERVE FOR
REPURCHASE OF OWN SHARES
VII APPOINTMENT OF THE PERSONS WHO WILL Mgmt Against Against
INTEGRATE THE BOARD OF DIRECTORS OF THE
COMPANY THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY AS WELL AS THEIR PRESIDENTS AND THE
DETERMINATION OF THEIR CORRESPONDING
COMPENSATION AS WELL AS THE SECRETARY OF
THE COMPANY
VIII APPOINTMENT OF SPECIAL DELEGATES TO EXECUTE Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED
DURING THE MEETING
IX PRESENTATION OF THE ACT OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 708990189
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG SANG MYEONG
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
JAE HUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG SANG MYEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HAN JAE HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 709034944
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, Mgmt For For
HYEON O SEOK, HEO GYEONG UK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: HYEON Mgmt For For
O SEOK, HEO GYEONG UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOME SHOPPING INC, SEOUL Agenda Number: 708993010
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901Q101
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7028150001
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF INSIDE DIRECTOR CANDIDATE: JO Mgmt For For
SEONG GU
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
WON SIK
3.3 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: HEO YEON SU
3.4 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: WON JONG SEUNG
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
HWA SEOP
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE HWA SEOP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS RETAIL CO LTD, SEOUL Agenda Number: 708999808
--------------------------------------------------------------------------------------------------------------------------
Security: Y2915J101
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7007070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR JO YUN SEONG Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC. Agenda Number: 709317425
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 09-May-2018
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 10, 2017
4 ANNUAL REPORT FOR THE YEAR 2017 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: ARTHUR VY TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
9 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
10 ELECTION OF DIRECTOR: DAVID T. GO Mgmt For For
11 ELECTION OF DIRECTOR: REGIS V. PUNO Mgmt For For
12 ELECTION OF DIRECTOR: PASCUAL M. GARCIA III Mgmt For For
13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For
BELMONTE, JR
14 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
15 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For
16 ELECTION OF DIRECTOR: RENE J. BUENAVENTURA Mgmt For For
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 APPROVAL OF STOCK DIVIDENDS FOR COMMON Mgmt For For
SHARES
19 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895750 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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/2018/0425/LTN201804251105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251111.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: 34.0 HK CENTS PER
ORDINARY SHARE
3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT DR. LI KWOK PO, DAVID 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 TO 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
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03MAY2018: 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/2018/0329/LTN20180329800.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329814.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0502/LTN201805022133.PDF
1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2017
2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For
YEAR 2017
5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION AND CONVERSION OF CAPITAL
RESERVE INTO SHARES FOR THE YEAR 2017: THE
BOARD PROPOSED TO DISTRIBUTE A FINAL CASH
DIVIDEND OF RMB0.43 (INCLUDING TAX) PER
SHARE TO ALL SHAREHOLDERS, AND AT THE SAME
TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE
FOR EVERY SHARE
6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE YEAR 2018
7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For
CONTROL AUDITORS FOR THE YEAR 2018
8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR SHAREHOLDERS OF
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
(2018-2020)
9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY
10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against
THE GRANT OF AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709206127
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 30-May-2018
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/2018/0409/LTN20180409589.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409609.PDF
1.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
1.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
1.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
1.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
1.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
1.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
1.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
1.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
1.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
1.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
1.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
1.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
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
3 TO CONSIDER AND APPROVE THE CIRCULATION OF Mgmt Against Against
THE COMPANY'S DOMESTIC SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") ("H SHARE FULL CIRCULATION")
4 TO AUTHORIZE THE BOARD TO HANDLE AT ITS Mgmt Against Against
SOLE DISCRETION THE MATTERS IN RELATION TO
THE CIRCULATION OF THE COMPANY'S DOMESTIC
SHARES ON THE STOCK EXCHANGE ("H SHARE FULL
CIRCULATION")
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709470417
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2017
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 OF
RMB0.77 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 2018
7.A RE-ELECTION OF MR. LI SZE LIM AS THE Mgmt For For
COMPANY'S EXECUTIVE DIRECTOR
7.B RE-ELECTION OF MR. ZHANG LI AS THE Mgmt For For
COMPANY'S EXECUTIVE DIRECTOR
7.C RE-ELECTION OF MR. ZHOU YAONAN AS THE Mgmt For For
COMPANY'S EXECUTIVE DIRECTOR
7.D RE-ELECTION OF MR. LU JING AS THE COMPANY'S Mgmt For For
EXECUTIVE DIRECTOR
7.E RE-ELECTION OF MR. NG YAU WAH, DANIEL AS Mgmt For For
THE COMPANY'S INDEPENDENT NONEXECUTIVE
DIRECTOR
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 2018
9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR Mgmt For For
AUTHORIZED PERSON(S) OF THE COMPANY AND ITS
SUBSIDIARIES TO SIGN COMPOSITE CREDIT
FACILITIES OR LOANS RELATED AGREEMENTS AND
DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT
NOT MORE THAN RMB5 BILLION (INCLUDING RMB5
BILLION)
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 RMB80 BILLION
11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against
EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
10 OF THE 2016 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
2017
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 CIRCULATION OF Mgmt Against Against
THE COMPANY'S DOMESTIC SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") ("H SHARE FULL CIRCULATION")
16 TO AUTHORIZE THE BOARD TO HANDLE AT ITS Mgmt Against Against
SOLE DISCRETION THE MATTERS IN RELATION TO
THE CIRCULATION OF THE COMPANY'S DOMESTIC
SHARES ON THE STOCK EXCHANGE ("H SHARE FULL
CIRCULATION")
17 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE Mgmt For For
OF FINANCING PRODUCTS SUCH AS DIRECT DEBT
FINANCING PRODUCTS AND ASSET SECURITIZATION
PRODUCTS IN 2018
18 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED Mgmt For For
PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION
THE MATTERS IN RELATION TO THE COMPANY'S
ISSUE OF FINANCING PRODUCTS SUCH AS DIRECT
DEBT FINANCING PRODUCTS AND ASSET
SECURITIZATION PRODUCTS IN 2018
19 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION SET OUT IN APPENDIX
I TO THE CIRCULAR OF THE COMPANY DATED 11
MAY 2018 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY OR AUTHORIZED
PERSON OF THE BOARD OF DIRECTORS TO HANDLE
MATTERS IN RELATION TO THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409571.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409559.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510402.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510400.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895935 DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD Agenda Number: 708517062
--------------------------------------------------------------------------------------------------------------------------
Security: Y2943S149
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: INE538A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE A) AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE
REPORT OF AUDITORS THEREON AND THE REPORT
OF THE BOARD OF DIRECTORS FOR THE SAID
YEAR; AND B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2017: INR 3.50 PER
EQUITY SHARE OF INR 1 EACH
3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt Against Against
DEEPAK ASHER, (DIN: 00035371) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, SEEKS
REAPPOINTMENT
4 APPOINTMENT OF INDEPENDENT AUDITORS TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TO THE CONCLUSION OF 35TH
ANNUAL GENERAL MEETING AND TO FIX THEIR
REMUNERATION: M/S. KULKARNI AND COMPANY,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 140959W)
5 RE-APPOINTMENT OF SHRI VIVEK JAIN (DIN: Mgmt For For
00029968) AS MANAGING DIRECTOR OF THE
COMPANY AND PAYMENT OF REMUNERATION TO HIM
6 RE-APPOINTMENT OF SHRI DINESH KUMAR Mgmt For For
SACHDEVA (DIN: 00050740) AS WHOLE-TIME
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION TO HIM
7 RE-APPOINTMENT OF SHRI ANAND RAMBHAU Mgmt For For
BHUSARI (DIN: 07167198) AS WHOLE-TIME
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION TO HIM
8 RATIFICATION OF APPROVAL OF PAYMENT OF Mgmt For For
REMUNERATION TO THE COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD, GANDHI NAGAR Agenda Number: 708495379
--------------------------------------------------------------------------------------------------------------------------
Security: Y2947F101
Meeting Type: AGM
Meeting Date: 28-Sep-2017
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, 2017 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 SHRI M M Mgmt For For
SRIVASTAVA, IAS (RETD.) (DIN: 02190050),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORIZE BOARD OF DIRECTORS TO FIX Mgmt For For
REMUNERATION OF STATUTORY AUDITORS OF THE
COMPANY IN TERMS OF THE PROVISIONS OF
SECTION 142 OF THE COMPANIES ACT, 2013 AND
TO PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DECIDE AND FIX THE
REMUNERATION OF THE STATUTORY AUDITOR(S) OF
THE COMPANY APPOINTED BY COMPTROLLER AND
AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
YEAR 2017-18."
5 TO APPROVE APPOINTMENT OF SHRI ANIL MUKIM, Mgmt For For
IAS AS A DIRECTOR OF THE COMPANY
6 TO APPROVE APPOINTMENT OF SHRI BIMAL N Mgmt For For
PATEL AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 TO RATIFY THE REMUNERATION PAYABLE TO M/S N Mgmt For For
D BIRLA & CO., COST AUDITORS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2018
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0518/LTN20180518360.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518294.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 2017
2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM THE SHAREHOLDERS'
APPROVAL AT THE AGM
2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE 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 HK29 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2017
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
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
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 BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
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 FIFTH 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
9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
TO CONFORM TO RULE 2.07A OF THE LISTING
RULES IN RELATION TO THE USE OF ELECTRONIC
MEANS OR WEBSITE FOR CORPORATE
COMMUNICATION WITH THE SHAREHOLDERS OF THE
COMPANY
CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709322591
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: EGM
Meeting Date: 25-May-2018
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/2018/0420/LTN20180420069.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420061.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION NO 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 Mgmt For For
JANUARY 2018 ENTERED INTO BETWEEN (AS
SPECIFIED) (HAITIAN PLASTICS MACHINERY
GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELATED
ANNUAL CAPS BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED AND ANY DIRECTOR OF
THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR
THINGS FOR SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709337819
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2017
2 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR Mgmt Against Against
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR Mgmt Against Against
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. LIU JIANBO 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. JIN HAILIANG AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
7 TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 THAT CONDITIONAL ON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO PARAGRAPH (A) OF
RESOLUTION NUMBERED 10 ABOVE BE AND IT IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NOMINAL VALUE OF THE SHARES WHICH
MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO OR IN
ACCORDANCE WITH SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
VALUE OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED OR AGREED TO BE REPURCHASED BY
THE COMPANY PURSUANT TO OR IN ACCORDANCE
WITH THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION NUMBERED 11 ABOVE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN201804241041.PDF
ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/0424/LTN201804241029.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
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 708885415
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 01-Mar-2018
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/2018/0112/LTN20180112667.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112698.pdf
O.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DOMESTIC AUDITING FIRM FOR THE YEAR
2017: BDO CHINA SHU LUN PAN CERTIFIED
PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP)
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE RULES OF PROCEDURE FOR
THE BOARD AND THE RULES OF PROCEDURE FOR
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 709455984
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2017
O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR
2018
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.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH BNP PARIBAS INVESTMENT
PARTNERS BE HOLDING SA AND ITS RELATED
COMPANIES
O.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL
ESTATE (GROUP) CO., LTD
O.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH THE COMPANIES (OTHER THAN
THE COMPANY AND ITS CONTROLLING
SUBSIDIARIES), WHERE THE COMPANY'S
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
SENIOR MANAGEMENT, AND OTHER RELATED
CORPORATE ENTITIES
O.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH RELATED NATURAL PERSONS
O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE DILUTION OF CURRENT RETURNS
AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY AND REMEDIAL MEASURES
O.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SHAREHOLDERS' RETURN PLAN FOR
THE THREE YEARS FROM 2018 TO 2020 OF THE
COMPANY
S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANT OF GENERAL MANDATE TO
AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H
SHARES
S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING COMPLIANCE OF THE COMPANY WITH
THE CONDITIONS OF NONPUBLIC ISSUANCE OF A
SHARES
S.3.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
S.3.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: METHOD AND TIMING OF ISSUANCE
S.3.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: TARGET SUBSCRIBERS AND
SUBSCRIPTION METHOD
S.3.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: NUMBER OF SHARES TO BE ISSUED
AND AMOUNT OF PROCEEDS TO BE RAISED
S.3.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: ISSUANCE PRICE AND PRICING
PRINCIPAL
S.3.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: USE OF PROCEEDS
S.3.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: LOCK-UP PERIOD
S.3.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: PLACE OF LISTING
S.3.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: ARRANGEMENT FOR THE RETAINED
PROFITS OF THE COMPANY PRIOR TO THE
ISSUANCE
S.310 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: VALIDITY PERIOD OF THE
RESOLUTIONS
S.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
S.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
S.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING ACTIVITIES AND
THE AUDIT REPORT
S.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
DELEGATION BY THE BOARD OF DIRECTORS TO THE
MANAGEMENT PERSONNEL TO DEAL WITH THE
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF A SHARES 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/2018/0504/LTN201805041457.PDF,
--------------------------------------------------------------------------------------------------------------------------
HALLA HOLDINGS CORP Agenda Number: 708965871
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14140
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7060980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
SEONG IL MO, I CHEOL YOUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 12 FEB 2018: 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
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
HANATOUR SERVICE INC, SEOUL Agenda Number: 709016706
--------------------------------------------------------------------------------------------------------------------------
Security: Y2997Y109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7039130000
--------------------------------------------------------------------------------------------------------------------------
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 NON-EXECUTIVE DIRECTOR: JEONG Mgmt For For
HAN SEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANDSOME CORP, SEOUL Agenda Number: 708993022
--------------------------------------------------------------------------------------------------------------------------
Security: Y3004A118
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7020000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATES: GIM Mgmt For For
HYEONG JONG, JANG HO JIN, BAK MIN HUI,
ELECTION OF OUTSIDE DIRECTOR CANDIDATES:
BAK UI MAN, YU CHANG JO, JO SEOK HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: BAK UI MAN, YU CHANG JO, JO SEOK
HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANIL CEMENT CO LTD, SEOUL Agenda Number: 708987295
--------------------------------------------------------------------------------------------------------------------------
Security: Y3050K101
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7003300001
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: HUH GI HO, KANG DAI Mgmt For For
SIK, CHOI IN CHEOL
4 ELECTION OF AUDIT COMMITTEE MEMBER: YU WON Mgmt For For
GYU KANG DAI SIK, CHOI IN CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANIL CEMENT CO LTD, SEOUL Agenda Number: 708911739
--------------------------------------------------------------------------------------------------------------------------
Security: Y3050K101
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KR7003300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF INSIDE DIRECTOR JEON GEUN SIK Mgmt For For
CMMT 29 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF
CMMT 29 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE 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
--------------------------------------------------------------------------------------------------------------------------
HANJIN KAL CORP, SEOUL Agenda Number: 709027393
--------------------------------------------------------------------------------------------------------------------------
Security: Y3053L106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7180640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 708999769
--------------------------------------------------------------------------------------------------------------------------
Security: Y3054B107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7002320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR HAN GANG HYEON Mgmt For For
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: 708990723
--------------------------------------------------------------------------------------------------------------------------
Security: Y3057H101
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7002960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR A MEU ADEL MO HA ME Mgmt For For
DEU APDULRA, O JIWON, A JUN RA JEU MO HAN
JOL RI, GIM IN HOE, I EON GU
3 ELECTION OF AUDIT COMMITTEE MEMBER GIM IN Mgmt For For
HOE, I EON GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 709013077
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: Mgmt For For
CHO HYUN BUM, LEE SOO IL, OUTSIDE
DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL,
JUNG CHANG HWA
4 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For
CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG
HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP Agenda Number: 709468715
--------------------------------------------------------------------------------------------------------------------------
Security: Y3062S100
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0006116007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO ACKNOWLEDGE 2017 RETAINED EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD0.5 PER SHARE.
3 TO APPROVE THE PROPOSAL FOR CASH CAPITAL Mgmt Against Against
INCREASE OF COMMON SHARES BY PRIVATE
PLACEMENT OR PUBLIC OFFERING BY WAY OF
ALTERNATIVE OR COMBINATIVE PROCESSING.
4 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
5.1 THE ELECTION OF THE DIRECTOR.:JIAO YOU Mgmt For For
CHI,SHAREHOLDER NO.8
5.2 THE ELECTION OF THE DIRECTOR.:WALSIN LIHWA Mgmt For For
CORPORATION,SHAREHOLDER NO.2
5.3 THE ELECTION OF THE DIRECTOR.:MA WEI Mgmt For For
XIN,SHAREHOLDER NO.663422
5.4 THE ELECTION OF THE DIRECTOR.:CHEN YONG Mgmt For For
CHIN,SHAREHOLDER NO.1963041XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:JIANG HUI ZHONG,SHAREHOLDER
NO.S120170XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHAO XIN ZHE,SHAREHOLDER
NO.A103389XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SUN LU YUN,SHAREHOLDER
NO.A201699XXX
6 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(WALSIN LIHWA CORPORATION)
7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(JIAO YOU CHI)
8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(MA WEI XIN)
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(CHEN YONG CHIN)
10 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt Against Against
RESTRICTIONS FOR THE EIGHTH TERM OF
DIRECTORS.(JIANG HUI ZHONG)
--------------------------------------------------------------------------------------------------------------------------
HANSAE CO LTD, SEOUL Agenda Number: 708996155
--------------------------------------------------------------------------------------------------------------------------
Security: Y30637105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7105630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: GIM Mgmt For For
IK HWAN, GIM DONG NYEONG, JO YEONG SU
3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG DA MI
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG DA MI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 708965845
--------------------------------------------------------------------------------------------------------------------------
Security: Y3064E109
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7014680003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR JO YEON JOO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD., SEOUL Agenda Number: 708974894
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063K106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7004150009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO DONG GIL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I JAE HUI Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SON IL TAE Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I SEUNG SEOP Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JIN HO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SON IL Mgmt For For
TAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For
SEOP
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For
HO
5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANSOL PAPER CO., LTD., SEOUL Agenda Number: 708970149
--------------------------------------------------------------------------------------------------------------------------
Security: Y3081T105
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7213500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: I SANG HUN, Mgmt For For
CHOE WON GYEONG, NO BONG GUK
3 ELECTION OF OUTSIDE DIRECTORS (2): GO JEONG Mgmt For For
HUI, SONG JAE YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTORS (2): GO JEONG HUI, SONG
JAE YONG
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
7 STOCK OPTION FOR STAFF Mgmt For For
CMMT 15 FEB 2018: 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
--------------------------------------------------------------------------------------------------------------------------
HANSSEM CO LTD, ANSAN Agenda Number: 708996232
--------------------------------------------------------------------------------------------------------------------------
Security: Y30642105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7009240003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: JO CHANG Mgmt For For
GEOL, CHOE YANG HA
3 ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL Mgmt For For
JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORPORATION Agenda Number: 709061319
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884616 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 SHARES RETIREMENT Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
CHANG BEOM
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
SANG HEUM
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
AN SIK
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
MUN SUN
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
GWANG MIN
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For
SE RAE
3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOE MAN GYU
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: GIM MUN SUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: I GWANG MIN
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: CHOE MAN GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 709044933
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
TAE JONG
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
YEON CHEOL
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OK Mgmt For For
GYEONG SEOK
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
CHANG ROK
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
GWANG HUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: KIM CHANG
ROK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE GWANG
HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885617 DUE TO SPLITING OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD. Agenda Number: 709016314
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472M108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7000370007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 ELECTION OF DIRECTOR CANDIDATES: BAK YUN Mgmt For For
SIK, GANG CHANG WAN, GIM YEONG JUN ELECTION
OF OUTSIDE DIRECTOR CANDIDATES: I SANG
YONG, I GYEONG MUK, BANG YEONG MIN, AN
SEUNG YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For
YONG BANG YEONG MI N AN SEUNG YONG
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUT SIDE DIRECTOR I SANG YONG BANG YEONG
MIN AN SEUNG YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
HANWHA INVESTMENT&SECURITIES CO LTD, SEOUL Agenda Number: 708999682
--------------------------------------------------------------------------------------------------------------------------
Security: Y2562Y104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7003530003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAE JUN GEUN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR HAN JONG SEOK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR GIM YONG JAE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR I CHEONG NAM Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR GIM WON YONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER NO TAE Mgmt For For
SIK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM YONG JAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM WON YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 709013178
--------------------------------------------------------------------------------------------------------------------------
Security: Y306AX100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7088350004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: CHA Mgmt For For
NAM GYU, GIM HYEON CHEOL, HONG JEONG PYO:
ELECTION OF OUTSIDE DIRECTOR CANDIDATE:
CHOI SEON JIP
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: GIM GYEONG
HAN, BAK SEUNG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: GIM GYEONG HAN, BAK SEUNG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CANDIDATE NAMES
FOR RESOLUTIONS 2, 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
--------------------------------------------------------------------------------------------------------------------------
HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 708940538
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: EGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT 05 FEB 2018: 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 05 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 708991876
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR SIN HYEON U Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR I JE HONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR GIM SANG HUI Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR CHOE GANG SU Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JE HONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YANG TAE JIN
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM SANG HUI
3.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE GANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD Agenda Number: 709373827
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT MS. CHEAH YEE LENG AS DIRECTOR Mgmt For For
OF THE COMPANY
O.2 TO RE-ELECT DATUK SIMON SHIM KONG YIP, JP Mgmt For For
AS DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT MR. LEOW MING FONG @ LEOW MIN Mgmt For For
FONG AS DIRECTOR OF THE COMPANY
O.4 TO RE-ELECT DATO' WAN MOHD FADZMI BIN CHE Mgmt For For
WAN OTHMAN FADZILAH AS DIRECTOR OF THE
COMPANY
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
O.6 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY
O.7 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
O.8 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For
MOHAMMED BIN HAJI CHE HUSSEIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.9 TO APPROVE THE CONTINUATION OF DATO' JORGEN Mgmt For For
BORNHOFT AS THE INDEPENDENT NON-EXECUTIVE
CHAIRMAN OF THE COMPANY
O.10 TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
O.11 TO APPROVE RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
S.1 TO APPROVE ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD Agenda Number: 709513142
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: EGM
Meeting Date: 30-May-2018
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL OF 60,495,001 ORDINARY Mgmt For For
SHARES REPRESENTING 100% OF THE ISSUED
SHARE CAPITAL OF HSC SYDNEY HOLDING LIMITED
("HSH") BY HSC INTERNATIONAL LIMITED
("HSCI"), A WHOLLY-OWNED SUBSIDIARY OF HAP
SENG CONSOLIDATED BERHAD ("HSCB" OR THE
"COMPANY"), TO LEI SHING HONG CAPITAL
LIMITED ("LSHCL") FOR A CASH CONSIDERATION
OF USD196,500,000
2 PROPOSED DISPOSAL OF 266,000,000 ORDINARY Mgmt For For
SHARES REPRESENTING 20% OF THE ISSUED SHARE
CAPITAL OF HAP SENG CREDIT SDN BHD
("HSCSB") BY HAP SENG CONSOLIDATED BERHAD
("HSCB" OR THE "COMPANY") TO LEI SHING HONG
CAPITAL LIMITED ("LSHCL") FOR A CASH
CONSIDERATION OF RM906,000,000
--------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD Agenda Number: 708624689
--------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: EGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016305.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016331.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 ISSUE OF NEW DOMESTIC SHARES Mgmt For For
TO HARBIN ELECTRIC CORPORATION UNDER A
SPECIFIC MANDATE PURSUANT TO THE TERMS AND
CONDITIONS SET OUT IN THE DOMESTIC SHARE
SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND HARBIN ELECTRIC CORPORATION
ON 4 SEPTEMBER 2017
2.1 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY,
INCLUDING: RENEWAL OF UNIFIED SOCIAL CREDIT
CODE
2.2 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY,
INCLUDING: ADDITIONAL REQUIREMENTS FOR
CONSTRUCTION WORK OF THE COMMUNIST PARTY OF
CHINA
2.3 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY,
INCLUDING: REGISTERED CAPITAL AND
SHAREHOLDING STRUCTURE
3 TO APPROVE AND AUTHORIZE THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY OR TO APPROVE AND
AUTHORIZE ANY TWO OF THE DIRECTORS TO
HANDLE ALL MATTERS IN RELATION TO THE ISSUE
OF NEW DOMESTIC SHARES AND THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD Agenda Number: 708624691
--------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: CLS
Meeting Date: 01-Dec-2017
Ticker:
ISIN: CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1016/ltn20171016325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1016/ltn20171016341.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 ISSUE OF NEW DOMESTIC SHARES Mgmt For For
TO HARBIN ELECTRIC CORPORATION UNDER A
SPECIFIC MANDATE PURSUANT TO THE TERMS AND
CONDITIONS SET OUT IN THE DOMESTIC SHARE
SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND HARBIN ELECTRIC CORPORATION
ON 4 SEPTEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708429736
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 22-Aug-2017
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 2.5 SEN PER SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM576,000 FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2017
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 KAM HON @ KWAN KAM ONN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 96 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: TAN
SRI DATUK DR REBECCA FATIMA STA. MARIA
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 96 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
DATUK SERI NURMALA BINTI ABD RAHIM
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER THE RESOLUTION PASSED AT THE
LAST ANNUAL GENERAL MEETING HELD ON 23
AUGUST 2016 PURSUANT TO SECTION 129 OF THE
COMPANIES ACT 1965 (WHICH WAS THEN IN
FORCE), TO CONTINUE TO ACT AS DIRECTOR OF
THE COMPANY FROM THE DATE OF THIS ANNUAL
GENERAL MEETING: DATO' TAN GUAN CHEONG
7 TO RE-APPOINT MESSRS DELOITTE PLT Mgmt For For
(LLP0010145-LCA) (AF0080) AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 & 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708991066
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: EGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 1,714,282,414 Mgmt For For
NEW ORDINARY SHARES IN HARTALEGA
("HARTALEGA SHARES") ("BONUS SHARES") ON
THE BASIS OF 1 BONUS SHARE FOR EVERY 1
EXISTING HARTALEGA SHARE HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("ENTITLEMENT DATE")
("PROPOSED BONUS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD, NOIDA Agenda Number: 708258391
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 07-Jul-2017
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
O.2 DECLARATION OF FINAL DIVIDEND OF INR 3.50/- Mgmt For For
PER EQUITY SHARE OF INR 1/- EACH FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
O.3 RE-APPOINTMENT OF SHRI RAJESH KUMAR GUPTA Mgmt Against Against
(DIN: 0002842), RETIRING BY ROTATION AND
BEING ELIGIBLE, OFFERING HIMSELF FOR
RE-APPOINTMENT
O.4 RE-APPOINTMENT OF SHRI T. V. MOHANDAS PAI Mgmt Against Against
(DIN: 00042167), RETIRING BY ROTATION AND
BEING ELIGIBLE, OFFERING HIMSELF FOR
RE-APPOINTMENT
O.5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND FIXING THEIR
REMUNERATION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 139 AND ALL 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 COMPANY HEREBY
RATIFIES THE APPOINTMENT OF M/S S. R.
BATLIBOI & CO. LLP,CHARTERED ACCOUNTANTS
(REGISTRATION NO. 301003E/ E300005),AS THE
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING (AGM) TILL THE CONCLUSION
OF THE THIRTY-FIFTH AGM OF THE COMPANY TO
BE HELD IN THE YEAR 2018 AND THE BOARD OF
DIRECTORS/ AUDIT COMMITTEE OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO FIX THEIR
REMUNERATION
S.1 RATIFICATION OF THE REMUNERATION TO COST Mgmt For For
AUDITORS IN TERMS OF THE COMPANIES ACT,
2013
S.2 APPOINTMENT OF SHRI VELLAYAN SUBBIAH (DIN: Mgmt For For
01138759) AS AN INDEPENDENT DIRECTOR FOR
THE FIRST TERM OF 3 YEARS
S.3 REVISION IN TERMS OF REMUNERATION PAID TO Mgmt For For
SHRI RAJESH KUMAR GUPTA (DIN: 00002842),
WHOLE-TIME DIRECTOR (FINANCE) AND GROUP CFO
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For
KHANNA (DIN: 01529178) AS DIRECTOR
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 301003E/E300005)
4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt For For
00015850) AS THE MANAGING DIRECTOR OF THE
COMPANY
5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For
00162957) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS Agenda Number: 709199776
--------------------------------------------------------------------------------------------------------------------------
Security: G4387E107
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: KYG4387E1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN201804091240.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN201804091228.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, 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 2017
2.A.I TO RE-ELECT MRS. LAETITIA MARIE EDMEE Mgmt For For
JEHANNE ALBERTINI EP. GARNIER AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. WANG YIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT DR. ZHANG WENHUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AIV TO RE-ELECT MR. LUO YUN AS A NON-EXECUTIVE Mgmt For For
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 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
NOTICE CONVENING THIS MEETING (THE
"NOTICE"), THE GENERAL MANDATE REFERRED TO
IN THE RESOLUTION SET OUT IN ITEM 4 OF THE
NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN THE
RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN MALAYSIA BERHAD Agenda Number: 709244470
--------------------------------------------------------------------------------------------------------------------------
Security: Y29432104
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: MYL3255OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
O.2 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 50 SEN PER STOCK UNIT IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 TO RE-ELECT DATIN NGIAM PICK NGOH, LINDA Mgmt For For
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
89 OF THE COMPANY'S CONSTITUTION AS A
DIRECTOR OF THE COMPANY
O.4 TO RE-ELECT MR HANS ESSAADI WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 89 OF THE
COMPANY'S CONSTITUTION AS A DIRECTOR OF THE
COMPANY
O.5 TO RE-ELECT MS LIM RERN MING, GERALDINE WHO Mgmt Against Against
RETIRES PURSUANT TO ARTICLE 96 OF THE
COMPANY'S CONSTITUTION AS A DIRECTOR OF THE
COMPANY
O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS UP TO AN AMOUNT OF RM710,000
TO THE NON-EXECUTIVE DIRECTORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018
O.7 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.8 "THAT, MR MARTIN GILES MANEN, HAVING SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN 9 YEARS, BE AND IS HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
OF THE COMPANY."
O.9 "THAT, PURSUANT TO PARAGRAPH 10.09 OF THE Mgmt For For
LISTING REQUIREMENTS OF BURSA MALAYSIA
SECURITIES BERHAD, THE COMPANY AND/OR ITS
SUBSIDIARIES (THE GROUP) BE AND ARE HEREBY
AUTHORISED TO ENTER INTO ANY OF THE
RECURRENT TRANSACTIONS OF A REVENUE OR
TRADING NATURE AS SET OUT IN THE CIRCULAR
TO SHAREHOLDERS DATED 12 APRIL 2018 WITH
THE RELATED PARTIES MENTIONED THEREIN WHICH
ARE NECESSARY FOR THE GROUP'S DAY-TO-DAY
OPERATIONS, SUBJECT FURTHER TO THE
FOLLOWING: (I) THE TRANSACTIONS ARE IN THE
ORDINARY COURSE OF BUSINESS ON NORMAL
COMMERCIAL TERMS WHICH ARE NOT MORE
FAVOURABLE TO THE RELATED PARTIES THAN
THOSE GENERALLY AVAILABLE TO THE PUBLIC AND
ARE NOT DETRIMENTAL TO THE MINORITY
SHAREHOLDERS OF THE COMPANY; AND (II) THE
AGGREGATE VALUE OF THE TRANSACTIONS OF THE
PROPOSED SHAREHOLDERS' MANDATE CONDUCTED
DURING THE FINANCIAL YEAR WILL BE DISCLOSED
IN THE ANNUAL REPORT FOR THE SAID FINANCIAL
YEAR, AND THAT SUCH APPROVAL SHALL CONTINUE
TO BE IN FORCE UNTIL: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AT WHICH TIME IT WILL LAPSE, UNLESS
BY A RESOLUTION PASSED AT THE MEETING, THE
AUTHORITY IS RENEWED; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD PURSUANT TO CLAUSE 340(2) OF THE
COMPANIES ACT, 2016 (THE ACT) (BUT SHALL
NOT EXTEND TO SUCH EXTENSIONS AS MAY BE
ALLOWED PURSUANT TO SECTION 340(4) OF THE
ACT); OR (III) REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING, WHICHEVER IS
EARLIER; AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS AS
THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO
GIVE EFFECT TO THE PROPOSED SHAREHOLDERS'
MANDATE."
S.1 THAT, THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY BE DELETED IN ITS ENTIRETY AND THAT
THE PROPOSED NEW CONSTITUTION AS SET OUT IN
THE CIRCULAR TO SHAREHOLDERS DATED 12 APRIL
2018 ACCOMPANYING THE COMPANY'S ANNUAL
REPORT 2017 BE AND IS HEREBY ADOPTED AS THE
CONSTITUTION OF THE COMPANY WITH IMMEDIATE
EFFECT AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
ASSENT TO ANY MODIFICATION, VARIATION
AND/OR AMENDMENT AS MAY BE REQUIRED BY THE
RELEVANT AUTHORITIES AND TO DO ALL ACTS AND
THINGS AND TAKE ALL SUCH STEPS AS MAY BE
CONSIDERED NECESSARY AND/OR EXPEDIENT TO
GIVE FULL EFFECT TO THE FOREGOING."
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED Agenda Number: 709245472
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2018
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/2018/0412/LTN20180412467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412450.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 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
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 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. 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HENGYUAN REFINING COMPANY BERHAD Agenda Number: 709430235
--------------------------------------------------------------------------------------------------------------------------
Security: Y77403106
Meeting Type: EGM
Meeting Date: 24-May-2018
Ticker:
ISIN: MYL4324OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED NEW SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
HENGYUAN REFINING COMPANY BERHAD Agenda Number: 709463424
--------------------------------------------------------------------------------------------------------------------------
Security: Y77403106
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: MYL4324OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929058 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
1 TO RE-ELECT MR WANG ZONGQUAN WHO IS Mgmt For For
RETIRING AS A DIRECTOR IN ACCORDANCE WITH
ARTICLE 81(3) OF THE CONSTITUTION OF THE
COMPANY, AND WHO BEING ELIGIBLE, HAS
OFFERED HIMSELF FOR RE-ELECTION
2 TO RE-ELECT MS LIM TAU KIEN RETIRING IN Mgmt For For
ACCORDANCE WITH ARTICLE 81(9) OF THE
CONSTITUTION OF THE COMPANY, AND WHO BEING
ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION
3 TO RE-ELECT MR ALAN HAMZAH SENDUT RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 81(9) OF THE
CONSTITUTION OF THE COMPANY, AND WHO BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT PUAN FAUZIAH HISHAM RETIRING IN Mgmt For For
ACCORDANCE WITH ARTICLE 81(9) OF THE
CONSTITUTION OF THE COMPANY, AND WHO BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR LIANG KOK SIANG RETIRING IN Mgmt For For
ACCORDANCE WITH ARTICLE 81(9) OF THE
CONSTITUTION OF THE COMPANY, AND WHO BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 TO APPROVE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS FEES AND BENEFITS OF UP TO
RM2,900,000 FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2019
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
9 PROPOSED AUTHORITY FOR SHARE BUY-BACK Mgmt For For
10 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO APPROVE A FINAL SINGLE TIER
DIVIDEND OF 43.5 CENTS PER SHARE IN RESPECT
OF THE FINANCIAL YEAR END 31 DECEMBER 2017
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO APPROVE A FORMAL DIVIDEND
POLICY OF ALLOCATING AT LEAST 15PCT OF THE
COMPANY'S PROFIT AFTER TAX, EXCLUDING
EXCEPTIONAL ITEMS TO BE DISTRIBUTED TO ITS
SHAREHOLDERS AS DIVIDEND PAYMENT
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
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 MARCH
31, 2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 55/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE
FOR FINANCIAL YEAR 2016-17
3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For
(DIN: 00985182), DIRECTOR RETIRING BY
ROTATION
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND TO FIX THEIR REMUNERATION:
RESOLVED THAT M/S BSR & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF 5 YEARS UNTIL THE
CONCLUSION OF THE 39TH ANNUAL GENERAL
MEETING OF THE COMPANY, AT SUCH
REMUNERATION (INCLUDING FEES FOR
CERTIFICATION) AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AS MAY BE RECOMMENDED BY
THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2017-18
CMMT 19 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, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED Agenda Number: 709223806
--------------------------------------------------------------------------------------------------------------------------
Security: Y31825121
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: INE093A01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT DECEMBER 31, 2017 AND
THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED AS ON THAT DATE
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND AGGREGATING Mgmt For For
TO INR 4.00/- PER EQUITY SHARE OF INR 2/-
EACH, ALREADY PAID FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. JIMMY Mgmt For For
MAHTANI, (DIN: 00996110), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
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. B S R & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI, WITH
REGISTRATION NUMBER 101248W / W- 100022 BE
AND ARE HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY TO FILL THE CASUAL
VACANCY CAUSED DUE TO RESIGNATION OF M/S.
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP,
MUMBAI, AT A REMUNERATION AS MAY BE
MUTUALLY AGREED TO, BETWEEN THE BOARD OF
DIRECTORS AND M/S. B S R & CO. 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, TO HOLD OFFICE OF
STATUTORY AUDITOR TILL THE CONCLUSION OF
THE THIRTIETH ANNUAL GENERAL MEETING
SUBJECT TO RATIFICATION OF APPOINTMENT BY
THE MEMBERS IN EVERY ANNUAL GENERAL MEETING
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH SCHEDULE IV TO THE COMPANIES ACT, 2013
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 SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
MR. P R CHANDRASEKAR (HOLDING DIN
02251080), A NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO IS ELIGIBLE FOR APPOINTMENT
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING UNDER SECTION
160 OF THE COMPANIES ACT, 2013 FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, AND WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6)
OF THE COMPANIES ACT, 2013 BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR ONE YEAR W.E.F.
JANUARY 01, 2018 AND SHALL NOT BE LIABLE TO
RETIRE BY ROTATION HEREINAFTER IN
ACCORDANCE WITH THE PROVISIONS OF THE
COMPANIES ACT, 2013
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH SCHEDULE IV TO THE COMPANIES ACT, 2013
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 SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
MRS. MEERA SHANKAR (HOLDING DIN 06374957),
A NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WHO IS ELIGIBLE FOR REAPPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 FROM A MEMBER PROPOSING
HER CANDIDATURE FOR THE OFFICE OF DIRECTOR,
AND WHO HAS SUBMITTED A DECLARATION THAT
SHE MEETS THE CRITERIA FOR INDEPENDENCE AS
PROVIDED IN SECTION 149(6) OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY RE- APPOINTED
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
TO HOLD OFFICE FOR TWO CONSECUTIVE YEARS
W.E.F. APRIL 11, 2018 AND SHALL NOT BE
LIABLE TO RETIRE BY ROTATION HEREINAFTER IN
ACCORDANCE WITH THE PROVISIONS OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD, NAVI MUMBAI Agenda Number: 708484958
--------------------------------------------------------------------------------------------------------------------------
Security: Y31825121
Meeting Type: OTH
Meeting Date: 28-Sep-2017
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 Against Against
VARIATION/AMENDMENT IN TERMS OF 'HEXAWARE
TECHNOLOGIES LIMITED EMPLOYEE STOCK OPTIONS
PLAN 2015'
--------------------------------------------------------------------------------------------------------------------------
HEY-SONG CORPORATION Agenda Number: 709530249
--------------------------------------------------------------------------------------------------------------------------
Security: Y3182B102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0001234003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 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 ELECTION Mgmt For For
FOR DIRECTORS AND SUPERVISORS.
--------------------------------------------------------------------------------------------------------------------------
HIBISCUS PETROLEUM BHD Agenda Number: 708973119
--------------------------------------------------------------------------------------------------------------------------
Security: Y3184C108
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: MYL5199OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ISSUE OF UP TO 317,645,738 FREE Mgmt For For
WARRANTS IN HIBISCUS PETROLEUM ("WARRANTS
2018/2021") ON THE BASIS OF ONE (1) NEW
WARRANT 2018/2021 FOR EVERY FIVE (5)
EXISTING ORDINARY SHARES IN HIBISCUS
PETROLEUM ("SHARES") HELD ON AN ENTITLEMENT
DATE TO BE DETERMINED LATER ("PROPOSED FREE
WARRANTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 709482119
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 1.492 PER SHARE.PROPOSED
CAPITAL DISTRIBUTION :TWD 2.008 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
RESERVES.
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED Agenda Number: 708483413
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 13-Sep-2017
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, 2017, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. A.K. AGARWALA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS VIZ. M/S. Mgmt For For
PRICE WATERHOUSE & CO. CHARTERED
ACCOUNTANTS LLP
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2018
6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708261007
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: OTH
Meeting Date: 01-Jul-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 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For
TO ISSUE BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708481914
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE CORPORATION FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM INTERIM EQUITY DIVIDENDS Mgmt For For
DECLARED DURING FINANCIAL YEAR 2016-2017
AND TO APPROVE FINAL EQUITY DIVIDEND FOR
THE FINANCIAL YEAR 2016-2017
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SANDEEP POUNDRIK (DIN01865958), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI J. Mgmt Against Against
RAMASWAMY (DIN06627920), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 APPOINTMENT OF SHRI S. JEYAKRISHNAN Mgmt Against Against
(DIN07234397) AS DIRECTOR OF THE
CORPORATION
6 APPOINTMENT OF SHRI VINOD S. SHENOY Mgmt Against Against
(DIN07632981) AS DIRECTOR OF THE
CORPORATION
7 APPOINTMENT OF SMT. ASIFA KHAN Mgmt For For
(DIN07730681) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
8 APPOINTMENT OF SHRI G.V. KRISHNA Mgmt For For
(DIN01640784) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
9 APPOINTMENT OF DR. TRILOK NATH SINGH Mgmt For For
(DIN07767209) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
10 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2017-2018
11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
12 BORROWING OF FUNDS UPTO INR 6000 CRORES Mgmt For For
THROUGH ISSUE OF DEBENTURES / BONDS ETC
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED Agenda Number: 709559679
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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 TOGETHER Mgmt For For
WITH THE REPORTS OF BOARD OF DIRECTORS' AND
AUDITORS' THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2018
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: THE BOARD OF
DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF
INR 12 PER SHARE, SUBJECT TO THE APPROVAL
OF THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING. TOGETHER WITH AN INTERIM DIVIDEND
OF INR 8 PER SHARE, THE TOTAL DIVIDEND FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2018
AMOUNTS TO INR 20 PER SHARE
3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF MR. SANJIV MEHTA AS Mgmt For For
MANAGING DIRECTOR & CEO FOR A FURTHER
PERIOD OF FIVE YEARS
7 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For
& CO, COST ACCOUNTANTS FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2019
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708739567
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: OTH
Meeting Date: 08-Dec-2017
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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. SRINIVAS PHATAK AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP. Agenda Number: 709550859
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0002049004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD
3.5 PER SHARE.
3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For
CAPITALIZATION OF RETAINED
EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES
PER 1,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
HOLCIM PHILIPPINES INC Agenda Number: 709338215
--------------------------------------------------------------------------------------------------------------------------
Security: Y3232G101
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: PHY3232G1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ANNUAL Mgmt For For
MEETING HELD ON MAY 26, 2017
4 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE PERIOD ENDED DECEMBER 31, 2017
5 APPROVAL OF AMENDMENT OF ARTICLE II OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION (TO
PROVIDE FOR AN ADDITIONAL SECONDARY
PURPOSE)
6 APPROVAL AND RATIFICATION OF ALL ACTS, Mgmt For For
CONTRACTS, INVESTMENTS AND RESOLUTIONS OF
THE BOARD, COMMITTEES AND MANAGEMENT SINCE
THE LAST ANNUAL MEETING
7 ELECTION OF DIRECTOR: TOMAS I. ALCANTARA Mgmt For For
8 ELECTION OF DIRECTOR: MARTIN KRIEGNER Mgmt For For
9 ELECTION OF DIRECTOR: DANIEL N. BACH Mgmt Abstain Against
10 ELECTION OF DIRECTOR: SAPNA SOOD Mgmt Abstain Against
11 ELECTION OF DIRECTOR: YASUO KITAMOTO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: SIMEON V. MARCELO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: DAVID LUCAS B. Mgmt For For
BALANGUE (INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: NAVARRO, Mgmt For For
AMPER & CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886368 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 26 APR 2018: 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 FOR MID: 928351, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC Agenda Number: 709368802
--------------------------------------------------------------------------------------------------------------------------
Security: Y3272F104
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: TW0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.636 PER SHARE
AND PROPOSED CAPITAL SURPLUS: TWD 0.464 PER
SHARE
3 PROPOSAL OF THE DISTRIBUTION OF CASH Mgmt For For
DIVIDENDS FROM LEGAL RESERVE
4 PERMIT OF DIRECTORS' ENGAGEMENT IN Mgmt For For
COMPETITIVE CONDUCT
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Agenda Number: 708997133
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2017
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2017
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME, INCLUDING THE
AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
DECEMBER 2017
4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2017
5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR. NAPORN
SUNTHORNCHITCHAROEN
5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR. RUTT
PHANIJPHAND
5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR. MANIT
UDOMKUNNATUM
5.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR.
BOONSOM LERDHIRUNWONG
6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2018
7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS' BONUS FOR THE YEAR 2017
8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2018
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 CHAPTER 4 CLAUSE 25 MEETING OF
SHAREHOLDERS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
11 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 28 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
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 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE
3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BERHAD Agenda Number: 708561546
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
30 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 TO BE PAID ON 15
NOVEMBER 2017 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 31 OCTOBER 2017
2 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM965,000 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017 TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
OF UP TO AN AMOUNT OF RM200,000 FOR THE
PERIOD OF 31 JANUARY 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING
3 THAT MS CHOK KWEE BEE WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 113 OF THE
BANK'S CONSTITUTION, BE AND IS HEREBY
RE-ELECTED A DIRECTOR OF THE BANK
4 THAT YBHG DATO' NICHOLAS JOHN LOUGH @ Mgmt For For
SHARIF LOUGH BIN ABDULLAH WHO RETIRES BY
ROTATION PURSUANT TO ARTICLE 113 OF THE
BANK'S CONSTITUTION, BE AND IS HEREBY
RE-ELECTED A DIRECTOR OF THE BANK
5 THAT YBHG TAN SRI QUEK LENG CHAN BE AND IS Mgmt For For
HEREBY RE-APPOINTED A DIRECTOR OF THE BANK
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
8 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
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD Agenda Number: 708585394
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM555,701 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017 TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
OF UP TO AN AMOUNT OF RM158,000 FOR THE
PERIOD OF 31 JANUARY 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING
2 THAT MS LIM TAU KIEN WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 115 OF THE
COMPANY'S CONSTITUTION, BE AND IS HEREBY
RE-ELECTED A DIRECTOR OF THE COMPANY
3 THAT YBHG TAN SRI QUEK LENG CHAN BE AND IS Mgmt For For
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY
4 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt For For
BIN SULAIMAN BE AND IS HEREBY RE-APPOINTED
A DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES
7 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
8 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 ("TOWER REIT")
--------------------------------------------------------------------------------------------------------------------------
HOTA INDUSTRIAL MFG. CO., LTD. Agenda Number: 709482157
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722M105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0001536001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE
3 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD. Agenda Number: 709526339
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For
OF 2017 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 AMEND THE PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS OF THE
COMPANY.
5 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For
NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOTELES CITY EXPRESS SAB DE CV, MEXICO DF Agenda Number: 708910686
--------------------------------------------------------------------------------------------------------------------------
Security: P5184Q102
Meeting Type: OGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: MX01HC000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL SO THE COMPANY CARRY
OUT AN OPERATION WITH ASSETS THAT REPRESENT
MORE THAN 20PCT (TWENTY PERCENT) OF THE
TOTAL OF CONSOLIDATED ASSETS
II DESIGNATION OF SPECIAL DELEGATES THAT, IF Mgmt For For
NECESSARY OR CONVENIENT, GO TO THE PUBLIC
NOTARY OF THEIR ELECTION, TO FORMALIZE THE
RESOLUTIONS ADOPTED AT THE ASSEMBLY. ADOPT
NECESSARY OR CONVENIENT RESOLUTIONS WITH
THE PURPOSE TO COMPLEMENT THE DECISIONS
ACCORDED IN THE PREVIOUS POINTS OF THE
AGENDA
--------------------------------------------------------------------------------------------------------------------------
HOTELES CITY EXPRESS SAB DE CV, MEXICO DF Agenda Number: 709174279
--------------------------------------------------------------------------------------------------------------------------
Security: P5184Q102
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01HC000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF ANY, APPROVAL OF Mgmt For For
REPORTS RELATED TO ARTICLE 28, FRACTION IV
OF THE LEY DEL MERCADO DE VALORES, AND
RATIFICATION OF THE ACTIONS TAKEN BY THE
BOARD OF DIRECTORS, COMMITTEES, GENERAL
DIRECTOR AND OFFICERS OF THE COMPANY
II PRESENTATION OF THE REPORT ON THE Mgmt For For
FULFILLMENT OF TAX OBLIGATIONS FOR FISCAL
YEAR FROM JANUARY 1 TO DECEMBER 31 2016.
INSTRUCTION TO COMPLY WITH TAX OBLIGATIONS
OF THE FISCAL YEAR COMPREHENDED FORM
JANUARY 1 TO DECEMBER 31 2017, IN RELATION
TO ARTICLE 26, FRACTION II OF THE CODIGO
FISCAL DE LA FEDERACIN
III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS TO THE FISCAL YEAR ENDED ON
DECEMBER 31 2017, AND APPROVAL OF THE
EXTERNAL AUDITOR'S OPINION REGARDING THE
FINANCIAL STATEMENTS
IV RE-ELECTION, RESIGNATION AND/OR Mgmt For For
APPOINTMENT, IF ANY, OF OWNERS DIRECTORS
AND/OR ALTERNATES THAT INTEGRATES THE BOARD
OF DIRECTORS
V RATIFICATION OF THE EMOLUMENTS OF BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2017, AND
DETERMINATION OF THE REMUNERATION TO BE
APPLIED DURING 2018
VI RE-ELECTION, REVOCATION AND/OR APPOINTMENT, Mgmt For For
IF ANY, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CHAIRMAN OF THE CORPORATE
PRACTICES COMMITTEE, AND DETERMINATION OF
THEIR EMOLUMENTS
VII RATIFICATION OF THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES ALLOCATED FOR THE ACQUISITION OF
SHARES APPROVED AT THE ORDINARY GENERAL
ASSEMBLY HELD ON APRIL 27 2017.
CANCELLATION OF THE FUND, AND APPROVAL OF
THE MAXIMUM AMOUNT THAT MAY BE USED FOR THE
ACQUISITION OF OWN SHARES FOR THE PERIOD OF
12 MONTHS FOLLOWING APRIL 25, 2018 IN TERMS
OF ARTICLE 56 OF THE LEY DEL MERCADO DE
VALORES, FRACTION IV AND OTHER APPLICABLE
LAW AND, IF ANY, ABOUT THE CORRESPONDENT
RESERVE
VIII RECOGNITION OF THE RESOLUTIONS ADOPTED Mgmt For For
THROUGH ORDINARY GENERAL ASSEMBLY OF
SHAREHOLDERS OF THE COMPANY HELD ON
FEBRUARY 15, 2018, REGARDING THE APPROVAL
OF THE OPERATIONS THAT THE COMPANY INTENDS
TO CARRY OUT, OR THE MORAL PERSONS THAT IT
CONTROLS, DURING THE SOCIAL YEAR OF 2018,
WHEN THEY REPRESENT 20 PCT (TWENTY PERCENT)
OR MORE OF THE CONSOLIDATED ASSETS OF THE
COMPANY, BASED ON FIGURES CORRESPONDING TO
THE CLOSURE OF THE PREVIOUS IMMEDIATE
QUARTER, WITH AN INDEPENDENCE O THE FORM IN
WHICH THEY ARE EXECUTED, IS SIMULTANEOUS OR
SUCCESSIVE, BUT THAT BY ITS CHARACTERISTICS
CAN BE CONSIDERED AS A SINGLE OPERATION, IN
TERMS OF ARTICLE 47 OF THE LEY DEL MERCADO
DE VALORES
IX DISCUSSION AND, IF ANY, APPROVAL ABOUT Mgmt For For
REVOCATION OF POWERS
X DISCUSSION AND, IF ANY, APPROVAL ABOUT THE Mgmt For For
GRANTING OF POWERS
XI DESIGNATION OF SPECIAL DELEGATES THAT, IF Mgmt For For
NECESSARY OR CONVENIENT, GO TO THE PUBLIC
NOTARY O THEIR ELECTION, TO FORMALIZE THE
RESOLUTIONS ADOPTED AT THE ASSEMBLY. ADOPT
NECESSARY OR CONVENIENT RESOLUTIONS WITH
THE PURPOSE TO COMPLEMENT THE DECISIONS
ACCORDED IN THE PREVIOUS POINTS OF THE
AGENDA
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 708528015
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722J102
Meeting Type: AGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: INE191I01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE Mgmt Against Against
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED AS ON MARCH 31, 2017, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITORS THEREON
2 APPOINTMENT OF STATUTORY AUDITORS: MS. Mgmt For For
RAJESWARI & ASSOCIATES, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER:
123005W)
3 RATIFY THE REMUNERATION TO COST AUDITORS Mgmt For For
4 TO CONSIDER PREFERENTIAL ALLOTMENT OF Mgmt For For
CONVERTIBLE WARRANTS
5 TO CONSIDER FUND RAISING PROGRAMME OF THE Mgmt Against Against
COMPANY
6 TO CONSIDER PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS
7 TO RE-APPOINT MR. RAKESH KUMAR WADHAWAN Mgmt For For
(HOLDING DIN : 00028573) AS A WHOLE-TIME
DIRECTOR, DESIGNATED AS EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708317272
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 26-Jul-2017
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, 2017 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 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 MS. RENU SUD KARNAD, WHO Mgmt Against Against
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS THE AUDITORS OF
THE CORPORATION FOR A PERIOD OF 5 (FIVE)
CONSECUTIVE YEARS AND FIXING THEIR
REMUNERATION
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT
BASIS, UP TO AN AMOUNT NOT EXCEEDING INR
85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For
OF THE MANAGING DIRECTORS AND WHOLE-TIME
DIRECTOR OF THE CORPORATION
9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE CORPORATION IN CONFORMITY WITH THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 14-Feb-2018
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 CONSEQUENT AMENDMENT TO THE MEMORANDUM
OF ASSOCIATION OF THE CORPORATION
2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS
3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT BASIS
4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For
HDFC BANK LIMITED REGARDING SUBSCRIPTION TO
THE EQUITY SHARES OF HDFC BANK LIMITED ON A
PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
HS INDUSTRIES CO. LTD, PUSAN Agenda Number: 708712852
--------------------------------------------------------------------------------------------------------------------------
Security: Y3735B104
Meeting Type: EGM
Meeting Date: 26-Dec-2017
Ticker:
ISIN: KR7006060008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN-OFF-PHYSICAL DIVISION Mgmt For For
CMMT 03 NOV 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 08 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
HS INDUSTRIES CO. LTD, PUSAN Agenda Number: 709056293
--------------------------------------------------------------------------------------------------------------------------
Security: Y3735B104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7006060008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR HYEON SEUNG HUN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR HYEON SEOK HO Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR GIM TAE GYUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 709550998
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE FISCAL 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE FISCAL 2017 DEFICIT Mgmt For For
COMPENSATION PROPOSAL
3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HU LANE ASSOCIATE INC Agenda Number: 709507721
--------------------------------------------------------------------------------------------------------------------------
Security: Y3759R100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006279003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL FINANCIAL STATEMENTS . Mgmt For For
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 708914432
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: EGM
Meeting Date: 14-Feb-2018
Ticker:
ISIN: HK0000218211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130067.pdf
1.A THE SUBSCRIPTION AGREEMENT DATED 3 JANUARY Mgmt For For
2018 (THE "SUBSCRIPTION AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND NATIONAL
INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
JOINT STOCK LIMITED COMPANY (AS SPECIFIED)
(THE "SUBSCRIBER") PURSUANT TO WHICH, THE
COMPANY HAS CONDITIONALLY AGREED TO ALLOT
AND THE SUBSCRIBER HAS CONDITIONALLY AGREED
TO SUBSCRIBE FOR AN AGGREGATE OF
242,398,925 SHARES OF THE COMPANY (THE
"SUBSCRIPTION SHARES") AT THE PRICE OF HKD
12.90 PER SUBSCRIPTION SHARE (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"A" AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING BUT NOT LIMITED TO THE ALLOTMENT
AND ISSUE OF THE SUBSCRIPTION SHARES AND
THE APPOINTMENT OF A PERSON NOMINATED BY
THE SUBSCRIBER AS A DIRECTOR OF THE
COMPANY, EFFECTIVE FROM THE COMPLETION OF
THE SUBSCRIPTION AGREEMENT), BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED
1.B CONDITIONAL UPON THE LISTING COMMITTEE OF Mgmt For For
THE STOCK EXCHANGE OF HONG KONG LIMITED
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN THE SUBSCRIPTION SHARES, THE
DIRECTORS BE AND ARE HEREBY SPECIFICALLY
AUTHORISED TO ALLOT AND ISSUE 242,398,925
NEW ORDINARY SHARES OF HKD 12.90 EACH IN
THE CAPITAL OF THE COMPANY PURSUANT TO THE
TERMS OF THE SUBSCRIPTION AGREEMENT, WHERE
SUCH SUBSCRIPTION SHARES SHALL RANK EQUALLY
IN ALL RESPECTS AMONG THEMSELVES AND WITH
ALL FULLY PAID ORDINARY SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
ALLOTMENT AND ISSUE
1.C THE JOINT VENTURE AGREEMENT DATED 3 JANUARY Mgmt For For
2018 (THE "JV AGREEMENT") ENTERED INTO
AMONG THE COMPANY, SHANGHAI HUAHONG GRACE
SEMICONDUCTOR MANUFACTURING CORPORATION
("HHGRACE"), THE JV COMPANY (AS DEFINED
BELOW), THE SUBSCRIBER AND WUXI XI HONG
LIAN XIN INVESTMENT CO., LTD. ("WUXI
ENTITY") IN RELATION TO FORMATION OF A
JOINT VENTURE COMPANY (THE "JV COMPANY") TO
ENGAGE IN THE DESIGN, RESEARCH,
MANUFACTURING, TESTING, PACKAGING AND SALE
OF INTEGRATED CIRCUITS, IN PARTICULAR, THE
PRODUCTION OF 12-INCH (300MM) WAFERS (A
COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
MARKED "B" AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREBY BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
1.D THE CAPITAL INCREASE AGREEMENT DATED 3 Mgmt For For
JANUARY 2018 (THE "CAPITAL INCREASE
AGREEMENT") ENTERED INTO AMONG COMPANY,
HHGRACE, THE JV COMPANY, THE SUBSCRIBER AND
THE WUXI ENTITY IN RELATION TO INCREASING
THE AUTHORISED SHARE CAPITAL OF THE JV
COMPANY FROM RMB6,680,000 TO
USD1,800,000,000, OF WHICH THE COMPANY,
HHGRACE, THE SUBSCRIBER, AND THE WUXI
ENTITY WILL EACH CONTRIBUTE USD400,000,000,
USD518,000,000, USD522,000,000 AND
USD360,000,000 RESPECTIVELY AS CAPITAL
INJECTION INTO THE JV COMPANY (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"C" AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREBY BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
1.E ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORIZED TO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE DOCUMENTS OR
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO SUCH OTHER THINGS AND TO
TAKE ALL SUCH ACTIONS AS HE CONSIDERS
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT
TO OR IN CONNECTION WITH THE SUBSCRIPTION
AGREEMENT, THE JV AGREEMENT, THE CAPITAL
INCREASE AGREEMENT AND ANY TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OF
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF SUCH DIRECTOR, IN THE INTERESTS
OF THE COMPANY AND ITS SHAREHOLDERS AS A
WHOLE
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 709202561
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000218211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409309.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409319.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.31 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. SUXIN ZHANG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. TAKAYUKI MORITA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. JUN YE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE ISSUED SHARES OF THE COMPANY
9 TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
10 TO APPROVE THE EXTENSION OF GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 709530364
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.5 PER SHARE.
3 PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE Mgmt For For
THROUGH CAPITALIZATION OF THE 2017
EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.45
PER SHARE.
4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 708437012
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: EGM
Meeting Date: 25-Aug-2017
Ticker:
ISIN: CNE100001F60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 801128 DUE TO ADDITION OF
RESOLUTIONS 1.D & 1.E. 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/2017/0710/LTN20170710337.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0710/LTN20170710306.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0803/LTN201708031245.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. HUANG SHAOXIONG AS AN EXECUTIVE
DIRECTOR
1.B TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE, UPON THE PROPOSED DIRECTOR BEING
APPROVED AT THE EGM, THE REMUNERATION OF
THE PROPOSED DIRECTOR ACCORDING TO THE
REMUNERATION PLAN FOR DIRECTORS OF THE
COMPANY
1.C 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 DIRECTOR AND HANDLE ALL OTHER
RELEVANT MATTERS ON BEHALF OF THE COMPANY
UPON THE PROPOSED DIRECTOR BEING APPROVED
AT THE EGM
1.D TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU JIANCHUN AS AN EXECUTIVE DIRECTOR
1.E TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MEI WEIYI AS A NONEXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 708708815
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: EGM
Meeting Date: 20-Dec-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/2017/1031/LTN20171031912.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1031/LTN20171031908.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1031/LTN20171031894.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 AMENDMENTS TO Mgmt Against Against
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 709483983
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0511/LTN201805111096.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0511/LTN201805111088.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 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017:
RMB 0.556 FOR EVERY 10 SHARES (TAX
INCLUSIVE)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING TO BE HELD IN 2019 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
2017
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XU LEI AS A SUPERVISOR OF THE COMPANY
9 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 RMB20.0 BILLION IN AGGREGATE
10 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
11 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 708748592
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 29-Dec-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/2017/1114/LTN20171114289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1114/LTN20171114307.pdf
1 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION SET OUT IN THE
CIRCULAR
2.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO
31 DECEMBER 2018 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
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 RMB7 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018
2.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO
31 DECEMBER 2018 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE PROVISION OF
ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
ENGINEERING AND CONSTRUCTION CONTRACTING,
ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
PROJECT, AND 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 RMB7 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018
2.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO
31 DECEMBER 2018 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE SALES OF FUEL
AND PROVISION OF RELEVANT 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 RMB13 BILLION FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against
RESOLUTION, THE CONTINUING CONNECTED
TRANSACTIONS IN RELATION TO THE PROVISION
OF DEPOSIT SERVICES BY HUADIAN FINANCE TO
THE GROUP UNDER THE PROPOSED FINANCIAL
SERVICES AGREEMENT BETWEEN THE COMPANY AND
HUADIAN FINANCE AND THAT THE PROPOSED
MAXIMUM AVERAGE DAILY BALANCE OF DEPOSITS
(INCLUDING ACCRUED INTEREST THEREON) PLACED
BY THE GROUP WITH HUADIAN FINANCE PURSUANT
TO THE AGREEMENT BE SET AT RMB6.8 BILLION,
THE DAILY BALANCE OF WHICH SHALL NOT EXCEED
THE AVERAGE DAILY BALANCE OF THE LOAN
GRANTED BY HUADIAN FINANCE TO THE GROUP,
FOR THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2020; AND AUTHORIZE THE GENERAL
MANAGER OF THE COMPANY OR HIS AUTHORIZED
PERSON(S) TO MAKE THE NECESSARY AMENDMENTS
TO THE AGREEMENT AT THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS
4 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt For For
RESOLUTION, THE ENTERING INTO BY THE
COMPANY OF THE LOAN FRAMEWORK AGREEMENT
WITH CHINA HUADIAN AND THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER (AN EXEMPTED FINANCIAL
ASSISTANCE UNDER THE HONG KONG LISTING
RULES), AND APPROVE CHINA HUADIAN AND ITS
SUBSIDIARIES AND THE COMPANIES WHOSE 30% OR
MORE EQUITY INTERESTS ARE DIRECTLY OR
INDIRECTLY HELD BY CHINA HUADIAN TO PROVIDE
THE GROUP WITH A BALANCE OF BORROWINGS NOT
EXCEEDING RMB20 BILLION FOR EACH OF THE
FINANCIAL YEAR FROM 2018 TO 2020; AND
AUTHORIZE THE GENERAL MANAGER OF THE
COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE
THE NECESSARY AMENDMENTS TO THE AGREEMENT
AT THEIR DISCRETION IN ACCORDANCE WITH
RELEVANT DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE
A CONSENSUS IS REACHED, AND TO COMPLETE
OTHER NECESSARY PROCEDURES AND FORMALITIES
ACCORDING TO THE RELEVANT REQUIREMENTS,
PROVIDED THAT (I) THE FINANCING COST OF THE
GROUP SHALL NOT BE HIGHER THAN THAT
AVAILABLE TO THE COMPANY FROM THE
COMMERCIAL BANKS FOR THE SAME FINANCING
PRODUCTS WITH THE SAME TERM DURING THE SAME
PERIOD AND THE LOANS ARE CONDUCTED ON
NORMAL COMMERCIAL TERMS OR BETTER TERMS TO
THE GROUP; AND (II) THE LOANS ARE NOT
SECURED BY ANY OF THE ASSETS OF THE GROUP
CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 709480088
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0511/LTN20180511399.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0511/LTN20180511409.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
OF THE COMPANY: ARTICLE 17, ARTICLE 103,
ARTICLE 104, ARTICLE 105 AND ARTICLE 135
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2017
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2017
6 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017: THE
PROPOSED 2017 PROFIT DISTRIBUTION PROPOSAL
IS SET OUT AS FOLLOWS: 1) 10% OF THE NET
PROFIT AS SHOWN IN THE ACCOUNTING REPORT OF
THE COMPANY UNDER THE CHINA ACCOUNTING
STANDARDS FOR BUSINESS ENTERPRISES,
AMOUNTING TO RMB134,437,000, WILL BE
TRANSFERRED TO THE STATUTORY SURPLUS
RESERVE. 2) THE BOARD HAS PROPOSED TO
DECLARE A FINAL DIVIDEND OF RMB0.018 PER
SHARE (BASED ON THE TOTAL SHARE CAPITAL OF
9,862,976,653 SHARES) FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017, TOTALLING
RMB177,534,000
8.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR AND
OVERSEAS AUDITOR: BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND BDO LIMITED BE
APPOINTED AS DOMESTIC AUDITOR AND OVERSEAS
AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2018
8.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF INTERNAL CONTROL AUDITOR:
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) BE APPOINTED AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2017
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD. Agenda Number: 709454297
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002548005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.2 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 708867467
--------------------------------------------------------------------------------------------------------------------------
Security: 443304100
Meeting Type: EGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: US4433041005
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2018 BETWEEN THE COMPANY
AND HUANENG GROUP
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ACCEPTANCE OF THE GUARANTEED
LOANS FOR WORKING CAPITAL RELATING TO
SAHIWAL PROJECT IN PAKISTAN BY SHANDONG
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 709446644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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/2018/0504/LTN20180504785.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0504/LTN20180504691.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 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2017
5 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 2018 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 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
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2018 AND 2019
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB24 BILLION (INCLUDING
RMB24 BILLION)
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD. Agenda Number: 708742261
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: EGM
Meeting Date: 27-Dec-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/2017/1109/LTN20171109354.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109341.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE REGULATIONS ON THE
MANAGEMENT OF PROCEEDS OF HUATAI SECURITIES
CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF THE STANDARD OF
ALLOWANCE OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD. Agenda Number: 709528143
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 928845 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0523/LTN20180523705.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0523/LTN20180523634.PDF
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2017 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT
5.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
ITS AFFILIATED COMPANIES
5.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU COMMUNICATIONS HOLDING CO., LTD.
AND ITS AFFILIATED COMPANIES
5.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH GOVTOR
CAPITAL GROUP CO., LTD. AND ITS AFFILIATED
COMPANIES
5.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
ITS AFFILIATED COMPANIES
5.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH OTHER
RELATED PARTIES
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2018
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
OF THE COMPANY FOR 2018
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE REGULATIONS ON THE
MANAGEMENT OF TRANSACTIONS WITH RELATED
PARTIES OF HUATAI SECURITIES CO., LTD
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. CHEN ZHIBIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
10 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO THE BOARD
TO ISSUE SHARES
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED EXTENSION OF THE VALIDITY
PERIOD OF RESOLUTION OF THE GENERAL MEETING
ON THE NON-PUBLIC ISSUANCE
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED EXTENSION OF THE VALIDITY
PERIOD OF AUTHORISATION GRANTED BY THE
GENERAL MEETING TO THE BOARD AND ITS
AUTHORISED PERSONS TO DEAL WITH MATTERS IN
RESPECT OF THE NON PUBLIC ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORPORATION, SEOUL Agenda Number: 708999365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747D106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7069260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE GYU SEONG CHOE Mgmt For For
GEUM SEONG BAK JU HWAN JANG GI TAE BAK
GYEONG BAE BAK JEONG GYU I IN GU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD, DURBAN Agenda Number: 708998806
--------------------------------------------------------------------------------------------------------------------------
Security: S36300101
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ZAE000003273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT DIRECTOR RETIRING BY ROTATION: Mgmt Against Against
SJ CONNELLY
O.1.2 TO RE-ELECT DIRECTOR RETIRING BY ROTATION: Mgmt For For
N MANDINDI
O.2 TO ELECT MR THOMPSON APPOINTED SINCE Mgmt For For
PREVIOUS AGM
O.3 TO APPROVE THE RE-APPOINTMENT OF EXTERNAL Mgmt For For
AUDITORS: GRANT THORNTON
O.4.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: D NAIDOO
O.4.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: N MANDINDI
O.4.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: MR THOMPSON
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
NB.1 APPROVAL OF HUDACO'S REMUNERATION POLICY Mgmt Against Against
NB.2 APPROVAL OF HUDACO'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
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
O.5 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.6 SIGNATURE OF DOCUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION LTD. Agenda Number: 709553742
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780S101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002534005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS,PROPOSED STOCK DIVIDEND:200 FOR
1,000 SHS HELD.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD., SEONGNAM Agenda Number: 708985811
--------------------------------------------------------------------------------------------------------------------------
Security: Y3772Y108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7084110006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: YUN SEONG TAE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 809959 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.
1 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For
RAE
2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For
MYUNG
5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For
YOUNG RAE
6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
MYUNG JAH
7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt Against Against
GOHN
CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting
AUTOMATICALLY DISMISSED IN CASE OF APPROVAL
OF RESOLUTIONS 5, 6 AND 7. THANK YOU
8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt Against Against
JOONG GYUNG
CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting
AUTOMATICALLY DISCARDED IN CASE OF APPROVAL
OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU
9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For
SANG MYUNG
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt Against Against
GYEONG
2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt Against Against
2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt Against Against
CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF
CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI CEMENT CO LTD, SEOUL Agenda Number: 708315280
--------------------------------------------------------------------------------------------------------------------------
Security: Y3826U102
Meeting Type: EGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: KR7006390009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR HEO GI HO Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR CHOE DEOK GEUN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR JEON GEUN SIK Mgmt For For
2.4 ELECTION OF A NON-PERMANENT DIRECTOR GANG Mgmt For For
SEONG BU
2.5 ELECTION OF OUTSIDE DIRECTOR GANG DAE SEOK Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI CEMENT CO LTD, SEOUL Agenda Number: 708996369
--------------------------------------------------------------------------------------------------------------------------
Security: Y3826U102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006390009
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD Agenda Number: 709014675
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R40R100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7267270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTORS: GONG GI Mgmt For For
YEONG, SONG MYEONG JUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 708996179
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: JEONG JI Mgmt For For
SEON, I DONG HO, NO MIN GI, KIM YONG JIN
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM YONG JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 708990177
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
2 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
3.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG GYU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK YONG SEOK Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM JIN O Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I BANG JU Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: SIN JE YUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: BAK YONG SEOK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE GYU YEON
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JIN O
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I BANG JU
4.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SIN JE YUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF. THANK YOU
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Agenda Number: 709004814
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1DD103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7267260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: JU YEONG Mgmt For For
GEOL, GEUM SEOK HO, RYU SEUNG U, I SEOK
HYEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: RYU SEUNG U, I SEOK HYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD, INCHON Agenda Number: 709034502
--------------------------------------------------------------------------------------------------------------------------
Security: Y3835T104
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7017800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT ON DUTY OF
AUDIT COMMITTEE
2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: ESTABLISHMENT OF ARTICLE
ON REDUCTION OF DIRECTORS' RESPONSIBILITY
FOR THE COMPANY
3.1 ELECTION OF INSIDE DIRECTOR: JANG BYEONG U Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
HO JIN
3.3 ELECTION OF OUTSIDE DIRECTOR: YU JONG SANG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SEO DONG BEOM Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JONG SANG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEO DONG BEOM
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
2.1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 708997640
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883779 DUE TO RESOLUTIONS 2, 3 &
4 ARE SPLIT. 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 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
(ARTICLE 2 PURPOSE)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against
(ARTICLE 9 PREEMPTIVE RIGHTS)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
(ARTICLE 13 ISSUANCE OF BOND)
3.1 ELECTION OF INSIDE DIRECTOR: GIM JEONG HUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEON Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I DONG HUN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM DAE GI Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: GIL JAE UK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I DONG HUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DAE GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO.-LTD Agenda Number: 708996244
--------------------------------------------------------------------------------------------------------------------------
Security: Y3830W102
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7005440003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG JI SEON, JANG HO JIN ELECTION OF
OUTSIDE DIRECTOR CANDIDATE: PARK SEUNG JUN
ELECTION OF NON-PERMANENT DIRECTOR
CANDIDATE: KIM BYEONG JUN
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK SEUNG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO.-LTD Agenda Number: 709198801
--------------------------------------------------------------------------------------------------------------------------
Security: Y3830W102
Meeting Type: EGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KR7005440003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL SPLIT-OFF Mgmt For For
CMMT 11APR2018: PLEASE NOTE THAT THIS SPIN OFF Non-Voting
WILL NOT AFFECT ON YOUR HOLDINGS SINCE THE
ISSUING COMPANY WILL OWN 100 PCT OF SHS OF
THE NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN OFF
CMMT 11APR2018: 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. Agenda Number: 709034588
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
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: GWON O GAP, YU GUK Mgmt For For
HYEON, GWON O GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK Mgmt For For
HYEON, GWON O GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 708547798
--------------------------------------------------------------------------------------------------------------------------
Security: Y3837T102
Meeting Type: EGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: KR7079430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
CMMT 20 SEP 2017: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS MERGER AND ACQUISITION. THANK YOU.
CMMT 20 SEP 2017: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 20 SEP 2017: PLEASE NOTE THAT 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.
CMMT 20 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 708996434
--------------------------------------------------------------------------------------------------------------------------
Security: Y3837T102
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7079430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR GIM HWA EUNG CHOE Mgmt For For
GYEONG RAN
4 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
GYEONG RAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 709353356
--------------------------------------------------------------------------------------------------------------------------
Security: Y3837T102
Meeting Type: EGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KR7079430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: GIM GAE CHEON Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM GAE Mgmt For For
CHEON
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 709034576
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: GIM GAP SUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM GAP Mgmt For For
SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
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 INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU,
GIM DAE SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
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: HA EON TAE Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against
GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For
BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ROBOTICS CO., LTD. Agenda Number: 709022999
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
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 JUNG GEUN GWON O Mgmt For For
G AP HWANG YUN SEONG
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
YUN SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 09 MAR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ROTEM CO, CHANGWON Agenda Number: 708990836
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R36Z108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7064350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR GIM SEUNG TAK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 708974755
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
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 INSIDE DIRECTORS AND ELECTION Mgmt For For
OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG
CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG
YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI Mgmt For For
MAN, GIM SANG YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI WIA CORP, CHANGWON Agenda Number: 708990696
--------------------------------------------------------------------------------------------------------------------------
Security: Y3869Y102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7011210002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM GYEONG BAE,CHOE Mgmt For For
JEONG YEON AND I SANG HEUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 708999694
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JAE GWON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDBI BANK LTD, MUMBAI Agenda Number: 708310052
--------------------------------------------------------------------------------------------------------------------------
Security: Y40172119
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: INE008A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF IDBI BANK AS ON MARCH 31,
2017 TOGETHER WITH REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT /RE-APPOINT JOINT STATUTORY
AUDITORS OF IDBI BANK AND BRANCH STATUTORY
AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK
FOR FY 2017-18 IN LINE WITH THE RBI
APPROVAL TO BE RECEIVED IN THIS REGARD: M/S
MUKUND M. CHITALE, CHARTERED ACCOUNTANTS,
MUMBAI (FIRM REGN. NO.106655W) AND CHOKSHI
& CHOKSHI LLP, CHARTERED ACCOUNTANTS,
MUMBAI (FIRM REGN. NO.101872W/ W100045)
3 ENABLING RESOLUTION U/S 62(1) (C) OF THE Mgmt Against Against
COMPANIES ACT, 2013 FOR ISSUE OF SHARES
AGGREGATING UPTO INR 5000 CRORE (INCLUSIVE
OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF
ISSUE INCLUDING QIP
4 ENABLING RESOLUTION U/S 42 AND OTHER Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 FOR
MOBILIZATION IN ONE OR MORE TRANCHES UPTO
INR 5,000 CRORE COMPRISING OF BONDS BY WAY
OF DIFFERENT MODES
5 RESOLUTION U/S 14 OF THE COMPANIES ACT, Mgmt For For
2013 FOR AMENDMENT IN ARTICLE 121 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
6 APPOINTMENT OF DR. ASHIMA GOYAL AS Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
7 TO NOTE THE APPOINTMENT OF SHRI MAHESH Mgmt For For
KUMAR JAIN AS MD & CEO OF THE BANK
8 TO NOTE THE APPOINTMENT OF SHRI KRISHNA Mgmt For For
PRASAD NAIR AS DEPUTY MANAGING DIRECTOR OF
THE BANK
9 TO NOTE THE APPOINTMENT OF SHRI GURUDEO Mgmt For For
MADHUKAR YADWADKAR AS DEPUTY MANAGING
DIRECTOR OF THE BANK
10 TO NOTE THE NOMINATION OF SHRI PRAVEEN GARG Mgmt For For
AS GOVT. NOMINEE DIRECTOR OF THE BANK
CMMT 20 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
IDBI BANK LTD, MUMBAI Agenda Number: 708512012
--------------------------------------------------------------------------------------------------------------------------
Security: Y40172119
Meeting Type: OTH
Meeting Date: 04-Oct-2017
Ticker:
ISIN: INE008A01015
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION U/S 62(1)(C) OF THE COMPANIES Mgmt For For
ACT, 2013 TO OFFER, ISSUE AND ALLOT EQUITY
SHARES AGGREGATING UP TO INR 1861 CRORE TO
GOVT. OF INDIA ON PREFERENTIAL ALLOTMENT
BASIS
--------------------------------------------------------------------------------------------------------------------------
IDBI BANK LTD, MUMBAI Agenda Number: 708890618
--------------------------------------------------------------------------------------------------------------------------
Security: Y40172119
Meeting Type: OTH
Meeting Date: 21-Feb-2018
Ticker:
ISIN: INE008A01015
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION U/S 62(1)(C) OF THE COMPANIES Mgmt For For
ACT, 2013 TO OFFER, ISSUE AND ALLOT EQUITY
SHARES AGGREGATING UP TO INR 2729 CRORE TO
GOVT. OF INDIA ON PREFERENTIAL ALLOTMENT
BASIS
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LIMITED Agenda Number: 708532987
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: CRT
Meeting Date: 12-Oct-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
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 AMALGAMATION AND
ARRANGEMENT AMONG VODAFONE MOBILE SERVICES
LIMITED AND VODAFONE INDIA LIMITED AND IDEA
CELLULAR LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
AND AT SUCH MEETING, AND AT ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LIMITED Agenda Number: 708876531
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: EGM
Meeting Date: 30-Jan-2018
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 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For
BASIS
2 ISSUE OF EQUITY SHARES BY WAY OF QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LIMITED Agenda Number: 709578390
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: EGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR CHANGE IN THE NAME OF THE Mgmt For For
COMPANY FROM IDEA CELLULAR LIMITED TO
VODAFONE IDEA LIMITED AND CONSEQUENT CHANGE
IN THE MEMORANDUM & ARTICLES OF ASSOCIATION
2 TO APPROVE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
SECURITIES OF UP TO RS. 15,000 CRORE ON A
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
--------------------------------------------------------------------------------------------------------------------------
IFCI LTD, NEW DELHI Agenda Number: 708593404
--------------------------------------------------------------------------------------------------------------------------
Security: Y8743E123
Meeting Type: AGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: INE039A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2017 AND THE REPORTS OF THE
AUDITORS' AND BOARDS' THEREON
2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID ON PREFERENCE SHARES AS FINAL DIVIDEND
3 TO APPOINT A DIRECTOR IN PLACE OF MS KIRAN Mgmt Against Against
SAHDEV (DIN: 06718968), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO FIX REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR OF THE COMPANY IN TERMS OF THE
PROVISIONS OF SECTION 139(5) AND 142 OF THE
COMPANIES ACT, 2013 AND TO PASS THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION(S), AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 139(5) AND 142 AND ALL OTHER
APPLICABLE PROVISIONS. IF ANY, OF THE
COMPANIES ACT, 2013 AND COMPANIES (AUDIT
AND AUDITORS) RULES 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
DECIDE AND FIX THE REMUNERATION OF THE
STATUTORY AUDITOR OF THE COMPANY APPOINTED
BY COMPTROLLER AND AUDITOR GENERAL OF INDIA
(CAG) FOR THE FINANCIAL YEAR 2017-18, AS
MAY BE DEEMED FIT"
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 42, 71 AND ALL OTHER APPLICABLE
PROVISIONS 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 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE AND LISTING OF DEBT
SECURITIES) REGULATIONS, 2008, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015. INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING AND
OTHER APPLICABLE RULES / REGULATIONS /
GUIDELINES AND SUBJECT TO THE PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
CONSENT OF THE MEMBERS OF THE COMPANY, BE
AND IS HEREBY GIVEN TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS THE
"BOARD" WHICH TERM SHALL INCLUDE ANY
COMMITTEE THEREOF FOR THE TIME BEING
EXERCISING THE POWERS CONFERRED ON THE
BOARD BY THIS RESOLUTION) FOR MAKING
OFFER(S) OR INVITATION TO SUBSCRIBE TO
SECURITIES, INCLUDING BUT NOT LIMITED TO
BONDS AND NON-CONVERTIBLE DEBENTURES, BY
WAY OF PRIVATE PLACEMENT IN ONE OR MORE
TRANCHES, ON SUCH TERMS AND CONDITIONS AS
IT MAY CONSIDER PROPER, UPTO AN AMOUNT NOT
EXCEEDING INR 5,000 CRORE (RUPEES FIVE
THOUSAND CRORE) IN THE YEAR COMMENCING FROM
THE DATE OF APPROVAL BY SHAREHOLDERS.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY, BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND GIVE SUCH DIRECTIONS AS MAY BE
DEEMED NECESSARY OR EXPEDIENT, TO GIVE
EFFECT TO AFORESAID RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 14 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND COMPANIES (INCORPORATION) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE AND AS MAY BE ENACTED FROM TIME TO
TIME), THE APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR
EFFECTING THE INSERTION OF ARTICLE 79 A
WITH MARGINAL NOTES, IN THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY:-
FOLLOWING NEW ARTICLE 79A BE INSERTED,
AFTER ARTICLE 79 OF ARTICLES OF
ASSOCIATION: "ARTICLE 79A - CONSOLIDATION &
RE-ISSUANCE OF DEBT SECURITIES
NOTWITHSTANDING ANYTHING CONTAINED IN
ARTICLES 77 TO 79, THE BOARD OF DIRECTORS
SHALL HAVE POWER FOR CONSOLIDATION AND
REISSUANCE, SWITCHES AND CONVERSION OF DEBT
SECURITIES ISSUED AT ANY TIME BY THE
COMPANY, INCLUDING CONFORMITY WITH NORMS
FOR INTERNATIONAL SECURITIES IDENTIFICATION
NUMBER, AS MAY BE SPECIFIED BY
REGULATIONS/GUIDELINES ISSUED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA,
FROM TIME TO TIME". RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD",
WHICH INCLUDES ANY OF DULY CONSTITUTED
COMMITTEE OF ONE OR MORE DIRECTORS) BE AND
IS HEREBY AUTHORISED TO TAKE ALL SUCH
ACTIONS AS MAY BE DEEMED NECESSARY,
DESIRABLE OR EXPEDIENT AND TO DO ALL SUCH
NECESSARY ACTS, DEEDS AND THINGS THAT MAY
BE INCIDENTAL OR PERTINENT TO GIVE EFFECT
TO THE AFORESAID RESOLUTION
CMMT 10 OCT 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 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IFCI LTD, NEW DELHI Agenda Number: 708965528
--------------------------------------------------------------------------------------------------------------------------
Security: Y8743E123
Meeting Type: EGM
Meeting Date: 07-Mar-2018
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE ISSUE OF EQUITY SHARES Mgmt For For
AGGREGATING UPTO INR 100 CRORE BY WAY OF
PREFERENTIAL ALLOTMENT TO GOVERNMENT OF
INDIA (GOI) AND TO AUTHORISE THE BOARD TO
MAKE NECESSARY APPLICATIONS AND TO TAKE ALL
OTHER STEPS AS MAY BE NECESSARY FOR AND IN
CONNECTION WITH THE ABOVEMENTIONED
ALLOTMENT
--------------------------------------------------------------------------------------------------------------------------
IIFL HOLDINGS LTD, MUMBAI Agenda Number: 708334608
--------------------------------------------------------------------------------------------------------------------------
Security: Y3914X109
Meeting Type: AGM
Meeting Date: 22-Jul-2017
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, 2017, TOGETHER THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS REPORT
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
TOGETHER WITH AUDITORS REPORT THEREON
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 STATUTORY AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: M/S DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NUMBER 117366W/W- 100018)
4 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BERHAD Agenda Number: 708414723
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 23-Aug-2017
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: DATUK LEE TECK
YUEN
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: LEE CHUN FAI
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: PUSHPANATHAN A/L S
A KANAGARAYAR
4 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For
SRI ABDUL HALIM BIN ALI
5 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
DAVID FREDERICK WILSON
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: "THAT SUBJECT TO THE PASSING OF
RESOLUTION 4, 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."
8 DIRECTORS' FEES: "THAT THE DIRECTORS' FEES Mgmt For For
OF RM1,108,583 FOR THE YEAR ENDED 31 MARCH
2017 BE APPROVED TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THEY MAY
DETERMINE."
9 DIRECTORS' BENEFITS: "THAT THE PAYMENT OF Mgmt For For
DIRECTORS' BENEFITS TO THE NON-EXECUTIVE
DIRECTORS UP TO AN AMOUNT OF RM520,000 FOR
THE PERIOD FROM 31 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING BE APPROVED."
10 DIRECTORS' FEES AND MEETING ALLOWANCE OF Mgmt For For
THE SUBSIDIARIES: "THAT THE PAYMENT OF
DIRECTORS' FEES AND/OR MEETING ALLOWANCE BY
THE SUBSIDIARIES TO SEVERAL DIRECTORS BE
APPROVED:- (I) DIRECTORS' FEES OF RM414,000
FOR THE YEAR ENDED 31 MARCH 2017; AND (II)
DIRECTORS' MEETING ALLOWANCE OF UP TO AN
AMOUNT OF RM52,000 FROM 31 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING."
11 AUTHORITY TO ISSUE SHARES UNDER SECTIONS 75 Mgmt For For
AND 76: "THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORISED, PURSUANT TO SECTIONS 75
AND 76 OF THE COMPANIES ACT 2016, TO ALLOT
AND ISSUE NOT MORE THAN TEN PERCENT (10%)
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AT ANY TIME, UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AS THE
DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM
FIT OR IN PURSUANCE OF OFFERS, AGREEMENTS
OR OPTIONS TO BE MADE OR GRANTED BY THE
DIRECTORS WHILE THIS APPROVAL IS IN FORCE,
AND THAT THE DIRECTORS BE AND ARE HEREBY
FURTHER AUTHORISED TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ISSUED AFTER THE
EXPIRATION OF THE APPROVAL HEREOF."
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY: "THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO PURCHASE THE ORDINARY
SHARES OF THE COMPANY THROUGH THE STOCK
EXCHANGE OF BURSA MALAYSIA SECURITIES
BERHAD AT ANY TIME UPON SUCH TERMS AND
CONDITIONS AS THE DIRECTORS IN THEIR
ABSOLUTE DISCRETION DEEM FIT PROVIDED
THAT:- I) THE AGGREGATE NUMBER OF SHARES
PURCHASED (WHICH ARE TO BE TREATED AS
TREASURY SHARES) DOES NOT EXCEED TEN PER
CENT (10%) OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY; AND II) THE FUNDS
ALLOCATED FOR THE PURCHASE OF SHARES SHALL
NOT EXCEED ITS RETAINED PROFITS AND THAT
THE DIRECTORS BE AND ARE HEREBY FURTHER
AUTHORISED TO DEAL WITH THE TREASURY SHARES
IN THEIR ABSOLUTE DISCRETION (WHICH MAY BE
DISTRIBUTED AS DIVIDENDS, RESOLD,
TRANSFERRED, CANCELLED AND/OR IN ANY OTHER
MANNER AS PRESCRIBED BY THE COMPANIES ACT
2016, AND THE RELEVANT RULES, REGULATIONS
AND/OR REQUIREMENTS) AND THAT SUCH
AUTHORITY SHALL CONTINUE TO BE IN FORCE
UNTIL:- A) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING ("AGM"); B) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT AGM IS REQUIRED BY LAW TO BE HELD; OR
C) REVOKED OR VARIED IN A GENERAL MEETING,
WHICHEVER OCCURS FIRST."
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LIMITED Agenda Number: 708544449
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.2.1 RE-ELECTION OF DIRECTOR: PW DAVEY Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MSV GANTSHO Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: U LUCHT Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: FS MUFAMADI Mgmt For For
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: HC Mgmt For For
CAMERON
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW Mgmt For For
DAVEY
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
NGONYAMA
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MEK Mgmt For For
NKELI
O.4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.5 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For
S.2 FINANCIAL ASSISTANCE Mgmt For For
S.3 ACQUISITION OF COMPANY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 708315610
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: OGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 CONVERSION OF SHARE CAPITAL Mgmt For For
S.2 INCREASE OF AUTHORISED SHARE CAPITAL Mgmt For For
S.3 AMENDMENT OF MOI: ARTICLES 7(3), 8(7) AND Mgmt For For
13
O.1 APPROVAL OF CONVERSION ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 708566609
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 FINANCIAL STATEMENTS Mgmt For For
2.O.2 RESOLVED THAT DELOITTE & TOUCHE BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY AND
MR. T BROWN AS DESIGNATED PARTNER UNTIL THE
DATE OF THE NEXT ANNUAL GENERAL MEETING.
THE AUDIT COMMITTEE 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. T BROWN (IRBA NO
247030) AS DESIGNATED PARTNER
3O3.1 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For
3O3.2 APPOINTMENT OF AUDIT COMMITTEE: T SKWEYIYA Mgmt For For
(DINGAAN)
3O3.3 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For
3O3.4 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For
3O3.5 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt Abstain Against
4O4.1 RE-APPOINTMENT OF DIRECTOR: OS ARBEE Mgmt For For
4O4.2 RE-APPOINTMENT OF DIRECTOR: GW DEMPSTER Mgmt For For
4O4.3 RE-APPOINTMENT OF DIRECTOR: SP KANA Mgmt For For
4O4.4 RE-APPOINTMENT OF DIRECTOR: MV MOOSA Mgmt For For
4O4.5 RE-APPOINTMENT OF DIRECTOR: Y WAJA Mgmt Abstain Against
5.O.5 CONFIRMATION OF M AKOOJEE Mgmt For For
6.O.6 CONFIRMATION OF REMUNERATION POLICY Mgmt For For
7.O.7 IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For
8.1S1 DIRECTORS' FEES: CHAIRPERSON: FEE FROM 1 Mgmt For For
JULY 2017 TO 30 JUNE 2018: R937,000; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R993,000
8.2S1 DIRECTORS' FEES: DEPUTY CHAIRPERSON AND Mgmt For For
LEAD INDEPENDENT DIRECTOR: FEE FROM 1 JULY
2017 TO 30 JUNE 2018: R468,500; FEE FROM 1
JULY 2018 TO 30 JUNE 2019: R496,500
8.3S1 DIRECTORS' FEES: BOARD MEMBER: FEE FROM 1 Mgmt For For
JULY 2017 TO 30 JUNE 2018: R268,000; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R284,000
8.4S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017
TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R181,000
8.5S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO
30 JUNE 2018: R113,500; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R120,500
8.6S1 DIRECTORS' FEES: AUDIT COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R354,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R375,000
8.7S1 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER: Mgmt For For
FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
R176,500; FEE FROM 1 JULY 2018 TO 30 JUNE
2019: R187,000
8.8S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For
MOTUS DIVISION: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R132,500; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R140,500
8.9S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For
LOGISTICS DIVISION: FEE FROM 1 JULY 2017 TO
30 JUNE 2018: R159,000; FEE FROM 1 JULY
2018 TO 30 JUNE 2019: R168,500
810S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For
RISK COMMITTEE MEMBER: MOTUS: FEE FROM 1
JULY 2017 TO 30 JUNE 2018: R53,000; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R56,000
811S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For
RISK COMMITTEE MEMBER: LOGISTICS: FEE FROM
1 JULY 2017 TO 30 JUNE 2018: R63,600; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R67,500
812S1 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R354,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R375,000
813S1 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
2018: R176,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R187,000
814S1 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN: Mgmt For For
FEE FROM 1 JULY 2017 TO 30 JUNE 2018:
R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE
2019: R181,000
815S1 DIRECTORS' FEES: RISK COMMITTEE MEMBER: FEE Mgmt For For
FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R120,500
816S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R128,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R135,500
817S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
2018: R84,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R90,000
818S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30
JUNE 2018: R128,000; FEE FROM 1 JULY 2018
TO 30 JUNE 2019: R135,500
819S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE
2018: R84,500; FEE FROM 1 JULY 2018 TO 30
JUNE 2019: R90,000
820S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRPERSON: FEE
FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500;
FEE FROM 1 JULY 2018 TO 30 JUNE 2019:
R181,000
821S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER: FEE FROM 1
JULY 2017 TO 30 JUNE 2018: R113,500; FEE
FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500
9.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
10O.8 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For
11O.9 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
12O10 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For
13S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE- Mgmt For For
S44
14S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S45
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 709255269
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION OF THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2016 FISCAL AND
CORPORATE 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.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, 2017, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS IN
REGARD TO THE CONTENT OF THE MENTIONED
REPORT, IN ACCORDANCE WITH LINE C OF PART
IV OF ARTICLE 28 OF THE SECURITIES MARKET
LAW
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 AND 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, 2017
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
PART 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
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SECRETARY OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
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,
UNDER 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 DURING THE 2018 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 BERHAD Agenda Number: 709017936
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: EGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 1,120,814,815 Mgmt For For
NEW ORDINARY SHARES IN INARI (INARI
SHARE(S)) (BONUS SHARE(S)), ON THE BASIS OF
1 BONUS SHARE FOR EVERY 2 EXISTING INARI
SHARES HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER (PROPOSED BONUS ISSUE)
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 708673606
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: AGM
Meeting Date: 22-Nov-2017
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 RM468,000 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017 (2016:
RM424,400)
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION:- MR FOO KOK SIEW
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION:- MR OH SEONG LYE
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION:- MR LAU KEAN
CHEONG
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 75 AND 76 OF THE
COMPANIES ACT 2016
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
8 PRO POSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INDIA CEMENTS LTD, CHENNAI Agenda Number: 708443027
--------------------------------------------------------------------------------------------------------------------------
Security: Y39167153
Meeting Type: AGM
Meeting Date: 04-Sep-2017
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 31.03.2017
2 ADOPTION OF CONSOLIDATED AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31.03.2017
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED 31.03.2017: THE BOARD OF
DIRECTORS HAS RECOMMENDED A DIVIDEND OF
RE.1 PER EQUITY SHARE OF RS.10/- EACH ON
30,81,53,074 EQUITY SHARES OF RS.10/- EACH
FOR THE YEAR ENDED 31ST MARCH, 2017,
INCLUDING ON 9,74,417 EQUITY SHARES OF
RS.10/- EACH ISSUED FOR ALLOTMENT TO THE
SHAREHOLDERS OF TCL AND TCPL AND
PROPORTIONATE DIVIDEND ON 1,317 EQUITY
SHARES HAVING CALLS IN ARREARS. THE
PROPOSED DIVIDEND, ON APPROVAL BY THE
SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL
MEETING WILL BE MET OUT OF SURPLUS IN THE
STATEMENT OF PROFIT AND LOSS IN THE BALANCE
SHEET
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. K.S.RAO & CO., CHARTERED
ACCOUNTANTS (REGISTRATION NO.003109S) AND
M/S. S.VISWANATHAN, LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO.004770S /
S200025)
6 APPOINTMENT OF SRI M.R. KUMAR AS A DIRECTOR Mgmt For For
OF THE COMPANY, LIABLE TO RETIRE BY
ROTATION
7 APPOINTMENT OF SRI K. BALAKRISHNAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF SRI V. RANGANATHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 ISSUE OF NON-CONVERTIBLE DEBENTURES / BONDS Mgmt For For
AND OTHER SECURITIES
10 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 708448863
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AS AT MARCH 31, 2017 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 2016-17: THE BOARD OF
DIRECTORS OF THE COMPANY, HAD, FOR THE YEAR
2016-17, DECLARED THREE INTERIM DIVIDENDS
AGGREGATING TO INR 27/- PER SHARE ON SHARES
OF FACE VALUE INR 2/- EACH (INR 9/- FOR
EACH), WITH THE TOTAL OUTFLOW OF INR
1,374.6 CR (INCLUSIVE OF CORPORATE DIVIDEND
TAX)
3 RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL Mgmt Against Against
(DIN: 02698115) A WHOLE TIME DIRECTOR & KEY
MANAGERIAL PERSONNEL, DESIGNATED AS AN
EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE
BY ROTATION AND, BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH Mgmt For For
KUMAR (DIN: 03341114) A WHOLE TIME DIRECTOR
& KEY MANAGERIAL PERSONNEL, DESIGNATED AS
DEPUTY MANAGING DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO.: 301003E/E300005), AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A PERIOD OF 5
(FIVE) CONSECUTIVE YEARS AND FIXING THEIR
REMUNERATION
6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt For For
OF THE COMPANY UPTO INR 145,000 CRORE
7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
ON A PRIVATE PLACEMENT BASIS, WITHIN THE
SHAREHOLDERS' EXISTING AUTHORIZATION OF
UPTO INR 125,000 CRORE
8 APPROVAL FOR AMENDMENT IN THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: ARTICLE 67A'
AFTER ARTICLE NO. 67
9 APPROVAL FOR RE-APPOINTMENT OF MR. SAMEER Mgmt For For
GEHLAUT (DIN: 00060783) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL AND
DESIGNATED AS EXECUTIVE CHAIRMAN OF THE
COMPANY, FOR A FURTHER PERIOD OF FIVE
YEARS, WITH EFFECT FROM MARCH 19, 2018 AND
PAYMENT OF REMUNERATION
10 APPROVAL FOR RE-APPOINTMENT OF MR. GAGAN Mgmt For For
BANGA (DIN: 00010894) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL,
DESIGNATED AS VICE-CHAIRMAN, MANAGING
DIRECTOR & CEO OF THE COMPANY, FOR A
FURTHER PERIOD OF FIVE YEARS, WITH EFFECT
FROM MARCH 19, 2018 AND PAYMENT OF
REMUNERATION
11 APPROVAL FOR RE-APPOINTMENT OF MR. AJIT Mgmt For For
KUMAR MITTAL (DIN: 02698115) AS A
WHOLE-TIME DIRECTOR & KEY MANAGERIAL
PERSONNEL AND DESIGNATED AS EXECUTIVE
DIRECTOR OF THE COMPANY, FOR A FURTHER
PERIOD OF FIVE YEARS, WITH EFFECT FROM
MARCH 19, 2018 AND PAYMENT OF REMUNERATION
12 APPROVAL FOR RE-APPOINTMENT OF MR. ASHWINI Mgmt For For
OMPRAKASH KUMAR (DIN: 03341114) AS A
WHOLE-TIME DIRECTOR & KEY MANAGERIAL
PERSONNEL, DESIGNATED AS DEPUTY MANAGING
DIRECTOR OF THE COMPANY, FOR A FURTHER
PERIOD OF FIVE YEARS, WITH EFFECT FROM
MARCH 19, 2018 AND PAYMENT OF REMUNERATION
13 APPROVAL FOR APPOINTMENT OF MR. SACHIN Mgmt For For
CHAUDHARY (DIN: 02016992) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL,
DESIGNATED AS EXECUTIVE DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
EFFECT FROM OCTOBER 21, 2016 AND PAYMENT OF
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED Agenda Number: 708516856
--------------------------------------------------------------------------------------------------------------------------
Security: Y3912A101
Meeting Type: AGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: INE069I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED MARCH 31, 2017,
AND THE REPORTS OF BOARD OF DIRECTORS AND
AUDITORS THEREON
2 RE-APPOINTMENT OF MR. GURBANS SINGH (DIN: Mgmt For For
06667127) AS DIRECTOR, 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) AS 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, A MEMBER OF GRANT THORNTON
INTERNATIONAL, AS THE AUDITORS OF THE
COMPANY AND FIXING THEIR REMUNERATION
5 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/OR BONDS ON A PRIVATE
PLACEMENT BASIS, WITHIN THE EXISTING
BORROWING LIMITS OF INR 7,500 CRORE
6 APPROVAL TO AMENDMENT IN THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: NEW ARTICLE NO.
73A AFTER ARTICLE NO. 73
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED Agenda Number: 708996004
--------------------------------------------------------------------------------------------------------------------------
Security: Y3912A101
Meeting Type: EGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: INE069I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION FOR DIVESTMENT OF STAKE Mgmt Against Against
IN INDIABULLS PROPERTIES PRIVATE LIMITED
("IPPL") AND/OR INDIABULLS REAL ESTATE
COMPANY PRIVATE LIMITED ("IRECPL") BY
WHOLLY OWNED OVERSEAS SUBSIDIARY(IES) OF
THE COMPANY, IN THE MANNER AS SET OUT AT
ITEM NO. 1 OF THE NOTICE
2 SPECIAL RESOLUTION FOR EITHER DIVESTMENT OF Mgmt Against Against
STAKE IN INDIA LAND AND PROPERTIES LIMITED,
BY THE COMPANY AND / OR ITS WHOLLY OWNED
SUBSIDIARY COMPANY, OR SALE OF CHENNAI
ASSETS, IN THE MANNER AS SET OUT AT ITEM
NO. 2 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS VENTURES LTD, NEW DELHI Agenda Number: 709457306
--------------------------------------------------------------------------------------------------------------------------
Security: Y3912B109
Meeting Type: EGM
Meeting Date: 31-May-2018
Ticker:
ISIN: INE274G01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PREFERENTIAL ISSUE OF EQUITY SHARES OF THE Mgmt For For
COMPANY TO CERTAIN FOREIGN INVESTOR(S)
--------------------------------------------------------------------------------------------------------------------------
INDIAN BANK Agenda Number: 708829948
--------------------------------------------------------------------------------------------------------------------------
Security: Y39228112
Meeting Type: EGM
Meeting Date: 20-Dec-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 844263 DUE TO RECEIPT OF
DIRECTOR NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS 1 VACANCY AVAILABLE TO BE FILLED
AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 2 DIRECTORS. THANK YOU
1 ELECTION OF DIRECTOR: DR. BHARATH KRISHNA Mgmt No vote
SANKAR
2 ELECTION OF DIRECTOR: DR. NARESH KUMAR Mgmt Against Against
DRALL
--------------------------------------------------------------------------------------------------------------------------
INDIAN BANK Agenda Number: 708878484
--------------------------------------------------------------------------------------------------------------------------
Security: Y39228112
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: INE562A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
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"), INDIAN BANK GENERAL
AMENDMENT REGULATIONS 2003 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 FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OF ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2017, THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 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,
DRAFT RED HERRING PROSPECTS, RED HERRING
PROSPECTS, PRELIMINARY PLACEMENT DOCUMENT,
PLACEMENT DOCUMENT, DRAFT LETTER OF OFFER,
LETTER OF OFFER, PRIVATE PLACEMENT LETTER
OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD
THROUGH FURTHER PUBLIC OFFER / PRIVATE
PLACEMENT / QUALIFIED INSTITUTIONAL
PLACEMENT / RIGHTS ISSUE / PREFERENTIAL
ISSUE / INSTITUTIONAL PLACEMENT PROGRAMME
TO BE DECIDED BY THE BANK, SUCH NUMBER OF
EQUITY SHARES OF THE FACE VALUE OF RS.10/-
EACH WHETHER AT A DISCOUNT OR PREMIUM UPTO
RS. 7000 CRORE (RUPEES SEVEN THOUSAND CRORE
ONLY) IN ONE OR MORE TRANCHES IN CURRENT OR
SUBSEQUENT FINANCIAL YEARS WHICH TOGETHER
WITH THE EXISTING PAID-UP EQUITY SHARE
CAPITAL OF RS.480.29 CRORE SHALL BE WITHIN
THE TOTAL AUTHORIZED CAPTIAL 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, PROVIDED THAT THE CENTRAL
GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS
THAN 51% OF THE PAID-UP EQUITY CAPITAL OF
THE BANK, TO ONE OR MORE OF THE MEMBERS,
EMPLOYEES OF THE BANK, INDIVIDUALS,
NON-RESIDENT INDIANS ("NRIS"), COMPANIES,
PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS,
SOCIETIES, TRUSTS, RESEARCH ORGANIZATIONS,
QUALIFIED INSTITUTIONAL BUYERS ("QIBS")
LIKE FOREIGN INSTITUTIONAL INVESTORS
("FIIS") / FOREIGN PORTFOLIO INVESTORS
(FPIS), BANKS, FINANCIAL INSTITUTIONS,
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
AFOREMENTIONED METHODS AS MAY BE DEEMED
APPROPRIATE BY THE BANK" "RESOLVED FURTHER
THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL
BE BY WAY OF PUBLIC ISSUE, RIGHTS ISSUE,
QUALIFIED INSTITUTIONAL PLACEMENT 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" "RESOLVED
FURTHER THAT THE BOARD SHALL HAVE THE
AUTHORITY TO ISSUE SHARES TO INVESTORS AT
SUCH PRICE OR PRICES (INCLUDING DISCOUNTS
AS APPLICABLE) 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 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 WITH 12 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTIONS". "RESOLVED
FURTHER THAT IN CASE OF A QIP ISSUE, THE
BANK IN PURSUANCE TO PROVISION 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 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 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, FIIS AND/OR OTHER
ELIGIBLE FOREIGN ENTITIES BE SUBJECT TO THE
APPROVAL OF THE RBI UNDER THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES
AND REGULATIONS MADE THERE UNDER 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,
CONT CONT TO REMUNERATE ALL SUCH INSTITUTIONS Non-Voting
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
PREMIUM, IF ANY), FACE VALUE, PREMIUM
AMOUNT ON ISSUE OF EQUITY SHARES 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 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
AUTHORIZED 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 AUTHORITY OF THE
RESOLUTION". "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO THE MANAGING DIRECTOR & CEO OR
TO THE EXECUTIVE DIRECTOR/(S) OR TO
COMMITTEE OF DIRECTORS OR TO CAPITAL
RAISING COMMITTEE CONSTITUTED / HEREAFTER
CONSTITUTE TO GIVE EFFECT TO THE AFORESAID
RESOLUTIONS."
--------------------------------------------------------------------------------------------------------------------------
INDIAN BANK Agenda Number: 709574063
--------------------------------------------------------------------------------------------------------------------------
Security: Y39228112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: INE562A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT MARCH 31,
2018, 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, 2018
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED Agenda Number: 708435866
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 29-Aug-2017
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 31,2017 TOGETHER
WITH REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR 1/- Mgmt For For
PER EQUITY SHARE FOR THE YEAR 2016-17 AND
TO CONFIRM THE INTERIM DIVIDEND OF INR 18/-
PER EQUITY SHARE PAID DURING THE YEAR
2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
VERGHESE CHERIAN (DIN: 07001243), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
ANISH AGGARWAL (DIN: 06993471), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 TO APPOINT DR. S. S. V. RAMAKUMAR (DIN: Mgmt Against Against
07626484) AS DIRECTOR (RESEARCH &
DEVELOPMENT) OF THE COMPANY
6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
7 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED Agenda Number: 708963411
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 07-Mar-2018
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 TO INCREASE AUTHORIZED CAPITAL OF THE Mgmt For For
COMPANY AND AMEND THE CAPITAL CLAUSE IN THE
MEMORANDUM OF ASSOCIATION & ARTICLES OF
ASSOCIATION OF THE COMPANY: CLAUSE 5,
ARTICLE 6
2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For
TO ISSUE BONUS SHARES: ARTICLE 131-A
--------------------------------------------------------------------------------------------------------------------------
INDO COUNT INDUSTRIES LTD. Agenda Number: 708428633
--------------------------------------------------------------------------------------------------------------------------
Security: Y39739167
Meeting Type: AGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: INE483B01026
--------------------------------------------------------------------------------------------------------------------------
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, 2017 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, 2017 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 0.40 PER EQUITY SHARE OF INR 2/-
EACH
4 TO DECLARE A FINAL DIVIDEND OF INR 0.40 PER Mgmt For For
EQUITY SHARE OF INR 2/- EACH
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
KAILASH R LALPURIA (DIN: 00059758), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
6 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY IN PLACE OF RETIRING AUDITORS AND
FIX THEIR REMUNERATION: M/S. SURESH KUMAR
MITTAL & CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 500063N)
7 TO DETERMINE CHARGES FOR SERVICE OF Mgmt For For
DOCUMENTS IN A PARTICULAR MODE TO THE
MEMBERS ON THEIR REQUEST
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 708983994
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDEND PAYMENT Mgmt For For
5.1 ELECT KANIT SI AS DIRECTOR Mgmt For For
5.2 ELECT DILIP KUMAR AGARWAL AS DIRECTOR Mgmt For For
5.3 ELECT UDEY PAUL SINGH GILL AS DIRECTOR Mgmt For For
5.4 ELECT RUSSELL LEIGHTON KEKUEWA AS DIRECTOR Mgmt For For
5.5 ELECT CHAKRAMON PHASUKAVANICH AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 AMEND ARTICLES OF ASSOCIATION: ARTICLE 25 Mgmt For For
9 OTHER BUSINESS Mgmt Against Against
CMMT 22 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 22 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LTD, PUNE Agenda Number: 708342833
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: AGM
Meeting Date: 26-Jul-2017
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, 2017, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ROMESH SOBTI (DIN: 00031034), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION: RESOLVED THAT PURSUANT
TO THE PROVISIONS OF SECTIONS 139, 141 AND
142 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, READ WITH COMPANIES
(AUDIT AND AUDITORS) RULES, 2014,
APPLICABLE PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AND SUBJECT TO THE
APPROVAL OF THE RESERVE BANK OF INDIA, 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 RE-APPOINTMENT OF MR. R. SESHASAYEE (DIN: Mgmt Against Against
00047985), AS PART-TIME NON-EXECUTIVE
CHAIRMAN OF THE BANK
6 BORROWING OF MONIES PURSUANT TO SECTION Mgmt For For
180(1)(C) OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS
7 ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2017
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/2017/1012/ltn20171012719.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1012/ltn20171012729.pdf
1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2016
2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For
FRANCIS NEOH AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE GENERAL MEETING OF
SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES FOR THE BOARD OF DIRECTORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE BOARD OF SUPERVISORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT 13 OCT 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0509/LTN20180509289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0509/LTN20180509267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 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
2017 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
2017 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.408 PER 10 SHARES
(PRE-TAX)
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2018
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018-2020 CAPITAL PLANNING OF ICBC
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2018: KPMG
HUAZHEN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. CHENG FENGCHAO AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN
ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting
MEETING FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 709204527
--------------------------------------------------------------------------------------------------------------------------
Security: P5508Z127
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01BA1D0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895868 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
I.A PRESENTATION AND APPROVAL OF: REPORT OF THE Mgmt For For
MANAGING DIRECTOR, ACCOMPANIED WITH THE
OPINION OF THE EXTERNAL AUDITOR FOR THE
PERIOD TO DECEMBER 31ST, 2017, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
I.B PRESENTATION AND APPROVAL OF: REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF OWN POLICIES AND
ACCOUNTING MAIN CRITERIA AND INFORMATION
FOLLOWED BY THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY, AND
REPORT ABOUT THE TRANSACTIONS AND
ACTIVITIES IN WHICH THEY PERFORMED
I.C PRESENTATION AND APPROVAL OF: FINANCIAL, Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR 2017, IN TERMS OF ARTICLE
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES AND THE APPLICABLE LEGAL
PROVISIONS OF THE LEY DEL MERCADO DE
VALORES
I.D PRESENTATION AND APPROVAL OF: ANNUAL REPORT Mgmt For For
OF THE CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS
II PRESENTATION OF THE REPORT ABOUT THE Mgmt For For
COMPLIANCE WITH TAX OBLIGATIONS OF THE LAST
FISCAL YEAR OF THE COMPANY. RESOLUTIONS
III PROPOSED ALLOCATION OF INCOME FOR THE Mgmt For For
FISCAL YEAR 2017, INCLUDING THE
PRESENTATION, IF ANY, APPROVAL OF THE
PROPOSAL ON DECREE AND CASH PAY DIVIDENDS.
RESOLUTIONS
IV PROPOSAL FOR ESTABLISHING THE MAXIMUM Mgmt For For
AMOUNT OF RESOURCES TO BE USED FOR THE
PURCHASE OF OWN SHARES OF THE COMPANY.
RESOLUTIONS
V APPOINTMENT OR IN CASE, RATIFICATION OF Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY, AS WELL AS THEIR INDEPENDENCE
QUALIFICATION OF THE DIRECTORS WITH THIS
CHARACTER, IN TERMS OF THE LEY DEL MERCADO
DE VALORES. RESOLUTIONS
VI APPOINTMENT OR IN CASE, RATIFICATION OF THE Mgmt Against Against
PRESIDENT AND MEMBERS OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES OF THE
COMPANY. RESOLUTIONS
VII DETERMINING THE EMOLUMENTS CORRESPONDING TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SECRETARY, AS WELL AS THE
PRESIDENT AND MEMBERS OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
RESOLUTIONS
VIII THE NOMINATION OF SPECIAL DELEGATES OF THE Mgmt For For
COMPANY TO COMPETE THE GENERAL ASSEMBLIES
OF SHAREHOLDERS OF THE SUBSIDIARY COMPANIES
OF THE COMPANY, AS WELL AS TO FORMALIZE THE
AGREEMENTS OF THE ASSEMBLY. RESOLUTIONS
IX READING AND APPROVAL IN CASE, OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION I.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 895868, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 709255219
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR OF THE GROUP, REPORTS FROM THE
BOARD OF DIRECTORS, PRESENTATION OF THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE
C.V., FOR THE 2017 FISCAL YEAR, AND THE
REPORT ON SHARE BUYBACKS AND THE PLACEMENT
OF THOSE SHARES. THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. THE
REPORT ON THE FULFILLMENT OF TAX
OBLIGATIONS. RESOLUTIONS IN REGARD TO THE
INFORMATION THAT IS PRESENTED AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS
II DETERMINATION IN REGARD TO THE ALLOCATION Mgmt Against Against
OF THE RESULT OF THE FISCAL YEAR AND THE
DETERMINATION OF THE AMOUNT OF FUNDS THAT
WILL BE ABLE TO BE ALLOCATED TO SHARE
BUYBACKS DURING THE CURRENT FISCAL YEAR
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS WHO WILL MAKE
UP THE BOARD OF DIRECTORS, THE EXECUTIVE
COMMITTEE, OF THOSE WHO WILL BE MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, OF THE SECRETARY, AS WELL AS THE
DETERMINATION OF THEIR COMPENSATION
IV DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt For For
CHARGED WITH TAKING THE STEPS AND CARRYING
OUT THE MEASURES THAT MAY BE NECESSARY IN
ORDER TO ACHIEVE THE COMPLETE FORMALIZATION
OF THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 709100084
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1.1 IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, LEY DEL MERCADO DE VALORES AND
THE LEY DE INSTITUCIONES DE SEGUROS Y DE
FIANZAS, PRESENTATION, DISCUSSION AND, IF
ANY, APPROVAL OF: REPORT OF THE BOARD OF
DIRECTORS. 1.2 IN ACCORDANCE WITH THE
APPLICABLE PROVISIONS OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, LEY DEL MERCADO DE
VALORES AND THE LEY DE INSTITUCIONES DE
SEGUROS Y DE FIANZAS, PRESENTATION,
DISCUSSION AND, IF ANY, APPROVAL OF: THE
REPORT OF THE GENERAL DIRECTOR, ACCOMPANIED
BY THE OPINION OF THE EXTERNAL AUDITOR. 1.3
IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, LEY DEL MERCADO DE VALORES AND
THE LEY DE INSTITUCIONES DE SEGUROS Y DE
FIANZAS, PRESENTATION, DISCUSSION AND, IF
ANY, APPROVAL OF: THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2017. 1.4 IN ACCORDANCE WITH
THE APPLICABLE PROVISIONS OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES, LEY DEL
MERCADO DE VALORES AND THE LEY DE
INSTITUCIONES DE SEGUROS Y DE FIANZAS,
PRESENTATION, DISCUSSION AND, IF ANY,
APPROVAL OF: THE REPORT ON THE MAIN
POLICIES AND ACCOUNTING AND INFORMATION
CRITERIA, FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION. 1.5 IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS
OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, LEY DEL MERCADO DE VALORES AND
THE LEY DE INSTITUCIONES DE SEGUROS Y DE
FIANZAS, PRESENTATION, DISCUSSION AND, IF
ANY, APPROVAL OF: THE REPORT OF THE AUDIT
AND CORPORATE PRACTICE COMMITTEE
2 RESOLUTIONS ON APPLICATION OF RESULTS Mgmt For For
3 RESOLUTION ON THE AMOUNT THAT MAY BE USED Mgmt For For
FOR THE PURCHASE OF OWN SHARES IN THE TERMS
PROVIDED IN ARTICLE 56, SECTION IV OF THE
LEY DEL MERCADO DE VALORES
4 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH THE LEY DEL MERCADO DE
VALORES AND THE LEY DE INSTITUCIONES DE
SEGUROS Y DE FIANZAS, AS WELL AS
DETERMINATION OF THEIR EMOLUMENTS
5 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt Against Against
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
6 APPOINTMENT OF SPECIAL DELEGATES TO THE Mgmt For For
ASSEMBLY
7 READING AND IF APPLICABLE, APPROVAL OF THE Mgmt For For
MEETING OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERG TICA NOVA, S.A.B. DE C.V. Agenda Number: 709255170
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
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 ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET 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, 2017, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS IN REGARD TO THE
CONTENT OF THE MENTIONED REPORTS,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2017, AND
ALLOCATION OF THE RESULTS OF 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 DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 709567563
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For
THE CONSTITUTION OF A PURCHASE FUND FOR OWN
SHARES IN TERMS OF THE PROVISIONS OF
ARTICLE 56 SECTION IV, OF THE LEY DEL
MERCADO DE VALORES. RESOLUTIONS
II DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 709517897
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2017.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
0.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 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.
5 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: 708983160
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 23-Mar-2018
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 CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
2 REPORT FROM THE SECRETARY IN REGARD TO THE Mgmt Abstain Against
APPROVAL OF MINUTES NUMBER 107 OF MARCH 31,
2017
3 ELECTION OF A COMMITTEE TO APPROVE THE Mgmt For For
MINUTES AND TO COUNT THE VOTES
4 GREETINGS FROM THE CHAIRPERSON OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND READING OF THE REPORT
REGARDING THE WORK OF THE BOARD OF
DIRECTORS AND THE CORPORATE GOVERNANCE
REPORT
5 PRESENTATION AND APPROVAL OF THE INTEGRATED Mgmt For For
ANNUAL REPORT FOR THE 2017 FISCAL YEAR
6 READING AND PRESENTATION OF THE INDIVIDUAL Mgmt Abstain Against
AND CONSOLIDATED FINANCIAL STATEMENTS OF
ISA TO DECEMBER 31, 2017
7 READING OF THE OPINION OF THE AUDITOR Mgmt Abstain Against
8 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF ISA TO DECEMBER 31,
2017
9 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT FROM THE 2017 FISCAL YEAR, WHICH
IS TO DECLARE DIVIDENDS AND THE
CONSTITUTION OF EQUITY RESERVES
10 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
11 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
12 READING AND APPROVAL OF THE AMENDMENT OF Mgmt For For
THE BYLAWS
13 READING AND APPROVAL OF THE COMPENSATION Mgmt For For
POLICY FOR THE BOARD OF DIRECTORS
14 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM APRIL 2018 TO MARCH 2019
15 VARIOUS OR PROPOSALS FROM THE SHAREHOLDERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS Agenda Number: 709054631
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER. THE CALL IS DONE TO Mgmt Abstain Against
OFFICIALLY OPEN THE MEETING
2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt Abstain Against
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 20 APRIL 2017.
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
2017 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 DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: JON RAMON M. ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Against Against
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Against Against
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt Against Against
14 APPOINTMENT OF EXTERNAL AUDITORS. THE Mgmt For For
APPOINTMENT OF THE EXTERNAL AUDITOR NAMED
IN ITEM 7 OF THE INFORMATION STATEMENT IS
BEING SOUGHT
15 OTHER MATTERS. ANY OTHER MATTER WHICH MAY Mgmt Against Against
BE BROUGHT TO THE ATTENTION OF THE
STOCKHOLDERS MAY BE TAKEN UP
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883077 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES FOR RESOLUTIONS 8 TO 13.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 709482599
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. THE PROPOSED CASH DIVIDEND
TO SHAREHOLDERS IS NT 1.65 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE REGULATIONS MAKING OF Mgmt For For
ENDORESMENTS GUARANTEES.
5 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS CHANG CHING SUNG, CHEN RUEY LONG
AND SHYU JYUO MIN FROM PARTICIPATION IN
COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A. Agenda Number: 709259825
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915942 ON 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS MANAGEMENT
4 APPOINT AUDITORS Mgmt For For
5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 PRESENT BOARD'S REPORT ON EXPENSES Mgmt Abstain Against
MANAGEMENT
8 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS' COMMITTEE
9 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt Abstain Against
ACTIVITIES AND EXPENSES MANAGEMENT
10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION S.A. Agenda Number: 709140999
--------------------------------------------------------------------------------------------------------------------------
Security: P5817R105
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CL0001892547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt For For
BALANCE SHEET AND THE FINANCIAL STATEMENTS
OF THE COMPANY TO DECEMBER 31, 2017
B TO PROPOSE TO THE ANNUAL GENERAL MEETING Mgmt For For
THE DISTRIBUTION, AS A DEFINITIVE DIVIDEND
TO THE SHAREHOLDERS WITH A CHARGE AGAINST
THE 2017 FISCAL YEAR, IN ADDITION TO THE
INTERIM DIVIDENDS THAT WERE PAID DURING THE
MENTIONED FISCAL YEAR WITH A CHARGE AGAINST
THE PROFIT FROM THE SAME, THE AMOUNT OF CLP
48,100,000,000, WITH THE SHAREHOLDERS
RECEIVING AS A CONSEQUENCE A DIVIDEND OF
CLP 481 PER SHARE, WHICH, IF IT IS APPROVED
BY THE GENERAL MEETING, WILL BE PAID MAY
24, 2018, TO THE SHAREHOLDERS WHO ARE
RECORDED IN THE SHAREHOLDER REGISTRY OF THE
COMPANY ON THE FIFTH BUSINESS DAY PRIOR TO
THE MENTIONED DATE
C TO APPROVE THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY FOR THE 2018 FISCAL YEAR
D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2018 FISCAL YEAR
F TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN ARTICLE 50 BIS OF LAW 18,046 AND TO
ESTABLISH THE EXPENSE BUDGET FOR THE
FUNCTIONING OF THE SAME FOR THE 2018 FISCAL
YEAR
G TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
H TO GIVE AN ACCOUNTING OF THE WORK OF THE Mgmt For For
COMMITTEE OF DIRECTORS
I TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For
TRANSACTIONS, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN TITLE XVI OF LAW 18,046
J TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
WILL BE PUBLISHED
K OTHER MATTERS THAT ARE WITHIN THE Mgmt Against Against
JURISDICTION OF AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS, IN ACCORDANCE WITH THE
LAWS AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LIMITED Agenda Number: 708352478
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 Non-Voting
PERTAINS TO 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 OF INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For
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 For For
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 FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
15 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 2017
16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT RESOLUTIONS O.17 TO O.21 Non-Voting
PERTAINS TO INVESTEC LIMITED
O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2017, 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.18 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 2016
O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, 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 2017
O.20 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED
CMMT PLEASE NOTE THAT RESOLUTIONS PERTAINS TO Non-Voting
O.22, O.23, O.24, 25S.1, 26S.2, 27S.3,
28S.4 PERTAINS TO INVESTEC LIMITED
O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
O.23 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.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
25S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
26S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For
REDEEMABLE, NONPARTICIPATING PREFERENCE
SHARES, ANY OTHER REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES AND
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
27S.3 FINANCIAL ASSISTANCE Mgmt For For
28S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS O.29 TO O.32, Non-Voting
O.33, O.34, O.35 AND O.36 PERTAINS TO
INVESTEC PLC
O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
O.30 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 2016
O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2017
O.32 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.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
O.34 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
O.35 AUTHORITY TO PURCHASES PREFERENCE SHARES Mgmt For For
O.36 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 708566623
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 30-Oct-2017
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 CONSTITUTION: MR LEE CHENG LEANG
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S CONSTITUTION: MR LEE YEOW SENG
3 TO RE-ELECT TAN SRI DR RAHAMAT BIVI BINTI Mgmt For For
YUSOFF, A DIRECTOR RETIRING PURSUANT TO
ARTICLE 102 OF THE COMPANY'S CONSTITUTION
4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RE-APPOINTED AT THE FORTY-SEVENTH ANNUAL
GENERAL MEETING HELD ON 28 OCTOBER 2016 TO
HOLD OFFICE UNTIL THIS ANNUAL GENERAL
MEETING PURSUANT TO SECTION 129(6) OF THE
THEN COMPANIES ACT, 1965 WHICH THE
PROVISION HAS SINCE BEEN REPEALED, SHALL
CONTINUE TO REMAIN AS THE EXECUTIVE
CHAIRMAN AND THE SENIOR INDEPENDENT
NON-EXECUTIVE DIRECTOR, RESPECTIVELY: TAN
SRI DATO' LEE SHIN CHENG
5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RE-APPOINTED AT THE FORTY-SEVENTH ANNUAL
GENERAL MEETING HELD ON 28 OCTOBER 2016 TO
HOLD OFFICE UNTIL THIS ANNUAL GENERAL
MEETING PURSUANT TO SECTION 129(6) OF THE
THEN COMPANIES ACT, 1965 WHICH THE
PROVISION HAS SINCE BEEN REPEALED, SHALL
CONTINUE TO REMAIN AS THE EXECUTIVE
CHAIRMAN AND THE SENIOR INDEPENDENT
NON-EXECUTIVE DIRECTOR, RESPECTIVELY: TAN
SRI PETER CHIN FAH KUI
6 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BOARD COMMITTEES' FEES) OF
RM1,220,784 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2018 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR BE
AND IS HEREBY APPROVED
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO RM300,000 FOR THE PERIOD FROM 31 JANUARY
2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2018 AND TO AUTHORISE THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
9 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT 2016
10 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 708733161
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL OF 70.0% OF IOIC'S EQUITY Mgmt For For
INTEREST HELD IN LODERS CROKLAAN GROUP B.V.
(AFTER COMPLETION OF AN INTERNAL
RESTRUCTURING), A WHOLLY-OWNED SUBSIDIARY
OF IOIC, TO KONINKLIJKE BUNGE B.V., A
WHOLLY-OWNED SUBSIDIARY OF BUNGE LIMITED,
FOR A TOTAL CASH CONSIDERATION OF USD595.00
MILLION PLUS EUR297.00 MILLION, SUBJECT TO
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 708565722
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S CONSTITUTION: LEE YEOW SENG
3 TO RE-ELECT LEE YOKE HAR, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 93 OF THE
COMPANY'S CONSTITUTION
4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
WAS RE-APPOINTED AT THE FOURTH AGM HELD ON
26 OCTOBER 2016 TO HOLD OFFICE UNTIL THIS
AGM PURSUANT TO SECTION 129(6) OF THE THEN
COMPANIES ACT, 1965 WHICH THE PROVISION HAS
SINCE BEEN REPEALED, SHALL CONTINUE TO
REMAIN AS THE EXECUTIVE CHAIRMAN AND THE
INDEPENDENT NON- EXECUTIVE DIRECTOR,
RESPECTIVELY: TAN SRI DATO' LEE SHIN CHENG
5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
WAS RE-APPOINTED AT THE FOURTH AGM HELD ON
26 OCTOBER 2016 TO HOLD OFFICE UNTIL THIS
AGM PURSUANT TO SECTION 129(6) OF THE THEN
COMPANIES ACT, 1965 WHICH THE PROVISION HAS
SINCE BEEN REPEALED, SHALL CONTINUE TO
REMAIN AS THE EXECUTIVE CHAIRMAN AND THE
INDEPENDENT NON- EXECUTIVE DIRECTOR,
RESPECTIVELY: DATUK TAN KIM LEONG @ TAN
CHONG MIN
6 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BOARD COMMITTEES' FEES) OF
RM1,095,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2018 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR BE
AND IS HEREBY APPROVED
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO RM300,000 FOR THE PERIOD FROM 31 JANUARY
2017 UNTIL THE NEXT AGM
8 TO RE-APPOINT MESSRS Mgmt Against Against
PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2018 AND TO AUTHORISE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT, 2016
10 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IPCA LABORATORIES LTD Agenda Number: 708369029
--------------------------------------------------------------------------------------------------------------------------
Security: Y4175R146
Meeting Type: AGM
Meeting Date: 04-Aug-2017
Ticker:
ISIN: INE571A01020
--------------------------------------------------------------------------------------------------------------------------
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
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2017, REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2017 AND REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. PRASHANT GODHA (DIN Mgmt Against Against
00012759), WHO RETIRES BY ROTATION, AS A
DIRECTOR
4 RE-APPOINTMENT OF MR. PREMCHAND GODHA (DIN Mgmt For For
00012691), WHO RETIRES BY ROTATION, AS A
DIRECTOR
5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S. G. M. KAPADIA & CO
6 REMUNERATION PAYABLE TO COST AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 708435424
--------------------------------------------------------------------------------------------------------------------------
Security: Y41784102
Meeting Type: AGM
Meeting Date: 23-Aug-2017
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 5/- PER EQUITY SHARE
ALREADY PAID FOR THE FINANCIAL YEAR 2016-17
3 RE-APPOINTMENT OF MR. SUDHIR RAO HOSHING Mgmt For For
(DIN: 02460530) WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION: M/S. GOKHALE &
SATHE, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 103264W)
5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/ W-100022) BE AND ARE HEREBY
APPOINTED AS ONE OF THE JOINT STATUTORY
AUDITOR OF THE COMPANY IN PLACE OF M/S. S.
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/
E300005)
6 APPOINTMENT OF MR. MUKESHLAL GUPTA (DIN: Mgmt For For
02121698) AS A JOINT MANAGING DIRECTOR
7 APPOINTMENT OF MR. VIRENDRA D. MHAISKAR Mgmt For For
(DIN: 00183554) AS A MANAGING DIRECTOR
8 APPROVAL FOR ENABLING RESOLUTION FOR Mgmt For For
CONVERSION OF LOAN INTO EQUITY SHARES IN
THE EVENT OF DEFAULT
9 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,
2017
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED Agenda Number: 708975365
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 STATEMENT OF THE CHAIRMAN Mgmt Abstain Against
2 ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For
RESULTS AND APPROVE THE COMPANY'S 2017
FINANCIAL STATEMENTS
3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
COMPANY'S 2017 OPERATING RESULTS
4 APPOINT AN AUDITOR AND DETERMINE THE Mgmt Against Against
AUDITOR FEES FOR THE YEAR 2018: DELOITTE
TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
LIMITED
5 APPROVE IRPC'S 5 YEAR EXTERNAL FUND RAISING Mgmt For For
PLAN (FOR 2018-2022)
6 APPROVE THE AMENDMENT OF IRPC'S ARTICLES OF Mgmt For For
ASSOCIATION
7 APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATIONS FOR THE YEAR 2018.
8.1 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.TEVIN
VONGVANICH
8.2 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.NUTTACHAT
CHARUCHINDA
8.3 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.CHANSIN
TREENUCHAGRON
8.4 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: GENERAL SASIN
THONGPAKDEE
8.5 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: GENERAL
THEPPONG TIPPAYACHAN
8.6 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR.SUKRIT
SURABOTSOPON
9 ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IS DONGSEO CO LTD Agenda Number: 709034564
--------------------------------------------------------------------------------------------------------------------------
Security: Y2095N104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7010780005
--------------------------------------------------------------------------------------------------------------------------
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: GWON MIN SEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HEO SEOK HEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: YANG WON MO Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GWON DAE U Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: BAK CHANG HA Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YANG Mgmt For For
WON MO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt For For
DAE U
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
CHANG HA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 708328770
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 28-Jul-2017
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, 2017, 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, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SURYAKANT BALKRISHNA MAINAK (DIN: 02531129)
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 SEVENTH ANNUAL GENERAL MEETING
BE AND IS HEREBY RATIFIED, AND REMUNERATION
OF INR 2,95,00,000/- TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS APPLICABLE TAXES,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY APPROVED
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN:
07641534) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR 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
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. DAVID ROBERT
SIMPSON (DIN: 07717430) BE AND IS HEREBY
APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
TO RETIRE BY ROTATION, FOR A PERIOD OF
THREE YEARS FROM THE DATE OF THIS MEETING,
OR TILL SUCH EARLIER DATE UPON WITHDRAWAL
BY THE RECOMMENDING SHAREHOLDER INSTITUTION
OR 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
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ASHOK MALIK (DIN:
07075819) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR 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
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
OR ANY AMENDMENT THERETO OR MODIFICATION
THEREOF, CONSENT BE AND IS HEREBY ACCORDED
TO THE REMUNERATION AND BENEFITS (APART
FROM THE REMUNERATION AS APPLICABLE TO THE
OTHER NON-EXECUTIVE DIRECTORS OF THE
COMPANY) PAID / PAYABLE TO MR. YOGESH
CHANDER DEVESHWAR (DIN: 00044171) AS
CHAIRMAN OF THE COMPANY FOR A PERIOD OF
THREE YEARS WITH EFFECT FROM 5TH FEBRUARY,
2017, AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
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 MR.
SANJIV PURI (DIN: 00280529), CHIEF
EXECUTIVE OFFICER & WHOLETIME DIRECTOR,
WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET
OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
THE NOTICE CONVENING THIS MEETING
10 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 2017-18, AT INR
4,00,000/- PLUS APPLICABLE TAXES, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
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
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' PRODUCTS, FOR THE FINANCIAL
YEAR 2017-18, AT INR 5,00,000/- PLUS
APPLICABLE TAXES, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ITEQ CORP Agenda Number: 709511821
--------------------------------------------------------------------------------------------------------------------------
Security: Y4212E108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006213002
--------------------------------------------------------------------------------------------------------------------------
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'.
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2017.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
3.1 PER SHARE.
3 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT OF THE COMPANY'S RULES OF Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETING.
5 AMENDMENT OF THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS.
6 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
7 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For
MAKING ENDORSEMENTS ORGUARANTEES.
8 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For
LOANS OF FUNDS TO OTHERS.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:ZHAN HUI FEN,SHAREHOLDER
NO.J220207XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIANG XIU ZONG,SHAREHOLDER
NO.J120409XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHOU BO JIAO,SHAREHOLDER
NO.D101101XXX
9.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI YU QIN,SHAREHOLDER
NO.R222143XXX
9.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
9.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10 RELEASE OF DIRECTORS FROM NON COMPETITION Mgmt Against Against
RESTRICTIONS.
CMMT 18 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAGRAN PRAKASHAN LIMITED Agenda Number: 709443193
--------------------------------------------------------------------------------------------------------------------------
Security: Y42140114
Meeting Type: OTH
Meeting Date: 01-Jun-2018
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 SECTIONS 68, 69 Mgmt For For
AND 70 OF THE COMPANIES ACT 2013, FOR
BUYBACK OF A MAXIMUM OF 150,00,000 EQUITY
SHARES OF THE COMPANY (REPRESENTING 4.82%
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 THE SEBI (BUYBACK OF
SECURITIES) REGULATIONS, 1998, AS AMENDED
AT A PRICE OF INR 195 PER EQUITY SHARE
AGGREGATING TO AN AMOUNT NOT EXCEEDING INR
292,50,00,000 (INDIAN RUPESS TWO HUNDRED
NINETY TWO CRORES AND FIFTY LAKHS)
--------------------------------------------------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD, KANPUR Agenda Number: 708496686
--------------------------------------------------------------------------------------------------------------------------
Security: Y42140114
Meeting Type: AGM
Meeting Date: 28-Sep-2017
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 MARCH 31, 2017
2 TO DECLARE DIVIDEND OF INR 3 (RUPEES THREE) Mgmt For For
PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017
3 RE-APPOINTMENT OF MR. DEVENDRA MOHAN GUPTA Mgmt For For
(DIN-00226837) AS A DIRECTOR WHO RETIRES BY
ROTATION
4 RE-APPOINTMENT OF MR. AMIT DIXIT Mgmt Against Against
(DIN-01798942) AS A DIRECTOR WHO RETIRES BY
ROTATION
5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: DELOITTE HASKINS & SELLS,
CHARTERED ACCOUNTANTS, KOLKATA (FRN
302009E)
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708484946
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: OTH
Meeting Date: 26-Sep-2017
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
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 RENEWAL/ ENHANCEMENT OF MORTGAGE/ CHARGE ON Mgmt For For
SELECT IMMOVABLE PROPERTIES/ MOVABLE
PROPERTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708483639
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE YEAR
ENDED 31ST MARCH, 2017 TOGETHER WITH
SCHEDULES, NOTES THEREON AND THE REPORTS OF
BOARD OF DIRECTORS AND AUDITOR'S THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY EQUITY Mgmt For For
SHARES AND DVR EQUITY SHARES OF INR 2 EACH
3 REAPPOINTMENT OF A DIRECTOR IN PLACE OF Mgmt For For
SHRI AJIT B. JAIN (DIN 00053299), WHO
RETIRES BY ROTATION
4 REAPPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For
COMPANY : M/S HARIBHAKTI & CO, CHARTERED
ACCOUNTANT, MUMBAI
5 RATIFY THE REMUNERATION OF COST AUDITOR FOR Mgmt For For
FINANCIAL YEAR ENDING 31ST MARCH, 2018
6 PAYMENT OF COMMISSION TO Mgmt For For
INDEPENDENT/NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD, NEW DELHI Agenda Number: 708843316
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: OTH
Meeting Date: 20-Jan-2018
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
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 THE SCHEME OF ARRANGEMENT Mgmt For For
PROVIDING FOR DEMERGER OF "SDZ REAL ESTATE
DEVELOPMENT UNDERTAKING" OF JAIPRAKASH
ASSOCIATES LIMITED [TRANSFEROR COMPANY] AND
ITS TRANSFER TO AND VESTING IN JAYPEE
INFRASTRUCTURE DEVELOPMENT LIMITED
[TRANSFEREE COMPANY], AS A GOING CONCERN ON
A SLUMP EXCHANGE BASIS AND IN ACCORDANCE
WITH THE TERMS MENTIONED IN THIS SCHEME
PURSUANT TO SECTIONS 230-232 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, A COPY OF WHICH HAS BEEN CIRCULATED
WITH THE NOTICE AND ALSO PLACED ON THE
WEBSITE OF THE TRANSFEROR COMPANY, BE AND
IS HEREBY APPROVED AND THE CONSENT IS
HEREBY ACCORDED UNDER SECTIONS 230-232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND ALL OTHER
ENACTMENTS, RULES, REGULATIONS AND
GUIDELINES, AS MAY BE APPLICABLE, TO THE
MATTERS INCLUDED IN THE SCHEME OF
ARRANGEMENT
--------------------------------------------------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709334445
--------------------------------------------------------------------------------------------------------------------------
Security: Y44202334
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER CERTIFYING THE MINUTES OF THE Mgmt For For
2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, HELD ON 27 APRIL 2017
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
ANNUAL REPORT ON THE COMPANY'S OPERATION
RESULT FOR THE YEAR 2017
3 TO CONSIDER APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ENDED 31 DECEMBER 2017
4 TO CONSIDER THE ALLOCATION OF NET PROFIT AS Mgmt For For
LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR
2017
5 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
TO FIX AUDIT FEE FOR THE YEAR 2018
6.AA TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
YODHIN ANAVIL
6.AB TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
PETE BODHARAMIK
6.AC TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MS.
SAIJAI KITSIN
6.AD TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
YORDCHAI ASAWATHONGCHAI
6.B TO APPROVE FIXING THE DIRECTORS Mgmt For For
REMUNERATION
7 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY TO
ACCOMMODATE THE EXERCISE OF THE WARRANTS
REPRESENTING THE RIGHTS TO PURCHASE THE
ORDINARY SHARES OF THE COMPANY NO. 3
(JAS-W3) AND THE AMENDMENT TO CLAUSE 4 RE:
REGISTERED CAPITAL OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO BE IN
ACCORDANCE WITH THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
8 TO CONSIDER AND ALLOCATE THE NEWLY-ISSUED Mgmt For For
ORDINARY SHARES FOR THE COMPANY TO HAVE
SUFFICIENT ORDINARY SHARES FOR THE
ACCOMMODATION OF THE WARRANTS REPRESENTING
THE RIGHTS TO PURCHASE THE ORDINARY SHARES
OF THE COMPANY NO. 3 (JAS-W3)
9 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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884992 DUE TO ADDITION OF
RESOLUTION 6.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709125985
--------------------------------------------------------------------------------------------------------------------------
Security: Y44202334
Meeting Type: EGM
Meeting Date: 11-May-2018
Ticker:
ISIN: TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF THE ADDITIONAL Mgmt For For
OPTICAL FIBER CABLE (OFC) TO THE JASMINE
BROADBAND INTERNET INFRASTRUCTURE FUND
2 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 OPTICAL FIBER CABLES
3 TO APPROVE THE SUBSCRIPTION OF NEWLY-ISSUED Mgmt For For
INVESTMENT UNITS OF THE JASMINE BROADBAND
INTERNET INFRASTRUCTURE FUND
4 TO APPROVE THE APPOINTMENT OF THE Mgmt For For
AUTHORIZED PERSON TO UNDERTAKE ACTIONS IN
CONNECTION WITH THE ENTERING INTO THE ASSET
ACQUISITION AND DISPOSAL TRANSACTIONS AS
DETAILED IN AGENDA ITEM 1-3
5 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.
--------------------------------------------------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD., JEONJU Agenda Number: 709013065
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S2E5104
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7175330000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR GIM DAE GON Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG SU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR I YONG SIN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR GIM SANG GUK Mgmt For For
2.5 ELECTION OF A NON-PERMANENT DIRECTOR YUN Mgmt For For
JAE YEOP
2.6 ELECTION OF A NON-PERMANENT DIRECTOR IM Mgmt For For
YONG TAEK
3 ELECTION OF AUDIT COMMITTEE MEMBER I GWANG Mgmt For For
CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM DAE GON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE JEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR OUTSIDE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC. Agenda Number: 709346767
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 28-May-2018
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 900640 DUE TO RECEIVED 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 27, 2017
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4.1 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For
GOKONGWEI, JR
4.2 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For
4.3 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt Against Against
GOKONGWEI
4.4 ELECTION OF BOARD OF DIRECTOR: LILY G. Mgmt Against Against
NGOCHUA
4.5 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt Against Against
HENRY C. GO
4.6 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt Against Against
ROBERT G. GO, JR
4.7 ELECTION OF BOARD OF DIRECTOR: ROBINA Mgmt Against Against
GOKONGWEI-PE
4.8 ELECTION OF BOARD OF DIRECTOR: CIRILO P. Mgmt Against Against
NOEL
4.9 ELECTION OF INDEPENDENT DIRECTOR: JOSE T. Mgmt For For
PARDO
4.10 ELECTION OF INDEPENDENT DIRECTOR: RENATO T. Mgmt For For
DE GUZMAN
4.11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
L. GO
5 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
7 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
8 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED Agenda Number: 709346452
--------------------------------------------------------------------------------------------------------------------------
Security: G51383100
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0426/LTN20180426297.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426145.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
2017
2.A TO RE-ELECT MS. XIA YAFANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT MR. HAO MINGHUI AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT MR. HE ZHISONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO 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
4.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
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE SHARES OF
THE COMPANY
4.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 4(A)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709445806
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2017
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2018
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2017: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.44 PER SHARE (TAX
INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF THE FINANCIAL REPORT AND INTERNAL
AUDITORS FOR THE YEAR 2018 AT A
REMUNERATION OF RMB3,200,000 PER YEAR
8 TO APPROVE THE CERTAIN AMENDMENTS OF Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
9.1 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND
METHOD
9.2 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE TYPE OF THE
DEBT FINANCING INSTRUMENTS
9.3 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE MATURITY OF THE
DEBT FINANCING INSTRUMENTS
9.4 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE TARGET
SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
9.5 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE INTEREST RATE
9.6 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS
9.7 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE LISTING
9.8 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE GUARANTEE
9.9 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD
OF THE RESOLUTION
9.10 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE AUTHORISATION
ARRANGEMENT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.7 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 ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. GU WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
10.2 TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
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 ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
10.3 TO ELECT MR. CHEN YONGBING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD 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 ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
10.4 TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. YAO WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
10.5 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN APPOINTMENT LETTER BETWEEN THE
COMPANY AND MR. WU WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
10.6 TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN APPOINTMENT LETTER BETWEEN THE
COMPANY AND MS. HU WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
10.7 TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. MA WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020,
AND AN ANNUAL DIRECTOR'S REMUNERATION OF
HKD 300,000 (AFTER TAX)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.4 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 ELECT MR. ZHANG ZHUTING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN INDEPENDENT NONEXECUTIVE
DIRECTOR SERVICE CONTRACT BETWEEN THE
COMPANY AND MR. ZHANG WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020,
AND AN ANNUAL DIRECTOR'S REMUNERATION OF
RMB90,000 (AFTER TAX)
11.2 TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN INDEPENDENT NONEXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. CHEN WITH A TERM COMMENCING FROM THE
DATE OF THE ANNUAL GENERAL MEETING FOR THE
YEAR 2017 AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2020, AND AN ANNUAL DIRECTOR'S
REMUNERATION OF RMB90,000 (AFTER TAX)
11.3 TO ELECT MR. LIN HUI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN INDEPENDENT NONEXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. LIN WITH A TERM COMMENCING FROM THE
DATE OF THE ANNUAL GENERAL MEETING FOR THE
YEAR 2017 AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2020, AND AN ANNUAL DIRECTOR'S
REMUNERATION OF RMB90,000 (AFTER TAX)
11.4 TO ELECT MR. ZHOU SHUDONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN INDEPENDENT NONEXECUTIVE
DIRECTOR SERVICE CONTRACT BETWEEN THE
COMPANY AND MR. ZHOU WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020, AND AN ANNUAL
DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
TAX)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
12.1 TO ELECT MS. YU LANYING AS A SUPERVISOR OF Mgmt For For
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AND TO APPROVE THE
SIGNING OF AN APPOINTMENT LETTER BETWEEN
THE COMPANY AND MS. YU WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
12.2 TO ELECT MR. DING GUOZHEN AS A SUPERVISOR Mgmt For For
OF THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AND TO APPROVE THE
SIGNING OF AN APPOINTMENT LETTER BETWEEN
THE COMPANY AND MR. DING WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
12.3 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For
NINTH SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN APPOINTMENT LETTER BETWEEN THE
COMPANY AND MR. PAN WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN201805031698.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN201805031704.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
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED Agenda Number: 708743148
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 28-Dec-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/2017/1109/LTN20171109667.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109658.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
1 ENTERED INTO BETWEEN THE COMPANY AND
JIANGXI COPPER CORPORATION ("JCC") ON 29
AUGUST 2017 IN RESPECT OF THE SUPPLY OF
VARIOUS MATERIALS AND PROVISION OF
CONSOLIDATED SERVICES BY JCC AND ITS
SUBSIDIARIES FROM TIME TO TIME (OTHER THAN
THE COMPANY AND ITS SUBSIDIARIES FROM TIME
TO TIME (COLLECTIVELY, THE "GROUP")) TO THE
GROUP AND TO APPROVE THE TRANSACTIONS AND
THE ANNUAL CAPS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
2 ENTERED INTO BETWEEN THE COMPANY AND JCC
ON 29 AUGUST 2017 IN RESPECT OF THE SUPPLY
OF VARIOUS MATERIALS AND PROVISION OF
CONSOLIDATED SERVICES BY THE GROUP TO JCC
AND ITS SUBSIDIARIES FROM TIME TO TIME
(OTHER THAN THE GROUP) AND TO APPROVE THE
TRANSACTIONS AND THE ANNUAL CAPS
CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE LAND Mgmt For For
LEASING AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND JCC ON 29 AUGUST 2017 IN
RELATION TO THE LEASING OF LAND USE RIGHT
OF THE LANDS FROM JCC TO THE GROUP AND TO
APPROVE THE TRANSACTIONS AND THE ANNUAL
CAPS CONTEMPLATED THEREUNDER
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES") (DETAILS OF
WHICH ARE SET OUT IN THE ANNOUNCEMENT OF
THE COMPANY DATED 29 AUGUST 2017) AND TO
AUTHORIZE ANY ONE DIRECTOR TO MAKE SUCH
ADJUSTMENTS OR OTHER AMENDMENTS TO THE
ARTICLES AS HE CONSIDERS NECESSARY OR
OTHERWISE APPROPRIATE IN CONNECTION WITH
THE PROPOSED AMENDMENTS TO THE ARTICLES OR
AS MAY BE REQUIRED BY THE RELEVANT
REGULATORY AUTHORITIES, AND TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT FILING,
AMENDMENTS AND REGISTRATION (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED Agenda Number: 709456974
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 12-Jun-2018
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/2018/0426/LTN201804262697.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262707.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905881 DUE TO CUMULATIVE VOTING
SHOULD BE APPLIED FOR RESOLUTIONS 5.I TO
5.VII, 6.I TO 6.IV AND 7.I TO 7.III. 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 (THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
OF 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR OF
2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2017
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2017
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.I THROUGH 5.VII WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.I TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For
OFFICE COMMENCING ON THE DATE OF THE AGM TO
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR OF 2020: MR. LONG
ZIPING
5.II TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For
OFFICE COMMENCING ON THE DATE OF THE AGM TO
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR OF 2020: MR. WU
YUNENG
5.III TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For
OFFICE COMMENCING ON THE DATE OF THE AGM TO
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR OF 2020: MR. WANG
BO
5.IV TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For
OFFICE COMMENCING ON THE DATE OF THE AGM TO
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR OF 2020: MR. WU
JINXING
5.V TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For
OFFICE COMMENCING ON THE DATE OF THE AGM TO
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR OF 2020: MR. GAO
JIANMIN
5.VI TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For
OFFICE COMMENCING ON THE DATE OF THE AGM TO
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR OF 2020: MR. LIANG
QING
5.VII TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For
OFFICE COMMENCING ON THE DATE OF THE AGM TO
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR OF 2020: MR. DONG
JIAHUI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.I THROUGH 6.IV WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.I TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt Against Against
FOR THE TERM OF OFFICE COMMENCING ON THE
DATE OF THE AGM TO THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
OF 2020: MR. TU SHUTIAN
6.II TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt Against Against
FOR THE TERM OF OFFICE COMMENCING ON THE
DATE OF THE AGM TO THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
OF 2020: MR. LIU ERH FEI
6.III TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt Against Against
FOR THE TERM OF OFFICE COMMENCING ON THE
DATE OF THE AGM TO THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
OF 2020: DR. ZHOU DONGHUA
6.IV TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For For
FOR THE TERM OF OFFICE COMMENCING ON THE
DATE OF THE AGM TO THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
OF 2020: MR. LIU XIKE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.I THROUGH 7.III WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.I TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") FOR THE TERM OF OFFICE
COMMENCING ON THE DATE OF THE AGM TO THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2020: MR. HU
QINGWEN
7.II TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") FOR THE TERM OF OFFICE
COMMENCING ON THE DATE OF THE AGM TO THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2020: MR. ZHANG
JIANHUA
7.III TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") FOR THE TERM OF OFFICE
COMMENCING ON THE DATE OF THE AGM TO THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2020: MR. LIAO
SHENGSEN
8 TO APPROVE ANNUAL REMUNERATION SCHEME OF Mgmt For For
ALL THE DIRECTORS AND SUPERVISORS OF THE
EIGHTH SESSION OF THE BOARD AND THE
SUPERVISORY COMMITTEE DURING THEIR TERMS OF
OFFICE AND TO AUTHORIZE THE BOARD TO
DETERMINE AND APPROVE THE PAYMENT OF THE
ANNUAL REMUNERATION
9 TO APPOINT ERNST & YOUNG HUA MING LLP AND Mgmt For For
ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS
AUDITORS OF THE COMPANY RESPECTIVELY FOR
THE YEAR 2018, AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR TO DETERMINE THEIR
REMUNERATIONS AT HIS DISCRETION IN
ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO
ENTER INTO THE SERVICE AGREEMENTS AND OTHER
RELATED DOCUMENTS WITH ERNST & YOUNG HUA
MING LLP AND ERNST & YOUNG
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF GUARANTEES OF A TOTAL AMOUNT
NOT EXCEEDING USD 1.8 BILLION BY THE
COMPANY TO JIANGXI COPPER HONG KONG COMPANY
LIMITED AND JIANGXI COPPER (HONG KONG)
INVESTMENT COMPANY LIMITED, FOR THE
APPLICATION TO FINANCIAL INSTITUTIONS
(INCLUDING FINANCIAL INSTITUTIONS AND
FACTORING COMPANIES) FOR COMPREHENSIVE
CREDIT FACILITIES
11 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
OVERSEAS USD-DENOMINATED BONDS IN THE
AGGREGATE PRINCIPAL AMOUNT OF USD 0.8
BILLION TO USD 1 BILLION ("PROPOSED BONDS")
IN ONE OR MULTIPLE TRANCHE(S) ("PROPOSED
ISSUANCE OF BONDS") AND THE AUTHORIZATION
TO ANY TWO OF THE INTERNAL EXECUTIVE
DIRECTORS TO HANDLE RELEVANT MATTERS
RELATING TO THE PROPOSED ISSUANCE OF BONDS
AND THE LISTING OF PROPOSED BONDS
--------------------------------------------------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709275944
--------------------------------------------------------------------------------------------------------------------------
Security: G5139G100
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: KYG5139G1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN201804161226.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN201804161188.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK19 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017, 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
3.A.I TO RE-ELECT MR. SHUM TIN CHING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. HUANG FUQING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MS. CHEUK HIU NAM AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. TAI KWOK LEUNG, ALEXANDER Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
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 TOTAL NUMBER OF ISSUED SHARES 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 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
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY UNDER THE ORDINARY RESOLUTION NO. 5
BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO THE
ORDINARY RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO LTD, TAIPEI CITY Agenda Number: 709468727
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446J105
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0005820005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF THE COMPANYS BUSINESS Mgmt For For
PERFORMANCE REPORT AND FINANCIAL STATEMENTS
OF YEAR 2017.
2 ACKNOWLEDGEMENT OF THE COMPANYS EARNINGS Mgmt For For
DISTRIBUTION OF YEAR 2017.PROPOSED CASH
DIVIDEND :TWD 0.5155228 PER SHARE.
3 PROPOSE TO ISSUE NEW SHARES BY MEANS OF Mgmt For For
CAPITAL INCREMENT SUPPLEMENTED BY EARNINGS
OF YEAR 2017.PROPOSED STOCK DIVIDEND :
22.09383 SHARES PER 1000 SHARES.
4 PROPOSE TO AMEND THE RULES GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS OF JIH SUN FINANCIAL
HOLDING CO., LTD.
5.1 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For
TARGET LIMITED,SHAREHOLDER NO.305382,HUANG
CHING-TANG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For
TARGET LIMITED,SHAREHOLDER NO.305382,HUANG
FLYNN XUXIAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For
TARGET LIMITED,SHAREHOLDER NO.305382,JAMES
C. TANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For
TARGET LIMITED,SHAREHOLDER NO.305382,YANG
CHIH-KUANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For
TARGET LIMITED,SHAREHOLDER NO.305382,TSE
CHI WAI AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:SIPF Mgmt For For
B.V.,SHAREHOLDER NO.286393,MASAAKI SAKAMOTO
AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR.:SIPF Mgmt For For
B.V.,SHAREHOLDER NO.286393,CHUNMEI
OZAKI(HUANG AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR.:SIPF Mgmt For For
B.V.,SHAREHOLDER NO.286393,HIROSHI NAKAGAWA
AS REPRESENTATIVE
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIOU CHIH-POUNG,SHAREHOLDER
NO.B120462XXX
5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG HSIN-HUI,SHAREHOLDER
NO.A220740XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TONG JOSEPH,SHAREHOLDER
NO.1959110XXX
6 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-HUANG CHING-TANG.
7 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-HUANG FLYNN XUXIAN.
8 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-JAMES C. TANG.
9 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-YANG CHIH-KUANG.
10 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-TSE CHI WAI.
11 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-MASAAKI SAKAMOTO.
12 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-CHUNMEI OZAKI(HUANG).
13 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-HIROSHI NAKAGAWA.
14 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-LIOU CHIH-POUNG.
15 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-HUANG HSIN-HUI.
16 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTION-TONG JOSEPH.
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 708485518
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 22-Sep-2017
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 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt Against Against
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 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, 2017 AND THE REPORT OF AUDITORS'
THEREON
2 TO APPOINT MR. NAVEEN JINDAL (DIN: Mgmt For For
00001523), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
3 TO APPOINT MR. RAJEEV RUPENDRA BHADAURIA Mgmt For For
(DIN: 00376562), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
4 TO RATIFY THE APPOINTMENT OF M/S LODHA & Mgmt For For
CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 301051E), AS STATUTORY
AUDITORS OF THE COMPANY FROM THE CONCLUSION
OF 38TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF 39TH ANNUAL GENERAL MEETING
OF THE COMPANY AND TO FIX THEIR
REMUNERATION
5 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018
6 TO APPOINT MR. KULDIP CHANDER SOOD (DIN: Mgmt For For
01148992) AS AN INDEPENDENT DIRECTOR
7 TO APPOINT DR. AMAR SINGH (DIN: 07800513) Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 TO APPOINT MR. ANJAN BARUA (DIN: 01191502) Mgmt For For
AS A NOMINEE DIRECTOR
9 TO CONTRIBUTE/MAKE DONATION TO CHARITABLE Mgmt Against Against
AND OTHER FUNDS
10 TO RE-APPOINT MR. NAVEEN JINDAL (DIN: Mgmt For For
00001523) AS A WHOLETIME DIRECTOR,
DESIGNATED AS CHAIRMAN OF THE COMPANY
11 TO RE-APPOINT MR. RAJEEV RUPENDRA BHADAURIA Mgmt For For
(DIN: 00376562) AS A WHOLETIME DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT MR. DINESH KUMAR SARAOGI Mgmt For For
(DIN: 06426609) AS A WHOLETIME DIRECTOR OF
THE COMPANY
13 TO APPROVE CONVERSION OF LOAN INTO EQUITY Mgmt For For
SHARES OF THE COMPANY PURSUANT TO STRATEGIC
DEBT RESTRUCTURING (SDR) SCHEME
14 TO APPROVE ISSUANCE OF FURTHER SECURITIES Mgmt Against Against
15 TO APPROVE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
16 TO APPROVE JINDAL STEEL & POWER LIMITED Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME -2017 ("JSPL
ESOP SCHEME- 2017 OR SCHEME")
17 TO APPROVE GRANTING OF OPTIONS TO THE Mgmt Against Against
EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE
COMPANY UNDER JSPL ESOP SCHEME -2017
18 TO INCREASE IN AUTHORISED SHARE CAPITAL OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 708609524
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: OTH
Meeting Date: 06-Nov-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 ISSUANCE OF UPTO 4,80,00,000 CONVERTIBLE Mgmt For For
WARRANTS TO OPELINA FINANCE AND INVESTMENT
LIMITED, A PROMOTER GROUP ENTITY, ON
PREFERENTIAL BASIS
2 ISSUANCE OF UPTO 14,20,000 EQUITY SHARES TO Mgmt For For
NALWA STEEL AND POWER LIMITED, A PROMOTER
GROUP ENTITY, ON PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
JM FINANCIAL LTD, MUMBAI Agenda Number: 708868926
--------------------------------------------------------------------------------------------------------------------------
Security: Y44462110
Meeting Type: OTH
Meeting Date: 29-Jan-2018
Ticker:
ISIN: INE780C01023
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO ISSUE SECURITIES, FOR AN
AGGREGATE AMOUNT OF UP TO RS. 650 CRORE
(RUPEES SIX HUNDRED FIFTY CRORE ONLY) BY
WAY OF A PUBLIC ISSUE, PREFERENTIAL
ALLOTMENT, PRIVATE PLACEMENT OR A RIGHTS
ISSUE, INCLUDING A QUALIFIED INSTITUTIONS
PLACEMENT OR THROUGH ANY OTHER PERMISSIBLE
MODE AND/OR COMBINATION THEREOF AS THE
BOARD MAY DEEM APPROPRIATE, BY WAY OF ISSUE
OF EQUITY SHARES OR BY WAY OF ISSUE OF ANY
INSTRUMENT OR SECURITY INCLUDING
FULLY/PARTLY CONVERTIBLE DEBENTURES, GLOBAL
DEPOSITORY RECEIPTS, AMERICAN DEPOSITORY
RECEIPTS, FOREIGN CURRENCY CONVERTIBLE
BONDS, OR BY WAY OF A COMPOSITE ISSUE OF
NON-CONVERTIBLE DEBENTURES AND WARRANTS
ENTITLING THE WARRANT HOLDER(S) TO APPLY
FOR EQUITY SHARES OR ANY OTHER ELIGIBLE
SECURITIES OR ANY COMBINATION OF
SECURITIES, WITH OR WITHOUT PREMIUM
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 709489757
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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 942093 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 MANAGEMENT'S REPORT Mgmt For For
5 APPROVAL OF THE 2017 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
7.1 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
7.2 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
7.3 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against
7.4 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt Against Against
7.5 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against
7.6 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against
7.7 ELECTION OF DIRECTOR: C.J. ARTEMIO V. Mgmt Against Against
PANGANIBAN
7.8 ELECTION OF INDEPENDENT DIRECTOR: MONICO V. Mgmt For For
JACOB
7.9 ELECTION OF INDEPENDENT DIRECTOR: CESAR P. Mgmt Against Against
CONSING
8 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO ("SGV")
9 APPROVAL OF PROPOSED AMENDMENTS TO THE Mgmt For For
TITLE AND ARTICLE FIRST OF THE ARTICLES OF
INCORPORATION TO INCLUDE IN THE CORPORATE
NAME DOINGBUSINESS UNDER THE NAME AND STYLE
'JOLLIBEE'
10 APPROVAL OF THE DELEGATION OF AUTHORITY TO Mgmt Against Against
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE VIII OF THE AMENDED BY-LAWS, FOR
THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC
ISSUANCES AND FOR OTHER PURPOSES
11 OTHER MATTERS Mgmt Abstain For
12 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 709067715
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 17-May-2018
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 DR. M MATOOANE AS A DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT MS. A TAKOORDEEN AS A DIRECTOR Mgmt For For
O.3 TO RE-ELECT MR. NG PAYNE AS A DIRECTOR FOR Mgmt For For
THE ENSUING YEAR
O.4 TO ELECT MS. VN FAKUDE AS A DIRECTOR Mgmt For For
O.5 TO APPOINT EY SOUTH AFRICA AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND MR. I AKOODIE AS THE
DESIGNATED AUDITOR FOR THE ENSUING YEAR
O.6.1 TO RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY TO SERVE AS
MEMBERS OF THE GROUP AUDIT COMMITTEE FOR
THE ENSUING YEAR: DR. SP KANA - CHAIRMAN OF
THE GROUP AUDIT COMMITTEE
O.6.2 TO RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS
OF THE GROUP AUDIT COMMITTEE FOR THE
ENSUING YEAR: MR. NG PAYNE
O.6.3 TO RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS
OF THE GROUP AUDIT COMMITTEE FOR THE
ENSUING YEAR: DR. M MATOOANE
NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION REPORT AS SET OUT IN THE
REMUNERATION REPORT OF THE COMPANY
O.9 APPROVAL OF LONG-TERM INCENTIVE SCHEME 2018 Mgmt For For
O.10 AUTHORISATION OF A DIRECTOR OR GROUP Mgmt For For
COMPANY SECRETARY OF THE COMPANY TO
IMPLEMENT RESOLUTIONS
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.3 SPECIFIC AUTHORITY TO ACQUIRE SHARES FOR Mgmt For For
THE PURPOSE OF THE LTIS 2018
S.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN RESPECT OF THE LTIS 2018
S.5 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For
FOR 2018
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI Agenda Number: 708313755
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE ANNUAL AUDITED FINANCIAL Mgmt For For
STATEMENT AND REPORTS THEREON
2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR
0.50 (I.E.5%) PER EQUITY SHARE OF INR 10
3 APPOINTMENT OF A DIRECTOR IN PLACE OF ONE Mgmt For For
RETIRING BY ROTATION: MR. NIRMAL KUMAR JAIN
(DIN: 00019442)
4 APPOINTMENT OF THE STATUTORY AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, FIRM REGISTRATION NO.
117366W/W-100018
5 APPOINTMENT OF MR. PRASHANT JAIN AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR. PRASHANT JAIN AS A Mgmt For For
WHOLE-TIME DIRECTOR
7 APPOINTMENT OF MR. UDAY CHITALE AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MS. TANVI SHETE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For
AUDITOR
10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH JSW INTERNATIONAL
TRADECORP PTE. LIMITED
11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH JSW STEEL LIMITED
12 ISSUE OF NON-CONVERTIBLE DEBENTURES, ETC. Mgmt For For
13 ISSUE OF EQUITY SHARES, ETC. Mgmt Against Against
14 AUTHORITY TO RAISE FUNDS THROUGH BONDS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709199601
--------------------------------------------------------------------------------------------------------------------------
Security: G52105106
Meeting Type: AGM
Meeting Date: 16-May-2018
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/2018/0409/LTN20180409885.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409839.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
2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK8 CENTS PER SHARE
3.A TO RE-ELECT LIN FENG-CHIEH AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT TSUI YUNG KWOK AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT YIP WAI MING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT CHERNG CHIA-JIUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2018 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
--------------------------------------------------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 708435854
--------------------------------------------------------------------------------------------------------------------------
Security: Y4493W108
Meeting Type: AGM
Meeting Date: 28-Aug-2017
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 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
(STANDALONE AND CONSOLIDATED) OF THE
COMPANY AND REPORTS THEREON FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
THE BOARD HAS RECOMMENDED A DIVIDEND OF 25%
(I.E. INR 2.50/- PER EQUITY SHARE OF INR 10
FACE VALUE)
3 RE-APPOINTMENT OF MR. SHYAM S. BHARTIA (DIN Mgmt For For
00010484), WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO. 117366W/W-100018) AS
STATUTORY AUDITORS AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. BERJIS MINOO DESAI (DIN Mgmt For For
00153675) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SHAMIT BHARTIA (DIN Mgmt For For
00020623) AS NON-EXECUTIVE DIRECTOR
7 APPOINTMENT OF MS. AASHTI BHARTIA (DIN Mgmt For For
02840983) AS NON-EXECUTIVE DIRECTOR
8 APPOINTMENT OF MR. PRATIK RASHMIKANT POTA Mgmt For For
(DIN 00751178) AS A DIRECTOR
9 APPOINTMENT OF MR. PRATIK RASHMIKANT POTA Mgmt For For
(DIN 00751178) AS WHOLETIME DIRECTOR,
DESIGNATED AS CEO & WHOLETIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 709484492
--------------------------------------------------------------------------------------------------------------------------
Security: Y4493W108
Meeting Type: OTH
Meeting Date: 13-Jun-2018
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 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY AND CONSEQUENTIAL ALTERATION TO
CLAUSE V OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED Agenda Number: 708440792
--------------------------------------------------------------------------------------------------------------------------
Security: Y44787110
Meeting Type: AGM
Meeting Date: 29-Aug-2017
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, 2017 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2017: INR 3 PER EQUITY SHARE OF
INR 1 EACH
3 RE-APPOINTMENT OF MR. HARI S. BHARTIA (DIN: Mgmt For For
00010499), WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S B S R & Mgmt Against Against
CO. LLP, CHARTERED ACCOUNTANTS THE AUDITORS
OF THE COMPANY
5 APPOINTMENT OF MR. VIVEK MEHRA (DIN: Mgmt For For
00101328) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SUSHIL KUMAR ROONGTA Mgmt For For
(DIN: 00309302) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. PRIYAVRAT BHARTIA (DIN: Mgmt For For
00020603) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
8 APPOINTMENT OF MR. ARJUN SHANKER BHARTIA Mgmt For For
(DIN: 03019690) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
9 APPOINTMENT OF MR. PRAMOD YADAV (DIN: Mgmt For For
05264757) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
10 APPOINTMENT OF MR. PRAMOD YADAV (DIN: Mgmt For For
05264757) AS WHOLE-TIME DIRECTOR
11 AUTHORITY TO PAY COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS
12 APPROVAL OF REMUNERATION OF COST AUDITORS - Mgmt For For
M/S J. K. KABRA & CO., COST ACCOUNTANTS FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
JUST DIAL LTD, MUMBAI Agenda Number: 708518444
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S789102
Meeting Type: AGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: INE599M01018
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
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
MARCH 31, 2017 TOGETHER WITH THE REPORTS OF
THE AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt For For
ANITA MANI (DIN 02698418), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2017-18
4 APPOINTMENT OF MR. PULAK CHANDAN PRASAD AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 708993185
--------------------------------------------------------------------------------------------------------------------------
Security: Y4478R108
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7036930006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
HEON DO
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
SEONG GYU
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: NO Mgmt For For
JAE SEONG
2.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
MIN GU
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For
DONG IL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K C TECH CO LTD, ANSONG Agenda Number: 708296644
--------------------------------------------------------------------------------------------------------------------------
Security: Y45968107
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: KR7029460003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: I JEONG HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: CHAE SU IK Mgmt For For
CMMT 13 JUN 2017: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF. THANK YOU
CMMT 13 JUN 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
--------------------------------------------------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709300329
--------------------------------------------------------------------------------------------------------------------------
Security: G5321P116
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: BMG5321P1169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419469.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419489.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 INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017 OF THE COMPANY
2 TO DECLARE A FINAL SCRIP DIVIDEND (WITH A Mgmt For For
CASH OPTION): 13 HK CENTS PER SHARE
3.1 TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. AU MAN CHU AS A DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For
3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND FOR
SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
DETERMINED
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY
5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO
EXTEND THE GENERAL MANDATE REFERRED TO IN
5.2 BY THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO 5.1
--------------------------------------------------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED Agenda Number: 708371074
--------------------------------------------------------------------------------------------------------------------------
Security: Y45199166
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: INE217B01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31,2017 AND REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF RS. 3/- PER EQUITY Mgmt For For
SHARE
3 TO RE-APPOINT MR. DEV DATT RISHI (DIN: Mgmt For For
00312882), WHO RETIRES BY ROTATION
4 TO APPOINT M/S WALKER CHANDIOK & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE STATUTORY
AUDITORS OF THE COMPANY AND TO FIX THEIR
REMUNERATION
5 TO AMEND AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP., JEJU Agenda Number: 708992791
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS & APPROVAL OF FINANCIAL
STATEMENTS
2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For
2.2 CHANGE OF RECORD WAY OF MINUTES OF Mgmt For For
SHAREHOLDERS MEETING
2.3 CHANGE OF BOARD RESOLUTION Mgmt For For
2.4 DELETE OF PROCESS WAY OF BOARD MEETING Mgmt For For
2.5 PARTIAL AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JO SU YONG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR YEO MIN SU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR I GYU CHEOL 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 708821601
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 21-Dec-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 849908 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND
3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS
1.1 AND 1.2. 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 ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS REPRESENTATIVE
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 4 REPRESENTATIVE EXECUTIVE
DIRECTORS. THANK YOU
1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: MOON TAE GON
1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: RYU TAE YEOL
1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt For For
DIRECTOR: LEE SEUNG JIN
1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: LEE WOOK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt Against Against
SUNG WON
1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt Against Against
IN YOUNG
1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt For For
CHEOL KYUNG
1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt Against Against
HYUNG MIN
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For
SOON ROK
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt For For
MIN SEOK
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 709027165
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED Agenda Number: 709555683
--------------------------------------------------------------------------------------------------------------------------
Security: Y4586N130
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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, 2018 INCLUDING
AUDITED BALANCE SHEET AS AT 31ST MARCH,
2018 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 RS 2.60 Mgmt For For
(260%) PER EQUITY SHARE OF THE NOMINAL
VALUE OF RS 1 EACH FOR THE YEAR ENDED 31ST
MARCH, 2018
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 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
KATSUHIKO KATO (HOLDING DIN 07556964), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF 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,
2019
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, 2019, AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS BE AND
IS HEREBY RATIFIED
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 160, 161 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, MR. ANUJ JAIN (HOLDING DIN 08091524),
WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL
GENERAL MEETING BE AND IS HEREBY APPOINTED
AS A DIRECTOR OF THE COMPANY. RESOLVED
FURTHER THAT PURSUANT TO THE PROVISIONS OF
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. ANUJ
JAIN AS A WHOLE-TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS
COMMENCING FROM 1ST APRIL, 2018 TO 31ST
MARCH, 2023 (BOTH DAYS INCLUSIVE) ON THE
REMUNERATION AND PERQUISITES AS SET OUT IN
THE DRAFT AGREEMENT TO BE ENTERED INTO
BETWEEN THE COMPANY AND MR. JAIN 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. JAIN, IN TERMS OF THE
AFORESAID DRAFT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED Agenda Number: 708624780
--------------------------------------------------------------------------------------------------------------------------
Security: S41361106
Meeting Type: AGM
Meeting Date: 13-Nov-2017
Ticker:
ISIN: ZAE000171963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENT Non-Voting
2.O.1 RESOLVED TO AND HEREBY RE-APPOINT THE FIRM Mgmt For For
DELOITTE & TOUCHE, AN ELIGIBLE REGISTERED
AUDITOR ("THE FIRM"), AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE ENSUING
FINANCIAL YEAR, AND DR 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 DIRECTORS: INDEPENDENT
NON-EXECUTIVE CHAIRMAN
3.2S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
DEPUTY CHAIRMAN
3.3S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: BOARD MEMBERS
3.4S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: AUDIT AND RISK
COMMITTEE CHAIRMAN
3.5S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: AUDIT AND RISK
COMMITTEE MEMBERS
3.6S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES
AND REMUNERATION COMMITTEE CHAIRMAN
3.7S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES
AND REMUNERATION COMMITTEE MEMBERS
3.8S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE CHAIRMAN
3.9S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE MEMBERS
310S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
311S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE MEMBER
4.1O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: J DE V DU TOIT
4.2O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: KJ GROVE
4.3O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: SH NOMVETE
4.4O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: CJH VAN NIEKERK
5.1O3 RATIFICATION OF APPOINTMENT OF: TLR DE Mgmt For For
KLERK
5.2O3 RATIFICATION OF APPOINTMENT OF: LJ DU PREEZ 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
121O9 ENDORSEMENT OF: REMUNERATION POLICY Mgmt Against Against
122O9 ENDORSEMENT OF: REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
14 GENERAL: TO TRANSACT SUCH OTHER BUSINESS AS Non-Voting
MAY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S Agenda Number: 708591599
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: EGM
Meeting Date: 01-Nov-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 RE-ELECTION OF BOARD OF DIRECTORS Mgmt Against Against
4 GRANTING PERMISSION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS ADHERENCE TO THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
5 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S Agenda Number: 709015261
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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 2017
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 INFORMING THE GENERAL ASSEMBLY AS PER THE Mgmt Abstain Against
ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE
PRINCIPLES
6 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
FROM THE ACTIVITIES OF THE COMPANY IN THE
YEAR 2017
7 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING THE PROFIT OF
THE YEAR 2017
8 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Against Against
DONATIONS AND CONTRIBUTIONS MADE IN THE
YEAR 2017 AND DETERMINING THE LIMIT OF
DONATIONS FOR THE YEAR 2018
9 BRIEFING ON THE WARRANTS, PLEDGES AND Mgmt Abstain Against
MORTGAGES GIVEN BY OUR COMPANY IN FAVOUR OF
THIRD PARTIES
10 DETERMINING THE ATTENDANCE FEES OF THE Mgmt Against Against
BOARD OF DIRECTORS MEMBERS AND INDEPENDENT
BOARD MEMBERS
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
TRANSACTIONS WITH SHAREHOLDERS BENEFITING
FROM THE PURCHASE OF REGISTERED SHARES
ACCORDANCE THE COMPANY SALES METHOD
12 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708675028
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830602 DUE TO ADDITION OF
RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS 3 AND 4
1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against
(PROPOSED BY SHAREHOLDERS)
4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION (PROPOSED BY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708993147
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For
SEOK HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For
HEE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For
RYUL
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
HA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PARK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 36
7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT ON ARTICLE 48
8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against
WON
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 709045024
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
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 SEONG WAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JEONG JAE HUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR GWON O SEUNG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR SONG TAE NAM Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR JO GWANG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER SONG TAE Mgmt For For
NAM
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889010 DUE TO SPLITTING 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
--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 709249723
--------------------------------------------------------------------------------------------------------------------------
Security: Y4594B151
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 893503 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2017
2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For
OPERATIONS FOR FISCAL YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FOR THE OPERATING RESULTS OF 2017
5.A TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2018: MR. BANCHA
ONGKOSIT
5.B TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2018: LT. GEN.
SUPRIJA MOKKHAVESA, MD
5.C TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2018: MR. PAITOON
TAVEEBHOL
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2018
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES, AND APPROVE THE AUDITORS
REMUNERATION FOR FISCAL YEAR 2018
8 TO APPROVE THE CHANGE OF PAR VALUE OF THE Mgmt For For
COMPANY'S SHARE AND AN AMENDMENT TO ARTICLE
4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE REGISTERED
CAPITAL TO BE IN LINE WITH SUCH CHANGE OF
PAR VALUE
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO. LTD. Agenda Number: 709482284
--------------------------------------------------------------------------------------------------------------------------
Security: Y4658X107
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002106002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 1.2 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
5 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHERS.
6 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 AMENDMENT TO THE COMPANY'S SHAREHOLDERS' Mgmt For For
MEETING RULES.
8 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
9.1 THE ELECTION OF THE DIRECTORS.:YANG YIN Mgmt For For
MING,SHAREHOLDER NO.2
9.2 THE ELECTION OF THE DIRECTORS.:YANG QI Mgmt For For
REN,SHAREHOLDER NO.5
9.3 THE ELECTION OF THE DIRECTORS.:XIAO RU Mgmt For For
PO,SHAREHOLDER NO.9
9.4 THE ELECTION OF THE DIRECTORS.:ZHANG HONG Mgmt For For
DE,SHAREHOLDER NO.23
9.5 THE ELECTION OF THE DIRECTORS.:CHEN ZHAO Mgmt For For
RONG,SHAREHOLDER NO.16
9.6 THE ELECTION OF THE DIRECTORS.:YANG JIA Mgmt For For
LING,SHAREHOLDER NO.26
9.7 THE ELECTION OF THE DIRECTORS.:LIN ZONG Mgmt For For
YI,SHAREHOLDER NO.29
9.8 THE ELECTION OF THE DIRECTORS.:KENJOU Mgmt For For
CO.,LTD,SHAREHOLDER NO.129156
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:XIE CHUN MU,SHAREHOLDER
NO.N102284XXX
9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SU QING YANG,SHAREHOLDER
NO.R100636XXX
9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN SHENG ZHONG,SHAREHOLDER
NO.N100131XXX
10 DISCUSSION TO APPROVE THE LIFTING OF Mgmt Against Against
DIRECTOR OF NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 708972749
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI
NAM, HAN CHEOL SU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I GWI NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN Agenda Number: 708986988
--------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TH0121010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT REGARDING THE BANK'S OPERATING
RESULTS FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
2017
4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. VERAVAT CHUTICHETPONG
4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. PONGTEP POLANUN
4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. TARNIN CHIRASOONTON
4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. BANYONG PONGPANICH
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
ARTICLE 31 OF THE BANK'S ARTICLES OF
ASSOCIATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 23 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S A BDE C V Agenda Number: 708976761
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 01-Mar-2018
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 ANY, APPROVAL OF THE Non-Voting
GENERAL DIRECTOR'S REPORT PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
ACCOMPANIED BY THE REPORT OF THE EXTERNAL
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2017, AS WELL AS THE
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF SUCH REPORT. PRESENTATION AND,
IF ANY, APPROVAL OF THE REPORT OF THE BOARD
OF DIRECTORS 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
FINANCIAL INFORMATION OF THE COMPANY.
PRESENTATION AND, IF ANY, APPROVAL OF THE
FINANCIAL STATEMENTS OF THE COMPANY AS OF
DECEMBER 31, 2017, AND APPLICATION OF THE
RESULTS FOR THE YEAR. PRESENTATION AND, IF
ANY, APPROVAL OF THE REPORT WITH RESPECT TO
COMPLIANCE WITH THE TAX OBLIGATIONS BORNE
BY THE COMPANY. PRESENTATION AND IF ANY,
APPROVAL OF THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
II APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
AND SECRETARY OF THE BOARD OF DIRECTORS.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, IN ACCORDANCE WITH WHAT IS
ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
MERCADO DE VALORES. RESOLUTIONS
III REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE DIFFERENT COMMITTEES,
OWNERS AND ALTERNATES, AS WELL AS TO THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS
IV PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S POLICIES REGARDING THE
ACQUISITION OF OWN SHARES AND, WHERE
APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS
V PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58
M.N.(ONE PESO 58/100 NATIONAL CURRENCY) PER
SHARE, TO EACH OF THE COMMON SHARES, WITH
NO PAR VALUE AND OUTSTANDING SERIES .A. AND
.B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4
(FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER
SHARE, ON APRIL 5, JULY 5, OCTOBER 4 AND
DECEMBER 6, 2015. RESOLUTIONS
VI PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting
MODIFICATIONS TO THE FIFTH ARTICLE OF THE
BYLAWS, IN EFFECT OF REFLECTING THE
AMENDMENTS OF STOCK CAPITAL IN ACCORDANCE
WITH THE RESOLUTIONS ADOPTED BY THIS
ASSEMBLY. RESOLUTIONS
VII APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS
CMMT 16 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO MIX. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD. Agenda Number: 709542220
--------------------------------------------------------------------------------------------------------------------------
Security: Y4771C105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002059003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2017 EARNINGS DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR:LIN TSUNG Mgmt For For
CHI,SHAREHOLDER NO.1
3.2 THE ELECTION OF THE DIRECTOR:LONG SHEN Mgmt For For
INVESTMENT INC.,SHAREHOLDER NO.22,LIN TSUNG
LUNG AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR:WANG CHON Mgmt For For
CHIANG,SHAREHOLDER NO.49
3.4 THE ELECTION OF THE DIRECTOR:CHIU YEN Mgmt For For
CHIH,SHAREHOLDER NO.E120919XXX
3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:LEE WEN CHANG,SHAREHOLDER NO.429
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU FANG YIH,SHAREHOLDER
NO.Q120993XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CAI WEN ZHI,SHAREHOLDER
NO.E120388XXX
3.8 THE ELECTION OF THE SUPERVISOR:YIN LI Mgmt For For
INVESTMENT INC. ,SHAREHOLDER NO.27,LIN
JHANG A JH AS REPRESENTATIVE
3.9 THE ELECTION OF THE SUPERVISOR:WU MIN Mgmt For For
ZHEN,SHAREHOLDER NO.M101114XXX
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 709468652
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
1.4 PER SHARE.
3 CASH DIVIDENDS FROM ADDITIONAL PAID IN Mgmt For For
CAPITAL: TWD 0.4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
KING'S TOWNBANK, TAINAN CITY Agenda Number: 709293928
--------------------------------------------------------------------------------------------------------------------------
Security: Y59448103
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: TW0002809001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709319669
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 28-May-2018
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/2018/0422/LTN20180422049.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422055.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 2017
2 TO DECLARE A FINAL DIVIDEND: HK100 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHANG WING YIU
3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHEUNG KA SHING
3.C TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For
CHEN MAOSHENG
3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHEUNG MING MAN
3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHAN WING KEE
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; BY WAY OF SPECIAL BUSINESS,
TO CONSIDER, AND IF THOUGHT FIT, TO PASS
EACH OF THE FOLLOWING RESOLUTIONS, WITH OR
WITHOUT MODIFICATION, AS AN ORDINARY
RESOLUTION
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 CAPI TAL
AL LOT TED 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 BUY-BACKS 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 ELEK & ELTEK
INTERNATIONAL COMPANY LIMITED ("EEIC") TO
BE ISSUED PURSUANT TO THE EXERCISE OF ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME (THE "EEIC SCHEME") OF EEIC, THE
RULES OF THE EEIC 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
EEIC SCHEME BECOMING EFFECTIVE, THE
EXISTING SHARE OPTION SCHEME OF EEIC ("EEIC
EXISTING SCHEME") WHICH TOOK EFFECT ON 9
MAY 2008, BE AND IS HEREBY TERMINATED UPON
THE EEIC SCHEME BECOMING EFFECTIVE (WITHOUT
PREJUDICE TO THE RIGHTS AND BENEFITS OF AND
ATTACHED TO ANY OUTSTANDING OPTIONS WHICH
HAVE BEEN GRANTED UNDER THE EEIC 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 EEIC
SCHEME AND THE TERMINATION OF THE EEIC
EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709501135
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 19-Jun-2018
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/2018/0515/LTN20180515282.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0515/LTN20180515262.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 "KINGBOARD CHEMICAL
HOLDINGS LIMITED" TO "KINGBOARD HOLDINGS
LIMITED", AND THE CHANGE OF THE CHINESE
NAME OF THE COMPANY FROM "AS SPECIFIED" TO
"AS SPECIFIED"
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED Agenda Number: 709319671
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: AGM
Meeting Date: 28-May-2018
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/2018/0422/LTN20180422039.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0422/LTN20180422051.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 2017
2 TO DECLARE A FINAL DIVIDEND: HK52.6 CENTS Mgmt For For
PER SHARE
3.A REELECTION OF EXECUTIVE DIRECTOR: MR. ZHOU Mgmt For For
PEI FENG
3.B REELECTION OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For
LO KA LEONG
3.C REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. IP SHU KWAN, STEPHEN
3.D REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. ZHANG LU FU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against
AND IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION, AS AN ORDINARY RESOLUTION:
"THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS
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)."
6.B BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt For For
AND IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION, AS AN ORDINARY RESOLUTION:
"THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS
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."
6.C BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against
AND IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION, AS AN ORDINARY RESOLUTION:
"THAT CONDITIONAL UPON THE PASSING OF
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."
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED Agenda Number: 709223565
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0411/LTN20180411537.pdfAND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0411/LTN20180411521.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 INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.11 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. CHI PING LAU AS THE NON Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 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 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 THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KINIK COMPANY Agenda Number: 709481270
--------------------------------------------------------------------------------------------------------------------------
Security: Y4789C105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001560001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD3.5 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
KINPO ELECTRONICS, INC. Agenda Number: 709468842
--------------------------------------------------------------------------------------------------------------------------
Security: Y1063L108
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002312006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY
2 2017 EARNINGS DISTRIBUTION PROPOSAL OF THE Mgmt For For
COMPANY. EACH COMMON SHAREHOLDER WILL BE
ENTITLED TO RECEIVE AS CASH DIVIDEND OF NT
0.3 PER SHARE.
3 PROPOSAL FOR AN INITIAL PUBLIC OFFERING OF Mgmt For For
SHARES IN KINPO SUBSIDIARY CAL COMP
TECHNOLOGY (PHILIPPINE), INC., DENOMINATED
IN PHILIPPINE PESOS AND LISTED ON THE
PHILIPPINE STOCK EXCHANGE
4 PROPOSAL FOR RELEASE OF THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATING IN COMPETITIVE
BUSINESS
CMMT 15 MAY 2018: 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: 709441276
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804T109
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0003189007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 BUSINESS REPORT, PARENT Mgmt For For
COMPANY ONLY FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR 2017 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
1.5 PER SHARE.
3 ISSUANCE OF RESTRICTED STOCKS FOR Mgmt Against Against
EMPLOYEES.
4.1 THE ELECTION OF THE DIRECTOR.:TONG ZI Mgmt For For
XIAN,SHAREHOLDER NO.00086726
4.2 THE ELECTION OF THE DIRECTOR.:GUO MING Mgmt For For
DONG,SHAREHOLDER NO.00000009
4.3 THE ELECTION OF THE DIRECTOR.:CHEN HO Mgmt For For
SHU,SHAREHOLDER NO.00000017
4.4 THE ELECTION OF THE DIRECTOR.:HUA XU Mgmt For For
INVESTMENT CORP.,SHAREHOLDER NO.00000003,SU
YAN XUE AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:HUA XU Mgmt For For
INVESTMENT,SHAREHOLDER NO.00000001,WU XIANG
XIANG AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:ZBENG ZHONG Mgmt For For
REN,SHAREHOLDER NO.J100515XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN JIN CAI,SHAREHOLDER
NO.F101003XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HUANG CHUN BAO,SHAREHOLDER
NO.K121100XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WU HUI HUANG,SHAREHOLDER
NO.P100014XXX
5 TO RELEASE THE NEWLY BY ELECTED DIRECTORS Mgmt For For
FROM PROHIBITION OF NON COMPETE.
CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
ALL RESOLUTION. 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: 708996535
--------------------------------------------------------------------------------------------------------------------------
Security: Y4813A109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7002240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR I CHEON GEUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 708989631
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 22-Mar-2018
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 FOR Mgmt For For
THE 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 2017
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDITORS REPORT FOR THE YEAR
2017
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2017
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2017
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2017 AND THE DISTRIBUTION DATE
7 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
RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 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
9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 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
11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2017, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2018
12 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 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 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 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 708957329
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16 MAR 2018 TO 27 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOLON INDUSTRIES INC, GWACHEON Agenda Number: 708967976
--------------------------------------------------------------------------------------------------------------------------
Security: Y48111101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7120110002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR JANG HUI GU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 709134465
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON THE REVISION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
2 DISCUSSION OVER AND APPROVAL OF THE BOARD Mgmt For For
OF DIRECTORS' REPORT ON THE BANK'S BUSINESS
ACTIVITY AND STATE OF ASSETS FOR THE YEAR
2017
3 DISCUSSION OVER THE EXPLANATORY REPORT ON Non-Voting
MATTERS UNDER S. 118 (5) (A) - (K) OF ACT
NO. 256/2004 SB., THE ACT PROVIDING FOR
BUSINESS UNDERTAKING IN THE CAPITAL MARKET
AS AMENDED
4 DISCUSSION OVER THE BOARD OF DIRECTORS' Non-Voting
REPORT ON RELATIONS AMONG RELATED ENTITIES
FOR THE YEAR 2017
5 DISCUSSION OVER THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR 2017 AND OVER THE
ANNUAL FINANCIAL STATEMENTS FOR THE YEAR
2017 WITH THE PROPOSAL FOR THE DISTRIBUTION
OF PROFIT FOR THE YEAR 2017
6 SUPERVISORY BOARD'S POSITION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2017, ON THE ANNUAL FINANCIAL
STATEMENTS FOR THE YEAR 2017 AND ON THE
PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR
THE YEAR 2017; DISCUSSION OVER THE
SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY;
AND SUPERVISORY BOARD'S INFORMATION ON THE
RESULTS OF THE EXAMINATION OF THE BOARD OF
DIRECTORS' REPORT ON RELATIONS AMONG
RELATED ENTITIES FOR THE YEAR 2017
7 DISCUSSION OVER THE AUDIT COMMITTEE'S Non-Voting
REPORT ON THE RESULTS OF ITS ACTIVITY
8 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2017
9 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR 2017
10 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47
BEFORE TAXATION
11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR. PETR DVORAK
12 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For
AUDITOR TO MAKE THE STATUTORY AUDIT:
DELOITTE AUDIT S.R.O
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 708606124
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: EGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR GIM JO WON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 709060533
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD. Agenda Number: 709034538
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S1A0101
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7123890006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2.1 ELECTION OF INSIDE DIRECTOR: GIM GYU CHEOL Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG RO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: IM DEOK HO Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT Mgmt For For
COMMITTEE MEMBER: GIM JUNG GYEOM
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
BYEONG RO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: IM DEOK Mgmt For For
HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO LTD, INCHON Agenda Number: 708986192
--------------------------------------------------------------------------------------------------------------------------
Security: Y4841B103
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7025540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR I CHANG WON Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 708829049
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS THANK YOU
1.1 ELECTION OF CEO BAK GYU SIK Mgmt For For
1.2 ELECTION OF CEO JEONG SEUNG IL Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 709013231
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 709034956
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR GIM NAM GU Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR GIM JU WON Mgmt For For
1.3 ELECTION OF INSIDE DIRECTOR I GANG HAENG Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR HOBART LEE Mgmt For For
ABSTAIN
1.5 ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN Mgmt For For
1.6 ELECTION OF OUTSIDE DIRECTOR JEONG YOUNG Mgmt For For
ROK
2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For
CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JAE HWAN, JEONG YOUNG ROK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA KOLMAR CO LTD, SEJONG CITY Agenda Number: 709021997
--------------------------------------------------------------------------------------------------------------------------
Security: Y4920J126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7161890009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: YUN SANG HYEON, GANG Mgmt For For
HAK HUI, KAN JA KI YO SI HI DE, KAN JA KI
TO MO JI, I HO GYEONG, CHOE HAN GON, I SI
GA MI TO SI YU KI
3 ELECTION OF AUDITOR: HONG JIN SU, YO SI I Mgmt Against Against
YO SI HI RO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 708972802
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S99J105
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7006650006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: GANG GIL SUN, GIM GI
YEONG
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 709016958
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For
HYEONG JIN, I JIN GANG, GIM JONG SUN, JU
BONG HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JONG SUN, I JIN GANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 709027533
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTORS: JO WON TAE, GIM DONG Mgmt For For
JAE AND IM CHAE MIN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTORS: GIM DONG JAE AND IM
CHAE MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 709033891
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: WON JONG GYU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS WHO ARE AN Mgmt For For
AUDIT COMMITTEE MEMBERS: JEON GWANG U, GIM
CHANG ROK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 709331108
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF A FINAL TAX EXEMPT Mgmt For For
DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM285,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017. (2016:
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: TAN
SRI DATO' LIM KUANG SIA
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
OOI CHOW
5 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: TAN
KONG CHANG
6 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
7 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 75 OF THE COMPANIES ACT 2016
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 SHAREHOLDERS' MANDATE Mgmt For For
ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 709331069
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: EGM
Meeting Date: 22-May-2018
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SUBDIVISION OF EVERY 1 ORDINARY Mgmt For For
SHARE IN KOSSAN INTO 2 ORDINARY SHARES IN
KOSSAN ("KOSSAN SHARE(S)" OR "SUBDIVIDED
SHARE(S)") HELD ON AN ENTITLEMENT DATE TO
BE DETERMINED AND ANNOUNCED LATER
("ENTITLEMENT DATE") ("PROPOSED
SUBDIVISION")
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED Agenda Number: 708288736
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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 2017, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. MARK Mgmt For For
NEWMAN (DIN:03518417) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 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 SECOND ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
THIRTY THIRD ANNUAL GENERAL MEETING OF THE
BANK AND THAT THEIR REMUNERATION BE FIXED
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE BANK
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV 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 SECTION
10-A(2-A) OF THE BANKING REGULATION ACT,
1949, PROF. S. MAHENDRA DEV (DIN: 06519869)
WHO HOLDS OFFICE UP TO 14TH MARCH 2018 AND,
IN RESPECT OF WHOM THE BANK HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF
INDEPENDENT DIRECTOR, BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE BANK FOR A FURTHER TERM UP TO 14TH
MARCH 2021 AND THAT HE SHALL NOT BE LIABLE
TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV 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 SECTION
10-A(2-A) OF THE BANKING REGULATION ACT,
1949, MR. UDAY CHANDER KHANNA
(DIN:00079129), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 16TH
SEPTEMBER 2016 AND WHO HOLDS OFFICE UP TO
THE DATE OF THIS ANNUAL GENERAL MEETING OF
THE BANK AND, IN RESPECT OF WHOM THE BANK
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE BANK WHO SHALL HOLD OFFICE UP TO
15TH SEPTEMBER 2021 AND THAT HE SHALL NOT
BE LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 35-B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949 OR ANY AMENDMENTS
THERETO OR ANY MODIFICATION OR STATUTORY
RE-ENACTMENT(S) THEREOF, APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 OR
ANY AMENDMENTS THERETO OR ANY MODIFICATION
OR STATUTORY RE-ENACTMENT(S) THEREOF, AND
SUBJECT TO THE APPROVALS, AS MAY BE
NECESSARY FROM THE RESERVE BANK OF INDIA
(THE "RBI") AND OTHER CONCERNED AUTHORITIES
OR REGULATORY BODIES AND SUBJECT TO
CONDITIONS AS MAY BE PRESCRIBED BY SUCH
AUTHORITIES OR REGULATORY BODIES WHILE
GRANTING SUCH APPROVALS, THE APPROVAL OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY
S. KOTAK (DIN: 00007467) AS EXECUTIVE VICE
CHAIRMAN AND MANAGING DIRECTOR FOR THE
PERIOD FROM 1ST JANUARY 2018 TO 31ST
DECEMBER 2020, ON THE FOLLOWING TERMS OF
REMUNERATION: ( AS SPECIFIED) RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL INCLUDE ANY COMMITTEE
WHICH THE BOARD OF DIRECTORS OF THE BANK
MAY HAVE CONSTITUTED OR MAY THEREAFTER
CONSTITUTE AND DELEGATE WITH THE POWERS
NECESSARY FOR THE PURPOSE) OF THE BANK BE
AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL
AMOUNT OF REMUNERATION AND PERQUISITES,
PAYABLE OR TO BE PROVIDED TO MR. UDAY KOTAK
AND VARY OR INCREASE THE SAME FROM TIME TO
TIME, WITHIN THE LIMITS APPROVED BY THE
MEMBERS, TO THE EXTENT THE BOARD MAY
CONSIDER APPROPRIATE AND AS MAY BE
PERMITTED OR AUTHORISED BY RBI ON AN
APPLICATION MADE BY THE BANK. RESOLVED
FURTHER THAT IN CASE OF ABSENCE OR
INADEQUACY OF PROFITS IN ANY FINANCIAL
YEAR, THE AFORESAID REMUNERATION SHALL BE
PAID TO MR. KOTAK AS MINIMUM REMUNERATION.
AND RESOLVED FURTHER THAT THE BOARD BE AND
IS HEREBY AUTHORISED 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
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 35-B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949 OR ANY AMENDMENTS
THERETO OR ANY MODIFICATION OR STATUTORY
RE-ENACTMENT(S) THEREOF, APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 OR
ANY AMENDMENTS THERETO OR ANY MODIFICATION
OR STATUTORY RE-ENACTMENT(S) THEREOF, AND
SUBJECT TO THE APPROVALS, AS MAY BE
NECESSARY FROM THE RESERVE BANK OF INDIA
(THE "RBI") AND OTHER CONCERNED AUTHORITIES
OR REGULATORY BODIES AND SUBJECT TO
CONDITIONS AS MAY BE PRESCRIBED BY SUCH
AUTHORITIES OR REGULATORY BODIES WHILE
GRANTING SUCH APPROVALS, THE APPROVAL OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR THE RE-APPOINTMENT OF MR.
DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME
DIRECTOR OF THE BANK DESIGNATED AS JOINT
MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
JANUARY 2018 TO 31ST DECEMBER 2020, ON THE
FOLLOWING TERMS OF REMUNERATION: ( AS
SPECIFIED ) RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS (HEREINAFTER REFERRED TO AS
THE "BOARD", WHICH TERM SHALL INCLUDE ANY
COMMITTEE WHICH THE BOARD OF DIRECTORS OF
THE BANK MAY HAVE CONSTITUTED OR MAY
THEREAFTER CONSTITUTE AND DELEGATE WITH THE
POWERS NECESSARY FOR THE PURPOSE) OF THE
BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
ACTUAL AMOUNT OF REMUNERATION AND
PERQUISITES, PAYABLE OR TO BE PROVIDED TO
MR. DIPAK GUPTA AND VARY OR INCREASE THE
SAME FROM TIME TO TIME, WITHIN THE LIMITS
APPROVED BY THE MEMBERS, TO THE EXTENT THE
BOARD MAY CONSIDER APPROPRIATE AND AS MAY
BE PERMITTED OR AUTHORISED BY RBI ON AN
APPLICATION MADE BY THE BANK. RESOLVED
FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO
RETIREMENT BY ROTATION DURING HIS TENURE AS
WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT
IN CASE OF ABSENCE OR INADEQUACY OF PROFITS
IN ANY FINANCIAL YEAR, THE AFORESAID
REMUNERATION SHALL BE PAID TO MR. GUPTA AS
MINIMUM REMUNERATION. AND RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
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
9 RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For
PROVISIONS OF SECTION 180(1)(C) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND IN SUPERSESSION OF
ALL EARLIER RESOLUTIONS PASSED IN THIS
REGARD BY THE BANK IN GENERAL MEETINGS, THE
APPROVAL OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE BANK FOR BORROWING FROM
TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE
PURPOSE OF THE BUSINESS OF THE BANK
NOTWITHSTANDING THAT THE MONEYS TO BE
BORROWED TOGETHER WITH THE MONEYS ALREADY
BORROWED BY THE BANK (APART FROM THE
TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
FROM THE BANKERS IN THE ORDINARY COURSE OF
BUSINESS) WILL 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 MAXIMUM
AMOUNT OF MONEYS SO BORROWED BY THE BOARD
OF DIRECTORS AND OUTSTANDING SHALL NOT AT
ANY TIME EXCEED THE SUM OF INR60,000 CRORE
(RUPEES SIXTY THOUSAND CRORE ONLY).
RESOLVED FURTHER THAT 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
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 42 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013, COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014 (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), SUCH OTHER RULES AND REGULATIONS
AS MAY BE APPLICABLE AND THE PROVISIONS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE BANK, THE CONSENT OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO
BORROWINGS/RAISING OF FUNDS BY THE BOARD OF
DIRECTORS OF THE BANK BY WAY OF ISSUE OF
SECURITIES IN THE NATURE OF UNSECURED,
REDEEMABLE NON-CONVERTIBLE
DEBENTURES/BONDS, IN INDIAN/FOREIGN
CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS
MARKETS FOR AN AMOUNT UPTO INR5,000 CRORE
(RUPEES FIVE THOUSAND CRORE ONLY), FOR ITS
GENERAL CORPORATE PURPOSES WITHIN THE
OVERALL BORROWING LIMITS OF THE BANK, ON A
PRIVATE PLACEMENT BASIS IN ONE OR MORE
TRANCHES AND SERIES, AS PER THE STRUCTURE
AND ON SUCH TERMS AND CONDITIONS AS MAY BE
DETERMINED, FROM TIME TO TIME, BY THE BOARD
OF DIRECTORS OF THE BANK. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE BANK
(INCLUDING ANY COMMITTEE THEREOF), BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND GIVE SUCH DIRECTIONS
AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
CMMT 12 JUNE 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 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD Agenda Number: 708430234
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984R147
Meeting Type: AGM
Meeting Date: 23-Aug-2017
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, 2017, 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, 2017,
TOGETHER WITH THE REPORTS OF THE AUDITORS
THEREON
3 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED MARCH 31, 2017: INR 2.20 PER EQUITY
SHARE OF INR 2/- EACH (AT 110%)
4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. B. Mgmt For For
(RAVI) PANDIT, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS
6 TO RE-APPOINT MS. LILA POONWALLA AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 TO RE-APPOINT DR. R. A. MASHELKAR AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 TO RE-APPOINT MR. ADI ENGINEER AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 TO RE-APPOINT PROF. ALBERTO SANGIOVANNI Mgmt For For
VINCENTELLI AS AN INDEPENDENT DIRECTOR
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
--------------------------------------------------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD Agenda Number: 709047701
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984R147
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: INE836A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD Agenda Number: 708434080
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: EGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SUBDIVISION INVOLVING THE Mgmt For For
SUBDIVISION OF EVERY 1 ORDINARY SHARE IN
KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ
SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON
AN ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("ENTITLEMENT DATE")
("PROPOSED SUBDIVISION")
CMMT 03 AUG 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
KRBL LTD Agenda Number: 708516844
--------------------------------------------------------------------------------------------------------------------------
Security: Y4991N105
Meeting Type: AGM
Meeting Date: 26-Sep-2017
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: (A) THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017, 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 MARCH
31, 2017, TOGETHER WITH THE REPORT OF
AUDITORS' THEREON
2 DECLARATION OF FINAL DIVIDEND OF INR 2.10 Mgmt For For
PER EQUITY SHARE ON 23,53,89,892 EQUITY
SHARES OF INR 1 EACH FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017
3 REAPPOINTMENT OF MR. ANIL KUMAR MITTAL (DIN Mgmt For For
00030100), WHO RETIRES BY ROTATION AT THIS
ANNUAL GENERAL MEETING AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 REAPPOINTMENT OF MS. PRIYANKA MITTAL (DIN Mgmt Against Against
00030479), WHO RETIRES BY ROTATION AT THIS
ANNUAL GENERAL MEETING AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
5 TO APPOINT M/S VINOD SANJEEV BINDAL & CO., Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY AND TO FIX THEIR
REMUNERATION
6 APPOINTMENT OF MR. ALOK SABHARWAL (DIN: Mgmt For For
03342276) AS DIRECTOR
7 RE-APPOINTMENT OF MS. PRIYANKA MITTAL (DIN: Mgmt For For
00030479) AS WHOLE TIME DIRECTOR OF THE
COMPANY AND REVISION IN REMUNERATION
8 RATIFICATION AND CONFIRMATION OF Mgmt For For
REMUNERATION OF COST AUDITORS FOR THE
FINANCIAL YEAR 2017-18
9 LEVY OF CHARGES FOR DELIVERY OF ANY Mgmt For For
DOCUMENT TO MEMBER THROUGH A PARTICULAR
MODE REQUESTED BY SUCH MEMBER
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709014106
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
ANNUAL REPORT
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2017
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2017 NET PROFIT AND DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.KRAIRIT
EUCHUKANONCHAI
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR. NONTIGORN
KANCHANACHITRA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.POONNIS
SAKUNTANAGA
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE IS RETIRING UPON COMPLETION
OF THEIR TERM OF OFFICE: MR.THANWA
LAOHASIRIWONG
6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION
8 OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 05 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED Agenda Number: 708975276
--------------------------------------------------------------------------------------------------------------------------
Security: Y4989A115
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: TH0689010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2017 ANNUAL GENERAL SHAREHOLDERS' MEETING
(NO. 15)
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR 2017
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 2017
AND ACKNOWLEDGE THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT OF THE YEAR 2017 AND TO CONSIDER
THE APPROPRIATION OF PROFIT AS LEGAL
RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THE DIRECTOR WHOSE TERMS EXPIRED
BY ROTATION: MAJOR GENERAL APICHART
CHAIYADAR
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against
PLACE OF THE DIRECTOR WHOSE TERMS EXPIRED
BY ROTATION: MR. PARINYA PATANAPHAKDEE
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against
PLACE OF THE DIRECTOR WHOSE TERMS EXPIRED
BY ROTATION: MR. NATHPORN CHATUSRIPITAK
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 2018
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 24., THE 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.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 709023054
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887730 DUE TO SPLITTING OF
RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For
BOK IN
3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For
RYEOL
4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For
4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against
CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting
OUT 3 NOMINEES ON AGENDA ITEM 5-1
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU
5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote
CHUL HO
5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote
DUK HEE
CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting
OUT 4 NOMINEES ON AGENDA ITEM 5-2
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
DIRECTORS TO BE ELECTED, 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
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 3 OF THE 4 DIRECTORS. THANK YOU
5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For
SUN IL
5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For
CHUL HO
5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against
DUK HEE
6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 2, 3 AND MODIFICATION OF THE
TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 889245, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD Agenda Number: 708866756
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 13-Feb-2018
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 FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2017
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: TAN SRI DATO' SERI LEE OI 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: TAN SRI AZLAN BIN MOHD ZAINOL
4 TO RE-ELECT ANNE RODRIGUES NEE KOH LAN Mgmt For For
HEONG WHO RETIRES IN ACCORDANCE WITH
ARTICLE 91(E) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 TO RE-APPOINT R. M. ALIAS WHOSE TERM OF Mgmt For For
OFFICE SHALL BE EXPIRING AT THE CONCLUSION
OF THE FORTY-FIFTH ANNUAL GENERAL MEETING
6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2017 AMOUNTING TO
RM1,686,109 (2016: RM1,593,388)
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
31 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2019
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 OF A
REVENUE OR TRADING NATURE
11 PROPOSED ESTABLISHMENT OF A DIVIDEND Mgmt For For
REINVESTMENT PLAN THAT PROVIDES THE
SHAREHOLDERS OF KUALA LUMPUR KEPONG BERHAD
("KLK" OR "COMPANY") WITH AN OPTION TO
ELECT TO REINVEST THEIR CASH DIVIDEND(S)
DECLARED BY KLK IN NEW ORDINARY SHARES OF
KLK ("KLK SHARES") ("PROPOSED DRP")
CMMT PLEASE NOTE THAT THE RESOLUTION 12 IS Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 11
12 PROPOSED ISSUANCE OF NEW SHARES IN RELATION Mgmt For For
TO THE PROPOSED DIVIDEND REINVESTMENT PLAN
("PROPOSED ISSUANCE OF NEW SHARES")
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LIMITED Agenda Number: 709300975
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 11-May-2018
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 EXTERNAL AUDITORS AND THE
APPOINTMENT OF MRS NITA RANCHOD AS
INDIVIDUAL DESIGNATED AUDITOR
2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: MRS DOLLY
MOKGATLE
2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: MR SANGO
NTSALUBA
2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: DR MANDLA
GANTSHO
2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: MRS
NOMALIZO (NTOMBI) LANGA-ROYDS
2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: MRS MARY
BOMELA
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: MRS DOLLY MOKGATLE
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: MR TERENCE GOODLACE
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: MR SANGO NTSALUBA
3O3.4 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: MRS MARY BOMELA
4O4.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
4O4.2 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY
5.O.5 AMENDMENT OF THE KUMBA IRON ORE LONG-TERM Mgmt For For
INCENTIVE PLAN
6.O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
7.O.7 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For
EFFECT TO RESOLUTIONS
9.S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
10S21 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
11S22 APPROVAL OF CHAIRMAN'S FEES Mgmt For For
12.S3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
13.S4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 708999012
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG MYEONG Mgmt Against Against
GI
2.1.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UN O Mgmt For For
2.1.3 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For
2.1.4 ELECTION OF OUTSIDE DIRECTOR: SONG OK RYEOL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: MUN DONG JUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UN O
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For
SEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KUMHO TIRE CO INC, KWANGJU Agenda Number: 708566534
--------------------------------------------------------------------------------------------------------------------------
Security: Y5044V101
Meeting Type: EGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: KR7073240004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS: GIM JONG HO, HAN Mgmt For For
YONG SEONG
CMMT 07 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
DIRECTORS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUMHO TIRE CO INC, KWANGJU Agenda Number: 709063476
--------------------------------------------------------------------------------------------------------------------------
Security: Y5044V101
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7073240004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SIN DONG HYEOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMKANG KIND CO LTD, HWASONG Agenda Number: 708982106
--------------------------------------------------------------------------------------------------------------------------
Security: Y50451106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7014280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: I BEOM HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED Agenda Number: 708818731
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1201/LTN201712011564.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1201/LTN201712011536.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 Against Against
INTO OF THE NEW MASTER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED UNDER THE NEW
MASTER AGREEMENT, DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
REGARDING CONTINUING CONNECTED TRANSACTIONS
OF THE COMPANY DATED 1 DECEMBER 2017 (THE
''CIRCULAR'')
2 TO APPROVE (I) CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS UNDER CATEGORIES (A), (B), (C)
AND (D) BETWEEN THE GROUP AND THE CNPC
GROUP AND (II) THE PROPOSED ANNUAL CAPS IN
RESPECT OF SUCH CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2020, DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED Agenda Number: 709207054
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2017
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB21.0 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017, TO BE PAID IN HONG KONG DOLLARS AT
HK25.8 CENTS PER ORDINARY SHARE OF THE
COMPANY
3.A TO RE-ELECT MR. LING XIAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. ZHOU YUANHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. MIAO YONG AS AN EXECUTIVE Mgmt For For
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
2018
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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTION NOS. 6 AND 7 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED UNDER RESOLUTION NO. 6 BE
AND IS HEREBY EXTENDED BY ADDING THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL
AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS UNDER
RESOLUTION NO. 6
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0410/LTN20180410696.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0410/LTN20180410702.pdf
CMMT 11 APR 2018: 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 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 708993058
--------------------------------------------------------------------------------------------------------------------------
Security: Y5058Z105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7009290008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: MO GWA GYOON Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LIMITED Agenda Number: 708908489
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: EGM
Meeting Date: 09-Feb-2018
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/2018/0123/LTN20180123408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0123/LTN20180123396.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 SHARE OPTION SCHEME OF THE Mgmt Against Against
COMPANY (THE ''SHARE OPTION SCHEME'') AND
TO AUTHORIZE THE DIRECTORS TO GRANT OPTIONS
THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LIMITED Agenda Number: 709261185
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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/2018/0413/LTN20180413417.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413445.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, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB31 CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG
DOLLARS WITH SCRIP OPTION) OUT OF SHARE
PREMIUM ACCOUNT OF THE COMPANY
2.B ANY DIRECTOR OF THE COMPANY (THE Mgmt For For
''DIRECTOR'') BE AND IS HEREBY AUTHORISED
TO TAKE SUCH ACTION, DO SUCH THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AS SUCH
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
3 TO RE-ELECT MR. KONG JIAN NAN AS AN Mgmt For For
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. TAM CHUN FAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. LI BIN HAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
6 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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
8 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For
DIRECTORS 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
9 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY UNDER RESOLUTION 7 BY
ADDING THE NOMINAL AMOUNT OF THE SHARES
BOUGHT BACK UNDER RESOLUTION 8
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (DETAILS OF WHICH ARE SET
OUT IN SPECIAL RESOLUTION NO. 10 OF THE
NOTICE)
--------------------------------------------------------------------------------------------------------------------------
L & F CO LTD, TAEGU Agenda Number: 708999733
--------------------------------------------------------------------------------------------------------------------------
Security: Y52747105
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7066970005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS & APPROVAL OF FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: HEO JE HONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HEO JE HYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JONG Mgmt For For
HYEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
JONG HYEOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708428506
--------------------------------------------------------------------------------------------------------------------------
Security: Y5153Q109
Meeting Type: AGM
Meeting Date: 28-Aug-2017
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, 2017 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 0.80/- PER EQUITY SHARE
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 RATIFICATION OF THE APPOINTMENT OF M/S. B. Mgmt For For
K. KHARE & CO., CHARTERED ACCOUNTANTS AND
M/S. DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS, AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. VAISHALI KASTURE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. PAVNINDER SINGH AS THE Mgmt For For
NOMINEE DIRECTOR OF THE COMPANY
8 ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES/BONDS ON A PRIVATE PLACEMENT
BASIS
9 ISSUANCE OF CUMULATIVE COMPULSORILY Mgmt Against Against
REDEEMABLE NON-CONVERTIBLE PREFERENCE
SHARES BY WAY OF PUBLIC OFFER OR ON A
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708963423
--------------------------------------------------------------------------------------------------------------------------
Security: Y5153Q109
Meeting Type: OTH
Meeting Date: 07-Mar-2018
Ticker:
ISIN: INE498L01015
--------------------------------------------------------------------------------------------------------------------------
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 EQUITY SHARES THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT FOR AN AGGREGATE
CONSIDERATION OF UP TO INR 10,000 MILLION
2 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS TO LARSEN & TOUBRO LIMITED, PROMOTER,
FOR AN AGGREGATE CONSIDERATION OF UP TO INR
20,000 MILLION
--------------------------------------------------------------------------------------------------------------------------
LA COMER S A B DE C V Agenda Number: 709173354
--------------------------------------------------------------------------------------------------------------------------
Security: P6125F114
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: MX01LA050010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE ACTIVITY REPORTS OF AUDIT AND Non-Voting
CORPORATE PRACTICES COMMITTEES
1.B RECEIVE CEO'S REPORT, INDIVIDUAL AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR REPORT
1.C RECEIVE BOARD'S OPINION ON CEO'S REPORT Non-Voting
1.D RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Non-Voting
UNDERTAKEN BY BOARD
1.E RECEIVE REPORT ON SHARE REPURCHASE RESERVES Non-Voting
AND REPORT ON ADHERENCE TO FISCAL
OBLIGATIONS
1.F RECEIVE REPORT OF AGREEMENTS ON PRESENTED Non-Voting
INFORMATION AND ACTIONS CARRIED OUT BY
BOARD, COMMITTEES, CEO, AND SECRETARY
2 APPROVE ALLOCATION OF INCOME AND MAXIMUM Non-Voting
AMOUNT FOR REPURCHASE OF SHARES
3 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Non-Voting
BOARD OF DIRECTORS AND PLANNING COMMITTEE,
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEES. VERIFY THEIR INDEPENDENCE.
ELECT OR RATIFY CEO AND SECRETARY. APPROVE
THEIR REMUNERATION
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Non-Voting
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD Agenda Number: 709353433
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRES BY ROTATION PURSUANT TO ARTICLE 85
OF THE CONSTITUTION OF THE COMPANY: MARTIN
KRIEGNER
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRES BY ROTATION PURSUANT TO ARTICLE 85
OF THE CONSTITUTION OF THE COMPANY: TAN SRI
DR REBECCA FATIMA STA MARIA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 85
OF THE CONSTITUTION OF THE COMPANY: MICHAEL
LIM YOKE TUAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRE
PURSUANT TO ARTICLE 91 OF THE CONSTITUTION
OF THE COMPANY: MARIO GROSS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRE
PURSUANT TO ARTICLE 91 OF THE CONSTITUTION
OF THE COMPANY: AR. DATUK TAN PEI ING
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRE
PURSUANT TO ARTICLE 91 OF THE CONSTITUTION
OF THE COMPANY: JOHN STULL
7 TO RE-APPOINT MESSRS DELOITTE PLT, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8 TO RETAIN Y.A.M. TUNKU TAN SRI IMRAN IBNI Mgmt For For
ALMARHUM TUANKU JA'AFAR WHO HAS SERVED AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN 12 YEARS, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
11 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES AND BENEFITS OF UP TO RM860,000.00
PAYABLE TO THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORPORATION, YUNGKANG CIT Agenda Number: 709319277
--------------------------------------------------------------------------------------------------------------------------
Security: Y51823105
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: TW0003081006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
DIVIDEND:TWD5 PER SHARE.
3 ISSUANCE OF NEW RESTRICTED SHARES FOR Mgmt Against Against
EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 72.5 PER SHARE.
3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LCY CHEMICAL CORP., TAIPEI CITY Agenda Number: 709522583
--------------------------------------------------------------------------------------------------------------------------
Security: Y52424101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0001704005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR 2017 Mgmt For For
EARNING DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD 2.9 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REVISE THE PROCEDURES FOR LOANING FUNDS Mgmt For For
TO OTHERS.
5 TO REVISE THE PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES.
6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
7 TO REVISE THE PROCEDURES FOR DERIVATIVES Mgmt For For
TRADING.
8 TO REVISE THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS.
9 TO REVISE THE PROCEDURES FOR ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTORS AND SUPERVISORS.
10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE, SU-CHEN,SHAREHOLDER
NO.N220065XXX
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED Agenda Number: 709139023
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2018
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/2018/0328/LTN20180328838.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328892.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. LI KING WAI ROSS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WONG KAI TUNG TONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 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
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. PETER A. DAVIES, AN INDEPENDENT
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. CHAU SHING YIM DAVID, 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 2017 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2018 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: 708985796
--------------------------------------------------------------------------------------------------------------------------
Security: Y5254W104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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: I CHAE YUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: SIN BYEONG Mgmt For For
CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION Agenda Number: 708857012
--------------------------------------------------------------------------------------------------------------------------
Security: Y52237107
Meeting Type: EGM
Meeting Date: 16-Jan-2018
Ticker:
ISIN: CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 857924 DUE TO ADDITION OF
RESOLUTION 3 AND CHANGE IN MEETING DATE
FROM 08 JAN 2018 TO 16 JAN 2018. 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/2017/1228/LTN201712281017.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1228/LTN201712281005.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123318.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123324.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1123/LTN20171123336.pdf
1.A TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION (AS DEFINED IN THE CIRCULAR)
PURSUANT TO THE SALE AND PURCHASE AGREEMENT
DATED SEPTEMBER 1, 2017 ENTERED INTO AMONG
BEYOND LEAP LIMITED (A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY) (AS THE
PURCHASER), PRECISION CAPITAL S.A. (AS THE
SELLER), RIGHT LANE LIMITED (A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY) (AS THE
GUARANTOR) AND THE COMPANY, AND TO APPROVE
ALL TRANSACTIONS CONTEMPLATED THEREUNDER
1.B TO GENERALLY AND UNCONDITIONALLY AUTHORIZE Mgmt For For
ANY ONE OF THE DIRECTORS OR THE AUTHORIZED
PERSONS OF THE COMPANY TO DO ALL SUCH ACTS
AND THINGS, TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS OR AGREEMENTS FOR AND ON BEHALF
OF THE COMPANY AND TO DO SUCH OTHER THINGS
AND TO TAKE ALL SUCH ACTIONS AS HE
CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE
AND EXPEDIENT FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF ALL THE TRANSACTIONS
CONTEMPLATED UNDER THE ACQUISITION AND THE
SALE AND PURCHASE AGREEMENT, INCLUDING
WITHOUT LIMITATION, TO AGREE TO SUCH
VARIATIONS, AMENDMENTS OR WAIVER OF
DOCUMENTS OR ANY TERMS THEREOF WHICH ARE
NOT FUNDAMENTALLY DIFFERENT FROM THOSE AS
PROVIDED IN THE SALE AND PURCHASE AGREEMENT
OR MATTERS RELATING THERETO, AS HE MAY
CONSIDER TO BE DESIRABLE AND ARE IN THE
INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE, AND TO SEEK ALL
REGULATORY APPROVALS AS REQUIRED TO EFFECT
THE COMPLETION OF THE ACQUISITION
2.A TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION SET OUT IN APPENDIX
VII TO THE CIRCULAR
2.B TO AUTHORIZE ANY DIRECTOR OR COMPANY Mgmt For For
SECRETARY OF THE COMPANY TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LUO CHENG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
WITH EFFECT FROM THE CONCLUSION OF THE
EXTRAORDINARY GENERAL MEETING ON JANUARY
16, 2018 AND UNTIL THE EXPIRY OF THIS
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FINALISE THE TERMS OF HIS
SERVICE CONTRACT
--------------------------------------------------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION Agenda Number: 709312728
--------------------------------------------------------------------------------------------------------------------------
Security: Y52237107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN201804181190.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN201804181182.PDF
1 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO CONSIDER AND APPROVE THE SUPERVISORS' Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED DECEMBER
31, 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2017, SO AS TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO DISTRIBUTE TO
SHAREHOLDERS OF THE COMPANY A CASH DIVIDEND
OF RMB0.27 (BEFORE TAX) PER ORDINARY SHARE,
REPRESENTING A TOTAL PAYMENT OF
APPROXIMATELY RMB636 MILLION (BEFORE TAX)
5.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MR. LIU CHUANZHI AS AN EXECUTIVE DIRECTOR
5.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MR. ZHU LINAN AS AN EXECUTIVE DIRECTOR
5.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MR. ZHAO JOHN HUAN AS AN EXECUTIVE DIRECTOR
5.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MR. WU LEBIN AS A NON-EXECUTIVE DIRECTOR
5.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MR. LU ZHIQIANG AS A NON-EXECUTIVE DIRECTOR
5.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE ELECTION OF MR.
SUO JISHUAN AS A NON-EXECUTIVE DIRECTOR
5.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MR. MA WEIHUA AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR
5.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MR. ZHANG XUEBING AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR
5.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD: THE RE-ELECTION OF
MS. HAO QUAN AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR
6.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY (EXCLUDING STAFF REPRESENTATIVE
SUPERVISOR): THE RE-ELECTION OF MR. LUO
CHENG AS THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR
6.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE ELECTION OF THE SECOND
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY (EXCLUDING STAFF REPRESENTATIVE
SUPERVISOR): THE ELECTION OF MS. FENG LING
AS THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR
7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt For For
AUTHORITY TO THE BOARD TO DETERMINE THE
REMUNERATION FOR THE DIRECTORS OF THE
SECOND SESSION OF THE BOARD AND THE
SUPERVISORS OF THE SECOND SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
8 TO CONFIRM THE REMUNERATION OF THE Mgmt For For
DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR 2018 TO HOLD OFFICE UNTIL THE
CONCLUSION OF 2018 ANNUAL GENERAL MEETING
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF THE COMPANY TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL DOMESTIC AND
H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708271666
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 06-Jul-2017
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/2017/0605/LTN20170605511.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0605/LTN20170605457.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, 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2017
3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY 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
8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt Against Against
MATCHING SHARE PLAN AND THE LENOVO GROUP
LIMITED MATCHING SHARE PLAN SUBPLAN FOR
CALIFORNIA STATE SECURITIES LAW COMPLIANCE
CMMT 07 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708624754
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: OGM
Meeting Date: 10-Nov-2017
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/2017/1015/LTN20171015011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1015/LTN20171015009.pdf
1 TO APPROVE THE SUBSCRIPTION AGREEMENT AND Mgmt Against Against
THE TRANSACTIONS CONTEMPLATED THEREBY
2 TO APPROVE THE SPECIFIC MANDATE FOR THE Mgmt Against Against
ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES AND THE WARRANT SHARES (UPON
EXERCISE OF THE BONUS WARRANTS), CREDITED
AS FULLY PAID, AND THE ISSUANCE OF THE
BONUS WARRANTS
3 TO APPROVE THE WHITEWASH WAIVER Mgmt Against Against
4 TO APPROVE THE RELEVANT MANAGEMENT Mgmt Against Against
PARTICIPATION, WHICH CONSTITUTES A SPECIAL
DEAL UNDER NOTE 3 TO RULE 25 OF THE
TAKEOVERS CODE
5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO Mgmt Against Against
DIRECTORS (IF AFFIXATION OF THE COMMON SEAL
IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED
BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR
AGREEMENTS AND TO DO OR TAKE ALL SUCH
ACTIONS OR THINGS AS SUCH DIRECTOR(S)
CONSIDER(S) NECESSARY OR DESIRABLE TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION
AGREEMENT AND ALL OTHER TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE CLOSING
AND IMPLEMENTATION THEREOF; (B) SECURING
THE FULFILMENT OF THE CONDITIONS PRECEDENT
OF COMPLETION OF THE SUBSCRIPTION; AND (C)
THE APPROVAL OF ANY AMENDMENTS OR
VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR
THE GRANTING OF WAIVERS OF ANY MATTERS
CONTEMPLATED THEREBY THAT ARE, IN THE
DIRECTOR'S OPINION, NOT FUNDAMENTAL TO THE
TRANSACTIONS CONTEMPLATED THEREBY AND ARE
IN THE BEST INTERESTS OF THE COMPANY,
INCLUDING WITHOUT LIMITATION THE SIGNING
(UNDER THE COMMON SEAL OF THE COMPANY WHERE
REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL
OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND
THE GIVING OF ANY UNDERTAKINGS AND
CONFIRMATIONS FOR ANY SUCH PURPOSES
CMMT 25 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN
RECORD DATE FROM 31 OCT 2017 TO 08 NOV
2017. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 708346261
--------------------------------------------------------------------------------------------------------------------------
Security: S460FN109
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: ZAE000058236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF ADHEERA BODASING AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF DAPHNE RAMAISELA MOTSEPE AS A Mgmt For For
DIRECTOR
O.2.1 ELECTION OF HILTON SAVEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.2 ELECTION OF DAVID NUREK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 ELECTION OF ALAN SMART AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 APPROVAL OF RE-APPOINTMENT OF AUDITORS: MS Mgmt For For
ALLISON LEGGE, PRICEWATERHOUSECOOPERS INC
NB.1 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
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 SHAREHOLDER'S GENERAL AUTHORISATION OF Mgmt For For
FINANCIAL 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: 708965718
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275J108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7093050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS & APPROVAL OF FINANCIAL
STATEMENTS
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: GU BON GEO L, O GYU SIK,
YE JONG SEOK, YUN YONG RO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YE JONG SEO K, YUN
YONG RO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1, 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
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 708990773
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM MUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 708990141
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For
HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU
3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For
GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 709628486
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For
KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN
2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SANG HUN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 948384 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
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 708986306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO Mgmt For For
SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN)
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN Mgmt For For
GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
LG HAUSYS LTD., SEOUL Agenda Number: 708985859
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277J106
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7108670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: MIN Mgmt For For
GYEONG JIP, HA HYEON HOE; ELECTION OF
OUTSIDE DIRECTOR CANDIDATES: GIM JIN GON,
BAE JONG TAE, I BONG HWAN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: BAE Mgmt For For
JONG TAE, I BONG HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For
JUNG SIK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD, SEOUL Agenda Number: 708990165
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276D100
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF NON-PERMANENT DIRECTOR: JEONG Mgmt For For
HYUN OK
2.2 ELECTION OF OUTSIDE DIRECTOR: CHAE JUN Mgmt For For
3 ELECTION OF MEMBER OF AUDIT COMMITTEE WHO Mgmt For For
IS OUTSIDE DIRECTOR: CHAE JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LG INTERNATIONAL CORP. Agenda Number: 708990761
--------------------------------------------------------------------------------------------------------------------------
Security: Y52764100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7001120005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR SONG CHI HO Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR HA Mgmt For For
HYEON HOE
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 708992981
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: SEONWOO Mgmt For For
MYUNG HO, JEONG HA BONG, HA HYEON HEE
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: SEONWOO MYEONG HO, JEONG HA
BONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LH FINANCIAL GROUP PUBLIC CO LTD, BANGKOK Agenda Number: 708221572
--------------------------------------------------------------------------------------------------------------------------
Security: Y52570119
Meeting Type: EGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: TH1019010Y18
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
FOR THE YEAR 2017
2.1 TO CONSIDER AND APPROVE REDUCTION OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY BAHT 5,998
BY CANCELLING THE AUTHORIZED BUT UNISSUED
SHARES, FROM THE REGISTERED CAPITAL OF BAHT
13,638,705,250 TO BAHT 13,638,699,252
2.2 TO CONSIDER AND APPROVE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY BAHT
7,544,961,342 FROM THE REGISTERED CAPITAL
OF BAHT 13,638,699,252 TO BAHT
21,183,660,594
3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 4 RE: REGISTERED CAPITAL OF THE
MEMORANDUM OF ASSOCIATION TO REFLECT THE
CAPITAL REDUCTION AND CAPITAL INCREASE
4 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
ALLOTMENT OF 7,544,961,342 NEWLY ISSUED
ORDINARY SHARES, EACH WITH A PAR VALUE OF
BAHT 1, TO BE ALLOTTED TO CTBC BANK CO.,
LTD. UNDER THE PRIVATE PLACEMENT SCHEME
5 TO CONSIDER AND APPROVE CTBC BANK CO., LTD. Mgmt For For
REQUEST FOR WAIVER FROM THE REQUIREMENT TO
MAKE A TENDER OFFER FOR ALL OF THE
COMPANY'S SECURITIES, BY VIRTUE OF THE
RESOLUTION OF THE COMPANY'S SHAREHOLDERS
MEETING
6 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF AGENDA 4 AND AGENDA 5 TO THE BOARD OF
DIRECTORS AND/OR A PERSON DESIGNATED BY THE
BOARD OF DIRECTORS
7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LH FINANCIAL GROUP PUBLIC CO LTD, BANGKOK Agenda Number: 708986786
--------------------------------------------------------------------------------------------------------------------------
Security: Y52570119
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: TH1019010Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
NO.1/2017 EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE OF Mgmt Abstain Against
THE YEAR 2017 AND THE 2017 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, 2017
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT OF THE YEAR 2017 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. RUTT PHANIJPHAND
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: MR. ADUL VINAIPHAT
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: ASSO.PROF.DR. SUPRIYA
KUANDACHAKUPT
6.1 TO CONSIDER AND APPROVE MR. LI MING-SHIEH Mgmt For For
AS THE ADDITIONAL NEW DIRECTOR
6.2 TO CONSIDER AND APPROVE MR. PRADIT Mgmt For For
SAWATTANANOND AS THE ADDITIONAL NEW
DIRECTOR
7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND FIX THE AUDIT FEE FOR THE
YEAR 2018
9 TO CONSIDER AND APPROVE THE ISSUING AND Mgmt For For
OFFERING THE SHORT TERM AND/OR LONG TERM
DEBT INSTRUMENTS IN BILL OF EXCHANGE AND/OR
DEBENTURES WITH A TOTAL VALUE OF NOT
EXCEEDING BAHT 5,000 MILLION
10 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against
11 TO ACKNOWLEDGE THE CHANGING OF THE Mgmt Abstain Against
COMPANY'S STOCK SYMBOL FOR SECURITIES
TRADING IN THE STOCK EXCHANGE OF THAILAND
FROM LHBANK TO LHFG
12 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 23 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LIMITED Agenda Number: 709223591
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0411/LTN20180411678.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0411/LTN20180411645.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 REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
2.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
2.I.B TO RE-ELECT MR. LI QILIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.I.C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES")
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 4 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD Agenda Number: 709335207
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 18-May-2018
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: MS SL BOTHA Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR AP CUNNINGHAM Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: DR SP SIBISI Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MR YGH SULEMAN Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MS NY KHAN Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PWC INC1
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN)
O.6.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AWB BAND
O.6.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AP CUNNINGHAM
O.6.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MS NY KHAN
O.6.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR JH SUTCLIFFE
O.7 LIBERTY REMUNERATION POLICY Mgmt For For
O.8 LIBERTY IMPLEMENTATION REPORT Mgmt Against Against
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: CHAIRMAN OF Mgmt For For
THE LIBERTY SHORT TERM INSURANCE BOARD
S.222 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE LIBERTY SHORT TERM INSURANCE BOARD
S.223 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD MEETING
S.224 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
S.5 AMEND AUTHORISED SHARE CAPITAL AND Mgmt For For
MEMORANDUM OF INCORPORATION OF THE COMPANY
AND PLACE UNISSUED PREFERENCE SHARES UNDER
THE CONTROL OF THE DIRECTORS
S.6 APPROVAL OF THE ADOPTION OF THE SECOND Mgmt Against Against
ADDENDUM TO THE LIBERTY HOLDINGS GROUP
RESTRICTED SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708411323
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 18-Aug-2017
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, 2017 TOGETHER WITH THE REPORTS
OF DIRECTORS' AND AUDITORS' AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 ALONG
WITH AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2016-17
3 RE-APPOINTMENT OF MS. USHA SANGWAN (DIN Mgmt For For
02609263) AS A DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 RATIFICATION OF CONTINUATION OF M/S. Mgmt For For
CHOKSHI & CHOKSHI, LLP, CHARTERED
ACCOUNTANTS, MUMBAI (REGISTRATION
NO.:101872W / W100045) AND M/S. SHAH GUPTA
& CO., CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:109574W) AS JOINT
STATUTORY AUDITORS OF THE COMPANY TO HOLD
THE OFFICE FROM THE CONCLUSION OF THIS
TWENTY EIGHTH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE TWENTY NINTH ANNUAL
GENERAL MEETING ON A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM AND APPLICABLE TAXES
/ CESS
5 ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES, SECURED OR UNSECURED, ON A
PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
EXCEEDING RS.57,000/- CRORE (RUPEES FIFTY
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, AND IN ONE OR
MORE SERIES / TRANCHES, DURING A PERIOD OF
ONE YEAR COMMENCING FROM THE DATE OF THIS
MEETING
6 APPOINTMENT OF SHRI VINAY SAH (DIN Mgmt Against Against
02425847) AS MANAGING DIRECTOR & CEO OF THE
COMPANY W.E.F. 12TH APRIL, 2017 FOR A
PERIOD OF THREE YEARS OR AS MAY BE DECIDED
BY LIC OF INDIA, ON PAYMENT OF SUCH
REMUNERATION AS DECIDED BY LIC OF INDIA AND
THE BOARD OF LIC HOUSING FINANCE LIMITED
SUBJECT TO THE LIMIT AS PER THE COMPANIES
ACT, 2013 FOR THE AFORESAID PERIOD AND
SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS
IN GENERAL MEETING
7 APPOINTMENT OF SHRI JAGDISH CAPOOR Mgmt Against Against
(DIN-00002516) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR
A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
24TH MAY, 2017 NOT LIABLE TO RETIRE BY
ROTATION
8 APPOINTMENT OF MS. SAVITA SINGH Mgmt Against Against
(DIN-01585328) AS NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO HOLD OFFICE AS SUCH FOR A
PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
24TH MAY, 2017 LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708914165
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: OTH
Meeting Date: 09-Mar-2018
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT IN THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY AS REQUIRED BY SEBI CIRCULAR
NO. CIR/IMD/DF-1/67/2017 DATED 30TH JUNE,
2017: INSERTING NEW ARTICLE NO.9A AFTER
ARTICLE NO.9 UNDER THE HEADING "SUB
DIVISION, CONSOLIDATION AND CANCELLATION OF
SECURITIES"
--------------------------------------------------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORP, TAIPEI CITY Agenda Number: 709551546
--------------------------------------------------------------------------------------------------------------------------
Security: Y5284N108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0001229003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2017 COMPANY'S BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 APPROVAL OF 2017 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 1.8 PER
SHARE AND STOCK DIVIDEND: 100 FOR 1000 SHS
HELD
3 DISCUSSION OF ISSUE NEW SHARES FOR Mgmt For For
CAPITALIZATION OF RETAINED EARNINGS
4 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For
PROVISIONS OF THE ARTICLES OF INCORPORATION
5 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For
PROVISIONS OF THE RULES OF PROCEDURE FOR
SHAREHOLDERS' MEETINGS
6 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For
PROVISIONS OF THE RULES FOR ELECTION OF
DIRECTOR AND SUPERVISORS
7 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For
PROVISIONS OF THE OPERATIONAL PROCEDURES
FOR LOANING FUNDS TO OTHERS
8 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For
PROVISIONS OF THE PROCEDURES FOR
ENDORSEMENT AND GUARANTEE
9 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For
PROVISIONS OF THE PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS
10 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For
PROVISIONS OF THE PROCEDURES FOR ENGAGING
IN DERIVATIVES TRADING
11.1 THE ELECTION OF THE DIRECTOR:MATTHEW Mgmt For For
FENG-CHIANG MIAU,SHAREHOLDER NO.2
11.2 THE ELECTION OF THE DIRECTOR:JOHN Mgmt For For
MIAO,SHAREHOLDER NO.4
11.3 THE ELECTION OF THE DIRECTOR:HU-SHIH Mgmt For For
CHING,SHAREHOLDER NO.57550
11.4 THE ELECTION OF THE DIRECTOR:UPC TECHNOLOGY Mgmt For For
CORP.,SHAREHOLDER NO.60196,CHUN CHEN AS
REPRESENTATIVE
11.5 THE ELECTION OF THE DIRECTOR:UPC TECHNOLOGY Mgmt For For
CORP.,SHAREHOLDER NO.60196,SONG-EN SUN AS
REPRESENTATIVE
11.6 THE ELECTION OF THE DIRECTOR:YIH YUAN Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.8060,CHENG-YU TAN AS REPRESENTATIVE
11.7 THE ELECTION OF THE DIRECTOR:YIH YUAN Mgmt For For
INVESTMENT CORP.,SHAREHOLDER NO.8060,JASON
CHOW AS REPRESENTATIVE
11.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:LUCY-SUN HWANG,SHAREHOLDER
NO.A201636XXX
11.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LO-HOU CHEW,SHAREHOLDER
NO.J101774XXX
11.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIEN-JEN CHEN,SHAREHOLDER
NO.A104712XXX
12 DISCUSSION ON RELEASING NON COMPETITION Mgmt For For
RESTRICTION FROM THE DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 708838264
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTORS: MA BREY Mgmt For For
O.1.2 RE-ELECTION OF DIRECTORS: GC SOLOMON Mgmt For For
O.1.3 RE-ELECTION OF DIRECTORS: ADV. M SELLO Mgmt For For
O.1.4 RE-ELECTION OF DIRECTORS: AM MOTHUPI Mgmt For For
O.2 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC AS AUDITORS OF
THE COMPANY WITH M NAIDOO AS THE DESIGNATED
AUDIT PARTNER
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS: AM MOTHUPI
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS: GC SOLOMON
O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For
REMUNERATION POLICY AND IMPLEMENTATION
REPORT: ENDORSEMENT OF THE GROUP'S
REMUNERATION POLICY
O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For
REMUNERATION POLICY AND IMPLEMENTATION
REPORT: ENDORSEMENT OF THE GROUP'S
REMUNERATION IMPLEMENTATION REPORT
O.5 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
S.1 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION Agenda Number: 709179522
--------------------------------------------------------------------------------------------------------------------------
Security: G54872117
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG548721177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 APR 2018: 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/2018/0406/LTN20180406349.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0406/LTN20180406343.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 FOR THE YEAR
ENDED 31 DECEMBER 2017 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. ZHANG DEYUAN AS DIRECTOR Mgmt For For
2.III TO RE-ELECT MR. LIU JIANXIONG 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 For For
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 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORPORATION Agenda Number: 709529664
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:
TWD 0.41 PER SHARE.
3 ADOPTION OF THE PROPOSAL FOR CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS : TWD
2.51 PER SHARE .
4 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For
OF DIRECTORS.
6 DISCUSSION OF RELEASE OF DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
7 DISCUSSION OF SURRENDER TO SUBSCRIBE FOR Mgmt For For
ALL OR PARTIAL CASH CAPITAL INCREASE OF
EXISTING SPIN OFF SUBSIDIARY SKYLA
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 709034540
--------------------------------------------------------------------------------------------------------------------------
Security: Y97592102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7016170003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP: CHANGE OF Mgmt For For
COMPANY NAME
2.2 AMENDMENT OF ARTICLES OF INCORP: ADDITION Mgmt For For
OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORP: CHANGE IN Mgmt For For
OTHER PROVISIONS
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4.1 ELECTION OF INSIDE DIRECTOR: I JE UK Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEOK Mgmt For For
4.3 ELECTION OF INSIDE DIRECTOR: I JUN HO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET A.S. Agenda Number: 709074859
--------------------------------------------------------------------------------------------------------------------------
Security: M6777T100
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: TRALOGOW91U2
--------------------------------------------------------------------------------------------------------------------------
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 PRESIDENTIAL BOARD AND Mgmt For For
AUTHORIZATION OF PRESIDENTIAL BOARD FOR
SIGNING THE MINUTES OF THE GENERAL ASSEMBLY
MEETING
2 READING, DISCUSSION OF THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR
2017
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
PREPARED BY PWC BAGIMSIZ DENETIM VE SERBEST
MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE FISCAL YEAR
2017
5 DISCUSSION AND RESOLUTION OF THE MATTER Mgmt For For
CONCERNING THE RELEASE OF THE MEMBERS OF
THE BOARD OF DIRECTORS SEPARATELY, WHO HAVE
PERFORMED IN THE FISCAL YEAR 2017 FROM
THEIR LIABILITIES FOR THE OPERATIONS,
PROCEEDINGS AND ACCOUNTS
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL REGARDING NOT
DISTRIBUTING THE DIVIDEND FOR THE FISCAL
YEAR 2017
7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES, IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES NO. II-17.1
8 DETERMINATION OF REMUNERATION AND Mgmt For For
ATTENDANCE FEE OF THE MEMBERS OF THE BOARD
OF DIRECTORS
9 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, WHICH WILL BE,
PERFORMING IN THE FISCAL YEAR 2018, AS
PROPOSED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD
REGULATIONS AND RELATED LEGISLATION
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY TO THE
FOUNDATIONS AND UNIONS FOR THE PURPOSE OF
SOCIAL WELFARE WITHIN THE FISCAL YEAR 2017
11 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES NO II-17.1 OF THE CAPITAL
MARKETS BOARD, APPROVAL OF COMPANY'S
DONATION AND GRANT POLICY DETERMINATION OF
AN UPPER LIMIT FOR THE GRANTS AND DONATIONS
TO BE MADE IN THE FISCAL YEAR 2018 AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ACT WITHIN THE LIMITS DETERMINED FOR SUCH
GRANTS/DONATIONS
12 REQUESTING GENERAL ASSEMBLY'S APPROVAL FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
REGARDING TO THE TRANSACTIONS WHICH ARE
HELD IN THE FRAMEWORK OF ARTICLE 395 AND
396 OF THE TURKISH COMMERCIAL CODE
13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt Abstain Against
ANY IMPORTANT TRANSACTIONS THAT MAY CREATE
CONFLICT OF INTEREST WITH THE COMPANY OR
AFFILIATES AND/OR ABOUT A TRANSACTION OF
COMMERCIAL NATURE MADE ON PERSONAL ACCOUNT
OR ON BEHALF OF ANY OTHERS THAT IS LISTED
IN THE COMMERCIAL ACTIVITIES OF THE COMPANY
OR OF ITS AFFILIATES OR PARTICIPATING TO
ANOTHER PARTNERSHIP THAT IS ENGAGED WITH
THE SAME COMMERCIAL ACTIVITIES WITH THE
TITLE OF A PARTNER WITH UNLIMITED
LIABILITY, BY ANY OF THE SHAREHOLDERS
CONTROLLING THE COMPANY, MEMBERS OF THE
BOARD OF DIRECTORS, EXECUTIVES WITH
ADMINISTRATIVE RESPONSIBILITY AND THEIR
SPOUSES AND RELATIVES RELATED BY BLOOD OR
AFFINITY UP TO THE SECOND DEGREE
14 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
LEGISLATION AND CORPORATE GOVERNANCE
PRINCIPLES NO II-17.1 OF THE CAPITAL
MARKETS BOARD, INFORMING THE SHAREHOLDERS
THAT NO LIENS, PLEDGES, OR SUCH ASSURANCES
HAVE BEEN GIVEN, OR NO BENEFITS HAVE BEEN
CREATED ON BEHALF OF COMPANY'S SHAREHOLDERS
AND THIRD PARTIES
15 WISHES AND CLOSING Mgmt Abstain Against
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9 AND 12 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
--------------------------------------------------------------------------------------------------------------------------
LONG CHEN PAPER CO LTD, TAIPEI CITY Agenda Number: 708818414
--------------------------------------------------------------------------------------------------------------------------
Security: Y53458108
Meeting Type: EGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: TW0001909000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 JIANGSU LONGCHEN GREENTECH CO., LTD., A Mgmt For For
SUBSIDIARY OF COMPANY, APPLIES TO LIST ITS
SHARES FOR THE INITIAL PUBLIC OFFERING OF
RMB-DENOMINATED ORDINARY SHARES ON SHANGHAI
STOCK EXCHANGE.
2 TO SIGN AN AGREEMENT OF AVOIDING HORIZONTAL Mgmt For For
COMPETITION WITH JIANGSU LONGCHEN GREENTECH
CO., LTD.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONG CHEN PAPER CO., LTD. Agenda Number: 709507454
--------------------------------------------------------------------------------------------------------------------------
Security: Y53458108
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0001909000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND: TWD 1.75 PER SHARE
3 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD. Agenda Number: 709344256
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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/2018/0425/LTN201804251203.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251230.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 2017
2.A TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 Mgmt For For
PER SHARE FOR THE 25TH ANNIVERSARY OF THE
COMPANY
3.1 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
AS DIRECTOR
3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For
DIRECTOR
3.4 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
8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
APPROVAL OF THE REGISTRAR OF COMPANIES IN
THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE
COMPANY BE CHANGED FROM "LONGFOR PROPERTIES
CO. LTD." TO "LONGFOR GROUP HOLDINGS
LIMITED" AND THE DUAL FOREIGN NAME IN
CHINESE OF THE COMPANY BE CHANGED FROM ( AS
SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE
OF COMPANY NAME") 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 THE 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, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE
OF COMPANY NAME AND THE RELATED CHANGE OF
THE ENGLISH AND CHINESE STOCK SHORT NAMES
FOR TRADING IN THE SHARES OF THE COMPANY
AND TO ATTEND TO ANY NECESSARY REGISTRATION
AND/OR FILING FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION Agenda Number: 709323149
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347P108
Meeting Type: AGM
Meeting Date: 14-Jun-2018
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 894310 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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 8, 2017 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 For For
10 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For
11 ELECTION OF DIRECTOR: EUGENE 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: LILIA R. BAUTISTA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, Mgmt For For
GORRES, VELAYO & CO
17 AMENDMENT OF THE THIRD ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION CHANGING THE
ADDRESS OF THE PRINCIPAL OFFICE
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 926648, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against
DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
CHO SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
COMMITTEE NAMES AND MODIFICATION OF THE
TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL Agenda Number: 708427782
--------------------------------------------------------------------------------------------------------------------------
Security: Y5345R106
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7005300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770822 DUE TO ADDITION OF
RESOLUTION 1.2. 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 THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF SPIN OFF AND MERGER AND
ACQUISITION WITH REPURCHASE OFFER. THANK
YOU
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
1.1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt Take No Action
ACQUISITION AMONG 4 COMPANIES. (LOTTE
CHILSUNG BEV., LOTTE SHOPPING, LOTTE
CONFECTIONARY, AND LOTTE FOOD)
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: APPROVAL OF SPIN OFF
AND MERGER AND ACQUISITION AMONG 3
COMPANIES, EXCLUDING LOTTE SHOPPING
CMMT PLEASE NOTE THAT IF RESOLUTION 1.1 IS Non-Voting
APPROVED, THEN RESOLUTION 1.2 WILL BE
AUTOMATICALLY OMITTED FROM AGENDA LIST
CMMT PLEASE NOTE THAT IF YOU VOTE WITH SAME Non-Voting
INTENTION FOR RESOLUTIONS 1.1 AND 1.2, THEN
YOUR VOTE INSTRUCTIONS WILL BECOME INVALID
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. THANKYOU
--------------------------------------------------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO LTD, SEOUL Agenda Number: 708426021
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770821 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SPIN OFF AND MERGER AND ACQUISITION WITH
REPURCHASE OFFER
CMMT PLEASE NOTE THAT IF RESOLUTION 2.1 IS Non-Voting
APPROVED, THEN RESOLUTION 2.2 WILL BE
AUTOMATICALLY OMITTED FROM AGENDA LIST
CMMT PLEASE NOTE THAT IF YOU VOTE WITH SAME Non-Voting
INTENTION FOR RESOLUTIONS 2.1 AND 2.2, THEN
YOUR VOTE INSTRUCTIONS WILL BECOME INVALID
1 APPROVAL OF SPIN-OFF Mgmt Take No Action
2.1 APPROVAL OF SPIN-OFF AND APPROVAL OF MERGER Mgmt Take No Action
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: APPROVAL OF SPIN-OFF
AND APPROVAL OF MERGER
3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Take No Action
CHANGE OF PAR VALUE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 708993301
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: Mgmt For For
JUNG KYUNG MOON OUTSIDE DIRECTOR: BYUN DONG
GIRL, WOO TAE HEE
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE FOOD CO LTD, SEOUL Agenda Number: 708427770
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346R105
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7002270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770825 DUE TO ADDITION OF
RESOLUTION 1.1 AND 1.2. 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 THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF SPIN OFF AND MERGER AND
ACQUISITION WITH REPURCHASE OFFER. THANK
YOU
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
CMMT PLEASE NOTE THAT IF RESOLUTION 1.1 IS Non-Voting
APPROVED, THEN RESOLUTION 1.2 WILL BE
AUTOMATICALLY OMITTED FROM AGENDA LIST
CMMT PLEASE NOTE THAT IF YOU VOTE WITH SAME Non-Voting
INTENTION FOR RESOLUTIONS 1.1 AND 1.2, THEN
YOUR VOTE INSTRUCTIONS WILL BECOME INVALID
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. THANKYOU
1.1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt Take No Action
ACQUISITION AMONG 4 COMPANIES. (LOTTE
CHILSUNG BEV., LOTTE SHOPPING, LOTTE
CONFECTIONARY, AND LOTTE FOOD)
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: APPROVAL OF SPIN OFF
AND MERGER AND ACQUISITION AMONG 3
COMPANIES, EXCLUDING LOTTE SHOPPING
--------------------------------------------------------------------------------------------------------------------------
LOTTE HIMART CO LTD, SEOUL Agenda Number: 708990242
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S31L108
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7071840003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF RETAINED EARNING AND DIVIDEND Mgmt For For
3 ELECTION OF DIRECTORS: GIM HYEON CHEOL, Mgmt For For
CHOE YEONG HONG, AN SEUNG HO, I JANG YEONG,
BANG WON PAL
4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For
YEONG HONG, I JANG YEONG
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 708446554
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770823 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 THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SPIN OFF AND MERGER AND ACQUISITION WITH
REPURCHASE OFFER. THANK YOU
CMMT PLEASE NOTE THAT 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
1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt Take No Action
ACQUISITION
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Take No Action
OF INCORPORATION
3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt Take No Action
SOOL
--------------------------------------------------------------------------------------------------------------------------
LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 708987168
--------------------------------------------------------------------------------------------------------------------------
Security: Y5344R115
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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 (CONSTITUTION) AND WHO BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN
SRI DATO' SRI DR. TEH HONG PIOW
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 (CONSTITUTION) AND WHO BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR.
TEE CHOON YEOW
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM965,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
4 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018 AND TO AUTHORISE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 708989605
--------------------------------------------------------------------------------------------------------------------------
Security: Y5344R115
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: MYL8621OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 66,397,161 Mgmt For For
NEW ORDINARY SHARES IN LPI ("LPI SHARE(S)")
("BONUS SHARE(S)")ON THE BASIS OF 1 BONUS
SHARE FOR EVERY 5 EXISTING LPI SHARES HELD
ON AN ENTITLEMENT DATE TO BE DETERMINED
LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS
ISSUE")
--------------------------------------------------------------------------------------------------------------------------
LPN DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 709045264
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347B216
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TH0456010Z12
--------------------------------------------------------------------------------------------------------------------------
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 882104 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO ADOPT THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE YEAR 2017
HELD ON 30TH MARCH, 2017
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR PERFORMANCE IN THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS 2017 COMPRISING STATEMENTS OF
FINANCIAL POSITION, PROFIT AND LOSS
STATEMENTS, STATEMENTS OF CHANGES IN
SHAREHOLDERS' EQUITY AND STATEMENTS OF CASH
FLOW FOR THE YEAR ENDED 31ST DECEMBER, 2017
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: MR. KHANTACHAI VICHAKKHANA
5.2 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO IS TO RETIRE BY
ROTATION: MR. WEERASAK WAHAWISAL
5.3 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO IS TO RETIRE BY
ROTATION: MR. OPAS SRIPAYAK
5.4 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO IS TO RETIRE BY
ROTATION: MR. KUMPEE CHONGTHURAKIT
6 TO CONSIDER FIXING REMUNERATION FOR BOARD Mgmt For For
OF DIRECTORS AND COMMITTEES
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
DEBENTURES IN AN AMOUNT NOT EXCEEDING 2
BILLION THB
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LS CORP, SEOUL Agenda Number: 708974767
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S41B108
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7006260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR GU JA EUN Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LSIS CO., LTD, ANYANG Agenda Number: 708933355
--------------------------------------------------------------------------------------------------------------------------
Security: Y5355Q105
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KR7010120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATE: NAM KI WON Mgmt Against Against
ELECTION OF OUTSID DIRECTOR: CANDIDATES:
LEE WON CHANG, LEE JONG HO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATES: LEE WON CHANG, LEE JONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 708362037
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 02-Aug-2017
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, 2017, 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 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2017, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND 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,
2017
4 RE-APPOINTMENT OF DR. KAMAL K. SHARMA, AS A Mgmt Against Against
DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
5 RATIFYING THE APPOINTMENT OF B S R & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIRTY-FIFTH ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
THIRTY-SIXTH ANNUAL GENERAL MEETING AND TO
FIX THEIR REMUNERATION
6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For
S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
COST AUDIT FOR THE YEAR MARCH 31, 2018
7 INCREASING THE LIMIT FOR GRANTING LOANS Mgmt Against Against
AND/OR PROVIDING GUARANTEES/SECURITIES
AND/OR MAKING INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 708479351
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: OTH
Meeting Date: 27-Sep-2017
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE TERMS OF RE-APPOINTMENT OF Mgmt For For
DR.KAMAL K. SHARMA AS VICE CHAIRMAN OF THE
COMPANY, FOR A PERIOD OF ONE YEAR, W.E.F.
SEPTEMBER 29, 2017
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.
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED Agenda Number: 709470063
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0509/LTN20180509833.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509843.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 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE ENGAGING ERNST & Mgmt For For
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR IN 2018 AND
AUTHORIZING THE BOARD TO DETERMINE ITS
REMUNERATION ON THE BASIS OF THE AMOUNT IN
2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ITS APPENDIX
7 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For
AND ISSUANCE OF SHORT-TERM FINANCING BONDS
OF NOT MORE THAN RMB7.8 BILLION BY THE
COMPANY IN THE INTERBANK MARKET, AND
PROPOSED TO THE AGM TO AUTHORIZE THE BOARD
OF THE COMPANY AND PERSON(S) AUTHORIZED BY
THE BOARD TO FINALIZE THE TERMS, CONDITIONS
AND OTHER ASPECTS OF THE COMPANY'S
SHORT-TERM FINANCING BONDS ACCORDING TO THE
NEEDS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD. Agenda Number: 709507315
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002337003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE COMPANYS 2017 DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 1 PER SHARE
3 CAPITAL INCREASE BY EARNING SURPLUS. Mgmt For For
PROPOSED STOCK DIVIDEND : 20 SHARES PER
1,000 SHARES.
4 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt For For
PLACEMENT OF SECURITIES.
5 RELEASE OF DIRECTORS NON-COMPETITION Mgmt For For
OBLIGATION.
--------------------------------------------------------------------------------------------------------------------------
MAGMA FINCORP LIMITED Agenda Number: 708361693
--------------------------------------------------------------------------------------------------------------------------
Security: Y5374W125
Meeting Type: AGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: INE511C01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON. TO CONSIDER
AND ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
REPORT OF AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY AND Mgmt For For
PREFERENCE SHARES FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017: INR 0.80 PER SHARE
(FACE VALUE INR 2)
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJAY CHAMRIA (HOLDING DIN: 00009894) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY APPOINTMENT OF M/S. B S R & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS HAVING
REGISTRATION NO. 101248W/W-100022 OF
BANGALORE, AS STATUTORY AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THE 36TH AGM
(2016-17) TILL THE CONCLUSION OF THE 37TH
AGM (2017-18) OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION ON YEARLY BASIS
5 TO DETERMINE THE FEES TO BE CHARGED FROM Mgmt For For
THE SHAREHOLDERS OF THE COMPANY FOR SERVICE
OF DOCUMENT THROUGH SPECIFIED MODE
6 TO APPROVE OF THE SCHEME OF MERGER OF Mgmt For For
WHOLLY OWNED SUBSIDIARY COMPANY I.E. MAGMA
ADVISORY SERVICES LIMITED WITH THE COMPANY
CMMT 11 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
MAGMA FINCORP LIMITED Agenda Number: 708779345
--------------------------------------------------------------------------------------------------------------------------
Security: Y5374W125
Meeting Type: OTH
Meeting Date: 20-Dec-2017
Ticker:
ISIN: INE511C01022
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZATION TO RAISE FINANCE FOR AN Mgmt For For
AMOUNT NOT EXCEEDING RS. 750 CRORES THROUGH
ISSUE OF SECURITIES
2 TO APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: CLAUSE NO. 9A,
CLAUSE NO. 9
--------------------------------------------------------------------------------------------------------------------------
MAGMA FINCORP LIMITED Agenda Number: 708896658
--------------------------------------------------------------------------------------------------------------------------
Security: Y5374W125
Meeting Type: CRT
Meeting Date: 17-Feb-2018
Ticker:
ISIN: INE511C01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION, THE PROPOSED SCHEME OF
AMALGAMATION BETWEEN MAGMA ITL FINANCE
LIMITED ("TRANSFEROR COMPANY") AND MAGMA
FINCORP LIMITED ("TRANSFEREE COMPANY") AND
THEIR RESPECTIVE SHAREHOLDERS AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAGMA FINCORP LIMITED Agenda Number: 709001161
--------------------------------------------------------------------------------------------------------------------------
Security: Y5374W125
Meeting Type: OTH
Meeting Date: 29-Mar-2018
Ticker:
ISIN: INE511C01022
--------------------------------------------------------------------------------------------------------------------------
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 DEBT SECURITIES PURSUANT TO Mgmt For For
SECTIONS 42, 71 AND 180(1)(C) OF THE
COMPANIES ACT, 2013, UPTO AN OVERALL
CEILING OF RS. 2000 CRORES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BERHAD Agenda Number: 709373714
--------------------------------------------------------------------------------------------------------------------------
Security: Y5391A106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALING RM248,548 TO THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2017 (YEAR 2016: RM270,000)
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 30
MAY 2018 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE CONSTITUTION OF THE
COMPANY: TAN SRI DATO' SURIN UPATKOON
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE CONSTITUTION OF THE
COMPANY: SIGIT PRASETYA
5 TO RE-ELECT THE DIRECTOR, DATO' LIM TIONG Mgmt For For
CHIN, WHO IS RETIRING IN ACCORDANCE WITH
ARTICLE 88 OF THE CONSTITUTION 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 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 PROPOSED RETENTION OF DATO' WONG PUAN WAH Mgmt For For
AS INDEPENDENT DIRECTOR
8 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES
("PROPOSED SHARE BUY-BACK RENEWAL")
10 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
MAH SING GROUP BERHAD Agenda Number: 709406878
--------------------------------------------------------------------------------------------------------------------------
Security: Y5418R108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 2017
2 TO APPROVE THE DIRECTORS' FEES OF RM126,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
3 TO RE-ELECT TAN SRI DATO' SRI LEONG HOY Mgmt For For
KUM, THE DIRECTOR RETIRING PURSUANT TO
ARTICLE 102 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI
DATO' SERI SITI NORMA BINTI YAAKOB
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ENCIK
ABD MALIK BIN A RAHMAN
6 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 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 30 APRIL
2018 ("CIRCULAR")
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Agenda Number: 709501818
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987122
Meeting Type: OTH
Meeting Date: 14-Jun-2018
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
60,000 CRORES TO RS. 70,000 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.
40,000 CRORES, ON A PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708328631
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987122
Meeting Type: AGM
Meeting Date: 24-Jul-2017
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 (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. RAMESH IYER (DIN: Mgmt For For
00220759) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NUMBER 101248W/W-100022), AS
THE STATUTORY AUDITORS OF THE COMPANY, IN
PLACE OF MESSRS. B. K. KHARE & CO.,
CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NUMBER 105102W), THE RETIRING
AUDITORS OF THE COMPANY AND APPROVE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708719173
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987122
Meeting Type: EGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: INE774D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE AND ALLOTMENT OF UPTO 2,40,00,000 Mgmt For For
(TWO CRORES AND FORTY LAKHS) EQUITY SHARES
OF RS. 2 EACH/ SECURITIES CONVERTIBLE INTO
EQUITY SHARES TO QUALIFIED INSTITUTIONAL
BUYERS UNDER THE QUALIFIED INSTITUTIONS
PLACEMENT
2 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For
3 ISSUE AND ALLOTMENT OF UPTO 2,50,00,000 Mgmt For For
(TWO CRORES AND FIFTY LAKHS) EQUITY SHARES
OF RS. 2 EACH ON A PREFERENTIAL ALLOTMENT
BASIS TO MAHINDRA & MAHINDRA LIMITED, THE
HOLDING COMPANY (THE "PROMOTER")
--------------------------------------------------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD, TAIPEI Agenda Number: 709551281
--------------------------------------------------------------------------------------------------------------------------
Security: Y5419P101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0001477008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD5.1PER SHARE.
3 TO REMIT CASH FROM ADDITIONAL PAID IN Mgmt For For
CAPITAL. TWD 0.9 PER SHARE.
4 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BERHAD Agenda Number: 709057106
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
O.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 2017
O.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 HERSELF FOR RE-ELECTION: DATUK
MOHAIYANI BINTI SHAMSUDIN
O.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: MR. EDWIN
GERUNGAN
O.5 TO RE-ELECT MS CHE ZAKIAH BINTI CHE DIN WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
O.6 APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 58TH
AGM TO THE 59TH 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 RM75,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
O.7 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For
AS BENEFITS PAYABLE TO ELIGIBLE
NON-EXECUTIVE DIRECTORS FROM THE 58TH AGM
TO THE 59TH AGM OF THE COMPANY
O.8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.9 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)
O.10 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)
O.11 PROPOSED GRANT OF NEW ORDINARY SHARES IN Mgmt Against Against
MAYBANK (MAYBANK SHARES) TO DATUK ABDUL
FARID BIN ALIAS
S.1 PROPOSED AMENDMENT OF THE COMPANY'S Mgmt For For
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION (M&A) (PROPOSED AMENDMENT)
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BERHAD Agenda Number: 709137740
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SUBSCRIPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 08-May-2018
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 8.00 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED
BY THE DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
UP TO AN AMOUNT OF RM2,628,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH
EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH
AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE
BY THE COMPANY AMOUNTING TO RM1,260,000.00;
AND (B) PAYMENT MADE BY THE COMPANY'S
SUBSIDIARIES AMOUNTING TO RM1,368,000.00
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS PAYABLE UP TO AN AMOUNT OF
RM2,338,000.00 TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY WITH EFFECT FROM 9
MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019,
AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY
AMOUNTING TO RM1,775,000.00; AND (B)
PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES
AMOUNTING TO RM563,000.00
4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED Mgmt For For
ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
129 OF THE COMPANY'S CONSTITUTION AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD Mgmt For For
RAHMAN WHO SHALL RETIRE IN ACCORDANCE WITH
ARTICLE 129 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM 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
7 TO RE-ELECT DATUK SERI YAM KONG CHOY 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
8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 131 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD Agenda Number: 709322414
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 1.75 SEN PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT TO' PUAN JANET LOOI LAI HENG Mgmt For For
WHO RETIRES PURSUANT TO ARTICLE 106 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE HAS OFFERED HERSELF FOR
RE-ELECTION
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLES 101
AND 102 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: JAMALUDIN
ZAKARIA
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLES 101
AND 102 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: MOHD IMRAN
TAN SRI MOHAMAD SALIM FATEH DIN
5 TO APPROVE THE DIRECTORS' FEES OF RM811,096 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017. (2016: RM952,459)
6 TO APPROVE THE BENEFITS EXTENDED TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY, AS
DETAILED OUT IN NOTE 6 OF THE EXPLANATORY
NOTES, FROM 22 MAY 2018 UNTIL THE NEXT AGM
OF THE COMPANY
7 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
2018 AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
8 TO APPROVE THE PROPOSED RENEWAL OF SHARE Mgmt For For
BUY-BACK AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD Agenda Number: 709449056
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 21-May-2018
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENT CONTRACT BETWEEN KWASA SENTRAL Mgmt For For
SDN BHD, A 70%-OWNED SUBSIDIARY OF MRCB
("KSSB"), AND MRCB LAND SDN BHD, A
WHOLLY-OWNED SUBSIDIARY OF MRCB ("MRCB
LAND"), FOR THE APPOINTMENT OF MRCB LAND AS
THE MANAGEMENT CONTRACTOR IN CONNECTION
WITH THE DEVELOPMENT AND CONSTRUCTION OF A
MIXED DEVELOPMENT IDENTIFIED TO BE THE TOWN
CENTRE OF THE KWASA DAMANSARA TOWNSHIP, ON
A PIECE OF LAND OWNED BY KSSB MEASURING
64.30 ACRES KNOWN AS MX-1, HELD UNDER HSD
315671, LOT NO. PT50854, MUKIM SUNGAI
BULOH, DAERAH PETALING, SELANGOR DARUL
EHSAN ("MX-1 DEVELOPMENT"), FOR A
PROVISIONAL TOTAL PROJECT SUM OF
RM7,461,991,606 PAYABLE IN CASH
("PROVISIONAL TOTAL PROJECT SUM OF MX-1")
("PROPOSED MX-1 CONSTRUCTION")
2 PROPOSED JOINT VENTURE BETWEEN RUKUN JUANG Mgmt For For
SDN BHD ("RJSB"), AN 85%-OWNED SUBSIDIARY
OF MRCB LAND, AND TANJUNG WIBAWA SDN BHD
("TWSB"), A WHOLLY-OWNED SUBSIDIARY OF THE
EMPLOYEES PROVIDENT FUND BOARD, FOR THE
PURPOSE OF DEVELOPING THREE (3) PARCELS OF
LEASEHOLD LAND LOCATED IN BUKIT JALIL,
KUALA LUMPUR ("LANDS"), WHICH ENTAILS THE
FOLLOWING:- (I) PROPOSED SUBSCRIPTION OF
1,900,000 ORDINARY SHARES IN BUKIT JALIL
SENTRAL PROPERTY SDN BHD ("BJSP")
REPRESENTING 20% EQUITY INTEREST OF THE
ISSUED SHARE CAPITAL OF BJSP AND UP TO
283,232,622 REDEEMABLE PREFERENCE
SHARES-CLASS A IN BJSP BY RJSB ("PROPOSED
SUBSCRIPTION"); AND (II) PROPOSED DISPOSAL
BY RJSB OF THE LANDS TO BJSP FOR AN
AGGREGATE AMOUNT OF UP TO RM1,426,163,112,
IN RELATION TO THE PROPOSED JOINT VENTURE
("PROPOSED DISPOSAL") (COLLECTIVELY
REFERRED TO AS THE "PROPOSED JOINT
VENTURE")
3 MANAGEMENT CONTRACT BETWEEN BJSP AND MRCB Mgmt For For
LAND FOR THE APPOINTMENT OF MRCB LAND AS
THE MANAGEMENT CONTRACTOR IN CONNECTION
WITH THE DEVELOPMENT AND CONSTRUCTION OF A
MIXED DEVELOPMENT ON THE LANDS
("DEVELOPMENT"), FOR A PROVISIONAL TOTAL
PROJECT SUM OF RM11,007,326,245 PAYABLE IN
CASH ("PROVISIONAL TOTAL PROJECT SUM")
("PROPOSED CONSTRUCTION")
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED Agenda Number: 708414242
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: AGM
Meeting Date: 18-Aug-2017
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2017 AND THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDENDS ON EQUITY Mgmt For For
SHARES PAID DURING THE FINANCIAL YEAR
2016-17: YOUR BOARD HAS DECLARED THREE
INTERIM DIVIDENDS DURING THE FY 2016-17
WITH AN AMOUNT OF 0.50 PAISE PER EQUITY
SHARE (FACE VALUE INR 2/- PER SHARE). THE
AGGREGATE AMOUNT OF INR 1.50/- PER SHARES
IN FY 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF MR. E.A. Mgmt For For
KSHIRSAGAR (DIN:00121824) WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERED
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT STATUTORY AUDITORS: DELOITTE Mgmt For For
HASKINS AND SELLS LLP, CHARTERED
ACCOUNTANTS, BANGALORE, (FIRM REGISTRATION
NUMBER- 117366W/W-100018)
5 TO REAPPOINT MR. V.P. NANDAKUMAR Mgmt For For
(DIN:00044512) AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
6 TO RAISE FUNDS THROUGH PRIVATE PLACEMENT OF Mgmt For For
SECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES (NCDS)
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED Agenda Number: 708619892
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: OTH
Meeting Date: 15-Nov-2017
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
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 PURSUANT TO THE PROVISIONS OF Mgmt For For
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) ("THE
ACT"), THE CONSENT AND APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
GRANTED TO THE ALTERATION OF ARTICLES OF
ASSOCIATION OF THE COMPANY BY WAY OF
ADOPTION OF NEW PART I OF ARTICLES OF
ASSOCIATION IN SUBSTITUTION AND TO THE
ENTIRE EXCLUSION OF THE REGULATIONS
CONTAINED IN THE PART I OF EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
ANNEXED TO THIS NOTICE AS ANNEXURE A.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 188 OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS, IF ANY, READ
WITH RULE 15 OF THE COMPANIES (MEETINGS OF
BOARD AND ITS POWERS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE CONSENT AND APPROVAL OF THE
SHAREHOLDERS OF THE COMPANY BE AND IS
HEREBY ACCORDED TO VEST POWER ON THE BOARD
TO REVISE THE REMUNERATION OF MR. SOORAJ
NANDAN, SENIOR VICE-PRESIDENT (SVP), SON OF
MR. V. P. NANDAKUMAR (DIN:00044512),
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
OF THE COMPANY, FROM RS. 42.35 LAKHS TO RS.
48.70 LAKHS PER ANNUM ON A CTC BASIS WITH
EFFECT FROM APRIL 01, 2017. RESOLVED
FURTHER THAT THE CONSENT AND APPROVAL OF
THE SHAREHOLDERS OF THE COMPANY BE AND IS
HEREBY ACCORDED TO VEST POWER WITH THE
BOARD TO REVISE THE AFORESAID TERMS OF
REMUNERATION OF MR. SOORAJ NANDAN, SVP, TO
EFFECT THAT HE WILL BE ELIGIBLE UP TO 15%
ANNUAL INCREMENT YEAR ON YEAR SUCH THAT THE
PERCENTAGE OF HIS ANNUAL INCREMENT SHALL BE
APPROVED BY THE BOARD BASED ON THE
RECOMMENDATION OF THE NOMINATION,
COMPENSATION AND CORPORATE GOVERNANCE
COMMITTEE OF THE BOARD AND ALL OTHER TERMS
AND CONDITIONS OF EMPLOYMENT APPLICABLE TO
ANY OTHER EMPLOYEE IN THE SAME CADRE IN THE
COMPANY SHALL BE APPLICABLE TO MR. SOORAJ
NANDAN
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 188 OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS, IF ANY, READ
WITH RULE 15 OF THE COMPANIES (MEETINGS OF
BOARD AND ITS POWERS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE CONSENT AND APPROVAL OF THE
SHAREHOLDERS OF THE COMPANY BE AND IS
HEREBY ACCORDED TO VEST POWER WITH THE
BOARD TO REVISE THE TERMS OF REMUNERATION
OF DR. SUMITHA NANDAN, SENIOR
VICE-PRESIDENT (SVP), DAUGHTER OF MR. V. P.
NANDAKUMAR (DIN:00044512), MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE
COMPANY, TO EFFECT THAT SHE WILL BE
ELIGIBLE UP TO 15% ANNUAL INCREMENT YEAR ON
YEAR, SUCH THAT HER ANNUAL INCREMENT SHALL
BE APPROVED BY THE BOARD BASED ON THE
RECOMMENDATION OF THE NOMINATION,
COMPENSATION AND CORPORATE GOVERNANCE
COMMITTEE OF THE BOARD AND ALL OTHER TERMS
AND CONDITIONS OF EMPLOYMENT APPLICABLE TO
ANY OTHER EMPLOYEE IN THE SAME CADRE IN THE
COMPANY SHALL BE APPLICABLE TO DR. SUMITHA
NANDAN
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 709061270
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR SONG BEOM SEOK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM GWANG GEUN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR TAK IL HWAN Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR GIM MAN YEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
CHANGE OF THE NUMBERS OF SHARES DUE TO BE
PUBLISHED AND PRICE PER SHARE
4.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
CHANGE OF CLASS OF SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880191 DUE TO CHANGE IN MEETING
DATE FROM 23 MAR 2018 TO 30 MAR 2018 AND
SPLITTING OF RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD, MANGALORE Agenda Number: 708423215
--------------------------------------------------------------------------------------------------------------------------
Security: Y5763P137
Meeting Type: AGM
Meeting Date: 19-Aug-2017
Ticker:
ISIN: INE103A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; ALONG WITH
C&AG COMMENTS AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
THE REPORT OF AUDITORS THEREON ALONG WITH
C&AG COMMENTS
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
VINOD S. SHENOY (DIN:07632981) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR
3 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2016-17: DIVIDEND AT THE RATE OF INR 6/-
(SIX RUPEES ONLY) PER EQUITY SHARE OF INR
10/- (TEN RUPEES)
4 TO AUTHORIZE 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 2017-18
5 TO APPOINT MS. MANJULA C (DIN: 07733175) AS Mgmt For For
NON-OFFICIAL INDEPENDENT DIRECTOR
6 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2017-18
7 TO RAISE FUNDS THROUGH ISSUE OF NON Mgmt For For
CONVERTIBLE DEBENTURES (NCDS)/ BONDS
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 709202751
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 29-May-2018
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 874532 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 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 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 30,
2017
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against
6 AMENDMENT OF THE FOURTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO EXTEND THE
CORPORATE TERM
7 APPROVAL OF THE 2017 AUDITED FINANCIAL Mgmt For For
STATEMENTS
8 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
9.A ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
MS. ANABELLE LIM CHUA
9.B ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
ATTY. RAY C. ESPINOSA
9.C ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
MR. JAMES L. GO
9.D ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
MR. JOHN L. GOKONGWEI, JR
9.E ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
MR. LANCE Y. GOKONGWEI
9.F ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
MR. JOSE MA. K. LIM
9.G ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
MR. ELPIDIO L. IBANEZ
9.H ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN
- INDEPENDENT DIRECTOR
9.I ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against
MR. MANUEL V. PANGILINAN
9.J ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
MR. OSCAR S. REYES
9.K ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
MR.PEDRO E. ROXAS - INDEPENDENT DIRECTOR
10 APPOINTMENT OF EXTERNAL AUDITORS: SGV Mgmt For For
11 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
12 ADJOURNMENT Mgmt Abstain Against
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 912905, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 709075104
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 16-Apr-2018
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 888042 DUE TO ADDITIONAL
RESOLUTIONS 8 TO 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 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 17, 2017
4 ANNUAL REPORT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31, 2017
6 AMENDMENT OF THE SEVENTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO INCLUDE THE
EXEMPTION OF THREE HUNDRED MILLION UNISSUED
COMMON SHARES OF THE COMPANY FROM THE
PRE-EMPTIVE RIGHTS OF STOCKHOLDERS
7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
8 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
9 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt For For
CRUZ
10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For
11 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
12 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
13 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt For For
14 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For
OF ITS REMUNERATION
19 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MARICO LIMITED Agenda Number: 708360817
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170
Meeting Type: AGM
Meeting Date: 01-Aug-2017
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 STATEMENT Mgmt For For
INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 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,
2017: INR 1.50 AND INR 2.00 PER EQUITY
SHARE OF RE. 1 EACH
3 RE-APPOINTMENT OF MR. HARSH MARIWALA (DIN: Mgmt For For
00210342) AS A DIRECTOR
4 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY
IN PLACE OF THE RETIRING AUDITOR, M/S.
PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, TO
HOLD OFFICE FOR A TERM OF CONSECUTIVE FIVE
YEARS FROM THE CONCLUSION OF THE 29TH
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 34TH ANNUAL GENERAL MEETING OF THE
COMPANY
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
M/S. ASHWIN SOLANKI & ASSOCIATES, COST
ACCOUNTANTS, COST AUDITOR OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018
6 TO APPOINT MR. RISHABH MARIWALA (DIN: Mgmt For For
03072284) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO APPOINT MR. ANANTH NARAYANAN (DIN: Mgmt For For
07527676) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 708442835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS ) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH 2017
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH 2017, 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
DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF
RS. 5/- EACH ON THE PAID UP EQUITY SHARE
CAPITAL
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIHIRO SUZUKI (DIN: 06709846), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHIGETOSHI TORII (DIN: 06437336), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(PRODUCTION)
7 APPOINTMENT OF MS. RENU SUD KARNAD AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS, M/S R. J. GOEL & CO., COST
ACCOUNTANTS
9 ADOPTION OF NEW SET OF MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE NUMBERS:
56, 65, 76(1), 76(2), 90
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED Agenda Number: 709328860
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS SUSAN MUIGAI TO THE BOARD OF Mgmt For For
DIRECTORS
O.2 ELECTION OF MR ROGER BURNLEY TO THE BOARD Mgmt For For
OF DIRECTORS
O.3 RE-ELECTION OF MR CHRIS SEABROOKE TO THE Mgmt For For
BOARD OF DIRECTORS
O.4 RE-ELECTION OF MR GUY HAYWARD TO THE BOARD Mgmt For For
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
MR CHRIS SEABROOKE (CHAIRMAN)
O.6.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
DR LULU GWAGWA
O.6.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
MS 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
NB.8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
NB.9 APPROVAL OF THE REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
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 DIRECTORS' Mgmt For For
REMUNERATION: CHAIRMAN OF THE BOARD
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD
S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: INDEPENDENT NON-EXECUTIVE
DIRECTORS
S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AUDIT COMMITTEE CHAIRMAN
S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: RISK COMMITTEE CHAIRMAN
S.2.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION COMMITTEE
CHAIRMAN
S.2.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: NOMINATIONS AND SOCIAL AND
ETHICS COMMITTEE CHAIRMEN
S.2.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AUDIT COMMITTEE MEMBERS
S.2.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: OTHER BOARD COMMITTEE MEMBERS
S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE PURSUANT TO SECTION 45 OF THE
ACT
--------------------------------------------------------------------------------------------------------------------------
MASTERLINK SECURITIES CORPORATION Agenda Number: 709468424
--------------------------------------------------------------------------------------------------------------------------
Security: Y5898J105
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002856002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 EARNING DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 0.26 PER SHARE.
3 PROPOSAL TO SIGN A SHARE SWAP AGREEMENT Mgmt For For
WITH SHINKONG FINANCIAL HOLDINGS CO., LTD.
TO CARRY OUT THE SHARE SWAP AND DELISTED
FROM THE TWSE WHEN THE COMPANY BECOMES A
100PCT SUBSIDIARY OF SHINKONG FINANCIAL
HOLDINGS CO., LTD.
CMMT THE MEETING SCHEDULED TO BE HELD ON 08 JUN Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF
MASTERLINK SECURITIES CORPORATION (ISIN
CODE TW0002856002) AND SHIN KONG FINANCIAL
HOLDING CO LTD (ISIN CODE TW0002888005). 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
--------------------------------------------------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BHD, NEGERI SEMBILAN Agenda Number: 708414595
--------------------------------------------------------------------------------------------------------------------------
Security: Y5840A103
Meeting Type: AGM
Meeting Date: 16-Aug-2017
Ticker:
ISIN: MYL5236OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE FOLLOWING PAYMENTS TO Mgmt For For
DIRECTORS:- DIRECTORS' FEES OF RM349,000
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
(2016: RM315,000)
O.2 TO APPROVE THE FOLLOWING PAYMENTS TO Mgmt For For
DIRECTORS:- DIRECTORS' BENEFITS OF UP TO
RM400,000 FROM 31 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN THE YEAR 2018
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION/CONSTITUTION:- DATO' LEE TIAN
HOCK (ARTICLE 97)
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION/CONSTITUTION:- REZAL ZAIN BIN
ABDUL RASHID (ARTICLE 97)
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION/CONSTITUTION:- DATO' FIRDAUS
MUHAMMAD ROM BIN HARUN (ARTICLE 97)
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION/CONSTITUTION:- DATO' LOGENDRAN
A/L K NARAYANASAMY (ARTICLE 103)
O.7 TO RE-APPOINT MESSRS. CROWE HORWATH (FIRM Mgmt For For
NO. AF 1018) AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.8 PROPOSED BONUS ISSUE OF UP TO RM163,941,084 Mgmt For For
NEW ORDINARY SHARES IN THE COMPANY ("MCHB
SHARES") ("BONUS SHARES") ON THE BASIS OF
ONE (1) BONUS SHARE FOR EVERY FOUR (4)
EXISTING MCHB SHARES HELD ON AN ENTITLEMENT
DATE TO BE DETERMINED LATER ("PROPOSED
BONUS ISSUE")
O.9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 AND 76 OF THE
COMPANIES ACT 2016
O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE
S.1 PROPOSED ALTERATION OF THE EXISTING Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION IN
ITS ENTIRETY AND SUBSTITUTING WITH A NEW
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAXIS BERHAD Agenda Number: 709067020
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.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:
ROBERT ALAN NASON
O.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 HERSELF FOR RE-ELECTION: DATO'
HAMIDAH NAZIADIN
O.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:
MOHAMMED ABDULLAH K. ALHARBI
O.4 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: LIM
GHEE KEONG
O.5 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL HAVE SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS ON 17 OCTOBER
2018, TO CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR FROM 17 OCTOBER 2018
TO 17 OCTOBER 2019: RAJA TAN SRI DATO' SERI
ARSHAD BIN RAJA TUN UDA
O.6 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL HAVE SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS ON 17 OCTOBER
2018, TO CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR FROM 17 OCTOBER 2018
TO 17 OCTOBER 2019: TAN SRI MOKHZANI BIN
MAHATHIR
O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FROM THE CONCLUSION OF THIS
MEETING UP TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2019
O.8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT (LLP0014401-LCA & AF 1146) ("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
O.9 RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
O.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
O.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
O.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
O.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
O.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
O.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
O.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
O.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
S.1 THAT APPROVAL BE AND IS HEREBY GIVEN FOR Mgmt For For
THE ALTERATION OF THE EXISTING CONSTITUTION
OF THE COMPANY BY REPLACING IT ENTIRELY
WITH THE CONSTITUTION SET OUT IN APPENDIX
VII OF THE CIRCULAR TO SHAREHOLDERS DATED
19 MARCH 2018 WITH IMMEDIATE EFFECT AND
THAT THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO ASSENT TO ANY
MODIFICATION, VARIATION AND/OR AMENDMENT AS
MAY BE REQUIRED BY THE RELEVANT AUTHORITIES
AND TO DO ALL ACTS AND THINGS AND TAKE ALL
SUCH STEPS AS MAY BE CONSIDERED NECESSARY
TO GIVE FULL EFFECT TO THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INC. Agenda Number: 709512138
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7.5 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 2.5 PER SHARE
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt Against Against
PROCEDURES OF ENDORSEMENT/GUARANTEE
5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For
STOCK AWARDS
6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For
TSAI,SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For
TSAI,SHAREHOLDER NO.374487
6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For
HSIEH,SHAREHOLDER NO.11
6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For
SUN,SHAREHOLDER NO.109274
6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For
KIN,SHAREHOLDER NO.F102831XXX
6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For
LIANG,SHAREHOLDER NO.295186
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-JE TANG,SHAREHOLDER
NO.A100065XXX
7 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 708999783
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD. Agenda Number: 709512239
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHAO
SHUN CHANG AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.0100001,KUANG HUA HU AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHIA
CHI HSIAO AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.0100001,CHENG TE LIANG AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUN
LAN YEN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.0100001,TZONG YAU LIN AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI
CHUN CHEN AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,WEN
LING HUNG AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHI
HSU LIN AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
R.O.C.,SHAREHOLDER NO.0300237,JIUNN RONG
CHIOU AS REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST Mgmt For For
CO., LTD.,SHAREHOLDER NO.0837938,JUI CHI
CHOU AS REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt For For
TAIWAN CO., LTD.,SHAREHOLDER NO.0637985,YE
CHIN CHIOU AS REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIUN WEI LU,SHAREHOLDER
NO.L122175XXX
3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YING KO LIN,SHAREHOLDER
NO.T121684XXX
3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHING LIN,SHAREHOLDER
NO.D120954XXX
4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS,
MINISTRY OF FINANCE, R.O.C..
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS,
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,
R.O.C..
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, BANK
OF TAIWAN CO., LTD..
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, CHAO
SHUN CHANG.
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, JUI
CHI CHOU.
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, YE
CHIN CHIOU.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HOLDINGS, S. A. B. DE C. V. Agenda Number: 709201622
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
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 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 CARRIED OUT FOR THE
BUYBACK OF 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 SHARE BUYBACKS, OR TO
BUYBACKS OF COMMON EQUITY CERTIFICATES THAT
HAVE THE MENTIONED SHARES AS THEIR
UNDERLYING SECURITY, BY THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII TO DISCUSS, APPROVE OR AMEND THE 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 OF THE Non-Voting
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 709520729
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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 914580 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 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 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CRESENCI O P. AQUINO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORP Agenda Number: 709365565
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S51D101
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: PHY5S51D1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF THE EXISTENCE OF QUORUM Mgmt Abstain Against
AND THE SENDING OF NOTICES
3 APPROVAL OF THE MINUTES OF THE LAST Mgmt For For
STOCKHOLDERS MEETINGS HELD ON JUNE 26, 2017
AND SEPTEMBER 26,2017
4 REPORT OF THE CHAIRMAN OR PRESIDENT Mgmt Abstain Against
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE YEAR
ENDED DECEMBER 31, 2017
6 ELECTION OF DIRECTOR: CLARENCE YUK MAN Mgmt For For
CHUNG
7 ELECTION OF DIRECTOR: GEOFFREY STUART DAVIS Mgmt For For
8 ELECTION OF DIRECTOR: ALEC YIU WA TSUI Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: JOHN WILLIAM CRAWFORD Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: FRANCES MARIE T. Mgmt For For
YUYUCHENG
11 ELECTION OF DIRECTOR: JOHANN M. ALBANO Mgmt For For
12 ELECTION OF DIRECTOR: JOSE MARIA B. POE III Mgmt For For
13 ELECTION OF DIRECTOR: MARIA MARCELINA O. Mgmt For For
CRUZANA
14 ELECTION OF DIRECTOR: LIBERTY A. SAMBUA Mgmt For For
15 APPOINTMENT OF EXTERNAL AUDITOR: SGV & CO. Mgmt Against Against
16 RATIFICATION OF ACTIONS TAKEN BY THE BOARD Mgmt For For
OF DIRECTORS AND OFFICERS SINCE THE ANNUAL
STOCKHOLDERS MEETING HELD ON JUNE 26, 2017
17 OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899219 DUE TO RECEIPT OF UPDATED
AGENDA WITH 18 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 932127 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO LTD Agenda Number: 709511910
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S44Z102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002867009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS
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 AMENDMENTS TO PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS
5 AMENDMENTS TO PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6 AMENDMENTS TO COMPANYS OPERATIONAL Mgmt Against Against
PROCEDURES FOR DERIVATIVES TRADING
7 PROPOSAL OF COMPANYS CAPITAL INCREASE Mgmt For For
THROUGH CAPITALIZATION OF RETAINED
EARNINGS. PROPOSED STOCK DIVIDEND:157 FOR
1000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, SEOUL Agenda Number: 709016681
--------------------------------------------------------------------------------------------------------------------------
Security: Y59496102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7138040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I HYEOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709013130
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945N109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000060004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM YONG BEOM Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR I BEOM JIN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GI M DONG SE OK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERITZ SECURITIES CO LTD, SEOUL Agenda Number: 708728235
--------------------------------------------------------------------------------------------------------------------------
Security: Y594DP360
Meeting Type: EGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: KR7008560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: BAE JUN SU Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG HAE SIN
--------------------------------------------------------------------------------------------------------------------------
MERITZ SECURITIES CO LTD, SEOUL Agenda Number: 709013091
--------------------------------------------------------------------------------------------------------------------------
Security: Y594DP360
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7008560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK YEONG SEOK
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD Agenda Number: 709481232
--------------------------------------------------------------------------------------------------------------------------
Security: Y6021M106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0002439007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSED 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH
DIVIDEND:TWD 16.442 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METAIR INVESTMENT LTD Agenda Number: 709061004
--------------------------------------------------------------------------------------------------------------------------
Security: S49280126
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: ZAE000090692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR. SG PRETORIUS AS A Mgmt For For
DIRECTOR
O.2 RE-ELECTION OF MR. JG BEST AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MS. TN MGODUSO AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS. PPJ DERBY AS A DIRECTOR Mgmt For For
O.5 APPOINTMENT OF MR. B MAWASHA AS A DIRECTOR Mgmt For For
O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC AS AUDITORS OF THE COMPANY WITH LEON DE
WET AS THE DESIGNATED AUDIT PARTNER
O.7.A RE-ELECTION OF MR. JG BEST AS CHAIRMAN OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.7.B RE-ELECTION OF MS. HG MOTAU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.7.C RE-ELECTION OF MR. B MAWASHA AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.8.A APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8.B APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 PROVISION OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF SECTION 45 OF THE COMPANIES ACT
S.3 PROVISION OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF SECTION 44 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE THE Mgmt For For
COMPANY'S SECURITIES
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD. Agenda Number: 709479706
--------------------------------------------------------------------------------------------------------------------------
Security: Y5949Y119
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE "WORK REPORT OF THE BOARD
OF MCC FOR THE YEAR 2017"
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
2017"
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE FINANCIAL ACCOUNTS REPORT
OF THE COMPANY FOR THE YEAR 2017 (AS SET
OUT IN THE 2017 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 2017: RMB0.68 PER
10 SHARES (TAX INCLUSIVE)
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
2017
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 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE AUDITOR
AND INTERNAL CONTROL AUDITOR OF THE COMPANY
FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
ISSUE SHARES TO THE BOARD OF DIRECTORS
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE AMENDMENT TO THE ARTICLES
OF ASSOCIATION
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE AMENDMENT TO THE RULES OF
PROCEDURES FOR BOARD MEETINGS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510880.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510839.pdf
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION Agenda Number: 709272481
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 18-May-2018
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 886918 DUE TO RECEIVED 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 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 26,
2017
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 APPROVAL OF THE 2017 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2017
7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt Against Against
10 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt Against Against
12 ELECTION OF DIRECTOR: ALBERT F. DEL ROSARIO Mgmt Against Against
13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt Against Against
14 ELECTION OF DIRECTOR: ARTEMIO PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt Against Against
FERNANDEZ
16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt Against Against
SEBASTIAN
18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt Against Against
19 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt Against Against
20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt Against Against
21 ELECTION OF DIRECTOR: JOSE JESUS G. LAUREL Mgmt Against Against
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2018
23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY Agenda Number: 709102204
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 899345 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 6 TO 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 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD 26 APRIL 2017
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 26, 2017 TO APRIL 24,
2018
6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
9 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
11 ELECTION OF DIRECTOR: ROBIN A, KING Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
14 ELECTION OF DIRECTOR: FRANCISC O F. DEL Mgmt For For
ROSARIO, JR (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For
18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
TO 2019
19 OTHER REPORTS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 708451240
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt For For
APPROVAL OF THE ACQUISITION OF 80(PCT) OF
THE SHARES WITH A RIGHT TO VOTE, AS WELL AS
THE TOTALITY OF SHARES WITHOUT VOTING
RIGHTS REPRESENTING APPROXIMATELY THE
ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF
NETAFIM'S SHARE CAPITAL, LTD., THROUGH
MEXICHEM SOLUCIONES INTEGRALES HOLDING,
S.A. DE C.V. RESOLUTIONS
II DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For
II AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 23-Apr-2018
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 894893 DUE TO SPLITTING OF
RESOLUTION 1, 3, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.1 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
3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For
MINORITY INTEREST IN THE AMOUNT OF USD
194.3 MILLION
3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 5.37 BILLION (USD 194.3 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
NET INCOME 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 Against Against
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 AS Mgmt For For
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
4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD Mgmt For For
MEMBER
4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For
AUDIT COMMITTEE
4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt For For
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 RIO 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 401.3 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: 709507505
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037K110
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE.
3 AMENDMENT TO THE 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 AMENDMENT TO THE 'RULES GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS'.
5 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For
FOR LOANING OF COMPANY FUNDS'.
6 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES'.
7 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS'.
8 AMENDMENT TO THE 'OPERATING PROCEDURES FOR Mgmt For For
TRADING DERIVATIVES'.
9.1 THE ELECTION OF THE DIRECTOR.:HSU, Mgmt For For
HSIANG,SHAREHOLDER NO.1
9.2 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt For For
CHIN-CHING,SHAREHOLDER NO.5
9.3 THE ELECTION OF THE DIRECTOR.:YU, Mgmt For For
HSIEN-NENG,SHAREHOLDER NO.9
9.4 THE ELECTION OF THE DIRECTOR.:LIN, Mgmt For For
WEN-TUNG,SHAREHOLDER NO.10
9.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHIANG,SHENG-CHANG,SHAREHOLDER
NO.36345
9.6 THE ELECTION OF THE Mgmt For For
DIRECTOR.:KUO,HSU-KUANG,SHAREHOLDER
NO.A122756XXX
9.7 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIAO,CHUN-KENG,SHAREHOLDER NO.492
9.8 THE ELECTION OF THE Mgmt For For
DIRECTOR.:HUNG,YU-SHENG,SHAREHOLDER
NO.11864
9.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WANG, SUNG-CHOU,SHAREHOLDER
NO.P120346XXX
9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU ,CHENG-YI,SHAREHOLDER
NO.P120217XXX
9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU,KAO-SHAN,SHAREHOLDER NO.461
10 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
MINDTREE LTD, BANGALORE Agenda Number: 708307942
--------------------------------------------------------------------------------------------------------------------------
Security: Y60362103
Meeting Type: AGM
Meeting Date: 18-Jul-2017
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 TO ADOPT AUDITED FINANCIAL STATEMENTS AND Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
TOGETHER WITH REPORTS THEREON FOR THE
FINANCIAL YEAR 2016-17
2 TO CONFIRM PAYMENT OF FIRST INTERIM Mgmt For For
DIVIDEND, SECOND INTERIM DIVIDEND, THIRD
INTERIM DIVIDEND, AND TO APPROVE FINAL
DIVIDEND, FOR THE FINANCIAL YEAR 2016-17:
THE PAYMENT OF THE FIRST INTERIM DIVIDEND
OF 30%, SECOND INTERIM DIVIDEND OF 20% AND
THIRD INTERIM DIVIDEND OF 20% AGGREGATING
TO INR 7/- PER EQUITY SHARE OF INR 10/-
EACH, ALREADY PAID AND TO APPROVE A FINAL
DIVIDEND OF 30% PER EQUITY SHARE OF INR
10/- EACH, FOR THE FINANCIAL YEAR 2016-17
3 TO APPROVE THE REAPPOINTMENT OF MR. SUBROTO Mgmt For For
BAGCHI (DIN 00145678), 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 REAPPOINTMENT OF MR. KRISHNAKUMAR NATARAJAN Mgmt For For
(DIN 00147772) AS EXECUTIVE CHAIRMAN
6 TO APPROVE CHANGE IN THE PLACE OF Mgmt For For
MAINTENANCE OF REGISTER OF MEMBERS, ETC
--------------------------------------------------------------------------------------------------------------------------
MINDTREE LTD, BANGALORE Agenda Number: 708855032
--------------------------------------------------------------------------------------------------------------------------
Security: Y60362103
Meeting Type: CRT
Meeting Date: 31-Jan-2018
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
RESOLUTION , 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 AMALGAMATION
OF MAGNET 360, LLC ("TRANSFEROR COMPANY")
WITH MINDTREE LIMITED ("TRANSFEREE
COMPANY") UNDER SECTIONS 230 TO 232 READ
WITH SECTION 234 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 IF
ANY, AT SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO, S.A.B. DE C.V. Agenda Number: 709261440
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 27-Apr-2018
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 OPINION OF THE OUTSIDE Non-Voting
AUDITOR IN REGARD TO THE 2016 FISCAL AND
CORPORATE YEAR. RESOLUTIONS IN THIS REGARD
II.1 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, 2017, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS IN
REGARD TO THE CONTENT OF THE MENTIONED
REPORT, IN ACCORDANCE WITH LINE C OF PART
IV OF ARTICLE 28 OF THE SECURITIES MARKET
LAW
II.2 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 AND THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
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
II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2017
II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: 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, IF DEEMED APPROPRIATE, Non-Voting
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND 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 TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 708982221
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
24/2017 HELD ON APRIL 4, 2017
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 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017 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 2017
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 REDUCTION OF Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY FROM
4,621,828,347 BAHT TO 4,618,914,291 BAHT BY
CANCELLING 2,914,056 AUTHORIZED BUT
UNISSUED SHARES, EACH AT THE PAR VALUE OF 1
BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF
THE MEMORANDUM OF ASSOCIATION TO REFLECT
THE REDUCTION OF THE REGISTERED CAPITAL
7.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
2018: MR. WILLIAM ELLWOOD HEINECKE
7.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
2018: MR. ANIL THADANI
7.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
2018: MRS. KOBKARN WATTANAVRANGKUL
8.1 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
NUMBER OF MEMBER OF COMPANY'S BOARD OF
DIRECTORS BY ADDING ONE NEW DIRECTOR TO THE
BOARD AND ELECT A NEW INDEPENDENT DIRECTOR:
MR.EDWARD KEITH HUBENNETTE
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
10 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2018
11 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For
AUDITORS FOR THE YEAR 2018 AND THE AUDITING
FEE
CMMT 21 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LIMITED Agenda Number: 709328086
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 30-May-2018
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/2018/0424/LTN20180424105.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424101.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. CHIN JONG HWA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt Against Against
SERVED THE COMPANY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
5 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt Against Against
THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
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 Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING
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 TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 11
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 709027191
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: CHOI HYEON MAN Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR: JO WOONG KI Mgmt For For
2.1.3 ELECTION OF INSIDE DIRECTOR: KIM SANG TAE Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG KEON HO Mgmt For For
2.2.2 ELECTION OF OUTSIDE DIRECTOR: KIM BYEONG IL Mgmt For For
2.2.3 ELECTION OF OUTSIDE DIRECTOR: KWON TAE KYUN Mgmt For For
2.2.4 ELECTION OF OUTSIDE DIRECTOR: PARK CHAN SOO Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HWANG GEON HO
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTORS: KIM BYEONG IL, PARK CHAN
SOO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt Against Against
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL Agenda Number: 709013558
--------------------------------------------------------------------------------------------------------------------------
Security: Y604HZ106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7085620003
--------------------------------------------------------------------------------------------------------------------------
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 DIVIDEND PAYMENT Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR HA MAN DEOK Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR GIM JAE SIK Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR GIM GYEONG HAN Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR HONG WAN GI Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
OUTSIDE DIRECTOR UM YEONG HO
6.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
GYEONG HAN
6.2 ELECTION OF AUDIT COMMITTEE MEMBER HONG WAN Mgmt For For
GI
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISC BERHAD Agenda Number: 709140165
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' AB. HALIM BIN MOHYIDDIN
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: EN. MOHD YUSRI BIN MOHAMED
YUSOF
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PN. LIZA BINTI MUSTAPHA
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATUK MANHARLAL RATILAL
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. LIM BENG CHOON
O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,274,449.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
AMOUNT OF RM2,035,289.00 FROM 1 JANUARY
2018 UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
O.8 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
O.9 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY ("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION Agenda Number: 709530287
--------------------------------------------------------------------------------------------------------------------------
Security: Y60778100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0003706008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 1.3 PER SHARE.
3 PROPOSAL FOR ISSUE OF NEW SHARES THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: TWD 1.5 PER SHARE.
4 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 RELEASE OF DIRECTORS FROM NON COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
MMG LIMITED Agenda Number: 708974185
--------------------------------------------------------------------------------------------------------------------------
Security: Y6133Q102
Meeting Type: EGM
Meeting Date: 08-Mar-2018
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/2018/0213/LTN20180213481.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0213/LTN20180213472.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.
A TO APPROVE, TO THE EXTENT THEY VEST IN Mgmt Against Against
ACCORDANCE WITH THEIR TERMS, THE ISSUE AND
ALLOTMENT OF UP TO 45,004,750 NEW CONNECTED
AWARD SHARES TO 16 CONNECTED INCENTIVE
PARTICIPANTS IN RESPECT OF THE 2015 AWARD
AND THE 2017 AWARD PURSUANT TO THE LONG
TERM INCENTIVE EQUITY PLAN
B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS 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 TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING BUT NOT
LIMITED TO THE ISSUE AND ALLOTMENT OF UP TO
45,004,750 NEW CONNECTED AWARD SHARES TO 16
CONNECTED INCENTIVE PARTICIPANTS IN RESPECT
OF THE 2015 AWARD AND THE 2017 AWARD
PURSUANT TO THE LONG TERM INCENTIVE EQUITY
PLAN
--------------------------------------------------------------------------------------------------------------------------
MMG LIMITED Agenda Number: 709300141
--------------------------------------------------------------------------------------------------------------------------
Security: Y6133Q102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: HK1208013172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0419/LTN201804191022.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0419/LTN20180419926.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 2017
2.A TO RE-ELECT MR LEUNG CHEUK YAN AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS JENNIFER SEABROOK AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT PROFESSOR PEI KER WEI AS A Mgmt For For
DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL THE
DIRECTORS OF THE COMPANY
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE 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: "THAT,
CONDITIONAL ON RESOLUTIONS NO. 5 AND NO. 6
SET OUT IN THIS NOTICE BEING PASSED, POWER
BE GIVEN TO THE BOARD TO ADD THE NUMBER OF
SHARES PURCHASED BY THE COMPANY PURSUANT TO
THE GENERAL MANDATE REFERRED TO IN
RESOLUTION NO. 6 SET OUT IN THIS NOTICE TO
THE 20 PER CENT GENERAL MANDATE TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY, TO GRANT RIGHTS TO SUBSCRIBE FOR,
OR CONVERT ANY SECURITY INTO, SHARES OF THE
COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT
REQUIRE THE EXERCISE OF SUCH POWER REFERRED
TO IN RESOLUTION NO. 5 SET OUT IN THIS
NOTICE."
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 708532937
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF PROF SC JURISICH Mgmt For For
O.2.1 RE-ELECTION OF MRS F JAKOET Mgmt For For
O.2.2 RE-ELECTION OF MR MJN NJEKE Mgmt For For
O.2.3 RE-ELECTION OF PROF JD KRIGE Mgmt For For
O.2.4 RE-ELECTION OF MR V NKONYENI 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 AUDIT COMMITTEE: MR FJC Mgmt For For
TRUTER
O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA Mgmt For For
MULLER
O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F Mgmt For For
JAKOET
O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL Mgmt For For
VON ZEUNER
O.5 NON-BINDING ADVISORY VOTE ON MMI Mgmt Against Against
REMUNERATION POLICY
O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
RESOLUTIONS
S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRMAN AND DEPUTY CHAIRMAN FEES FROM 1
SEPTEMBER 2017
S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt Against Against
ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF
SECURITIES IN RELATED OR INTER-RELATED
ENTITIES IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
ENTITIES IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODETOUR NETWORK INC, SEOUL Agenda Number: 708999377
--------------------------------------------------------------------------------------------------------------------------
Security: Y60818104
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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 HAN OK MIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR HWANG IN SU 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 OF INCORPORATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MONDI LIMITED Agenda Number: 709179166
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS O.1 TO Non-Voting
O.11 PERTAINS TO COMMON BUSINESS: MONDI
LIMITED AND MONDI PLC, RESOLUTION NUMBERS
O.12 TO O.14 AND S1.15, S2.16, O.17 TO O.20
AND S3.21, O.22 TO O.24, S4.25 PERTAINS TO
MONDI LIMITED BUSINESS AND RESOLUTION
NUMBERS O.26 TOO.32 AND S5.33, S6.34
PERTAINS TO MONDI PLC BUSINESS
O.1 TO ELECT STEPHEN YOUNG 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
O.2 TO RE-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
O.3 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
O.4 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
O.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
O.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
O.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
O.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
O.9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 2, 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 2019
O.10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 3, 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 2019
O.11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
YOUNG, 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 2019
O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI LIMITED FOR THE YEAR ENDED 31
DECEMBER 2017, TOGETHER WITH THE REPORTS OF
THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
THE AUDITORS OF MONDI LIMITED
O.13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 DECEMBER 2017
AS SET OUT ON PAGES 115 TO 121 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2017
O.14 TO ENDORSE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OF MONDI LIMITED, OTHER THAN THE
PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017
AS SET OUT ON PAGES 122 TO 133 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2017
S1.15 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 2017 FINANCIAL YEAR
ESCALATED BY A MAXIMUM OF 2.5% WITH EFFECT
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING
S2.16 THAT THE RATIONALISATION OF THE FEE Mgmt For For
STRUCTURE OF THE NON-EXECUTIVE DIRECTORS BE
APPROVED, IN TERMS OF SECTION 66(9) OF THE
SOUTH AFRICAN COMPANIES ACT 2008 AND THE
MONDI LIMITED MEMORANDUM OF INCORPORATION,
WITH (1) PROVISION MADE FOR A SEPARATE FEE
OF GBP 11,270 PAYABLE TO A NON-EXECUTIVE
DIRECTOR HOLDING THE POSITION OF SENIOR
INDEPENDENT DIRECTOR WHERE SUCH
NON-EXECUTIVE DIRECTOR DOES NOT ALSO HOLD A
COMMITTEE CHAIR ROLE, AND (2) COMBINATION
OF THE SEPARATE SUPPLEMENTARY FEES TO A
COMBINED FEE OF GBP 11,270 PAYABLE TO THE
NON-EXECUTIVE DIRECTOR CHAIRING BOTH THE
DLC SUSTAINABLE DEVELOPMENT COMMITTEE AND
THE MONDI LIMITED SOCIAL AND ETHICS
COMMITTEE, THE APPROVAL TO TAKE EFFECT FROM
THE DATE OF THIS ANNUAL GENERAL MEETING
O.17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 625.73597 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2017
O.18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 1,458.59200
RAND CENTS PER ORDINARY SHARE IN MONDI
LIMITED
O.19 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 2019
O.20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS INC
O.21 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 2019
O.22 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 2019, 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)
O.23 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 2019, 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)
O.24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
22, 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
S4.25 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For
INCORPORATION OF MONDI LIMITED AND WITH
EFFECT FROM 16 MAY 2018, 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)
O.26 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
2017, TOGETHER WITH THE REPORTS OF THE DLC
AUDIT COMMITTEE, THE DIRECTORS AND THE
AUDITORS OF MONDI PLC
O.27 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 2017
AS SET OUT ON PAGES 122 TO 133 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2017
O.28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 42.90 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2017
O.29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC
O.30 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 2019
O.31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP
O.32 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 2019 OR, IF EARLIER, 30
JUNE 2019, 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.33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MONDI PLC TO BE HELD IN
2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION OF MONDI PLC
S.34 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 2019 OR, IF EARLIER, 30 JUNE
2019 (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)
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION S.33 AND S.34 AND O.22. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC. Agenda Number: 709490748
--------------------------------------------------------------------------------------------------------------------------
Security: Y61397108
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0006244007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE 2017 OPERATION REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR 2017 DEFICIT Mgmt For For
COMPENSATION.
3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVE TRANSACTIONS.
5 TO DISCUSS 2018 ISSUANCE OF NEW SHARES FOR Mgmt Against Against
EMPLOYEE RESTRICTED STOCK AWARDS.
6 TO RELEASE DIRECTORS FROM NON-COMPETE Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708433557
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 21-Aug-2017
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, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO Mgmt For For
RETIRES BY ROTATION, BEING ELIGIBLE, SEEK
RE-APPOINTMENT
4 APPOINTMENT OF AUDITOR AND FIXING THEIR Mgmt For For
REMUNERATION: S.R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO.-301003E/E300005)
5 RE-APPOINTMENT OF MR. PANKAJ MITAL AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD Agenda Number: 708884110
--------------------------------------------------------------------------------------------------------------------------
Security: Y6136Z109
Meeting Type: OTH
Meeting Date: 19-Feb-2018
Ticker:
ISIN: INE338I01027
--------------------------------------------------------------------------------------------------------------------------
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 TRANSFER OF LENDING BUSINESS OF THE COMPANY Mgmt For For
BY WAY OF SLUMP SALE AS 'GOING CONCERN' TO
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD Agenda Number: 708885629
--------------------------------------------------------------------------------------------------------------------------
Security: Y6136Z109
Meeting Type: CRT
Meeting Date: 20-Feb-2018
Ticker:
ISIN: INE338I01027
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), SUBJECT TO
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL
COMPANY LAW TRIBUNAL, MUMBAI BENCH
("TRIBUNAL") 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 TRIBUNAL 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 PERSON(S) WHICH THE BOARD MAY
NOMINATE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
THE ARRANGEMENT EMBODIED IN THE SCHEME OF
AMALGAMATION OF MOTILAL OSWAL SECURITIES
LIMITED WITH MOTILAL OSWAL FINANCIAL
SERVICES LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS ("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 IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT 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 TRIBUNAL WHILE
SANCTIONING THE ARRANGEMENT EMBODIED IN THE
SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND / OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER
--------------------------------------------------------------------------------------------------------------------------
MPACT LIMITED Agenda Number: 709172592
--------------------------------------------------------------------------------------------------------------------------
Security: S5310B109
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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 RE-ELECTION OF DIRECTOR - AJ PHILLIPS Mgmt For For
O.3 RE-ELECTION OF DIRECTOR - NP DONGWANA 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 THE REMUNERATION POLICY Mgmt For For
O.9 IMPLEMENTATION OF THE 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: 708347857
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: AGM
Meeting Date: 26-Jul-2017
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. 17/- PER EQUITY
SHARE OF RS. 10/- EACH
3 RE-APPOINTMENT OF MR. PAUL JAMES UPCHURCH, Mgmt For For
WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. DARIO ZAMARIAN, WHO Mgmt For For
RETIRES BY ROTATION
5 RATIFICATION OF THE APPOINTMENT OF M/S. S R Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS AS AUDITORS AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF MR. NITIN RAKESH AS A Mgmt For For
DIRECTOR AND AS A CEO & WHOLE TIME DIRECTOR
7 APPROVAL OF AGREEMENTS BY EMPLOYEES WITH Mgmt For For
HPE
8 APPROVAL OF EXIT RETURN INCENTIVE (ERI) Mgmt For For
PLAN PROPOSED BY MARBLE II PTE. LTD
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 708342629
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 31-Aug-2017
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: BOBBY JOHNSTON
2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: NIGEL PAYNE
2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: JOHN SWAIN
3.O.3 CONFIRMATION OF APPOINTMENT OF MARK BOWMAN Mgmt For For
AS NON-EXECUTIVE DIRECTOR
4.O.4 RE-ELECTION OF INDEPENDENT AUDITOR: AS Mgmt For For
RECOMMENDED BY THE AUDIT AND COMPLIANCE
COMMITTEE, ERNST & YOUNG INC. BE AND ARE
HEREBY RE-ELECTED AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY AND THAT
MR VINODHAN PILLAY BE APPOINTED AS THE
DESIGNATED REGISTERED AUDITOR TO HOLD
OFFICE FOR THE ENSUING YEAR
5O5.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: BOBBY JOHNSTON
5O5.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
5O5.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MYLES RUCK
5O5.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: JOHN SWAIN
6.O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY
7.O.7 ADOPTION OF THE REPORT OF THE SETS Mgmt For For
COMMITTEE
8.O.8 SIGNATURE OF DOCUMENTS Mgmt For For
9.O.9 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
10S11 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
BOARD R 1 407 150
10S12 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIRMAN OF THE BOARD R 703 600
10S13 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD R 416 600
10S14 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS R 349 000
10S15 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIRMAN R 217 300
10S16 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS R 128 900
10S17 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIRMAN R 177 900
10S18 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS R 92 900
10S19 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIRMAN R 141 800
S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS R 90 050
11.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
12.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
13S41 AMENDMENT OF THE MEMORANDUM OF Mgmt For For
INCORPORATION: DELETION OF CLAUSE 10.4 AND
SUBSEQUENT NUMBERING AMENDMENTS
13S42 AMENDMENT OF THE MEMORANDUM OF Mgmt For For
INCORPORATION: ADDITION OF NEW CLAUSE 17.12
PERMITTING CERTAIN WRITTEN RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MRF LTD, CHENNAI Agenda Number: 708368849
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145L117
Meeting Type: AGM
Meeting Date: 04-Aug-2017
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 FINANCIAL YEAR ENDED
31ST MARCH, 2017 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF DR. K C Mgmt For For
MAMMEN, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT MESSRS. MAHESH, VIRENDER & Mgmt For For
SRIRAM, CHARTERED ACCOUNTANTS AS JOINT
STATUTORY AUDITORS OF THE COMPANY AND FIX
THEIR REMUNERATION
5 TO RATIFY THE APPOINTMENT OF MESSRS. SCA Mgmt For For
AND ASSOCIATES, CHARTERED ACCOUNTANTS AS
JOINT STATUTORY AUDITORS OF THE COMPANY AND
FIX THEIR REMUNERATION
6 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY: ARTICLE 102, ARTICLE 107(B)(IV)
AND ARTICLE 117
7 TO INCREASE THE NUMBER OF DIRECTORS ON THE Mgmt For For
BOARD
8 TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS Mgmt For For
DIRECTOR, LIABLE TO RETIRE BY ROTATION
9 TO APPOINT MR. VARUN MAMMEN AS DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION
10 REVISION IN THE REMUNERATION OF MR Mgmt For For
K.M.MAMMEN, CHAIRMAN AND MANAGING DIRECTOR
11 REVISION IN THE REMUNERATION OF MR ARUN Mgmt For For
MAMMEN, VICE-CHAIRMAN AND MANAGING DIRECTOR
12 TO APPOINT MR. RAHUL MAMMEN MAPPILLAI AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 YEARS COMMENCING FROM
04-05-2017
13 TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 YEARS COMMENCING FROM
04-08-2017
14 TO APPOINT MR. VARUN MAMMEN AS WHOLE-TIME Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF 5
YEARS COMMENCING FROM 04-08-2017
15 TO RATIFY THE REMUNERATION PAYABLE TO MR. C Mgmt For For
GOVINDAN KUTTY, COST AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 709179609
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For
2O1.2 RE-ELECTION OF A HARPER AS A DIRECTOR Mgmt Against Against
3O1.3 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For
4O1.4 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
5O1.5 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For
6O1.6 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For
7O1.7 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For
8O2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
9O2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O23 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
11O24 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
12O3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AN AUDITOR OF THE COMPANY
13O4 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO INC. Mgmt For For
AS AN AUDITOR OF THE COMPANY
14O5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
15O6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
16O7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION POLICY
17O8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
18S1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
19S2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
20S3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED COMPANIES
21S4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
--------------------------------------------------------------------------------------------------------------------------
MUANGTHAI LEASING PUBLIC COMPANY LTD Agenda Number: 709038031
--------------------------------------------------------------------------------------------------------------------------
Security: Y625AD115
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: TH6068010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS 2017 HELD ON APRIL
20 2017
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND THE DIVIDEND PAYMENT FOR THE
FISCAL YEAR OF 2017
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MRS.
KONGKEAW PIAMDUAYTHAM
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:
MRS.NONGNUCH DAWASUWAN
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE FISCAL YEAR OF 2018
7 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt For For
IN YEAR 2018 AND DETERMINE THE REMUNERATION
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING THE DEBENTURES
9 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S NAME TO BE MUANGTHAI CAPITAL
PUBLIC COMPANY LIMITED
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
MEMORANDUM OF ASSOCIATION, ARTICLES OF
ASSOCIATION, COMPANY'S SYMBOL AND COMPANY'S
SEAL TO BE CONSISTENT WITH THE CHANGE OF
THE COMPANY'S NAME
11 OTHERS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883513 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 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 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MUHAK CO., LTD. Agenda Number: 709027177
--------------------------------------------------------------------------------------------------------------------------
Security: Y61512102
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7033920000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 ELECTION OF DIRECTOR CANDIDATE: CHOE NAK Mgmt For For
JUN, I SU NEUNG
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MULTIEXPORT FOODS S.A. Agenda Number: 709073592
--------------------------------------------------------------------------------------------------------------------------
Security: P6988Z108
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: CL0000002395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF DEALING WITH THE Mgmt Against Against
AMENDMENT OF THE BYLAWS IN SUCH A WAY AS TO
ESTABLISH MORE THAN ONE DOMICILE FOR THE
PURPOSES OF HOLDING SHAREHOLDER GENERAL
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
MULTIEXPORT FOODS S.A. Agenda Number: 709014423
--------------------------------------------------------------------------------------------------------------------------
Security: P6988Z108
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: CL0000002395
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017
B RATIFICATION OF THE PAYMENT OF AN INTERIM Mgmt For For
DIVIDEND FOR 2017 AND THE DISTRIBUTION OF
PROFIT FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017
C COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS BUDGET FOR THE 2018
FISCAL YEAR
E ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For
OUT BY THE COMMITTEE OF DIRECTORS DURING
2017 AND THE ANNUAL MANAGEMENT AND EXPENSE
REPORT
F DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
G DESIGNATION OF RISK RATING AGENCIES Mgmt For For
H THE ACCOUNT IN REGARD TO TRANSACTIONS WITH Mgmt For For
RELATED PARTIES THAT IS REFERRED TO IN
TITLE XVI OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, THAT WERE APPROVED BY THE
BOARD OF DIRECTORS DURING 2017
I DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES AND GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
J OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR THE COGNIZANCE OF AN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LIMITED Agenda Number: 708565772
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1 ELECT DIANE MCCANN (RADLEY) AS DIRECTOR Mgmt For For
2O2 ELECT EMMA MASHILWANE AS DIRECTOR Mgmt For For
3O3 ELECT ALEX MADITSI AS DIRECTOR Mgmt For For
4O4 RE-ELECT SURESH KANA AS DIRECTOR Mgmt For For
5O5 RE-ELECT XOLANI MKHWANAZI AS DIRECTOR Mgmt For For
6O6 ELECT DANIEL GROBLER AS DIRECTOR Mgmt For For
7O7 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH GRAEME BERRY AS THE
DESIGNATED AUDIT PARTNER
8O8 APPROVE REMUNERATION POLICY Mgmt For For
9O9 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
10O10 ELECT DIANE MCCANN (RADLEY) AS CHAIRMAN OF Mgmt For For
THE AUDIT SUSTAINABILITY COMMITTEE
11O11 ELECT EMMA MASHILWANE AS MEMBER OF THE Mgmt For For
AUDIT SUSTAINABILITY COMMITTEE
12O12 RE-ELECT KEITH SPENCE AS MEMBER OF THE Mgmt For For
AUDIT SUSTAINABILITY COMMITTEE
13S1 APPROVE FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
14S2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 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 09 OCT 2017: PLEASE NOTE THAT ORDINARY Non-Voting
RESOLUTION 12 IS CONDITIONAL UPON SUBJECT
TO THE PASSING OF ORDINARY RESOLUTION 1 AND
2.
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LIMITED Agenda Number: 709521947
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: OGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 SECTION 126(1) OF THE ACT APPROVAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUTHOOT FINANCE LTD, KOCHI Agenda Number: 708479337
--------------------------------------------------------------------------------------------------------------------------
Security: Y6190C103
Meeting Type: AGM
Meeting Date: 20-Sep-2017
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, 2017
2 TO APPOINT MR.GEORGE JACOB MUTHOOT WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT MR.ALEXANDER MUTHOOT GEORGE WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S VARMA & VARMA, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY AND FIXING THEIR REMUNERATION
5 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
6 TO RE-APPOINT MS. PAMELA ANNA MATHEW AS Mgmt Against Against
INDEPENDENT DIRECTOR
7 TO APPOINT MR.JOSE MATHEW AS INDEPENDENT Mgmt For For
DIRECTOR
8 TO APPOINT JUSTICE (RETD.) JACOB BENJAMIN Mgmt For For
KOSHY AS INDEPENDENT DIRECTOR
9 TO APPOINT MR.PRATIP CHAUDHURI AS Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 708707053
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
1.2 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATO' SHAMSUL
ANUAR BIN HAJI NASARAH
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR WONG THEAN
SOON
5 TO RE-APPOINT TAN SRI DATO' DR MUHAMMAD Mgmt For For
RAIS BIN ABDUL KARIM AS THE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT MESSRS CROWE HORWATH AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 APPROVAL FOR DATUK MOHD JIMMY WONG BIN Mgmt For For
ABDULLAH TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 AUTHORITY TO ALLOT AND ISSUE SHARES BY Mgmt For For
DIRECTORS PURSUANT TO SECTION 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 708787138
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVERSIFICATION OF THE EXISTING Mgmt For For
PRINCIPAL ACTIVITIES OF MYEG AND ITS
SUBSIDIARIES TO INCLUDE THE FOREIGN WORKERS
ACCOMMODATION PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD Agenda Number: 709446769
--------------------------------------------------------------------------------------------------------------------------
Security: Y61998103
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0001702009
--------------------------------------------------------------------------------------------------------------------------
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'.
1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 TO RECOGNIZE 2017 DISTRIBUTION OF EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.7 PER SHARE
3 TO DISCUSS AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLE OF INCORPORATION
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,DING-GUO,SHAREHOLDER
NO.Q100588XXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN,JIN-SHI,SHAREHOLDER
NO.A111215XXX
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
--------------------------------------------------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD. Agenda Number: 708989960
--------------------------------------------------------------------------------------------------------------------------
Security: Y61998103
Meeting Type: EGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: TW0001702009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE INITIAL PUBLIC OFFERING OF CNY Mgmt For For
DENOMINATED COMMON STOCKS(CLASS A SHARES)BY
NAMCHOW FOOD GROUP(SHANGHAI) CO., LTD., A
SUBSIDIARY OF THE COMPANY.NAMCHOW FOOD
GROUP(SHANGHAI)CO.,LTD.WILL IN THE MEANTIME
APPLY FOR LISTING IN THE SHANGHAI STOCK
EXCHANGE(FOR FURTHER DETAILS ABOUT THIS
CASE,PLEASE REFER TO PAGE NO.1 AND PAGE
NO.2 AT THE REVERSE SIDE OF THIS NOTICE).
2 THE ESTABLISHMENT OF A HORIZONTAL AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND NAMCHOW FOOD GROUP
(SHANGHAI) CO., LTD., A SUBSIDIARY OF THE
COMPANY.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 708845005
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 01-Feb-2018
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: RJ KHOZA
3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: TT MBOWENI
3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: IN MKHARI
3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
TERMS OF CLAUSE 29.1 OF THE MOI: E IKAZOBOH
4.1 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED BY THE BOARD AFTER THE PREVIOUS
ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
28.3 OF THE MOI: J JOHN
4.2 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED BY THE BOARD AFTER THE PREVIOUS
ANNUAL GENERAL MEETING IN TERMS OF CLAUSE
28.3 OF THE MOI: MMF SELEOANE
5 TO APPOINT DELOITTE & TOUCHE AND MR TRUSHAR Mgmt For For
KALAN TO ACT AS INDEPENDENT AUDITOR OF THE
COMPANY UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
RC ANDERSEN
6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NV LILA
6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
IN MKHARI
6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
J JOHN
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
10.S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt Against Against
TO THE COMPANY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
11.S3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE OF THE COMPANY'S
ORDINARY SHARES
12.S4 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS ISSUED SHARES FROM A DIRECTOR AND/OR
PRESCRIBED OFFICER, IN THE EVENT IT
CONDUCTS A GENERAL REPURCHASE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL Agenda Number: 708829760
--------------------------------------------------------------------------------------------------------------------------
Security: Y6201P101
Meeting Type: EGM
Meeting Date: 26-Jan-2018
Ticker:
ISIN: KR7003920006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: LEE JEONG IN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL Agenda Number: 709027521
--------------------------------------------------------------------------------------------------------------------------
Security: Y6201P101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003920006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATE: HONG WON Mgmt For For
SIK ELECTION OF OUTSIDE DIRECTOR CANDIDATE:
YANG DONG HUN, I SANG U
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORPORATION Agenda Number: 709518611
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.1 PER SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD. Agenda Number: 709148743
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.68 PER SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 709319342
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 24-May-2018
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 2017.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND :TWD
3.6229488 PER SHARE.
3 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For
PROCEDURES TO ENGAGE IN THE DERIVATIVE
TRANSACTION OF PRODUCTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 708414014
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2017
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: NET DIVIDEND OF 464 SA CENTS PER
LISTED N ORDINARY SHARE
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For
PACAK
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For
DER ROSS
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For
JAFTA
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 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against
SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
LLC SHARE TRUST (FORMERLY THE MIH
(MAURITIUS) LIMITED SHARE TRUST) AND THE
MIH HOLDINGS SHARE TRUST
O.11 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 2019: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE -
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ALUMINIUM CO LTD Agenda Number: 708543411
--------------------------------------------------------------------------------------------------------------------------
Security: Y6211M130
Meeting Type: AGM
Meeting Date: 23-Sep-2017
Ticker:
ISIN: INE139A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 819833 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 9 AND 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 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, 2017, THE REPORTS OF THE BOARD OF
DIRECTORS AND INDEPENDENT AUDITORS THEREON;
B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017, THE REPORTS OF
THE INDEPENDENT AUDITORS THEREON
2 TO APPROVE INTERIM DIVIDEND OF INR 2.80 PER Mgmt For For
EQUITY SHARE ALREADY PAID DURING THE YEAR,
FOR THE FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V Mgmt Against Against
BALASUBRAMANYAM (DIN:06965313), WHO RETIRES
BY ROTATION AT THIS ANNUAL GENERAL MEETING
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT SHRI SUBHASH CHANDRA (DIN Mgmt For For
07612049) AS DIRECTOR OF THE COMPANY
5 TO APPOINT SHRI SANJIB KUMAR ROY (DIN Mgmt Against Against
06756812) AS DIRECTOR (P&T) OF THE COMPANY
6 TO APPOINT MS. KIRAN GHAI SINHA (DIN Mgmt For For
07726477) AS DIRECTOR OF THE COMPANY
7 TO APPOINT DR. N K SINGH (DIN 03361541) AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2017-18: M/S.
TANMAYA S PRADHAN & CO., COST ACCOUNTANTS
AS COST AUDITORS
9 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
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 TO THE ACT AND
REGULATION 16(1)(B) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, SHRI NAGENDRA NATH
SHARMA(DIN:02888318) WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM 6TH
SEPTEMBER, 2017, IN TERMS OF SECTION 161(1)
OF THE ACT AND ARTICLE 63 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND WHOSE
TERM OF OFFICE EXPIRES AT 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, PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS PART-TIME
NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF
THREE YEARS W.E.F. 06.09.2017 IN TERMS OF
ORDER NO. 2(7)/2016-MET.I, DTD. 06.09.2017
OF GOVT. OF INDIA OR ANY AMENDMENTS THERETO
10 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
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 TO THE ACT AND
REGULATION 16(1)(B) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, SMT. ACHLA SINHA
(DIN:07932932) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS WITH EFFECT FROM 8TH
SEPTEMBER, 2017, IN TERMS OF SECTION 161(1)
OF THE ACT AND ARTICLE 63 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND WHOSE
TERM OF OFFICE EXPIRES AT 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, PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS PART-TIME
NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF
THREE YEARS W.E.F. 08.09.2017 IN TERMS OF
ORDER NO. 2(7)/2016-MET.I, DTD. 06.09.2017
OF GOVT. OF INDIA OR ANY AMENDMENTS THERETO
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 709014637
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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 885610 DUE TO SPLITTING OF
RESOLUTION 3 WITH CHANGE IN NUMBERING 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 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For
HYUK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For
3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
LEE IN MOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
NCC LTD, HYDERABAD Agenda Number: 708435474
--------------------------------------------------------------------------------------------------------------------------
Security: Y6198W135
Meeting Type: AGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: INE868B01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt Against Against
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31, MARCH 2017
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2017, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2016-2017: EQUITY
DIVIDEND OF INR 0.40 PER SHARE (20%)
3 RE-APPOINTMENT OF SRI J V RANGA RAJU, (DIN Mgmt Against Against
00020547) AS DIRECTOR
4 RE-APPOINTMENT OF SRI N R ALLURI, (DIN Mgmt Against Against
00026723) AS DIRECTOR
5 APPOINTMENT OF STATUTORY AUDITORS: M/S S R Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO 101049W /
E300004)
6 REAPPOINTMENT OF SRI A A V RANGA RAJU AS Mgmt For For
THE MANAGING DIRECTOR
7 REAPPOINTMENT OF SRI A G K RAJU AS Mgmt For For
EXECUTIVE DIRECTOR
8 REAPPOINTMENT OF SRI J V RANGA RAJU AS A Mgmt For For
WHOLE TIME DIRECTOR
9 TO RATIFY THE REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
NCC LTD, HYDERABAD Agenda Number: 708836044
--------------------------------------------------------------------------------------------------------------------------
Security: Y6198W135
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: INE868B01028
--------------------------------------------------------------------------------------------------------------------------
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 FURTHER ISSUE OF SECURITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 709021719
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For
HYUN
3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
CHAN HYUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For
SEOK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP LIMITED Agenda Number: 709198635
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION AS A DIRECTOR OF MR HR BRODY, WHO Mgmt For For
HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.1.2 ELECTION AS A DIRECTOR OF MS NP DONGWANA, Mgmt For For
WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE
THE PREVIOUS GENERAL MEETING OF
SHAREHOLDERS
O.1.3 ELECTION AS A DIRECTOR OF MS L MANZINI, WHO Mgmt For For
HAS BEEN APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.2.1 REELECTION AS A DIRECTOR OF MR PM MAKWANA, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.2 REELECTION AS A DIRECTOR OF MRS RK MORATHI, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.3 REELECTION AS A DIRECTOR OF MR MC NKUHLU, Mgmt For For
WHO IS RETIRING BY ROTATION
O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.3.2 REAPPOINTMENT OF KPMG AS EXTERNAL AUDITORS Mgmt For For
O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB5.1 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For
IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
ON A NON-BINDING BASIS OF THE NEDBANK GROUP
REMUNERATION POLICY
NB5.2 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For
IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT
ON A NON-BINDING BASIS OF THE NEDBANK GROUP
REMUNERATION IMPLEMENTATION REPORT
S.1.1 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
CHAIRMAN
S.1.2 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
DIRECTOR (ADDITIONAL 40%)
S.1.3 BOARD FEES: REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: NEDBANK GROUP
BOARD MEMBER
S.1.4 COMMITTEE FEES: NEDBANK GROUP AUDIT Mgmt For For
COMMITTEE
S.1.5 COMMITTEE FEES: NEDBANK GROUP CREDIT Mgmt For For
COMMITTEE
S.1.6 COMMITTEE FEES: NEDBANK GROUP DIRECTORS' Mgmt For For
AFFAIRS COMMITTEE
S.1.7 COMMITTEE FEES: NEDBANK GROUP INFORMATION Mgmt For For
TECHNOLOGY COMMITTEE
S.1.8 COMMITTEE FEES: NEDBANK GROUP RELATED-PARTY Mgmt For For
TRANSACTIONS COMMITTEE
S.1.9 COMMITTEE FEES: NEDBANK GROUP REMUNERATION Mgmt For For
COMMITTEE
S.110 COMMITTEE FEES: NEDBANK GROUP RISK AND Mgmt For For
CAPITAL MANAGEMENT COMMITTEE
S.111 COMMITTEE FEES: NEDBANK GROUP Mgmt For For
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE
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 REPLACEMENT OF THE RULES FOR THE NEDBANK Mgmt For For
GROUP(2005) SHARE OPTION, MATCHED-SHARE AND
RESTRICTED-SHARE SCHEME
--------------------------------------------------------------------------------------------------------------------------
NEO SOLAR POWER CORP Agenda Number: 709518267
--------------------------------------------------------------------------------------------------------------------------
Security: Y6247H105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003576005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2017
3 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTOR'S NEW ROLE
--------------------------------------------------------------------------------------------------------------------------
NEO SOLAR POWER CORPORATION Agenda Number: 709046800
--------------------------------------------------------------------------------------------------------------------------
Security: Y6247H105
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: TW0003576005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE MEETING SCHEDULED TO BE HELD ON 28 MAR Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF
GINTECH ENERGY CORP (TW0003514006) AND
SOLARTECH ENERGY CORP (TW0003561007). 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
1 TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW Mgmt For For
SHARES FOR THE MERGER THE COMPANIES,
GINTECH ENERGY CORP. AND SOLARTECH ENERGY
CORP.
2 AMENDED ARTICLES OF INCORPORATION. Mgmt For For
3 TO APPROVE THE PRIVATE PLACEMENT OF COMMON Mgmt For For
SHARES.
4 AMENDED PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
NEPES CORP, UMSONG Agenda Number: 709043676
--------------------------------------------------------------------------------------------------------------------------
Security: Y6264R119
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7033640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I BYEONG GU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM GEON U Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 709262137
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 10-May-2018
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, 2017
2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE YEAR
2017: INR 63 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For
: 00039580), WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, 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 SPECIAL RESOLUTION FOR THE RE-APPOINTMENT Mgmt For For
OF DR. (MRS.) SWATI AJAY PIRAMAL (DIN :
00067125) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR ANOTHER TERM OF FIVE
CONSECUTIVE YEARS W.E.F. 1ST APRIL, 2019
7 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For
REMUNERATION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 TO THE ON-EXECUTIVE
DIRECTOR , FOR A PERIOD OF FIVE FINANCIAL
YEARS COMMENCING FROM 1 JANUARY, 2019
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING A.S., ISTANBUL Agenda Number: 708431084
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: EGM
Meeting Date: 28-Aug-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 COUNCIL Mgmt For For
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 DISCUSSION AND APPROVAL OF THE AMENDMENT OF Mgmt For For
THE ARTICLE 8 CAPITAL OF HOLDING, THE
ARTICLE 9 SHARES AND CAPITAL MARKETS
INSTRUMENTS OF COMPANY'S ARTICLES OF
ASSOCIATION
4 FURNISHING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE APPROVAL PROCESS OF THE
MERGER EVENT REGARDING ACQUIRING NET TURIZM
TICARET VE SANAYI A.S. WITH ALL ASSETS AND
LIABILITIES AND ABOUT MEETING AND DECISION
QUORUM, RETIREMENT RIGHT PROCESS
5 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY, THE MERGER AGREEMENT AND THE
MERGER PROCESS ABOUT UNIFICATION OF OUR
COMPANY WITH NET TURIZM TICARET VE SANAYI
A.S. UNDER OUR COMPANY WITH ALL ASSETS AND
LIABILITIES. DISCUSSION AND RESOLVING ON
THIS MATTER
6 APPROVAL OF FOLLOWING CASES BY THE GENERAL Mgmt For For
ASSEMBLY: IN CASE OF AMOUNT OF VOTES OF
SHAREHOLDERS WHO SUBMIT AGAINST THE AGENDA
ITEM 5 AND RAISE THE REJECTED REASON IN THE
MEETING MINUTES, EXCEEDS THE UPPER LIMIT
WHICH WAS DETERMINED IN THE 21.06.2017
DATED 2017/26 DECISION OF OUR BOARD OF
DIRECTORS, TERMINATING THE MERGER PROCESS
OR CHANGING THE UPPER LIMIT WITH THE
NEGATIVE VOTES SUBMITTED IN THE AGENDA ITEM
5 AND CONTINUING TO THE MERGER PROCESS
7 CLOSING AND WISHES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 708827728
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 02-Feb-2018
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RESOLVED TO RE-APPOINT GRANT THORNTON Mgmt For For
JOHANNESBURG AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR WITH
GARRON CHAITOWITZ AS THE DESIGNATED AUDITOR
2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: M Mgmt For For
BOWER
2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: M Mgmt For For
KUSCUS
2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: K Mgmt For For
MOROKA
3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: T Mgmt For For
BREWER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOWER
3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For
JAMMINE
3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt For For
WELTMAN
3O3.5 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
BULO
4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For
7.O.5 SIGNATURE OF DOCUMENTS Mgmt For For
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2017
TO 30 SEPTEMBER 2018
10S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
CMMT 12 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC, DOUGLAS Agenda Number: 708299258
--------------------------------------------------------------------------------------------------------------------------
Security: G64535100
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: IM00B23XCH02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR OF THE COMPANY AND
THE AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016
2.1 TO RE-ELECT DIRECTOR OF THE COMPANY WHO Mgmt For For
WILL RETIRE BY ROTATION AT THE COMPANY'S
ANNUAL GENERAL MEETING, IN ACCORDANCE WITH
ARTICLE 86 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: MICHAEL
MILLS
2.2 TO RE-ELECT DIRECTOR OF THE COMPANY WHO Mgmt Against Against
WILL RETIRE BY ROTATION AT THE COMPANY'S
ANNUAL GENERAL MEETING, IN ACCORDANCE WITH
ARTICLE 86 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: DESMOND DE
BEER
2.3 TO RE-ELECT DIRECTOR OF THE COMPANY WHO Mgmt For For
WILL RETIRE BY ROTATION AT THE COMPANY'S
ANNUAL GENERAL MEETING, IN ACCORDANCE WITH
ARTICLE 86 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: NEVENKA
PERGAR
3.1 TO RE-ELECT DIRECTOR OF THE COMPANY WHO HAD Mgmt For For
BEEN APPOINTED BY THE BOARD OF DIRECTORS
SINCE THE LAST ANNUAL GENERAL MEETING OF
THE COMPANY AND WHO WILL RETIRE AT THE
COMPANY'S ANNUAL GENERAL MEETING, IN
ACCORDANCE WITH ARTICLE 81 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: ANTOINE DIJKSTRA
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE DIRECTORS' REMUNERATION IN
ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
AS PROPOSED IN THE NOTICE OF THE ANNUAL
GENERAL MEETING
6 TO APPOINT THE AUDITOR OF THE GROUP AND Mgmt Against Against
COMPANY FROM ERNST & YOUNG, KPMG OR
PRICEWATERHOUSECOOPERS LLC AND TO AUTHORISE
THE COMPANY'S DIRECTORS TO FIX THE AUDITORS
REMUNERATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC, DOUGLAS Agenda Number: 708292278
--------------------------------------------------------------------------------------------------------------------------
Security: G64535100
Meeting Type: EGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: IM00B23XCH02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF NEPI TRANSACTION Mgmt For For
2.S.1 DISTRIBUTIONS IN SPECIE AS A RETURN OF Mgmt For For
CAPITAL
3.S.2 CAPITALISATION OF RESERVES Mgmt For For
4.S.3 REDUCTION OF PAR VALUE Mgmt For For
5.S.4 DISTRIBUTIONS IN SPECIE AS A DIVIDEND Mgmt For For
6.S.5 VARIATION OF SHAREHOLDERS RIGHTS Mgmt For For
7.S.6 REPURCHASE OF SHARES Mgmt For For
8.O.2 DELISTING AND ADMINISTRATIVE DISSOLUTION OF Mgmt For For
NEPI
9.O.3 AUTHORITY TO GIVE EFFECT TO RESOLUTIONS Mgmt For For
CMMT 14 JUN 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
--------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP, YANGSAN Agenda Number: 708918543
--------------------------------------------------------------------------------------------------------------------------
Security: Y63377116
Meeting Type: AGM
Meeting Date: 19-Feb-2018
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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR JEON TAE JUN Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR GIM YU GYEONG Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER JEON TAE Mgmt For For
JUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER GIM YU Mgmt For For
GYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED Agenda Number: 709206925
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 04-Jun-2018
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/2018/0410/LTN20180410015.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410017.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, 2017
2 TO DECLARE A FINAL DIVIDEND OF USD 0.028 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2017
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. RICHARDSON,
MICHAEL PAUL AS AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. YANG,
SHENGQUN AS A NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. ZHANG,
JIANXUN AS A NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. WEI, KEVIN
CHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.A.V TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. YICK, WING
FAT SIMON 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 TOTAL
NUMBER OF ISSUED SHARES 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 TOTAL NUMBER OF ISSUED SHARES 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: 709027204
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S75L806
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7005940002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: JEONG YEONG Mgmt For For
CHAE
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JEONG JAE Mgmt For For
2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: LEE Mgmt For For
JEONG DAE
3 ELECTION OF REPRESENTATIVE DIRECTOR: JEONG Mgmt For For
YEONG CHAE
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP Agenda Number: 708965756
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
KIM SANG UK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE : KIM SANG UK
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF STOCK OPTION Mgmt For For
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDIT COMMITTEE MEMBER NAME IN RESOLUTIONS
1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NHPC LTD, HARYANA Agenda Number: 708457595
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268G101
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: INE848E01016
--------------------------------------------------------------------------------------------------------------------------
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, 2017, 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 2016-17 : FINAL DIVIDEND @1% (INR 0.10
PER EQUITY SHARE) ON THE PAID UP EQUITY
SHARE CAPITAL OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17, EXCLUDING INTERIM
DIVIDEND @17% (INR 1.70 PER EQUITY SHARE)
PAID IN JANUARY, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RATISH KUMAR (DIN 06852735), 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 AUTHORIZE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS FOR THE FINANCIAL
YEAR 2017-18
5 ORDINARY RESOLUTION FOR THE RATIFICATION OF Mgmt For For
REMUNERATION OF THE COST AUDITORS FOR THE
FINANCIAL YEAR 2017-18
6 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt Against Against
SHRI NIKHIL KUMAR JAIN (DIN 05332456), AS
DIRECTOR (PERSONNEL) OF THE COMPANY
7 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt Against Against
SHRI MAHESH KUMAR MITTAL (DIN 02889021), AS
DIRECTOR (FINANCE) OF THE COMPANY
8 SPECIAL RESOLUTION FOR THE ISSUE OF Mgmt For For
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES/BONDS
AGGREGATING UP TO INR 2,000 CRORE
9 SPECIAL RESOLUTION FOR ALTERATION IN Mgmt For For
ARTICLES OF ASSOCIATION (AOA) OF THE
COMPANY : ARTICLE 22A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
NICE HOLDINGS CO LTD, SEOUL Agenda Number: 709065127
--------------------------------------------------------------------------------------------------------------------------
Security: Y6238U107
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7034310003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890432 DUE TO RECEIVED
ADDITIONAL RESOLUTION 2.5 WITH CHANGE IN
MEETING DATE FROM 22 MAR 2018 TO 30 MAR
2018. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR : CHOE YEONG Mgmt For For
2.2 ELECTION OF NON- PERMANENT DIRECTOR: YUN Mgmt For For
HUI UNG
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE CHAN O Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: NA GI YEONG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
CHAN O
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NA GI Mgmt For For
YEONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt For For
JAE HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO.,LTD., SEOUL Agenda Number: 709027470
--------------------------------------------------------------------------------------------------------------------------
Security: Y49066106
Meeting Type: AGM
Meeting Date: 22-Mar-2018
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: SIN HUI BU Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR: WON JUNG HUI Mgmt For For
2.2.2 ELECTION OF OUTSIDE DIRECTOR: HA WI JIN Mgmt For For
2.2.3 ELECTION OF OUTSIDE DIRECTOR: GIM IL HWAN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: WON JU Mgmt For For
NG HUI
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HA WI Mgmt For For
JIN
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM IL Mgmt For For
HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD, TAICHUNG Agenda Number: 709550671
--------------------------------------------------------------------------------------------------------------------------
Security: Y6349P112
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0008464009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT (2017) AND FINANCIAL Mgmt For For
STATEMENT (2017)
2 EARNINGS DISTRIBUTION PROPOSAL (2017). Mgmt For For
PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 708449043
--------------------------------------------------------------------------------------------------------------------------
Security: Y62769107
Meeting Type: OTH
Meeting Date: 15-Sep-2017
Ticker:
ISIN: INE591G01017
--------------------------------------------------------------------------------------------------------------------------
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, IN Mgmt For For
TERMS OF CIRCULAR NO. CFD/DIL3/CIR/2017/21,
DATED MARCH 10, 2017 (ERSTWHILE CIRCULAR
NO. CIR/CFD/CMD/16/2015 DATED NOVEMBER 30,
2015), AS ISSUED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA BETWEEN PIPL
BUSINESS ADVISORS AND INVESTMENT PRIVATE
LIMITED ("AMALGAMATING COMPANY 1") AND GSPL
ADVISORY SERVICES AND INVESTMENT PRIVATE
LIMITED ("AMALGAMATING COMPANY 2") AND NIIT
TECHNOLOGIES LIMITED
("COMPANY"/"AMALGAMATED COMPANY") AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 708482031
--------------------------------------------------------------------------------------------------------------------------
Security: Y62769107
Meeting Type: AGM
Meeting Date: 22-Sep-2017
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,
2017, 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 MARCH 31, 2017 TOGETHER WITH
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY: DIVIDEND OF RS.12.50 PER EQUITY
SHARE OF FACE VALUE RS.10/- EACH (PREVIOUS
YEAR RS.10 PER EQUITY SHARE) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
AMOUNTING TO RS.767 MILLION
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ARVIND THAKUR (DIN 00042534), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT S R BATLIBOI & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101049W/ E300004) AS STATUTORY AUDITORS
OF THE COMPANY IN PLACE OF RETIRING
AUDITORS M/S PRICE WATERHOUSE, CHARTERED
ACCOUNTANTS (FRN 301112E), TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE 30TH
ANNUAL GENERAL MEETING OF THE COMPANY AND
FIX THEIR REMUNERATION
5 TO APPOINT MS. HOLLY JANE MORRIS (DIN Mgmt For For
06968557) AS INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 708561192
--------------------------------------------------------------------------------------------------------------------------
Security: Y62769107
Meeting Type: CRT
Meeting Date: 28-Oct-2017
Ticker:
ISIN: INE591G01017
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE SCHEME OF AMALGAMATION, IN Mgmt For For
TERMS OF SECTION 230 TO 232 OF THE
COMPANIES ACT, 2013 READ WITH OTHER
APPLICABLE PROVISIONS, IF ANY, BETWEEN PIPL
BUSINESS ADVISORS AND INVESTMENT PRIVATE
LIMITED ("AMALGAMATING COMPANY 1") AND GSPL
ADVISORY SERVICES AND INVESTMENT PRIVATE
LIMITED ("AMALGAMATING COMPANY 2") AND NIIT
TECHNOLOGIES LIMITED
("COMPANY"/"AMALGAMATED COMPANY") AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708666207
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 18-Dec-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/2017/1026/ltn20171026325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1026/ltn20171026339.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, 2017
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2017
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
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
6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For
AND USE THE CREDIT ARISING FROM SUCH
REDUCTION BE TRANSFERRED TO THE CONTRIBUTED
SURPLUS ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO., LTD. Agenda Number: 709014613
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 16-Mar-2018
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 874027 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 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: SIN CHUN HO, SIN DONG
WON, BAK JUN, GIM JIN EOK, GANG GYEONG SIK,
I U GWANG
2 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JIN EOK, GANG GYEONG SIK, I U GWANG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM LIMITED Agenda Number: 708584823
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: AGM
Meeting Date: 07-Nov-2017
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE AUDITED GROUP ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2017
O.2.1 RE-ELECTION OF MR R HAVENSTEIN AS A Mgmt For For
DIRECTOR
O.2.2 RE-ELECTION OF MS TE KGOSI AS A DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF MR KB MOSEHLA AS A DIRECTOR Mgmt For For
O.2.4 RE-ELECTION OF MR JG SMITHIES AS A DIRECTOR Mgmt For For
O.2.5 ELECTION OF MR DH BROWN AS A DIRECTOR, Mgmt For For
CONDITIONAL ON SPECIAL RESOLUTION NUMBER 1
BEING APPROVED
O.3 RE-APPOINTMENT OF ERNST & YOUNG INC AS THE Mgmt Against Against
INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY
O.4.1 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.4.2 RE-ELECTION OF MR R HAVENSTEIN AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.4.3 RE-ELECTION OF MS TE KGOSI AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.5.1 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against
POLICY
O.5.2 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS: CLAUSE 33.1
AND CLAUSE 3.2.2
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR THE YEAR ENDING 30 JUNE 2018
S.3.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
AND INTERRELATED COMPANIES
S.3.2 APPROVAL OF FINANCIAL ASSISTANCE TO Mgmt Against Against
EXECUTIVE DIRECTORS AND/OR PRESCRIBED
OFFICERS AND THEIR RELATED AND INTERRELATED
PERSONS
S.4 APPROVAL FOR GENERAL AUTHORITY TO Mgmt For For
REPURCHASE ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 709464957
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 7.1
PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:T.S. Mgmt For For
HO,SHAREHOLDER NO.6
3.2 THE ELECTION OF THE DIRECTOR.:STEVE Mgmt For For
WANG,SHAREHOLDER NO.8136
3.3 THE ELECTION OF THE DIRECTOR.:MAX Mgmt For For
WU,SHAREHOLDER NO.D101448XXX
3.4 THE ELECTION OF THE DIRECTOR.:J.H. Mgmt For For
CHANG,SHAREHOLDER NO.117738
3.5 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For
MICROELECTRONICS CORP.,SHAREHOLDER NO.1,UMC
AS REPRESENTATIVE
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN-EN KO,SHAREHOLDER
NO.U100056XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MAX FANG,SHAREHOLDER
NO.B100608XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JACK TSAI,SHAREHOLDER
NO.J100670XXX
4 TO RELEASE NEWLY-ELECTED DIRECTORS OF THE Mgmt For For
8TH TERM OF BOARD OF DIRECTORS FROM
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 708457557
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2017, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
2016-17: YOUR COMPANY PAID INTERIM DIVIDEND
OF INR 2.61 PER EQUITY SHARE IN FEBRUARY
2017 AND THE BOARD OF YOUR COMPANY HAVE
RECOMMENDED A FINAL DIVIDEND OF INR 2.17
PER EQUITY SHARE FOR THE YEAR 2016-17. WITH
THIS, THE TOTAL DIVIDEND FOR THE YEAR IS
INR 4.78 PER EQUITY SHARE OF INR 10/- EACH.
IN THE YEAR 2015- 16, THE TOTAL DIVIDEND
PAID WAS INR 3.35 PER EQUITY SHARE OF INR
10/- EACH
3 RE-APPOINTMENT OF SHRI K.K. SHARMA (DIN: Mgmt Against Against
03014947), WHO RETIRES BY ROTATION
4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
5 APPOINTMENT OF SHRI SAPTARSHI ROY (DIN: Mgmt Against Against
03584600), AS DIRECTOR (HUMAN RESOURCES)
6 APPOINTMENT OF SHRI ANAND KUMAR GUPTA (DIN: Mgmt Against Against
07269906), AS DIRECTOR (COMMERCIAL)
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
8 RAISING OF FUNDS UPTO INR 15,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 AMENDING ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO INSERT PROVISION REGARDING
CONSOLIDATION AND RE-ISSUANCE OF DEBT
SECURITIES: ARTICLE 7A
--------------------------------------------------------------------------------------------------------------------------
O2 CZECH REPUBLIC A.S. Agenda Number: 709508228
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.1 THE GENERAL MEETING APPROVES THE RULES OF Mgmt For For
PROCEDURE OF THE ANNUAL GENERAL MEETING AS
SUBMITTED BY THE BOARD OF DIRECTORS
2.2 THE GENERAL MEETING ELECTS PETR KASIK AS Mgmt For For
CHAIRMAN OF THE ANNUAL GENERAL MEETING,
MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA
STOCKOVA AND PETR KUBIK AS THE MINUTES
VERIFIERS AND MESSRS PETR BRANT, JOSEF
NUHLICEK AND MARTIN HLAVACEK AS SCRUTINEERS
3 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S PERFORMANCE AND THE STATUS OF ITS
ASSETS (INTEGRAL PART OF THE 2017 ANNUAL
REPORT), A SUMMARY EXPLANATORY REPORT
CONCERNING CERTAIN MATTERS SET OUT IN THE
COMPANY'S 2017 ANNUAL REPORT, CONCLUSIONS
OF THE 2017 REPORT ON RELATIONS
4 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting
ACTIVITIES INCLUDING INFORMATION ON THE
REPORT ON RELATIONS REVIEW
5.1 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2017 VERIFIED BY THE AUDITOR AND SUBMITTED
BY THE COMPANY'S BOARD OF DIRECTORS
5.2 THE GENERAL MEETING APPROVES THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR 2017 VERIFIED BY THE AUDITOR
AND SUBMITTED BY THE COMPANY'S BOARD OF
DIRECTORS
6.1 THE GENERAL MEETING APPROVES THE FOLLOWING Mgmt For For
DISTRIBUTION OF THE UNCONSOLIDATED PROFIT
OF CZK 5,395,650,064.34 (AFTER TAX), WHICH
WAS GENERATED BY THE COMPANY IN 2017: (AS
SPECIFIED) THE COMPANY ASSETS ALSO INCLUDE
TREASURY SHARES. PURSUANT TO SECTION 309
PARA. 2 OF THE BUSINESS CORPORATIONS ACT,
THE COMPANY'S ENTITLEMENT TO PROFIT SHARE
FROM THIS TYPE OF SHARE SHALL EXPIRE ON THE
PAYMENT DATE. THE COMPANY WILL TRANSFER
THIS UNPAID SHARE OF PROFIT TO THE ACCOUNT
OF THE RETAINED EARNINGS FROM THE PREVIOUS
YEARS. A DIVIDEND OF CZK 17 (BEFORE TAX)
WILL BE PAID ON EACH SHARE WITH THE NOMINAL
VALUE OF CZK 10. A DIVIDEND OF CZK 170
(BEFORE TAX) WILL BE PAID TO EACH SHARE
WITH THE NOMINAL VALUE OF CZK 100. UNDER
THE TERMS & CONDITIONS PURSUANT TO CZECH
LAW, THE RELEVANT TAX WILL BE DEDUCTED
(SUBTRACTED) FROM THE ABOVE SUM BEFORE THE
DIVIDEND IS PAID OUT. THOSE PERSONS WHO ARE
THE SHAREHOLDERS OF THE COMPANY AS AT THE
CONCLUSIVE DAY SHALL HAVE THE RIGHT TO A
DIVIDEND (HEREINAFTER "CONCLUSIVE DAY FOR
DIVIDEND"), INCLUDING ANY HEIRS AND/OR
LEGAL SUCCESSORS WHO CAN PROVE THEIR
ENTITLEMENTS. THE RESPECTIVE SHAREHOLDERS
WILL BE IDENTIFIED ON THE BASIS OF THE
DIVIDEND STATUS REGISTERED AS OF THE
CONCLUSIVE DAY FOR DIVIDEND IN AN EXTRACT
FROM THE STATUTORY REGISTER PROVIDED BY THE
COMPANY (UNLESS THE RECORDS IN THE REGISTER
DIFFER FROM THE ACTUAL REALITY). THE
DIVIDEND PAYMENT DATE WILL BE 4 JULY 2018.
THE RESPONSIBILITY FOR THE PAYMENT OF
DIVIDENDS RESTS WITH THE COMPANY'S BOARD OF
DIRECTORS. THE PAYMENT TRANSACTION WILL BE
CARRIED OUT AT THE EXPENSE OF THE COMPANY
BY CESKA SPORITELNA A.S. AND, WHERE NOT
REGULATED BY THIS RESOLUTION, THE PAYMENT
SHALL BE CARRIED OUT IN COMPLIANCE WITH
LEGAL REGULATIONS AND THE COMPANY'S
ARTICLES OF ASSOCIATION. IN ACCORDANCE WITH
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
CONCLUSIVE DAY FOR DIVIDEND WILL BE 4 JUNE
2018
6.2 THE GENERAL MEETING APPROVES THE FOLLOWING Mgmt For For
DISTRIBUTION OF A PORTION OF THE COMPANY'S
SHARE PREMIUM IN THE CURRENT AMOUNT OF CZK
10,675,971,253.91: THE SHARE PREMIUM OF THE
COMPANY SHALL BE DISTRIBUTED (REDUCED) IN
THE TOTAL AMOUNT OF UP TO CZK
1,240,880,268.00, THE COMPANY ASSETS ALSO
INCLUDE TREASURY SHARES. THE COMPANY'S
ENTITLEMENT TO THE PAYMENT RELATED TO THE
SHARE PREMIUM DISTRIBUTION WILL NOT ARISE;
THE RELEVANT AMOUNT (I.E. THE RELEVANT PART
OF THE AFOREMENTIONED MAXIMUM AMOUNT) SHALL
BE KEPT ON THE SHARE PREMIUM ACCOUNT, AN
AMOUNT OF CZK 4 BEFORE TAX SHALL BE
DISTRIBUTED TO EACH SHARE WITH THE NOMINAL
VALUE OF CZK 10, AN AMOUNT OF CZK 40 BEFORE
TAX SHALL BE DISTRIBUTED TO THE SHARE WITH
THE NOMINAL VALUE OF CZK 100, GIVEN THE
AFOREMENTIONED PROVISIONS OF THIS
RESOLUTION, THE FINAL TOTAL AMOUNT
DISTRIBUTED TO THE SHAREHOLDERS AS WELL AS
THE AMOUNT OF THE REMAINING SHARE PREMIUM
WILL DEPEND ON THE ACTUAL NUMBER OF
TREASURY SHARES OWNED BY THE COMPANY, UNDER
THE CONDITIONS PURSUANT TO CZECH LEGAL
REGULATIONS, THE RELEVANT TAX SHALL BE
DEDUCTED (SUBTRACTED) BY THE COMPANY BEFORE
PAYMENT EXECUTION, THE PAYMENT SHALL BE
CARRIED OUT ON THE BASIS OF THE EXTRACT
FROM THE STATUTORY REGISTER, PROVIDED BY
THE COMPANY AS OF 4 JUNE 2018 (UNLESS THE
RECORDS IN THE REGISTER DIFFER FROM THE
ACTUAL REALITY), THE SHARE PREMIUM AMOUNT
INTENDED FOR PAYMENT SHALL BE PAYABLE ON 4
JULY 2018. THE COMPANY'S BOARD OF DIRECTORS
IS RESPONSIBLE FOR THE PAYMENT AND IT SHALL
BE EXERCISED THROUGH CESKA SPORITELNA, A.S.
AT THE COMPANY'S EXPENSE; ANY ASPECTS NOT
COVERED BY THIS RESOLUTION WILL BE EFFECTED
IN COMPLIANCE WITH LEGAL REGULATIONS AND
THE ARTICLES OF ASSOCIATION
7 APPOINTMENT OF AN AUDITOR TO CONDUCT THE Mgmt For For
MANDATORY AUDIT OF THE COMPANY IN 2018:
KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO.
49619187, REGISTERED OFFICE PRAHA 8,
POBREZNI 648/1A, POST CODE 186 00
8.1 THE GENERAL MEETING RESOLVES TO AMEND Mgmt For For
ARTICLES 8, 14, 21, 25, 27 AND 28 OF THE
ARTICLES OF ASSOCIATION AS PROPOSED TO THE
GENERAL MEETING BY THE BOARD OF DIRECTORS
IN THE DRAFT, WHICH WAS INCLUDED AS ANNEX
NO. 2 TO THE INVITATION TO THE GENERAL
MEETING. AMENDMENTS TO ARTICLES 8, 14, 21
AND 25 SHALL TAKE EFFECT AS OF 1 OCTOBER
2018 AND AMENDMENTS TO ARTICLES 27 AND 28
SHALL TAKE EFFECT BY THE DECISION OF THE
GENERAL MEETING TO AMEND THE ARTICLES OF
ASSOCIATION
8.2 THE GENERAL MEETING RESOLVES TO AMEND Mgmt Against Against
ARTICLES 14 AND 20 OF THE ARTICLES OF
ASSOCIATION PURSUANT TO THE DRAFT PROPOSAL
BY PPF TELCO B.V. AS A QUALIFIED
SHAREHOLDER TO AMEND THE ARTICLES OF
ASSOCIATION OF O2 CZECH REPUBLIC A.S.,
WHICH WAS SUBMITTED TO THE GENERAL MEETING
AND WHICH WAS ALSO INCLUDED AS ANNEX NO. 3
TO THE INVITATION TO THE GENERAL MEETING
9 DECISION ON A CHANGE IN THE RULES FOR Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
10 APPROVAL OF THE NEW RULES FOR PROVISION OF Mgmt For For
ADDITIONAL PERQUISITES TO MEMBERS OF THE
SUPERVISORY BOARD
11 APPROVAL OF THE SUPERVISORY BOARD MEMBER'S Mgmt For For
EXECUTIVE SERVICE AGREEMENTS
12 ELECTION OF THE SUPERVISORY BOARD MEMBER: Mgmt Against Against
MRS KATERINA POSPISILOVA
13 APPROVAL OF THE NEW RULES FOR PROVISION OF Mgmt For For
ADDITIONAL PERQUISITES TO MEMBERS OF THE
AUDIT COMMITTEE
14 APPROVAL OF THE AUDIT COMMITTEE'S EXECUTIVE Mgmt For For
SERVICE AGREEMENTS
15.1 THE GENERAL MEETING ELECTS MR MICHAL Mgmt For For
KREJCIK, BORN ON 4 JANUARY 1978, RESIDING
AT MARTY KRASOVE 920/4, 196 00 PRAHA
CAKOVICE, AS A MEMBER OF THE AUDIT
COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS
RESOLUTION
15.2 THE GENERAL MEETING ELECTS MR ONDREJ Mgmt For For
CHALOUPECKY, BORN ON 5 DECEMBER 1972,
RESIDING AT CHUCHELNA 55, 513 01 SEMILY, AS
THE FIRST SUBSTITUTE MEMBER OF THE AUDIT
COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS
RESOLUTION
16 CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OBEROI REALTY LIMITED Agenda Number: 709480836
--------------------------------------------------------------------------------------------------------------------------
Security: Y6424D109
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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, 2018, AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MS. BINDU OBEROI AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION
4 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, 2019
5 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
6 APPROVAL OF ISSUE OF EQUITY SHARES AND/OR Mgmt For For
ANY OTHER SECURITIES CONVERTIBLE INTO
EQUITY BY WAY OF QUALIFIED INSTITUTIONS
PLACEMENT/S
7 PROVIDING LOAN(S), GUARANTEE(S) AND Mgmt For For
SECURITY(IES) U/S 185 OF THE COMPANIES ACT,
2013 TO I-VEN REALTY LIMITED, A JOINT
VENTURE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OBEROI REALTY LTD Agenda Number: 708484693
--------------------------------------------------------------------------------------------------------------------------
Security: Y6424D109
Meeting Type: AGM
Meeting Date: 19-Sep-2017
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, 2017, AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. VIKAS OBEROI AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION
4 APPOINTMENT OF S R B C & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANT AS THE STATUTORY AUDITORS FOR A
TERM OF 5 YEARS
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, 2018
6 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
7 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 LIMITED Agenda Number: 709072918
--------------------------------------------------------------------------------------------------------------------------
Security: S57090102
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: ZAE000025284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE PROPOSED ARRANGEMENT Mgmt Against Against
2.O.2 GENERAL AUTHORISING RESOLUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OCEANA GROUP LTD, CAPE TOWN Agenda Number: 708837072
--------------------------------------------------------------------------------------------------------------------------
Security: S57090102
Meeting Type: AGM
Meeting Date: 15-Feb-2018
Ticker:
ISIN: ZAE000025284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11O11 RE-ELECTION OF NV SIMAMANE AS DIRECTOR Mgmt For For
12O12 RE-ELECTION OF PG DE BEYER AS DIRECTOR Mgmt For For
13O13 RE-ELECTION OF S PATHER AS DIRECTOR Mgmt For For
2.O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL 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
41NB1 APPROVAL OF REMUNERATION POLICY Mgmt For For
42NB2 APPROVAL OF IMPLEMENTATION REPORT Mgmt For For
5.S.1 APPROVE AND AUTHORIZE THE PROVISION OF Mgmt For For
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 AUTHORIZATION FOR THE Mgmt For For
ACQUISITION OF THE COMPANY'S SHARES BY THE
COMPANY OR ITS SUBSIDIARIES
8.O.4 AUTHORISATION OF THE DIRECTORS AND COMPANY Mgmt For For
SECRETARY CONTEMPLATED HEREIN
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 708999795
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: BAEK U SEOK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I U HYEON Mgmt For For
2.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
SANG YEOL
2.4 ELECTION OF OUTSIDE DIRECTOR: HAN BU HWAN Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: JANG GYEONG Mgmt For For
HWAN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN BU Mgmt For For
HWAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JA NG Mgmt For For
GYEONG HWAN
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 27-Sep-2017
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, 2017,
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 THE
MANAGEMENT THERETO
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2016-17: INR4.50/-
PER SHARE PAID ON 8,555,490,120 EQUITY
SHARES OF INR5 EACH, SECOND INTERIM
DIVIDEND OF INR2.25/- PER SHARE PAID ON
12,83,32,35,180 EQUITY SHARES OF INR5 EACH,
FINAL DIVIDEND OF INR0.80/- PER SHARE ON
12,83,32,35,180 EQUITY SHARE OF INR5 EACH
ON THE PAID-UP EQUITY CAPITAL OF THE
COMPANY AS ON 31.03.2017, AS RECOMMENDED BY
THE BOARD OF DIRECTORS
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt Against Against
MISRA, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SHASHISHANKER, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 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 2017-18, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For
07729009) AS DIRECTOR OF THE COMPANY
7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For
AS DIRECTOR OF THE COMPANY
9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For
00013625) AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against
00245460) AS DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2018
12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For
INSTRUMENTS
13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For
BORROWED/RAISED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 708982144
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 27-Mar-2018
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RELATED PARTY TRANSACTION- ACQUISITION OF Mgmt For For
51.11% OF EQUITY SHARES IN THE CAPITAL OF
HPCL BY THE COMPANY FROM GOVT. OF INDIA
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.
--------------------------------------------------------------------------------------------------------------------------
OIL INDIA LIMITED Agenda Number: 708983261
--------------------------------------------------------------------------------------------------------------------------
Security: Y64210100
Meeting Type: OTH
Meeting Date: 21-Mar-2018
Ticker:
ISIN: INE274J01014
--------------------------------------------------------------------------------------------------------------------------
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 (1:2) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL INDIA LTD, NOIDA Agenda Number: 708482043
--------------------------------------------------------------------------------------------------------------------------
Security: Y64210100
Meeting Type: AGM
Meeting Date: 23-Sep-2017
Ticker:
ISIN: INE274J01014
--------------------------------------------------------------------------------------------------------------------------
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
TOGETHER WITH BOARD'S REPORT, REPORTS OF
THE AUDITORS AND COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREOF
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
BISWAJIT ROY, DIRECTOR (HR&BD) (DIN:
07109038), WHO RETIRES BY ROTATION AND
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORIZE BOARD OF DIRECTORS TO DECIDE Mgmt For For
REMUNERATION / FEES OF THE JOINT STATUTORY
AUDITORS FOR THE FY 2017-18
5 TO APPOINT DR. P.CHANDRASEKARAN (DIN: Mgmt Against Against
07778883) AS DIRECTOR (E&D) OF THE COMPANY
6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31,2018
7 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
OMNIA HOLDINGS LTD Agenda Number: 708484768
--------------------------------------------------------------------------------------------------------------------------
Security: S58080102
Meeting Type: AGM
Meeting Date: 29-Sep-2017
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 2017
O.2 RE-APPOINTMENT OF THE AUDITORS, TOGETHER Mgmt For For
WITH TANYA RAE BEING THE INDIVIDUAL
REGISTERED AUDITOR, FOR THE ENSUING YEAR:
PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT
AUDITORS
O.3 RE-ELECTION OF DIRECTOR: MS D NAIDOO Mgmt For For
O.4 RE-ELECTION OF DIRECTOR: MS SW MNCWANGO Mgmt For For
O.5 RE-ELECTION OF DIRECTOR: MR FD BUTLER Mgmt For For
O.6 CONFIRMATION OF APPOINTMENT OF NEW Mgmt For For
DIRECTOR: PROF. N BINEDELL
O.7 CONFIRMATION OF APPOINTMENT OF NEW Mgmt For For
DIRECTOR: MR AJ DE LANGE
O.8.1 APPOINTMENT OF MS H 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 RC BOWEN 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 Against Against
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 30 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD, MUMBAI Agenda Number: 708456529
--------------------------------------------------------------------------------------------------------------------------
Security: Y3864R102
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE881D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET AS ON MARCH 31, Mgmt For For
2017, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt For For
MARIA SMITH (DIN: 07182337), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
3 CONFIRMATION OF INTERIM DIVIDEND OF INR 170 Mgmt For For
PER EQUITY SHARE FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 AS THE FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED MARCH 31,2017
4 APPOINTMENT OF M/S MUKUND M CHITALE & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 106655W) AS THE STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING TO BE HELD IN THE YEAR
2022, SUBJECT TO ANNUAL RATIFICATION BY THE
MEMBERS, AND TO FIX THEIR REMUNERATION
5 APPOINTMENT OF MS. KIMBERLY WOOLLEY (DIN: Mgmt For For
07741017), AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
6 APPOINTMENT OF BRANCH AUDITORS: TO CONSIDER Mgmt For For
AND, IF THOUGHT FIT, TO PASS, WITH OR
WITHOUT MODIFICATION(S), AS AN ORDINARY
RESOLUTION THE FOLLOWING: ''RESOLVED THAT
PURSUANT TO THE PROVISIONS OF 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 OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO APPOINT BRANCH AUDITORS FOR
ANY BRANCH OFFICE OF THE COMPANY, WHETHER
EXISTING OR WHICH MAY BE OPENED / ACQUIRED
HEREAFTER, IN CONSULTATION WITH THE
COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
TO ACT AS BRANCH AUDITORS AND TO FIX THEIR
REMUNERATION"
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 708732892
--------------------------------------------------------------------------------------------------------------------------
Security: P7389J107
Meeting Type: OGM
Meeting Date: 22-Nov-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 MXN
100,455,245.24 (ONE HUNDRED MILLIONS FOUR
HUNDRED AND FIFTY FIVE THOUSAND TWO HUNDRED
AND FORTY-FIVE PESOS 24/100 NATIONAL
CURRENCY), AT A RATE OF USD 0.14 (FOURTEEN
CENTS) PER SHARE, TO EACH OF THE SHARES
REPRESENTING THE CAPITAL OF THE COMPANY, IN
A SINGLE EXHIBITION AS OF DECEMBER 1, 2017
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
COMPLY WITH THE RESOLUTIONS ADOPTED IN THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 709251463
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: OGM
Meeting Date: 27-Apr-2018
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, 2017
II.A DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 709454526
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 FINANCIAL STATEMENTS Mgmt For For
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF DIRECTOR AND SUPERVISOR
ELECTION
5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF MONETARY LOANS
6 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
8.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:XU,XU-DONG,SHAREHOLDER NO.0000006
8.2 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000003,XI,JIA-YI AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000003,ZHENG,CHENG-YU AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000003,WU,GAO-SHAN AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000003,WU,RU-YU AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:YUE MING Mgmt For For
TRADING COMPANY LIMITED ,SHAREHOLDER
NO.0243927,CAI,XI-JIN AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR:YUE-LI Mgmt For For
INVESTMENT ,SHAREHOLDER
NO.0108872,ZHUANG,XIAO-BO AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR:FU-DA Mgmt For For
TRANSPORT CORPORATION ,SHAREHOLDER
NO.0108856,QUE,MENG-CHANG AS REPRESENTATIVE
8.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:ZHAN,ZHENG-TIAN,SHAREHOLDER
NO.N100935XXX
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHENG,XIAN-ZHI,SHAREHOLDER
NO.E100581XXX
8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LI,PING,SHAREHOLDER NO.A200585XXX
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 709056243
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: BAK JONG GU 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 Against Against
ALLOWANCE FOR DIRECTOR
6 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
EUN HO, GIM HONG IL, BAK JONG GU
--------------------------------------------------------------------------------------------------------------------------
ORION HOLDINGS CORPORATION Agenda Number: 708454715
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORION HOLDINGS CORPORATION Agenda Number: 709056306
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR HEO IN CHEOL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 709027432
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CHOE GYU OK Mgmt Against Against
1.2 ELECTION OF INSIDE DIRECTOR HONG SEONG JO Mgmt For For
1.3 ELECTION OF INSIDE DIRECTOR GANG DU WON Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI A.S., ISTANBUL Agenda Number: 708974731
--------------------------------------------------------------------------------------------------------------------------
Security: M76023106
Meeting Type: OGM
Meeting Date: 15-Mar-2018
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 2017
3 READING OF THE INDEPENDENT AUDITOR REPORT Mgmt For For
REGARDING THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL TABLES REGARDING THE YEAR 2017
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
INDIVIDUALLY FROM THE ACTIVITIES OF THE
COMPANY IN THE YEAR 2017
6 APPROVAL, AMENDED APPROVAL OR REJECTION OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSAL REGARDING
THE DISTRIBUTION OF THE PROFIT OF THE YEAR
2017 AND THE DISTRIBUTION DATE, AS PER THE
DIVIDEND DISTRIBUTION POLICY OF THE COMPANY
7 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
8 SUBMITTING TO THE SHAREHOLDERS KNOWLEDGE Mgmt For For
THE REMUNERATION POLICY OF THE COMPANY AND
THE PAYMENTS MADE WITHIN THIS POLICY AND
APPROVAL
9 DETERMINATION OF THE YEARLY GROSS SALARIES Mgmt For For
OF THE BOARD MEMBERS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTION, MADE BY THE BOARD OF DIRECTORS
11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
MADE IN THE YEAR 2016 AND DETERMINATION OF
DONATION UPPER LIMIT FOR THE YEAR 2017
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 INFORMING SHAREHOLDERS
ABOUT THE TRANSACTIONS MADE WITHIN THIS
CONTEXT IN THE YEAR 2016 AS PER THE CAPITAL
MARKETS BOARD CORPORATE GOVERNANCE
COMMUNIQUE
13 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
P.T. BANK PAN INDONESIA TBK Agenda Number: 709352265
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
THE BOARD OF COMMISSIONER SUPERVISION
REPORT AS WELL AS THE COMPANY'S ANNUAL
FINANCIAL REPORT FOR THE FINANCIAL YEAR
2017
2 APPROVAL ON THE UTILIZATION OF PROFITS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2017
3 APPROVAL OF THE APPOINTMENT OF THE Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS REGARDING TO THE END OF
TENURE
4 DETERMINE REMUNERATIONS AND ALLOWANCES OF Mgmt For For
MEMBER OF THE BOARD OF COMMISSIONERS, AND
GIVING POWER AND AUTHORITY TO THE BOARD OF
COMMISSIONERS TO DETERMINE REMUNERATIONS
AND ALLOWANCES OF MEMBERS OF THE BOARD OF
DIRECTORS
5 GIVING POWER AND AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ASSIGN THE DUTIES AND
AUTHORITIES OF THE BOARD OF DIRECTORS
6 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
THE BOOKS OF THE COMPANY FOR FISCAL YEAR
ENDED DECEMBER 31, 2018
7 DETERMINATION OF THE COMPANY'S RECOVERY Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD Agenda Number: 708663895
--------------------------------------------------------------------------------------------------------------------------
Security: Y6649L100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: MYL7052OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF DIRECTORS' FEE OF Mgmt For For
RM260,000 IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2017
2 TO APPROVE PAYMENT OF DIRECTORS' BENEFITS Mgmt For For
(EXCLUDING DIRECTORS' FEES) UP TO AN AMOUNT
OF RM30,000 PAYABLE TO THE INDEPENDENT
DIRECTORS FROM 1 JULY 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
3 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH ARTICLE 102(1) OF THE
COMPANY'S CONSTITUTION:- MR YONG PANG CHAUN
4 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH ARTICLE 102(1) OF THE
COMPANY'S CONSTITUTION:- MR CHIA SWEE YUEN
5 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH ARTICLE 102(1) OF THE
COMPANY'S CONSTITUTION:- MDM YONG LAI WAH
6 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH ARTICLE 109 OF THE
COMPANY'S CONSTITUTION : MS CHEW VOON CHYN
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 THE Mgmt For For
COMPANY TO PURCHASE UP TO TEN PERCENT (10%)
OF ITS TOTAL NUMBER OF ISSUED SHARES
("PROPOSED SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
PAGE INDUSTRIES LTD Agenda Number: 708368875
--------------------------------------------------------------------------------------------------------------------------
Security: Y6592S102
Meeting Type: AGM
Meeting Date: 10-Aug-2017
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 OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND OF INR 25 PER SHARE AND TO CONFIRM
INTERIM DIVIDENDS OF INR 72 PER SHARE,
ALREADY PAID FOR THE YEAR ENDED 31ST MARCH
2017
3 APPOINTMENT OF MR. NARI GENOMAL AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF MR. RAMESH GENOMAL AS A Mgmt For For
DIRECTOR
5 RATIFICATION OF APPOINTMENT OF AUDITOR: M/S Mgmt For For
S R BATLIBOI & ASSOCIATES LLP (ICAI FIRM
REGISTRATION NO: 101049W/E300004)
6 RE-APPOINTMENT OF MR. B C PRABHAKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. VEDJI TICKU AS A Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. VEDJI TICKU AS AN Mgmt For For
EXECUTIVE DIRECTOR & CHIEF EXECUTIVE
OFFICER
9 APPOINTMENT OF MR. V S GANESH AS A DIRECTOR Mgmt For For
10 APPOINTMENT OF MR. V S GANESH AS AN Mgmt For For
EXECUTIVE DIRECTOR - MANUFACTURING &
OPERATIONS
11 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For
COMPANIES ACT, 2013
CMMT 14 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP. Agenda Number: 709464983
--------------------------------------------------------------------------------------------------------------------------
Security: Y67009103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002328002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE 2017 BUSINESS REPORT AND Mgmt For For
AUDITED FINANCIAL REPORTS
2 TO RATIFY OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 0.8 PER SHARE.
3 TO DISCUSS OF AMENDMENTS TO THE COMPANY'S Mgmt For For
'ARTICLES OF INCORPORATION'
--------------------------------------------------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD. Agenda Number: 709522317
--------------------------------------------------------------------------------------------------------------------------
Security: G6892A108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: KYG6892A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE 2017 BUSINESS REPORT. Mgmt For For
2 TO ADOPT THE COMPANYS 2017 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL REPORTS.
3 TO APPROVE THE 2017 PROFIT DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 12.32 PER
SHARE.
4 TO APPROVE 2018 EMPLOYEE RESTRICTED STOCK Mgmt Against Against
AWARDS PLAN.
5 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION(NEED TO PASS AS SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
PARADISE CO LTD, SEOUL Agenda Number: 709027468
--------------------------------------------------------------------------------------------------------------------------
Security: Y6727J100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7034230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: CHOE YEONG IL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO S.A. Agenda Number: 709060898
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2017
2 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2018 FISCAL
YEAR, AND THE REPORT ON THE EXPENSES OF THE
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2017
FISCAL YEAR, AND DETERMINATION OF THE
COMPENSATION AND EXPENSE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2018 FISCAL
YEAR
4 TO REPORT ON THE INFORMATION THAT IS Mgmt For For
PROVIDED FOR IN TITLE XVI OF LAW NUMBER
18,046
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
6 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
7 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTRON CO LTD Agenda Number: 709043830
--------------------------------------------------------------------------------------------------------------------------
Security: Y6750Z104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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 TAE Mgmt For For
3 ELECTION OF PERMANENT AUDITOR: WON DAE HUI Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL Agenda Number: 709024753
--------------------------------------------------------------------------------------------------------------------------
Security: M7846J107
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: TREPEGS00016
--------------------------------------------------------------------------------------------------------------------------
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 AND ESTABLISHMENT OF THE Mgmt For For
MEETING CHAIRING COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL ACTIVITY REPORT, INDEPENDENT
AUDITORS REPORT AND THE FINANCIAL
STATEMENTS RELATING TO THE YEAR 2017
3 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY'S
TRANSACTIONS IN 2017
4 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR THE UTILIZATION OF
THE 2017 PROFIT
5 REVIEW AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
ARTICLE 6 OF THE COMPANY ARTICLES OF
ASSOCIATION PROPOSED BY THE BOARD OF
DIRECTORS, SUBJECT TO THE PRIOR CONSENT OF
THE CAPITAL MARKETS BOARD AND THE MINISTRY
OF CUSTOMS AND TRADE
6 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND DETERMINATION OF THEIR TERM
OF OFFICE
7 DETERMINATION OF THE SALARY, HONORARIUM, Mgmt For For
BONUS AND SIMILAR FINANCIAL RIGHTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
8 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO ENTER INTO TRANSACTIONS
WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
9 APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For
10 SUBMISSION OF INFORMATION TO THE Mgmt For For
SHAREHOLDERS ON DONATIONS AND CHARITABLE
CONTRIBUTIONS MADE IN 2017 AND
DETERMINATION BY THE SHAREHOLDERS OF A
MAXIMUM CEILING FOR DONATIONS AND
CHARITABLE CONTRIBUTIONS TO BE MADE IN 2018
11 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against
SHAREHOLDERS WITH RESPECT TO TRANSACTIONS
IN 2017 FALLING WITHIN THE SCOPE OF ARTICLE
1.3.6 OF THE CORPORATE GOVERNANCE
PRINCIPLES
12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY WITH RESPECT TO SECURITY, PLEDGE,
MORTGAGE AND SURETY PROVIDED BY THE COMPANY
FOR THE BENEFIT OF THIRD PARTIES IN 2017
AND ANY INCOME AND BENEFITS DERIVED
THEREFROM
13 REQUESTS AND RECOMMENDATIONS AND CLOSE OF Mgmt Abstain Against
MEETING
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 709522406
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD Agenda Number: 708442772
--------------------------------------------------------------------------------------------------------------------------
Security: S6050J112
Meeting Type: AGM
Meeting Date: 07-Sep-2017
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 2017,
INCLUDING THE DIRECTORS' REPORT AND THE
REPORT OF THE AUDIT COMMITTEE
O.2 TO RE-ELECT LN HARRIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3 TO RE-ELECT SI STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.4 TO RE-APPOINT THE AUDITORS, DELOITTE & Mgmt For For
TOUCHE AND JOSE LITO SOUSA NUNES 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 APPROVE A GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.9 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: 708315038
--------------------------------------------------------------------------------------------------------------------------
Security: Y68031106
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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 INTERIM Mgmt For For
DIVIDEND OF INR 6 PER SHARE AND TO DECLARE
A FINAL DIVIDEND OF INR 3 PER SHARE FOR THE
FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For
DESHPANDE, CHAIRMAN AND MANAGING DIRECTOR,
WHO RETIRES BY ROTATION AND HAS CONFIRMED
HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT
OFFICE, IF RE-APPOINTED
4 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117366W/W-100018) AS
THE 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
5 TO NOTE AND APPROVE THE CHANGE IN Mgmt For For
DESIGNATION OF MR. THOMAS (TOM) KENDRA
(DIN: 07406678) FROM 'INDEPENDENT DIRECTOR'
TO 'NON-EXECUTIVE NON-INDEPENDENT DIRECTOR'
OF THE COMPANY
6 TO CONSIDER AND APPROVE AMENDMENT TO THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
RESOLVED THAT CONSEQUENT TO THE PROVISIONS
OF SECTION 13 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES
(INCORPORATION) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO SUCH APPROVALS AS
MAY BE NECESSARY OR REQUIRED, THE APPROVAL
OF THE MEMBERS BE AND IS HEREBY GRANTED FOR
ALTERATION OF THE OBJECT CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BY
INSERTING CLAUSE NO. 12A AFTER THE EXISTING
CLAUSE NO. 12 UNDER 'SR. NO. III(B) -
OBJECTS INCIDENTAL AND ANCILLARY TO THE
ATTAINMENT OF THE MAIN OBJECTS' AS FOLLOWS:
12A. TO GUARANTEE THE PERFORMANCE OF ANY
CONTRACT OR OBLIGATION OF ANY COMPANY, FIRM
OR PERSON AND TO ISSUE LETTER OF COMFORT
FOR OR TO GUARANTEE THE PAYMENT OF MONEY,
UNSECURED OR SECURED BY OR PAYABLE UNDER OR
IN RESPECT OF LOANS, BONDS, DEBENTURES,
DEBENTURE-STOCK, CONTRACTS, BORROWING,
MORTGAGES, CHARGES, OBLIGATIONS AND OTHER
SECURITIES OF ANY COMPANY OR OF ANY
AUTHORITY, CENTRAL, STATE, MUNICIPAL, LOCAL
OR OTHERWISE OR OF ANY PERSON WHOSOEVER,
WHETHER INCORPORATED OR NOT AND GENERALLY
TO ISSUE LETTER OF COMFORT FOR OR TO
GUARANTEE THE ISSUE OF OR PAYMENT OF
INTEREST ON SHARES, LOANS, DEBENTURES,
DEBENTURE-STOCK, BORROWINGS OR OTHER
SECURITIES OR OBLIGATIONS OF ANY COMPANY OR
ASSOCIATION AND TO PAY OR PROVIDE FOR
BROKERAGE, COMMISSION AND UNDERWRITING IN
RESPECT OF ANY SUCH ISSUE. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND ARE 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 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS Mgmt Against Against
TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF
THE COMPANY UNDER PERSISTENT SYSTEMS
LIMITED - EMPLOYEE STOCK OPTION PLAN 2017:
RESOLVED THAT PURSUANT TO THE PROVISIONS OF
SECTION 62(1)(B) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THERE UNDER AND IN
ACCORDANCE WITH THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY, PROVISIONS
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, REGULATION
6 OF SECURITIES AND EXCHANGE BOARD OF INDIA
(SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 ("SEBI SBEB
REGULATIONS"), AND SUBJECT FURTHER TO SUCH
OTHER APPROVALS, PERMISSIONS AND SANCTIONS
AS MAY BE NECESSARY AND SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED WHILE GRANTING SUCH APPROVALS,
PERMISSIONS AND SANCTIONS, APPROVAL OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
INTRODUCTION AND IMPLEMENTATION OF AN
EMPLOYEE STOCK OPTION PLAN NAMELY
'PERSISTENT SYSTEMS LIMITED - EMPLOYEE
STOCK OPTION PLAN 2017' ("ESOP 2017" OR
"PLAN") THROUGH PSPL ESOP MANAGEMENT TRUST
("TRUST") OF THE COMPANY, AUTHORISING THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE, INCLUDING THE COMPENSATION AND
REMUNERATION COMMITTEE WHICH THE BOARD HAS
CONSTITUTED TO EXERCISE ITS POWERS,
INCLUDING THE POWERS, CONFERRED BY THIS
RESOLUTION) TO CREATE, AND GRANT FROM TIME
TO TIME, IN ONE OR MORE TRANCHES, NOT
EXCEEDING 34,00,000 (THIRTY FOUR LAKH)
EMPLOYEE STOCK OPTIONS TO OR FOR THE
BENEFIT OF SUCH PERSON(S) WHO ARE IN
PERMANENT EMPLOYMENT OF THE COMPANY AND/OR
ITS SUBSIDIARIES WITHIN THE MEANING OF ESOP
2017, INCLUDING ANY DIRECTOR, WHETHER
WHOLE-TIME OR OTHERWISE (OTHER THAN
PROMOTERS OF THE COMPANY, INDEPENDENT
DIRECTORS AND DIRECTORS HOLDING DIRECTLY OR
INDIRECTLY MORE THAN 10% OF THE OUTSTANDING
EQUITY SHARES OF THE COMPANY), AS MAY BE
DECIDED UNDER ESOP 2017, EXERCISABLE INTO
NOT MORE THAN 34,00,000 (THIRTY FOUR LAKH)
EQUITY SHARES OF FACE VALUE OF INR 10 (INR
TEN) EACH FULLY PAID-UP IN AGGREGATE, WHERE
ONE EMPLOYEE STOCK OPTION WOULD CONVERT IN
TO ONE EQUITY SHARE UPON EXERCISE AND BE
TRANSFERRED TO THE OPTION GRANTEE BY THE
TRUST OUT OF 30,00,000 (THIRTY LAKH) SHARES
TO BE ACQUIRED FROM SECONDARY MARKET AND
BALANCE FROM TRUST'S EXISTING SHAREHOLDING,
ON SUCH TERMS AND IN SUCH MANNER AS THE
BOARD / COMMITTEE MAY DECIDE IN ACCORDANCE
WITH THE PROVISIONS OF THE APPLICABLE LAWS
AND THE PROVISIONS OF ESOP 2017. RESOLVED
FURTHER THAT A MAXIMUM OF 2,00,000 (TWO
LAKH) EMPLOYEE STOCK OPTIONS THAT MAY BE
GRANTED TO ANY EMPLOYEE INCLUDING ANY
WHOLE-TIME DIRECTOR OF THE COMPANY OR OF
ANY SUBSIDIARY COMPANY, IN ANY FINANCIAL
YEAR AND IN AGGREGATE UNDER THE ESOP 2017.
RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE TRANSFERRED BY THE TRUST AS MENTIONED
HEREINBEFORE SHALL RANK PARI PASSU WITH THE
THEN EXISTING EQUITY SHARES OF THE COMPANY.
RESOLVED FURTHER THAT SUBJECT TO THE EXTENT
ALLOWED IN SEBI SBEB REGULATIONS, IN CASE
OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS
ISSUES, BONUS ISSUES, MERGER AND SALE OF
DIVISION AND OTHERS, IF ANY ADDITIONAL
EQUITY SHARES ARE REQUIRED TO BE
TRANSFERRED BY THE TRUST TO THE OPTION
GRANTEES FOR THE PURPOSE OF MAKING A FAIR
AND REASONABLE ADJUSTMENT TO THE EMPLOYEE
STOCK OPTIONS GRANTED EARLIER, THE CEILING
IN TERMS SPECIFIED ABOVE SHALL BE DEEMED TO
BE INCREASED TO THE EXTENT OF SUCH
ADDITIONAL EQUITY SHARES REQUIRED TO BE
TRANSFERRED. RESOLVED FURTHER THAT IN CASE
THE EQUITY SHARES OF THE COMPANY ARE EITHER
SUB-DIVIDED OR CONSOLIDATED, THEN THE
NUMBER OF SHARES TO BE TRANSFERRED BY THE
TRUST AND THE PRICE OF ACQUISITION PAYABLE
BY THE OPTION GRANTEES UNDER THE PLAN SHALL
AUTOMATICALLY STAND REDUCED OR AUGMENTED,
AS THE CASE MAY BE, IN THE SAME PROPORTION
AS THE PRESENT FACE VALUE OF INR 10 PER
EQUITY SHARE SHALL BEAR TO THE REVISED FACE
VALUE OF THE EQUITY SHARES OF THE COMPANY
AFTER SUCH SUB-DIVISION OR CONSOLIDATION,
WITHOUT AFFECTING ANY OTHER RIGHTS OR
OBLIGATIONS OF THE SAID GRANTEES. RESOLVED
FURTHER THAT THE COMPANY SHALL CONFORM TO
THE ACCOUNTING POLICIES PRESCRIBED FROM
TIME TO TIME UNDER THE SEBI SBEB
REGULATIONS AND ANY OTHER APPLICABLE LAWS
AND REGULATIONS TO THE EXTENT RELEVANT AND
APPLICABLE TO THE ESOP 2017. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED AT ANY TIME TO MODIFY, CHANGE,
VARY, ALTER, AMEND, SUSPEND OR TERMINATE
THE ESOP 2017 SUBJECT TO THE COMPLIANCE
WITH THE APPLICABLE LAWS AND REGULATIONS
AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY AT ITS ABSOLUTE DISCRETION
DEEMS FIT, FOR SUCH PURPOSE AND ALSO TO
SETTLE ANY ISSUES, QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE IN THIS REGARD
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE MEMBERS AND
FURTHER TO EXECUTE ALL SUCH DOCUMENTS,
WRITINGS AND TO GIVE SUCH DIRECTIONS AND OR
INSTRUCTIONS AS MAY BE NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO SUCH
MODIFICATION, CHANGE, VARIATION,
ALTERATION, AMENDMENT, SUSPENSION OR
TERMINATION OF THE ESOP 2017 AND DO ALL
OTHER THINGS INCIDENTAL AND ANCILLARY
THEREOF. RESOLVED FURTHER THAT THE BOARD,
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, AND THINGS, AS MAY, AT ITS
ABSOLUTE DISCRETION, DEEMS NECESSARY
INCLUDING AUTHORIZING OR DIRECTING TO
APPOINT MERCHANT BANKERS, BROKERS,
SOLICITORS, REGISTRARS, COMPLIANCE OFFICER,
INVESTORS SERVICE CENTRE AND OTHER
ADVISORS, CONSULTANTS OR REPRESENTATIVES,
BEING INCIDENTAL TO THE EFFECTIVE
IMPLEMENTATION AND ADMINISTRATION OF ESOP
2017 AS ALSO TO MAKE APPLICATIONS TO THE
APPROPRIATE AUTHORITIES, PARTIES AND THE
INSTITUTIONS FOR THEIR REQUISITE APPROVALS
AND ALL OTHER DOCUMENTS REQUIRED TO BE
FILED IN THE ABOVE CONNECTION AND TO SETTLE
ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TAKE ALL
SUCH STEPS AND DECISIONS IN THIS REGARD.
RESOLVED FURTHER THAT SUBJECT TO THE EXTENT
ALLOWED UNDER THE APPLICABLE LAWS, THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE SUCH POWERS TO THE COMPENSATION
AND REMUNERATION COMMITTEE OF THE BOARD
WITH A POWER TO FURTHER DELEGATE TO ANY
EXECUTIVES / OFFICERS OF THE COMPANY OR OF
THE TRUST OR TO THE TRUSTEES THEREOF, TO DO
REQUIRED ACTS, DEEDS, MATTERS AND THINGS AS
ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS,
ETC. AS MAY BE DEEMED NECESSARY IN
CONNECTION WITH IMPLEMENTATION/
ADMINISTRATION OF ESOP 2017
8 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS Mgmt Against Against
TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF
THE COMPANY UNDER PERSISTENT SYSTEMS
LIMITED - EMPLOYEE STOCK OPTION PLAN 2017:
RESOLVED THAT PURSUANT TO THE PROVISIONS OF
SECTION 62(1)(B) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THERE UNDER AND IN
ACCORDANCE WITH THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY, PROVISIONS
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, REGULATION
6 OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 ("SEBI SBEB
REGULATIONS"), AND SUBJECT FURTHER TO SUCH
OTHER APPROVALS, PERMISSIONS AND SANCTIONS
AS MAY BE NECESSARY AND SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED WHILE GRANTING SUCH APPROVALS,
PERMISSIONS AND SANCTIONS, APPROVAL OF THE
COMPANY BE AND IS HEREBY ACCORDED
AUTHORIZING THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER REFERRED TO AS THE
"BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE, INCLUDING THE
COMPENSATION AND REMUNERATION COMMITTEE
WHICH THE BOARD HAS CONSTITUTED TO EXERCISE
ITS POWERS, INCLUDING THE POWERS, CONFERRED
BY THIS RESOLUTION) TO OFFER, GRANT AND
ISSUE FROM TIME TO TIME, IN ONE OR MORE
TRANCHES OF SUCH NUMBER OF EMPLOYEE STOCK
OPTIONS UNDER 'PERSISTENT SYSTEMS LIMITED -
EMPLOYEE STOCK OPTION PLAN 2017' ("ESOP
2017" OR "PLAN") WITHIN THE LIMIT
PRESCRIBED THEREIN TO OR FOR THE BENEFIT OF
THE PERMANENT EMPLOYEES INCLUDING ANY
DIRECTOR, WHETHER WHOLE-TIME OR OTHERWISE,
(OTHER THAN PROMOTER(S), INDEPENDENT
DIRECTORS AND DIRECTORS HOLDING DIRECTLY OR
INDIRECTLY MORE THAN 10% OF THE OUTSTANDING
EQUITY SHARES OF THE COMPANY), OF ANY
SUBSIDIARY COMPANY(IES) OF THE COMPANY
WHETHER IN OR OUTSIDE INDIA, AS MAY BE
DECIDED UNDER ESOP 2017, EXERCISABLE INTO
CORRESPONDING NUMBER OF EQUITY SHARES OF
FACE VALUE OF INR 10 (INR TEN ONLY) EACH
FULLY PAID-UP, WHERE ONE EMPLOYEE STOCK
OPTION WOULD CONVERT IN TO ONE EQUITY SHARE
UPON EXERCISE AND BE TRANSFERRED TO THE
OPTION GRANTEE BY THE PSPL ESOP MANAGEMENT
TRUST OF THE COMPANY, ON SUCH TERMS AND IN
SUCH MANNER AS THE BOARD/ COMMITTEE MAY
DECIDE IN ACCORDANCE WITH THE PROVISIONS OF
THE APPLICABLE LAWS AND THE PROVISIONS OF
ESOP 2017
9 TO APPROVE ACQUISITION OF SHARES FROM Mgmt Against Against
SECONDARY MARKET THROUGH TRUST ROUTE FOR
THE IMPLEMENTATION OF PERSISTENT SYSTEMS
LIMITED - EMPLOYEE STOCK OPTION PLAN 2017
10 TO MAKE A PROVISION OF MONEY BY THE COMPANY Mgmt Against Against
FOR PURCHASE OF ITS OWN SHARES BY THE TRUST
FOR THE BENEFIT OF EMPLOYEES UNDER
PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK
OPTION PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB Agenda Number: 708727435
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: EGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB Agenda Number: 709086260
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 12-Apr-2018
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 PUBLIC OFFERING AND STATE CAPITAL
PARTICIPATION
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS Agenda Number: 709018041
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 30-Mar-2018
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 ACTIVITY YEAR OF 2017
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO ACTIVITY YEAR OF 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
YEAR OF 2017
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
OF 2017
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE ACTIVITY YEAR OF 2017,
DETERMINATION OF THE DECLARED PROFIT AND
DIVIDEND SHARE RATIO AND TAKING A
RESOLUTION THEREON
7 AMENDMENT OF CLAUSE 6 OF THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION BEARING THE TITLE
OF SHARE CAPITAL
8 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt Against Against
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
9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM BY THE BOARD OF DIRECTORS
PURSUANT TO TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
ACTIVITY YEAR OF 2017
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UNTIL 2018 ORDINARY GENERAL ASSEMBLY
MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
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
ANNEXED 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 STATED IN ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN 2017 AND OF ANY BENEFITS OR
INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1)
16 WISHES AND CLOSING Mgmt Abstain Against
CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 708528421
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: CNE1000003W8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0908/ltn20170908454.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0908/ltn20170908422.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION IN RESPECT OF CONTINUING
CONNECTED TRANSACTIONS: "THAT, AS SET OUT
IN THE CIRCULAR DATED 8 SEPTEMBER 2017
ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
(THE "CIRCULAR"): THE NEW COMPREHENSIVE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA NATIONAL PETROLEUM CORPORATION BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE NEW
COMPREHENSIVE AGREEMENT BY MR. CHAI
SHOUPING FOR AND ON BEHALF OF THE COMPANY
BE AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED; MR. CHAI SHOUPING BE AND IS
HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO
THE NEW COMPREHENSIVE AGREEMENT AS HE
THINKS DESIRABLE AND NECESSARY AND TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS; AND THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS OF THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS UNDER THE
NEW COMPREHENSIVE AGREEMENT, WHICH THE
COMPANY EXPECTS TO OCCUR IN THE ORDINARY
AND USUAL COURSE OF BUSINESS OF THE COMPANY
AND ITS SUBSIDIARIES, AS THE CASE MAY BE,
AND TO BE CONDUCTED ON NORMAL COMMERCIAL
TERMS, BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED."
2 TO CONSIDER AND APPROVE MR. WANG LIANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY
3 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION, AMENDMENTS TO THE
RULES OF PROCEDURES OF SHAREHOLDERS'
GENERAL MEETING, AMENDMENTS TO THE RULES OF
PROCEDURES OF BOARD OF DIRECTORS AND
AMENDMENTS TO THE RULES OF PROCEDURES AND
ORGANISATION OF SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 709294261
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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/2018/0418/LTN20180418411.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418466.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2017 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS: DIVIDEND OF RMB0.02489 YUAN PER
SHARE
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 2018
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 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against
BE PROVIDED TO THE SUBSIDIARIES OF THE
COMPANY AND RELEVANT AUTHORIZATION TO THE
BOARD OF DIRECTORS
8 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 2017 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF SUCH ISSUE
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION, MANDALUYONG Agenda Number: 709227424
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 15-May-2018
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 893062 DUE TO RECEIPT ADDITIONAL
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 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 2017
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
STOCKHOLDERS MEETING IN THE YEAR 2017
6 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
RATIFICATION OF EXTERNAL AUDITORS FEE
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: ESTELITO P. MENDOZA Mgmt Abstain Against
11 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt Abstain Against
12 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt Abstain Against
13 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt Abstain Against
15 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt Abstain Against
16 ELECTION OF DIRECTOR: NELLY Mgmt Abstain Against
FAVIS-VILLAFUERTE
17 ELECTION OF DIRECTOR: HORACIO C. RAMOS Mgmt Abstain Against
18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: CARLOS JERICHO L. Mgmt For For
PETILLA (INDEPENDENT DIRECTOR)
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETRON MALAYSIA REFINING & MARKETING BHD Agenda Number: 709406258
--------------------------------------------------------------------------------------------------------------------------
Security: Y23187100
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: MYL3042OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF FINAL Mgmt For For
DIVIDEND OF 25 SEN PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT MR. RAMON S. ANG, RETIRING IN Mgmt For For
ACCORDANCE TO ARTICLES 104 AND 105 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT MS. AURORA T. CALDERON, Mgmt For For
RETIRING IN ACCORDANCE TO ARTICLES 104 AND
105 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4 TO APPOINT Y. BHG. DATO' ZAINAL ABIDIN Mgmt For For
PUTIH, WHO HAS SERVED FOR MORE THAN NINE
(9) YEARS, AS AN INDEPENDENT DIRECTOR IN
COMPLIANCE WITH PRACTICE 4.2 OF THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2017
5 TO ELECT MR. ANTONIO M. CAILAO RETIRING Mgmt For For
PURSUANT TO ARTICLE 109 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE INDEPENDENT
DIRECTORS FROM 1 JANUARY 2018 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO APPOINT MESSRS. KPMG PLT AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 709148666
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 02-May-2018
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:
DATUK MD ARIF MAHMOOD
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 HERSELF FOR RE-ELECTION:
VIMALA V.R. MENON
3 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:
ZAKARIA KASAH
4 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES AND ALLOWANCES OF RM288,000 PER ANNUM
FOR THE NON-EXECUTIVE CHAIRMAN, RM144,000
PER ANNUM FOR THE NON-EXECUTIVE DIRECTORS
AND FUEL ALLOWANCE OF RM6,000 PER ANNUM FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDING 31
DECEMBER 2018
5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2.6
MILLION WITH EFFECT FROM 1 JANUARY 2018
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 709124779
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
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:
DATUK MD ARIF BIN MAHMOOD
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
NURAINI BINTI ISMAIL
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 96
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' SRI SYED ZAINAL ABIDIN BIN SYED
MOHAMED TAHIR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 96
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
SHAFIE BIN SHAMSUDDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 96
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
ALVIN MICHAEL HEW THAI KHEAM
6 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES OF RM288,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND RM144,000 PER
ANNUM FOR THE NON-EXECUTIVE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDING 31
DECEMBER 2018
7 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO RM2,430,000 WITH EFFECT
FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
8 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 709142739
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
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 HERSELF FOR RE-ELECTION:
EMELIANA DALLAN RICE-OXLEY
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 HERSELF FOR RE-ELECTION:
WAN SHAMILAH WAN MUHAMMAD SAIDI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 96
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' AB. HALIM MOHYIDDIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 96
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION :
KAMAL BAHRIN AHMAD
5 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES OF RM288,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND RM144,000 PER
ANNUM FOR THE NON-EXECUTIVE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDING 31
DECEMBER 2018
6 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO RM2,500,000 WITH EFFECT
FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 708478981
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF BOARD OF DIRECTORS
AND AUDITORS THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2017
2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI K. Mgmt Against Against
D. TRIPATHI (DIN 07239755) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SUBIR PURKAYASTHA (DIN 06850526) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 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
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES MADE THEREUNDER M/S T R
CHADHA AND CO LLP CHARTERED ACCOUNTANTS
(REGN. NO.006711N N500028), NEW DELHI BE
AND ARE HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ENSUING ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
24TH ANNUAL GENERAL MEETING, AT A
REMUNERATION OF RS.10.50 (RUPEES TEN LACS
AND FIFTY THOUSAND) PLUS OUT OF POCKET
EXPENSES AND APPLICABLE TAX FOR THE FY
2017-18, AND AS MAY BE DECIDED BY THE BOARD
FOR THE FORTHCOMING FINANCIAL YEARS.
7 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI G. K. SATISH
(DIN 06932170), NOMINEE DIRECTOR OF INDIAN
OIL CORPORATION LTD. (IOCL), WHO HAS BEEN
APPOINTED ON 21ST SEPTEMBER, 2016 AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS UNDER SECTION 161 OF COMPANIES
ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, DR. T. NATARAJAN
(DIN 00396367), NOMINEE DIRECTOR OF GUJARAT
MARITIME BOARD (GMB), WHO HAS BEEN
APPOINTED ON 21ST SEPTEMBER, 2016 AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS UNDER SECTION 161 OF COMPANIES
ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 106 OF ARTICLES OF ASSOCIATION AND
SECTION 149, 152, 160 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
AND OTHER RULES, IF ANY, SHRI D. RAJKUMAR
(DIN 00872597), NOMINEE DIRECTOR OF BHARAT
PETROLEUM CORPORATION LTD. (BPCL), WHO HAS
BEEN APPOINTED ON 1ST OCTOBER, 2016 AS
ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD
OF DIRECTORS UNDER SECTION 161 OF COMPANIES
ACT, 2013 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AND OTHER RULES, IF
ANY, REMUNERATION OF 99,990/- PLUS OUT OF
POCKET EXPENSES AND APPLICABLE TAX TO M/S
K. L. JAISINGH & CO., COST ACCOUNTANTS
(REGN. NO. 00182), NEW DELHI, COST AUDITOR
OF THE COMPANY FOR THE FINANCIAL YEAR
2017-18, AS RECOMMENDED BY THE AUDIT
COMMITTEE AND APPROVED BY THE BOARD, BE AND
IS HEREBY RATIFIED
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 READ WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S)
THEREOF FOR THE TIME BEING IN FORCE), RULES
MADE THEREUNDER AND RELATED PARTY
TRANSACTIONS POLICY OF THE COMPANY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS FOR CONTRACTS/
ARRANGEMENTS/TRANSACTIONS ENTERED/ TO BE
ENTERED WITH THE RELATED PARTIES I.E.
PROMOTER(S)/SUBSIDIARY/ASSOCIATE(S)/JOINT
VENTURE(S) (VIZ IOCL, BPCL, GAIL, ONGC,
ADANI PETRONET (DAHEJ) PORT PVT. LTD.,
PETRONET LNG FOUNDATION, INDIAN LNG
TRANSPORT CO. (NO. 4) PVT. LTD. SINGAPORE
ETC.) DURING THE FINANCIAL YEAR 2017-18 FOR
SUPPLY OF GOODS OR SERVICE IN THE ORDINARY
COURSE OF BUSINESS AND ON ARM'S LENGTH
BASIS, WHICH MAY EXCEED THE MATERIALITY
THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF
THE ANNUAL CONSOLIDATED TURNOVER OF THE
COMPANY AS PER THE LAST AUDITED FINANCIAL
STATEMENTS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
MATTERS, DEEDS AND THINGS AND GIVE ALL SUCH
DIRECTIONS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, EXPEDIENT OR
DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
RESOLUTION
12 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
ARTICLE 111 OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND SECTION 149, 152, 196, 197,
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES MADE THERE UNDER SUBJECT TO
THE APPROVAL OF THE CENTRAL GOVERNMENT, IF
REQUIRED AND SUCH ALTERATIONS /
MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED
BY THE ABOVE MENTIONED BODY IN THAT BEHALF,
APPROVAL OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF SHRI SUBHASH
KUMAR (DIN 07905656) AS DIRECTOR (FINANCE)
FOR A PERIOD OF FIVE YEARS W.E.F. THE DATE
OF JOINING I.E. 5TH AUGUST, 2017 ON THE
TERMS AND CONDITIONS AS STATED IN
EXPLANATORY STATEMENT, WITH LIBERTY TO THE
BOARD OF DIRECTORS TO ALTER AND VARY THE
TERMS AND CONDITIONS OF APPOINTMENT AND/OR
REMUNERATION, SUBJECT TO THE SAME NOT
EXCEEDING THE LIMITS SPECIFIED UNDER
SCHEDULE V TO THE COMPANIES ACT, 2013 OR
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF
13 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
ARTICLE 111 OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND SECTION 149, 152, 196, 197,
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES MADE THERE UNDER, SUBJECT TO
THE APPROVAL OF THE CENTRAL GOVERNMENT, IF
REQUIRED, AND SUCH ALTERATIONS /
MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED
BY THE ABOVE MENTIONED BODY IN THAT BEHALF,
APPROVAL OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO THE EXTENSION OF TENURE OF SHRI
RAJENDER SINGH (DIN 06435374) AS DIRECTOR
(TECHNICAL) FOR A FURTHER PERIOD TILL HE
ATTAINS THE AGE OF 60 YEARS W.E.F. 14TH
NOVEMBER, 2017 ON THE EXISTING TERMS AND
CONDITIONS, WITH LIBERTY TO THE BOARD OF
DIRECTORS TO ALTER AND VARY THE TERMS AND
CONDITIONS OF EXTENSION AND/OR
REMUNERATION, SUBJECT TO THE SAME NOT
EXCEEDING THE LIMITS SPECIFIED UNDER
SCHEDULE V TO THE COMPANIES ACT, 2013 OR
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
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 ALL OTHER APPLICABLE ACTS, LAWS, RULES,
REGULATIONS, CIRCULARS, DIRECTIONS,
NOTIFICATIONS, PRESS NOTES AND GUIDELINES
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO PERMIT
FOREIGN INSTITUTIONAL INVESTORS (FII'S)
REGISTERED WITH THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI) TO ACQUIRE AND HOLD
ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH
OF THEIR SEBI APPROVED SUB-ACCOUNTS OR
FOREIGN PORTFOLIO INVESTORS BY WHATEVER
NAME CALLED, TO MAKE INVESTMENT IN ANY
MANNER IN THE EQUITY SHARES OF THE COMPANY
UPTO AN AGGREGATE LIMIT OF 40% (FORTY
PERCENT) OF THE PAID UP EQUITY SHARE
CAPITAL OF THE COMPANY, PROVIDED, THAT THE
SHAREHOLDING OF EACH FII ON ITS OWN ACCOUNT
AND ON BEHALF OF EACH OF THEIR SEBI
APPROVED SUB- ACCOUNTS IN THE COMPANY SHALL
NOT EXCEED SUCH LIMIT AS ARE APPLICABLE OR
MAY BE PRESCRIBED, FROM TIME TO TIME, UNDER
APPLICABLE ACTS, LAWS, RULES AND
REGULATIONS (INCLUDING ANY STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FROM
TIME TO TIME). RESOLVED FURTHER THAT THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
THINGS AND TAKE ALL SUCH STEPS AS HE MAY
THINK FIT AND PROPER FOR GIVING EFFECT TO
THIS RESOLUTION AND FOR MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO INCLUDING
RAISING LIMIT FROM 30% TO 40% WITHOUT
REQUIRING TO SECURE ANY FURTHER APPROVAL OF
THE MEMBERS OF THE COMPANY
CMMT 31 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLTUION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PFIZER LTD, MUMBAI Agenda Number: 708441706
--------------------------------------------------------------------------------------------------------------------------
Security: Y6890M120
Meeting Type: AGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: INE182A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF INR20.00 (200%) Mgmt For For
PER EQUITY SHARE FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. VIVEK Mgmt For For
DHARIWAL WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO CONSIDER THE APPOINTMENT OF WALKER Mgmt For For
CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AS
THE STATUTORY AUDITORS OF THE COMPANY
5 TO CONSIDER AND RE-APPOINT MR. VIVEK Mgmt For For
DHARIWAL AS A WHOLE-TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE
MAY 21, 2017
6 TO CONSIDER AND APPOINT DR. ANURITA Mgmt For For
MAJUMDAR AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
7 TO CONSIDER AND APPOINT DR. ANURITA Mgmt For For
MAJUMDAR AS A WHOLE-TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE
NOVEMBER 4, 2016
8 TO CONSIDER AND APPOINT MR. RAVI PRAKASH Mgmt For For
BHAGAVATHULA AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
9 TO CONSIDER AND APPOINT MR. RAVI PRAKASH Mgmt For For
BHAGAVATHULA AS A WHOLE-TIME DIRECTOR OF
THE COMPANY FOR A PERIOD OF 5 YEARS
EFFECTIVE JANUARY 30, 2017
10 TO CONSIDER AND RATIFY THE REMUNERATION Mgmt For For
PAYABLE TO MESSRS. RA & CO., COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK Agenda Number: 709059162
--------------------------------------------------------------------------------------------------------------------------
Security: Y7027H158
Meeting Type: AGM
Meeting Date: 24-Apr-2018
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 890009 DUE TO ADDITION OF
RESOLUTIONS 7 TO 9. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE 2017 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 25, 2017
4 REPORT OF THE PRESIDENT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2017
5 APPROVAL OF THE 2017 ANNUAL REPORT Mgmt For For
6 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: A. Mgmt For For
SECTION 4.4 ARTICLE IV, TO INCLUDE THE
PREPARATION AND SENDING OUT OF SUPPORTING
DOCUMENTS TO THE NOTICE OF THE MEETING IN
ELECTRONIC FORM
7 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: B. Mgmt For For
SECTION 4.8 ARTICLE IV, TO DELETE THE LIST
OF SPECIFIC ITEMS TO BE INCLUDED IN THE
AGENDA OF THE ANNUAL STOCKHOLDERS MEETING
8 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: C. Mgmt For For
SECTION 5.17 ARTICLE IV, TO UPDATE THE
MANNER OF REPORTING OF BOARD COMMITTEES TO
THE BOARD OF DIRECTORS
9 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: D. Mgmt For For
SECTIONS 6.1, 6.4 AND 6.6 ARTICLE VI, TO
UPDATE THE CLASSIFICATION, DUTIES, AND
RESPONSIBILITIES OF CERTAIN OFFICERS OF THE
BANK
10 RATIFICATION OF ALL LEGAL ACTS, RESOLUTIONS Mgmt For For
AND PROCEEDINGS OF THE BOARD OF DIRECTORS
AND CORPORATE OFFICERS SINCE THE 2017
ANNUAL STOCKHOLDER MEETING
11 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: FELIX ENRICO R. Mgmt For For
ALFILER (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FLORIDO P. CASUELA Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: LEONILO G. CORONEL Mgmt For For
15 ELECTION OF DIRECTOR: EDGAR A. CUA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: REYNALDO A. MACLANG Mgmt For For
17 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
18 ELECTION OF DIRECTOR: CHRISTOPHER J. NELSON Mgmt For For
19 ELECTION OF DIRECTOR: FEDERICO C. PASCUAL Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: CECILIO K. PEDRO Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
22 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For
23 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt For For
24 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
25 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt For For
26 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
27 OTHER MATTERS Mgmt Against Against
28 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORP Agenda Number: 708532494
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: EGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: TW0008299009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:TOSHIBA Mgmt For For
MEMORY CORPORATION ,SHAREHOLDER
NO.XXXXXXXXXX,HIROTO NAKAI AS
REPRESENTATIVE
2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
3 EXTRAORDINARY MOTIONS. Mgmt Against Against
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORP Agenda Number: 709464921
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0008299009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 THE COMPANY'S 2017 SURPLUS EARNING Mgmt For For
DISTRIBUTION: TWD 17 PER SHARE.
3 THE COMPANY'S PRIVATE PLACEMENT OF COMMON Mgmt For For
SHARES.(NOTE: ISSUANCE SIZE IS LESS THAN
10PCT OFF TOTAL OUTSTANDING SHARES AND
DISCOUNT ON ISSUE PRICE IS 20PCT IN
MAXIMUM.)
--------------------------------------------------------------------------------------------------------------------------
PHOENIX MILLS LTD, MUMBAI Agenda Number: 708511969
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: AGM
Meeting Date: 25-Sep-2017
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
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 (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT) FOR
THE YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 2.40 PER EQUITY SHARE (120%) FOR THE
FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ATUL Mgmt Against Against
RUIA WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S. DTS & ASSOCIATES, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PI INDUSTRIES LTD, UDAIPUR Agenda Number: 708448635
--------------------------------------------------------------------------------------------------------------------------
Security: Y6978D141
Meeting Type: AGM
Meeting Date: 06-Sep-2017
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 (BOTH STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
REPORTS OF 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 MARCH
31, 2017
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 PRICE WATERHOUSE, LLP Mgmt For For
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY FOR A PERIOD OF 5
YEARS
5 RATIFICATION OF COST-AUDITORS REMUNERATION Mgmt For For
6 APPOINTMENT OF MR. ARVIND SINGHAL (DIN: Mgmt For For
00092425) AS NON-EXECUTIVE DIRECTOR, LIABLE
TO RETIRE BY ROTATION
7 APPOINTMENT OF DR T.S. BALGANESH (DIN: Mgmt For For
00648534) AS INDEPENDENT DIRECTOR, WHOSE
OFFICE SHALL NOT BE LIABLE TO RETIRE BY
ROTATION
8 RE-APPOINTMENT OF MR. MAYANK SINGHAL (DIN: Mgmt For For
00006651) AS MANAGING DIRECTOR & CEO W.E.F
OCTOBER 01, 2017 FOR A PERIOD OF 5 YEARS
AND APPROVAL OF THE TERMS AND CONDITIONS OF
APPOINTMENT
9 RE-APPOINTMENT OF MR. RAJNISH SARNA (DIN: Mgmt Against Against
06429468) AS WHOLE-TIME DIRECTOR W.E.F
NOVEMBER 07, 2017 FOR A PERIOD OF 5 YEARS
AND APPROVAL OF THE TERMS AND CONDITIONS OF
APPOINTMENT
10 RE-APPOINTMENT OF MR. NARAYAN K. SESHADRI Mgmt For For
(DIN 00053563), AS AN INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF MR. PRAVIN K. LAHERI (DIN Mgmt For For
00499080), AS AN INDEPENDENT DIRECTOR
12 RE-APPOINTMENT OF MRS. RAMNI NIRULA (DIN: Mgmt Against Against
00015330), AS AN INDEPENDENT DIRECTOR
13 DETERMINATION OF FEE FOR SERVICE OF Mgmt For For
DOCUMENTS TO SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708543233
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 31-Oct-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/2017/0914/LTN20170914361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914329.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. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. QU XIAOHUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE EGM UNTIL THE EXPIRY OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708896482
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 12-Mar-2018
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/2018/0122/LTN20180122293.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0122/LTN20180122277.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0122/LTN20180122285.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. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II TO THIS CIRCULAR,
AND TO AUTHORISE THE CHAIRMAN OF THE BOARD
OF DIRECTORS OR HIS AUTHORISED PERSON TO
MAKE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY,
APPROPRIATE AND EXPEDIENT IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS
AND THE REQUIREMENTS OF CHINA INSURANCE
REGULATORY COMMISSION AND OTHER RELEVANT
AUTHORITIES. THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AS REFERRED TO IN THIS
SPECIAL RESOLUTION SHALL BECOME EFFECTIVE
SUBJECT TO THE RELEVANT APPROVAL OF CHINA
INSURANCE REGULATORY COMMISSION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETING AS SET OUT IN
APPENDIX III TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR HIS AUTHORISED PERSON TO MAKE
CORRESPONDING REVISIONS TO THESE PROPOSED
AMENDMENTS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS IMPOSED BY THE RELEVANT
REGULATORY AUTHORITIES AND BY THE STOCK
EXCHANGE OF THE PLACE WHERE THE COMPANY IS
LISTED FROM TIME TO TIME DURING THE
APPROVAL PROCESS
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS AS SET OUT IN APPENDIX
IV TO THIS CIRCULAR, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS
AUTHORISED PERSON TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS AS
HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY
THE RELEVANT REGULATORY AUTHORITIES AND BY
THE STOCK EXCHANGE OF THE PLACE WHERE THE
COMPANY IS LISTED FROM TIME TO TIME DURING
THE APPROVAL PROCESS
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SUPERVISORY COMMITTEE AS SET OUT IN
APPENDIX V TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE OR HIS AUTHORISED PERSON TO MAKE
CORRESPONDING REVISIONS TO THESE PROPOSED
AMENDMENTS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS IMPOSED BY THE RELEVANT
REGULATORY AUTHORITIES AND BY THE STOCK
EXCHANGE OF THE PLACE WHERE THE COMPANY IS
LISTED FROM TIME TO TIME DURING THE
APPROVAL PROCESS
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTYCOMPANY LTD Agenda Number: 709454691
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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/2018/0507/LTN20180507617.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507625.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. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE AGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
4 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 2017
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2018
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2018
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 CONSIDER AND APPROVE THE PLAN OF PROFIT Mgmt For For
DISTRIBUTION AND ISSUE OF CAPITALISATION
SHARES BY WAY OF CAPITALISATION OF CAPITAL
RESERVE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017. IT IS PROPOSED I) TO
DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER
SHARE (INCLUSIVE OF APPLICABLE TAX); AND
II) TO ISSUE A TOTAL OF 7,414,255,101
SHARES, AN AGGREGATE NOMINAL VALUE OF
RMB7,414,255,101.00, BY WAY OF
CAPITALISATION OF CAPITAL RESERVE, ON THE
BASIS OF FIVE (5) CAPITALISATION SHARES FOR
EVERY TEN (10) EXISTING SHARES. IT IS
PROPOSED THAT THE BOARD BE AUTHORISED TO
DELEGATE THE AUTHORITY TO THE EXECUTIVE
DIRECTORS TO DEAL WITH THE MATTERS IN
RELATION TO THE PLAN OF PROFIT DISTRIBUTION
AND ISSUE OF CAPITALISATION SHARES BY WAY
OF CAPITALISATION OF CAPITAL RESERVE
ACCORDING TO THE RELEVANT LAWS AND
REGULATIONS AND LISTING RULES AND 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
ALLOTMENT AND ISSUANCE OF SHARES
9 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: 708342706
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: ERNST Mgmt For For
& YOUNG INC.
O.2.1 ELECTION OF GARETH ACKERMAN AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
O.2.4 ELECTION OF ALEX MATHOLE AS DIRECTOR Mgmt For For
O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT, Mgmt For For
RISK AND COMPLIANCE COMMITTEE
O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT, Mgmt For For
RISK AND COMPLIANCE COMMITTEE
O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
NB.1 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
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
S.4 REPLACEMENT OF THE COMPANY'S MEMORANDUM OF Mgmt Against Against
INCORPORATION
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD, MUMBAI Agenda Number: 708436286
--------------------------------------------------------------------------------------------------------------------------
Security: Y6977T139
Meeting Type: AGM
Meeting Date: 31-Aug-2017
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 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIRECTORS RECOMMEND A DIVIDEND OF INR 4.75
PER EQUITY SHARE OF INR 1 EACH (PREVIOUS
YEAR A TOTAL DIVIDEND OF INR 4.15 PER
EQUITY SHARE OF INR 1 EACH)
3 RE-APPOINTMENT OF SHRI N K PAREKH AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF SHRI A N PAREKH AS A Mgmt For For
DIRECTOR
5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS AS STATUTORY
AUDITORS
6 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For
M/S. V J TALATI & CO., COST AUDITORS
7 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD, MUMBAI Agenda Number: 708868914
--------------------------------------------------------------------------------------------------------------------------
Security: Y6977T139
Meeting Type: OTH
Meeting Date: 30-Jan-2018
Ticker:
ISIN: INE318A01026
--------------------------------------------------------------------------------------------------------------------------
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 SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
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/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
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/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING 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 AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT 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 THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) 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 RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 708843138
--------------------------------------------------------------------------------------------------------------------------
Security: S6279F107
Meeting Type: AGM
Meeting Date: 09-Feb-2018
Ticker:
ISIN: ZAE000118279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.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
2.O.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
3.O.3 TO CONFIRM APPOINTMENT OF DIRECTOR MR. TA Mgmt For For
CARSTENS
4.O.4 TO CONFIRM APPOINTMENT OF DIRECTOR MR. F Mgmt For For
LOMBARD
5.O.5 TO RE-ELECT DIRECTOR MS. NONHLANHLA Mgmt For For
MJOLI-MNCUBE
6.O.6 TO RE-ELECT DIRECTOR MR. SANGO SIVIWE Mgmt For For
NTSALUBA
7.O.7 TO RE-ELECT DIRECTOR MR. ZITULELE LUKE Mgmt For For
COMBI
8.O.8 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR. NORMAN WILLIAM THOMSON
9.O.9 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR. SANGO SIVIWE NTSALUBA
10O10 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MS. LINDIWE EVARISTA
MTHIMUNYE-BAKORO
11O11 NON-BINDING ENDORSEMENT OF PIONEER FOODS' Mgmt Against Against
REMUNERATION POLICY
12O12 NON-BINDING ENDORSEMENT OF PIONEER FOODS' Mgmt Against Against
IMPLEMENTATION REPORT
13O13 AMENDMENTS TO THE RULES OF THE PHANTOM Mgmt For For
SHARE PLAN
14S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
15S.2 GENERAL AUTHORITY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES
16S.3 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF Mgmt Against Against
SECURITIES IN THE COMPANY AND IN RELATED
AND INTER-RELATED COMPANIES
17S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 28 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 708361718
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 01-Aug-2017
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, 2017
2 DECLARATION OF DIVIDEND: INR 21 PER EQUITY Mgmt For For
SHARE I.E. @ 1,050 % ON THE OUTSTANDING
EQUITY SHARES OF INR 2 EACH FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
3 RE-APPOINTMENT OF MR. VIJAY SHAH, DIRECTOR Mgmt For For
WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS STATUTORY AUDITORS
5 APPOINTMENT OF MR. ANAND PIRAMAL AS A NON- Mgmt For For
EXECUTIVE DIRECTOR
6 RE-APPOINTMENT OF MR. AJAY G. PIRAMAL AS Mgmt For For
CHAIRMAN
7 RE-APPOINTMENT OF MS. NANDINI PIRAMAL AS Mgmt For For
EXECUTIVE DIRECTOR
8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
10 FEES FOR DELIVERY OF ANY DOCUMENT THROUGH A Mgmt For For
PARTICULAR MODE OF DELIVERY TO A MEMBER
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 709315279
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 24-May-2018
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/2018/0419/LTN20180419773.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419795.PDF
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER, 2017: HKD 0.135 PER
SHARE
3.A TO RE-ELECT MR. HAN QINGTAO AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. YE LIWEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MISS LEUNG SAU FAN, SYLVIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. BDO LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
5.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
5.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
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 5(B)
CMMT 25 APR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
POONGSAN CORP, PYEONGTAEK Agenda Number: 708974793
--------------------------------------------------------------------------------------------------------------------------
Security: Y7021M104
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7103140000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For
OUTSIDE DIRECTOR RYU JIN, GIM MYEONG JUNG,
GO WON DO, NAM JUNG SU, GIM DEOK JUNG
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM MYEONG JUNG, GO WON
DO, NAM JUNG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO DAEWOO CORP, SEOUL Agenda Number: 708983716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1911C102
Meeting Type: AGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: KR7047050000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
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 MIN CHANG GI Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt For For
TAK
3.3.1 ELECTION OF OUTSIDE DIRECTOR GANG HUI CHEOL Mgmt For For
3.3.2 ELECTION OF OUTSIDE DIRECTOR I GI YEONG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER GANG HUI Mgmt For For
CHEOL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER I GI Mgmt For For
YEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 708976608
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 09-Mar-2018
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 874026 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
NUMBERS OF DIRECTORS
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
REVISION OF EXPERT COMMITTEE
3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATIONS ON THE BELOW
RESOLUTION. THANK YOU.
4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against
SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
SEO
4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
BYEONG WON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY INC Agenda Number: 708772036
--------------------------------------------------------------------------------------------------------------------------
Security: Y7026Q100
Meeting Type: EGM
Meeting Date: 06-Dec-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 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For
ARTICLES OF INCORPORATION
2 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
6 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
7.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHEN,MAO-SONG,SHAREHOLDER
NO.0000005
7.2 THE ELECTION OF THE DIRECTOR:CHUANG XUAN Mgmt For For
CORPORATION,SHAREHOLDER
NO.0019199,CHEN,MAO-QIANG AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:BEI DE Mgmt For For
DEVELOPMENT CORPORATION,SHAREHOLDER
NO.0000141,CHEN,MAO-RONG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:YUN TUO Mgmt For For
CAPITAL CAYMAN CORPORATION TAIWAN
BRANCH,SHAREHOLDER NO.0025277,ZHENG,JIE-WEN
AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:YUN TUO Mgmt For For
CAPITAL CAYMAN CORPORATION TAIWAN
BRANCH,SHAREHOLDER NO.0025277,TANG,TAI-YING
AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR:FU YI Mgmt For For
INVESTMENT CORPORATION,SHAREHOLDER
NO.0026762,CHEN,YI-YUAN AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU,HONG-CHANG,SHAREHOLDER
NO.R120019XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PAN,BI-LAN,SHAREHOLDER NO.0023615
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHANG,QI-WEN,SHAREHOLDER
NO.A220828XXX
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEW DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY INC Agenda Number: 709507466
--------------------------------------------------------------------------------------------------------------------------
Security: Y7026Q100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0008114000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND TO
COMMON SHAREHOLDERS :TWD4.94 PER SHARE.
PROPOSED CASH DIVIDEND TO PREFERRED
SHAREHOLDERS (8114A): TWD 4.94 PER SHARE
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt Against Against
TO OTHER PARTIES.
6 THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS:TWD 1.26 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY, INC. Agenda Number: 708452216
--------------------------------------------------------------------------------------------------------------------------
Security: Y7026Q100
Meeting Type: EGM
Meeting Date: 01-Sep-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
CMMT THE MEETING SCHEDULED TO BE HELD ON 01 SEP Non-Voting
2017, IS FOR MERGER AND ACQUISITION OF
PORTWELL INC & TW0006105000 AND POSIFLEX
INC & TW0008114000. 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
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
2 TO MERGE PORTWELL INC / TW0006105000 VIA Mgmt For For
SHARES SWAP BY NEW SHARES ISSUANCE.
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING PREFERRED SHARES VIA PRIVATE
PLACEMENT.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 709512190
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 2 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER
NO.D101445XXX
4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Agenda Number: 709049248
--------------------------------------------------------------------------------------------------------------------------
Security: G7208D109
Meeting Type: CRT
Meeting Date: 09-Apr-2018
Ticker:
ISIN: BMG7208D1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0311/LTN20180311019.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0311/LTN20180311025.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATIONS) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
COURT MEETING (THE "SCHEME") AND AT SUCH
COURT MEETING (AND AT ANY ADJOURNMENT
THEREOF)
--------------------------------------------------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Agenda Number: 709049197
--------------------------------------------------------------------------------------------------------------------------
Security: G7208D109
Meeting Type: SGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: BMG7208D1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0311/LTN20180311021.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0311/LTN20180311029.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 THE ISSUE OF ONE SHARE AT Mgmt For For
PAR TO THE OFFEROR (AS DEFINED IN THE
SCHEME, WHICH IS SET OUT IN THE SCHEME
DOCUMENT OF WHICH THE NOTICE OF THE MEETING
FORMS PART) OR ITS DESIGNATED WHOLLY-OWNED
SUBSIDIARY AND, FORTHWITH UPON SUCH ISSUE
OF SHARE, THE REDUCTION OF THE COMPANY'S
ISSUED SHARE CAPITAL BY CANCELLING AND
EXTINGUISHING THE SCHEME SHARES (AS DEFINED
IN THE SCHEME). (B) TO APPROVE THE ISSUE OF
NEW SHARES (AS DEFINED IN THE SCHEME) TO
THE OFFEROR OR ITS DESIGNATED WHOLLY-OWNED
SUBSIDIARY(IES). (C) TO APPROVE THAT THE
COMPANY SHALL APPLY THE CREDIT ARISING IN
ITS BOOKS OF ACCOUNT AS A RESULT OF THE
REDUCTION OF SHARE CAPITAL REFERRED TO IN
(A) ABOVE IN PAYING-UP IN FULL AT PAR THE
NEW SHARES REFERRED TO IN (B) ABOVE. (D) TO
AUTHORIZE ANY ONE OF THE DIRECTORS OF THE
COMPANY TO DO ALL ACTS AND THINGS AS
CONSIDERED BY HIM TO BE NECESSARY OR
DESIRABLE IN CONNECTION WITH THE COMPLETION
OF THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Agenda Number: 709316029
--------------------------------------------------------------------------------------------------------------------------
Security: G7208D109
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: BMG7208D1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420783.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420763.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
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017 (THE
"YEAR")
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HKD 0.02 PER SHARE FOR THE YEAR
3.A TO RE-ELECT MR. LI I-NAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. HSIEH, WUEI-JUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SHAN XUE AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF NEXT
ANNUAL GENERAL MEETING AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
THE ISSUED SHARES
5.B TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
NUMBER OF THE ISSUED SHARES
CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting
CONDITIONAL UPON THE ORDINARY RESOLUTION
DESIGNATED "5B". THANK YOU
5.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NUMBER 5A BY ADDING THE NUMBER
OF SHARES REPURCHASED PURSUANT TO THE
MANDATE GRANTED UNDER RESOLUTION NUMBER 5B
--------------------------------------------------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD, NEW DELHI Agenda Number: 708495280
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082R109
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE134E01011
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 31, 2017, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND AS TOTAL Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR 2016-17:
INTERIM DIVIDEND OF INR 5.00 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN Mgmt Against Against
KUMAR VERMA (DIN:02190047), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS
5 TO APPOINT SHRI RAJEEV SHARMA (DIN: Mgmt For For
00973413), AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI CHINMOY GANGOPADHYAY (DIN: Mgmt Against Against
02271398), AS DIRECTOR OF THE COMPANY
7 TO APPOINT SHRI SITARAM PAREEK (DIN: Mgmt For For
00165036), AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI NAVEEN BHUSHAN GUPTA (DIN : Mgmt Against Against
00530741), AS DIRECTOR OF THE COMPANY
9 RAISE FUNDS UPTO INR 65,000 CRORE THROUGH Mgmt For For
ISSUE OF BONDS/DEBENTURES/NOTES/DEBT
SECURITIES ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 708469110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
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 31ST
MARCH, 2017, THE REPORTS 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 2016-17: INTERIM DIVIDEND OF INR 1 PER
SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. INR 1
PER SHARE) WHICH WAS PAID ON 02ND MARCH,
2017 AND FINAL DIVIDEND OF INR 3.35 PER
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt Against Against
P. SINGH (DIN 05240974), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
5 TO APPOINT SHRI K. SREEKANT (DIN 06615674) Mgmt Against Against
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 TO APPOINT SHRI PRABHAKAR SINGH (DIN Mgmt Against Against
01391766) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 TO APPROVE APPOINTMENT OF SHRI TSE TEN Mgmt For For
DORJI (DIN: 03469466) AS AN INDEPENDENT
DIRECTOR
8 TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA Mgmt For For
(DIN: 07179640) AS AN INDEPENDENT DIRECTOR
FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH
APRIL, 2017
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
10 ENHANCEMENT OF BORROWING LIMITS FROM INR Mgmt For For
1,50,000 CRORE TO INR 1,80,000 CRORE
11 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt For For
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE,
NONCUMULATIVE/CUMULATIVE, REDEEMABLE,
TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2018-19 IN UP TO TWENTY TRANCHES/OFFERS
12 TO ALTER THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
LINE WITH THE PROVISIONS OF COMPANIES ACT,
2013: CLAUSE III B, CLAUSE 7, CLAUSES 14
13 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN LINE WITH THE PROVISIONS OF
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
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC. Agenda Number: 709464933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS, 2017.
2 TO APPROVE THE 2017 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 4.5 PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
POYA INTERNATIONAL CO LTD, TAINAN CITY Agenda Number: 709458500
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083H100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0005904007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. APPROXIMATELY NT13 PER
SHARE.
3 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 709276908
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 15-May-2018
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 22 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 AS RECOMMENDED BY THE
DIRECTORS
2 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS FOR THE PERIOD FROM 1 JUNE 2018 TO
30 JUNE 2019
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY: DATUK ONG HUNG HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR SOH CHIN TECK
6 TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For
CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID'S TENURE AS AN INDEPENDENT DIRECTOR
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 WITH 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 WITH 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: 708427592
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS GOBODO Mgmt For For
O.2 RE-ELECTION OF MR LEAF-WRIGHT Mgmt For For
O.3 RE-ELECTION OF MR MBOWENI Mgmt Abstain Against
O.4 RE-ELECTION OF MR NAUDE Mgmt For For
O.5 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.6 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For
EXTERNAL AUDITORS
O.7 APPOINTMENT TO AUDIT COMMITTEE - MS GOLDIN Mgmt For For
O.8 APPOINTMENT TO AUDIT COMMITTEE - MS GOBODO Mgmt For For
O.9 APPOINTMENT TO AUDIT COMMITTEE - MR ROSS Mgmt For For
O.10 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For
POLICY
O.11 ADVISORY VOTE ON COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
O.12 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF DIRECTORS
O.13 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE
S.2.1 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: BOARD-CHAIR
S.2.2 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: BOARD - EACH
NON-EXECUTIVE DIRECTOR
S.2.3 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE -
CHAIRMAN
S.2.4 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE -
EACH NON-EXECUTIVE DIRECTOR
S.2.5 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: REMUNERATION
COMMITTEE - CHAIRMAN
S.2.6 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: REMUNERATION
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.2.7 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: RISK AND COMPLIANCE
COMMITTEE - CHAIRMAN
S.2.8 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: RISK AND COMPLIANCE
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.2.9 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE - CHAIRMAN
S2.10 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S2.11 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE - CHAIRMAN
S2.12 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S2.13 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: INVESTMENT
COMMITTEE - CHAIRMAN
S2.14 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: INVESTMENT
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S2.15 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: SPECIAL MEETINGS -
CHAIRMAN
S2.16 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: SPECIAL MEETINGS -
MEMBER
S2.17 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S2.18 PRE-APPROVAL OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: VAT REPAYMENT TO
NON-EXECUTIVE DIRECTORS
S.3 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For
THE COMPANY'S SHARES BY A SUBSIDIARY
S.4 AMENDMENT OF THE COMPANY'S EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 709478487
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT
25 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH
HSIEN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO
HSIU LING AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI
TANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG
JUI TIEN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG
FENG AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG
MING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN
LIN AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG
JAU KAI AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG
PIN AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN
CHI AS REPRESENTATIVE
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG WEN YEU,SHAREHOLDER
NO.A103389XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHU PEI GI,SHAREHOLDER
NO.A121808XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER
NO.S100456XXX
5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP, TAIPEI CITY Agenda Number: 709526214
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083F104
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002855004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:KAO SHIOW Mgmt For For
LING,SHAREHOLDER NO.00001840
3.2 THE ELECTION OF THE DIRECTOR.:CANKING Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.00000030,TENE WEN HWI AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR.:HUI TUNG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00003126,LEE CHE MING AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:LEG HORN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00000083,CHANG MING CHEN AS
REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:TA LEH Mgmt For For
INVESTMENT HOLDING CO., LTD.,SHAREHOLDER
NO.00009142,TU LI YANG AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR.:CHINA F.R.P. Mgmt For For
CORPORATION.,SHAREHOLDER NO.00000093,LEE
SHU FEN AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR.:DUH BOR Mgmt For For
TSANG,SHAREHOLDER NO.00000072
3.8 THE ELECTION OF THE DIRECTOR.:LEE SHY Mgmt For For
LOU,SHAREHOLDER NO.00000076
3.9 THE ELECTION OF THE DIRECTOR.:JUANG JING Mgmt For For
YAU,SHAREHOLDER NO.00123653
3.10 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00042740,LIN CHUNG SHEN AS
REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00042740,LIN KUAN CHEN AS REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00042740,LIU TSUNG YIN AS REPRESENTATIVE
3.13 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00042740,CHEN KUO HUI AS REPRESENTATIVE
3.14 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00042740,HSIEH HUNG HUI TZU AS
REPRESENTATIVE
3.15 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00042740,LU LI AN AS REPRESENTATIVE
3.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIANG YANN PING,SHAREHOLDER
NO.M220150XXX
3.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PAI CHUN NAN,SHAREHOLDER
NO.F103809XXX
3.18 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SONG YUNG FONG,SHAREHOLDER
NO.A121130XXX
3.19 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HORNG YUAN CHUAN,SHAREHOLDER
NO.D100705XXX
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD Agenda Number: 709430552
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE DIRECTORS OF UP
TO AN AGGREGATE AMOUNT OF RM441,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: DATO' WIRA
(DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: MR KOON POH
MING
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: TAN SRI DATO'
KOON POH KEONG
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: DATO' KOON POH
TAT
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: MR KOON POH
WENG
O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: MR KOON POH
KONG
O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: MR TAN HENG
KUI
O.9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: MR LOO LEAN
HOCK
O.10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY: PUAN NOOR
ALINA BINTI MOHAMAD FAIZ
O.11 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
O.12 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For
ACT 2016 FOR THE DIRECTORS TO ALLOT AND
ISSUE SHARES
O.13 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
OFFICE AS INDEPENDENT NON-EXECUTIVE
CHAIRMAN
O.14 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
O.15 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
O.16 PROPOSED SHAREHOLDERS' RATIFICATION AND Mgmt For For
PROPOSED NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
O.17 PROPOSED GRANT OF AUTHORITY TO THE COMPANY Mgmt For For
TO PURCHASE ITS OWN ORDINARY SHARES
("PROPOSED SHARE BUY-BACK")
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LTD, BANGALORE Agenda Number: 708518901
--------------------------------------------------------------------------------------------------------------------------
Security: Y707AN101
Meeting Type: AGM
Meeting Date: 27-Sep-2017
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
2016-17
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES: RS 1.20 PER FULLY PAID EQUITY SHARE
FOR THE FINANCIAL YEAR 2016-17
3 REAPPOINTMENT OF MR. IRFAN RAZACK, DIRECTOR Mgmt For For
(DIN: 00209022) , DIRECTOR RETIRING BY
ROTATION
4 TO APPROVE THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND TO FIX THEIR
REMUNERATION: M/S. S R BATLIBOI &
ASSOCIATES LLP, CHARTERED ACCOUNTANTS, (FRN
101049W/E300004)
5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2017-18
6 SERVICE OF DOCUMENT U/S 20 OF THE COMPANIES Mgmt For For
ACT, 2013
7 ISSUE OF NON-CONVERTIBLE DEBENTURES ON A Mgmt For For
PRIVATE PLACEMENT BASIS
8 PAYMENT OF REMUNERATION TO MR. NOAMAN Mgmt For For
RAZACK (DIN 00189329), WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 709441745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080U112
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0004915004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE.
3 AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMEND THE COMPANYS PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR:LIANG LI Mgmt For For
SHENG,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR:YANG HAI Mgmt For For
HONG,SHAREHOLDER NO.5
5.3 THE ELECTION OF THE DIRECTOR:YANG ZI Mgmt For For
TING,SHAREHOLDER NO.79
5.4 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For
TAI,SHAREHOLDER NO.53
5.5 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For
ZHONG,SHAREHOLDER NO.52
5.6 THE ELECTION OF THE DIRECTOR:SUNSHINE COAST Mgmt For For
SERVICES LIMITED ,SHAREHOLDER NO.64666,CHEN
JIE QI AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:GU Mgmt For For
TAI ZHAO,SHAREHOLDER NO.J100037XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHENG ZHI KAI,SHAREHOLDER
NO.A104145XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SU ZHEN,SHAREHOLDER
NO.A220547XXX
6 REMOVAL OF THE NON COMPETE RESTRICTIONS ON Mgmt For For
THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP. Agenda Number: 709522595
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080J109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002511003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE OPERATION REPORT AND THE FINANCIAL Mgmt For For
STATEMENT FOR YEAR 2017
2 THE PROPOSAL OF PROFIT DISTRIBUTION FOR Mgmt For For
YEAR 2017. PROPOSED CASH DIVIDEND: TWD 0.65
PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:NIE PENG LING,SHAREHOLDER
NO.00209263
--------------------------------------------------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD, MUMBAI Agenda Number: 708648944
--------------------------------------------------------------------------------------------------------------------------
Security: Y7089A117
Meeting Type: AGM
Meeting Date: 16-Nov-2017
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, 2017 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, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
KARTHIK NATARAJAN (DIN 06685891), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRAMOD AGARWAL (DIN 00066989), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT M/S. KALYANIWALLA & MISTRY LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REG.
NO.104607W/W-100166) AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
FIFTY-EIGHTH ANNUAL GENERAL MEETING,
SUBJECT TO RATIFICATION OF THEIR
APPOINTMENT AT EVERY 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 2017-18
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 709069694
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5 ELECT OR RATIFY DIRECTORS, MEMBERS AND Mgmt Against Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE APPROVE REPORT ON SHARE REPURCHASE
PROGRAM
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. Agenda Number: 709466115
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 25-May-2018
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE PAYMENT POLICY OF DIVIDENDS
TO THE SHAREHOLDERS OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE DECREE AND
PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES THAT Mgmt For For
FORMALIZE THE AGREEMENTS ADOPTED IN THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC COMPANY LIMITED Agenda Number: 708982384
--------------------------------------------------------------------------------------------------------------------------
Security: Y711DL120
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH7595010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS' REPORT
ON THE OPERATING RESULTS OF 2017
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD ENDING 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT AS LEGAL RESERVE AND THE
COMPANY'S DIVIDEND PAYMENT FOR 2017
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION, DETERMINATION OF THE
ADDITIONAL NUMBER OF DIRECTORS AND
APPOINTMENT OF NEW DIRECTOR: MR.THONGMA
VIJITPONGPUN
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION, DETERMINATION OF THE
ADDITIONAL NUMBER OF DIRECTORS AND
APPOINTMENT OF NEW DIRECTOR: DR. PRASARN
TRAIRATVORAKUL
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION, DETERMINATION OF THE
ADDITIONAL NUMBER OF DIRECTORS AND
APPOINTMENT OF NEW DIRECTOR: MR. WICHIAN
MEKTRAKARN
4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION, DETERMINATION OF THE
ADDITIONAL NUMBER OF DIRECTORS AND
APPOINTMENT OF NEW DIRECTOR: MR.ADUL
CHANDANACHULAKA
4.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION, DETERMINATION OF THE
ADDITIONAL NUMBER OF DIRECTORS AND
APPOINTMENT OF NEW DIRECTOR: MRS.SUPATTRA
PAOPIAMSAP
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION FOR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS FOR THE
2018 ACCOUNTING PERIOD, AND THE
DETERMINATION OF THE EXTERNAL AUDITORS'
FEES FOR 2018
7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING FOR SALE OF DEBT INSTRUMENTS AT AN
AMOUNT NOT EXCEEDING BAHT 20,000 MILLION
8 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
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.
--------------------------------------------------------------------------------------------------------------------------
PSG GROUP LTD Agenda Number: 709527963
--------------------------------------------------------------------------------------------------------------------------
Security: S5959A107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: ZAE000013017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1O1 TO RE-ELECT MS B MATHEWS AS DIRECTOR Mgmt For For
1.2O2 TO RE-ELECT MR JJ MOUTON AS DIRECTOR Mgmt Against Against
1.3O3 TO RE-ELECT MR CA OTTO AS DIRECTOR Mgmt Against Against
2.1O4 TO RE-APPOINT MR PE BURTON AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
2.2O5 TO RE-APPOINT MS B MATHEWS AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
2.3O6 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. Mgmt For For
AS THE AUDITOR
4.O.8 NON-BINDING ENDORSEMENT OF PSG GROUP'S Mgmt For For
REMUNERATION POLICY
5.O.9 NON-BINDING ENDORSEMENT OF PSG GROUP'S Mgmt Against Against
IMPLEMENTATION REPORT ON THE REMUNERATION
POLICY
6.O10 AMENDMENT OF THE PSG GROUP LTD Mgmt Against Against
SUPPLEMENTARY SHARE INCENTIVE TRUST
7.O11 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
8.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
9.1S2 INTERCOMPANY FINANCIAL ASSISTANCE Mgmt For For
9.2S3 FINANCIAL ASSISTANCE FOR ACQUISITION OF Mgmt For For
SHARES IN A RELATED OR INTER-RELATED
COMPANY
10.S4 SHARE BUY-BACK BY PSG GROUP AND ITS Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK Agenda Number: 709151803
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CY105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: ID1000125503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
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 ADARO ENERGY TBK, JAKARTA Agenda Number: 709053691
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2018
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 THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 709223678
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 03-May-2018
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
4 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM BONDS OFFERING
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: 709202434
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
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
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 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK Agenda Number: 709067804
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONER AND APPROVAL OF REMUNERATION
FOR DIRECTORS AND COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: EGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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
COMMISSIONER'S REPORT FOR THE FINANCIAL
YEAR 2017
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2017
3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF THE COMPANY ALONG WITH
DETERMINATION OF SALARY, HONORARIUM AND
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2018
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2018
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 709055506
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 709055532
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND BOARD OF
COMMISSIONERS REPORT ON ITS SUPERVISORY
DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2017 AND GRANT OF RELEASE AND DISCHARGE OF
LIABILITY (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
ALL ACTIONS TAKEN IN RELATION TO THE
MANAGEMENT AND SUPERVISION OF THE COMPANY
IN THE FINANCIAL YEAR ENDED 31 DEC 2017
2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2017
3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: VERA EVE LIM
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2018 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2017
PAYABLE TO THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 708967685
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY ACQUISITION PLAN BY THE Mgmt For For
BANK OF TOKYO MITSUBISHI UFJ, LTD
2 CHANGE IN THE ARTICLES OF ASSOCIATION, Mgmt Against Against
PARAGRAPH NO.24 AND RESTATEMENT OF ALL OF
THE ARTICLES OF ASSOCIATION
3 APPROVAL ON BANK ACTION PLAN (RECOVERY Mgmt For For
PLAN)
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 708997765
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881216 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 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.
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 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
4 APPROVAL OF REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS, BOARD OF COMMISSIONERS AND BOARD
OF SHARIAH
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS, BOARD OF COMMISSIONERS AND BOARD
OF SHARIAH
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708428417
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR STOCK SPLIT AND AMENDMENT Mgmt For For
ARTICLES OF ASSOCIATION
2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708995583
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, ALSO VOLLEDIG ACQUIT
ET DE CHARGE TO ALL BOC AND BOD FROM
MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
OUT FOR FINANCIAL YEAR 2017
2 APPROVAL ON NET PROFITS ALLOCATION FOR Mgmt For For
FINANCIAL YEAR 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
PERFORM AUDIT ON COMPANY'S ARTICLES OF
ASSOCIATION AND ANNUAL REPORT OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2018
4 APPROVAL OF SALARY OF BOC, HONORARIUM FOR Mgmt For For
BOC AND TANTIEM AND OTHER ALLOWANCES FOR
BOC AND BOD
5 APPROVAL OF COMPANY'S RECOVERY PLAN Mgmt For For
6 ENFORCEMENT OF REGULATION OF MINISTER OF Mgmt For For
SOE ON THE SECOND AMENDMENT TO REGULATION
OF MINISTER OF SOE REGARDING PARTNERSHIP
PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM
OF SOE
7 APPROVAL ON AMENDMENT OF COMPANY'S ARTICLE Mgmt Against Against
OF ASSOCIATION
8 APPROVAL OF AMENDMENT ON COMPANY'S Mgmt For For
MANAGEMENT COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 20-Mar-2018
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 885458 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 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 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 REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
INCLUDING REPORT OF UTILIZATION OF FUND
RESULTING FROM INITIAL PUBLIC OFFERING
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
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For
COMPANY
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 CHANGE IN THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 708964184
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: AGM
Meeting Date: 28-Feb-2018
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 871459 DUE TO DELETION 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 ON THE BOARD OF DIRECTOR REPORT, Mgmt For For
INCLUSIVE THE BOARD OF COMMISSIONERS REPORT
FOR BOOK YEAR 2017 AND RATIFICATION ON THE
FINANCIAL STATEMENT REPORT FOR BOOK YEAR
2017, AS WELL AS GIVE AN ACQUIT ET DECHARGE
TO THE COMPANY'S BOARD FOR BOOK YEAR 2017
2 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT INCLUSIVE DIVIDEND DISTRIBUTION
FOR BOOK YEAR 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2018
4 REPORT ON UTILIZATION OF THE FUNDS FROM Mgmt For For
PUBLIC OFFERING PROCEEDS
5 CHANGE IN THE BOARD OF DIRECTORS STRUCTURE Mgmt For For
6 CHANGE IN THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For
2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 22-Mar-2018
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
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 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
5 APPROVAL OF RECOVERY PLAN Mgmt For For
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 BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 708824176
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 709004220
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
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
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
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF THE COMPANY'S PLAN OF ACTION Mgmt For For
(RECOVERY PLAN)
6 APPROVAL OF CHANGES IN THE FUND'S ADEQUACY Mgmt Against Against
RATIO OF THE COMPANY'S PENSION FUND
7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
8 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
9 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
10 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
OF BOARD OF SHARIA
11 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 708680512
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: EGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BUY BACK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 708957684
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: EGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE THE COMPANY'S ASSETS FOR Mgmt Against Against
MORE THAN 50 PCT FROM NET COMPANY'S ASSETS
AS DEFINED IN OJK REGULATION ARTICLE 28
POJK.32/2014 AND ARTICLE 102 OF COMPANY'S
LAW NO.40 YEAR 2007 RELATED TO PUBLIC
LIMITED COMPANY
CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 709089026
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL WITH Mgmt For For
PRE-EMPTIVE RIGHTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION RELATED PRE-EMPTIVE RIGHTS
3 APPROVAL OF MATERIAL TRANSACTION RELATED TO Mgmt For For
TAKEOVER 66.67 PCT SHARES OF STAR ENERGY
GROUP HOLDING PTE.LTD
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886056 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
--------------------------------------------------------------------------------------------------------------------------
PT BARITO PACIFIC TBK Agenda Number: 709337732
--------------------------------------------------------------------------------------------------------------------------
Security: Y71198124
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: ID1000085707
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt For For
ALLOCATION
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
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL TO GRANT STOCK INCENTIVES TO Mgmt Against Against
EMPLOYEES AND MANAGEMENT OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 709074140
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 11-Apr-2018
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
6 APPROVAL FOR AMENDMENT OF ARTICLES OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 709369323
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT 2017 AND Mgmt For For
RATIFICATION OF FINANCIAL REPORT 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2018
4 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 709312956
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
5 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt For For
DIRECTORS
6 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION RELATED TO INCREASE COMPANY'S
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 MAY 2018 TO 09 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK, JAKARTA Agenda Number: 709446896
--------------------------------------------------------------------------------------------------------------------------
Security: Y2036T103
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ID1000110505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 916067 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.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) THE
BOARD OF COMMISSIONERS AND DIRECTORS
AGAINST THEIR SUPERVISORY AND MANAGERIAL
ACTION DURING THAT FINANCIAL YEAR
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT YEAR 2018
4 APPROVAL ON REMUNERATION FOR COMMISSIONER Mgmt For For
AND DIRECTORS
5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
6 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against
CAPITAL IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 709491461
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE DIRECTOR'S REPORT Mgmt For For
2 APPROVAL OF THE RATIFICATION OF THE BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENT
3 APPROVAL ON DIVIDEND DETERMINATION Mgmt For For
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 708663807
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835614 DUE TO RECEIVED
ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt Against Against
WITHOUT PRE-EMPTIVE RIGHTS
2 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK Agenda Number: 709479922
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
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 2017
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2017
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL
YEAR 2018 AND THE AUTHORIZATION GIVEN TO
THE DIRECTORS TO DETERMINE ITS REMUNERATION
4 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2018
5 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF DIRECTORS AND/OR
COMMISSIONERS
CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF THE
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.
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 708973474
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt For For
COMMISSIONERS AND BOARD OF DIRECTORS
6 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 709254178
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
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
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 709465478
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE ACTIVITIES AND FINANCIAL
RESULTS OF THE COMPANY FOR THE YEAR ENDED
31 DEC 2017 (INCLUDING THE REPORT ON THE
REALIZATION OF THE USE OF PUBLIC OFFERING
PROCEEDS)
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED 31 DEC
2017
3 DETERMINATION OF THE USE NET PROFIT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DEC 2017
4 CHANGE OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
GIVE THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO DETERMINE THE FEES AND OTHER
TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 709465454
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED 31 DEC 2017
2 APPROVAL OF THE COMPANY'S BALANCED SHEET Mgmt For For
AND INCOME STATEMENT FOR THE YEAR ENDED 31
DEC 2017
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DEC 2017
4 CHANGE OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
GIVE THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO DETERMINE THE FEES AND OTHER
TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 709294526
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF FINANCIAL REPORT 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For
COMMISSIONER 2018
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2018
5 REPORT OF UTILIZATION OF FUNDS FROM BONDS Mgmt For For
OFFERING
6 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 708649148
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGE OF COMPANY BOARD Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK Agenda Number: 709055479
--------------------------------------------------------------------------------------------------------------------------
Security: Y71281144
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000126907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION TO THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2017
2 TO DETERMINE THE UTILIZATION OF COMPANY'S Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2017
3 TO AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt For For
APPOINT PUBLIC ACCOUNTANTS TO AUDIT THE
COMPANY'S BOOK FOR THE FINANCIAL YEAR 2018
AND TO DETERMINE ITS REMUNERATION
4 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF COMMISSIONERS AND BOARD OF DIRECTORS
5 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
6 TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For
COMMISSIONERS AND OR BOARD OF DIRECTORS TO
INCREASE THE ISSUED AND PAID UP CAPITAL OF
THE COMPANY PURSUANT TO THE SHARES ISSUANCE
WITHOUT PRE-EMPTIVE RIGHTS MANDATE APPROVED
BY THE COMPANY'S SHAREHOLDERS IN THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON 18 JULY 2016
7 TO RATIFY THE UTILIZATION IN 2017 OF THE Mgmt For For
COMPANY'S BUYBACK SHARES FOR THE
IMPLEMENTATION OF THE PT JAPFA PERFORMANCE
SHARE PLAN PROGRAM
8 REPORT ON THE UTILIZATION OF PROCEEDS OF Mgmt For For
CONTINUOUS PUBLIC OFFERING OF CONTINUOUS
BONDS II JAPFA PHASE II YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK Agenda Number: 709055481
--------------------------------------------------------------------------------------------------------------------------
Security: Y71281144
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000126907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED UTILIZATION OF THE Mgmt Against Against
COMPANY'S BUYBACK SHARES FOR THE
IMPLEMENTATION OF PT JAPFA PERFORMANCE
SHARE PLAN PROGRAM
2 TO APPROVE THE COMPANY'S REQUESTED MANDATE Mgmt For For
TO DO SHARES BUYBACK IN ACCORDANCE WITH
INDONESIA FINANCIAL SERVICES AUTHORITY
REGULATION RULE NUMBER 30/POJK.04/2017
DATED 21 JUNE 2017 RE : SHARES BUYBACK BY
PUBLIC COMPANY AND ITS UTILIZATION
3 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, IN
CONNECTION WITH THE ADDITIONAL WORDING OF
SUPPORTING BUSINESS ACTIVITIES OF THE
COMPANY'S MAIN BUSINESS ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 709067816
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For
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 DEVELOPMENT PROGRAM REPORT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
8 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
9 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK. Agenda Number: 709482917
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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 ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONER
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 THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 708846730
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: EGM
Meeting Date: 15-Jan-2018
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE COMPANY ARTICLE OF Mgmt Against Against
ASSOCIATION
2 APPROVAL COMPANY SHARES BUYBACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 709086258
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
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 2017
2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2018 AND
GRANTING AUTHORITY TO THE DIRECTORS OF THE
COMPANY TO DETERMINE HONORARIUM OF THAT
ACCOUNTANT
4 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF DIRECTORS AND/OR
COMMISSIONERS ALONG WITH DETERMINATION OF
SALARY, HONORARIUM AND OTHERS ALLOWANCES OF
DIRECTORS AND COMMISSIONERS FOR THE
FINANCIAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK, BEKASI Agenda Number: 708544982
--------------------------------------------------------------------------------------------------------------------------
Security: Y7130J117
Meeting Type: EGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: ID1000080302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt For For
THROUGH RIGHTS ISSUE
2 APPROVAL TO CHANGE BOARD OF DIRECTOR AND Mgmt Against Against
COMMISSIONER
CMMT 04 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
01 NOV 2017 TO 08 NOV 2017 AND CHANGE IN
RECORD DATE FROM 09 OCT 2017 TO 16 OCT. 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: 708790212
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848658 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.
1 APPROVAL OF COMPANY'S PLAN TO INCREASE Mgmt For For
CAPITAL WITH PRE-EMPTIVE RIGHTS
2 AMENDMENT ON COMPANY'S BOARD OF DIRECTORS Mgmt For For
AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 709501832
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 927731 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 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
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709172340
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE)THE
BOARD OF COMMISSIONERS AND DIRECTORS
AGAINST THEIR SUPERVISORY AND MANAGERIAL
ACTION DURING THAT FINANCIAL YEAR
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
OF BOARD OF DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 709346731
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908395 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 ON DIRECTOR'S REPORT AND Mgmt For For
COMMISSIONER'S REPORT FOR BOOK YEAR 2017
ALONG WITH ACQUIT ET DE CHARGE TO DIRECTORS
AND COMMISSIONERS
2 RATIFICATION ON BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS REPORT FOR BOOK YEAR 2017
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2018 AND DETERMINE THEIR HONORARIUM
5 REALIZATION ON UTILIZATION OF PUBLIC Mgmt For For
OFFERING RESULT
6 DETERMINATION OF SALARY AND OR HONORARIUM Mgmt For For
ALONG WITH OTHER ALLOWANCES FOR DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 709346743
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 907796 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL TO INCREASE THE CAPITAL WITHOUT Mgmt For For
PRE-EMPTIVE RIGHT
2 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
RELATED TO INCREASE THE CAPITAL WITHOUT
PRE-EMPTIVE RIGHT
3 APPROVAL ON SHARES BUY BACK OF COMPANY'S Mgmt For For
SHARES WITH REGARDS TO MESOP (MANAGEMENT
AND EMPLOYEE STOCK ALLOCATION PROGRAM)
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK, BANDUNG Agenda Number: 709253392
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: EGM
Meeting Date: 07-May-2018
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON STOCK SPLIT PLAN OF COMPANY'S Mgmt Against Against
SHARES
2 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK, BANDUNG Agenda Number: 709275704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: AGM
Meeting Date: 07-May-2018
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ON THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR BOOK YEAR 2017 AND
RATIFICATION ON THE FINANCIAL STATEMENT
REPORT FOR BOOK YEAR 2017 AND ALSO GIVE
ACQUIT ET DE CHARGE FOR THE COMPANY'S BOARD
2 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For
PROFIT FOR BOOK YEAR 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2018 AND DETERMINATION ON THEIR
HONORARIUM
4 APPOINTMENT OF THE COMPANY'S BOARD AND Mgmt Against Against
DETERMINATION ON THEIR DUTY AND AUTHORITY
AS WELL AS DETERMINATION ON SALARY AND
ALLOWANCED FOR THE COMPANY'S BOARD
--------------------------------------------------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 709247262
--------------------------------------------------------------------------------------------------------------------------
Security: Y6075Z128
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: ID1000129604
--------------------------------------------------------------------------------------------------------------------------
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 THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
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 THEIR
HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK Agenda Number: 709594077
--------------------------------------------------------------------------------------------------------------------------
Security: Y7133P193
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 ON RESTRUCTURING OF BOARD OF Mgmt Against Against
COMMISSIONERS
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTORS
5 APPROVAL TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE DIVISION OF WORK DUTIES
6 APPROVAL OF REMUNERATION FOR BOARD OF Mgmt For For
COMMISSIONERS
7 APPROVAL TO THE BOARD OF COMMISSIONERS TO Mgmt For For
DETERMINE THE REMUNERATION FOR BOARD OF
DIRECTORS
8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708874791
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: EGM
Meeting Date: 25-Jan-2018
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 863724 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 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 709175219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 893107 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
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL OF FINANCIAL STATEMENT REPORT AND Mgmt For For
APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
AND DIRECTORS
3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For
FOR DIVIDEND
4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt For For
DIRECTORS AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
6 APPROVAL TO THE BOARD OF DIRECTORS ON THE Mgmt Against Against
INTEGRATION OF PT PERTAMINA GAS TO THE
COMPANY (PT PERUSAHAAN GAS NEGARA PERSERO
TBK)
7 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 709175221
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 891593 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 THE ANNUAL REPORT AND BOARD OF Mgmt For For
COMMISSIONERS SUPERVISION REPORT
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
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON THE UTILIZATION REPORT OF Mgmt For For
STATE-CAPITAL PARTICIPATION
8 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING AND PUBLIC OFFERING WITH
PRE-EMPTIVE RIGHTS
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 SAWIT SUMBERMAS SARANA TBK Agenda Number: 708342807
--------------------------------------------------------------------------------------------------------------------------
Security: Y71391109
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: ID1000130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE TRANSACTION PLAN OF Mgmt For For
MATERIAL TRANSACTION WHICH IS ISSUANCE OF
BONDS WITH MAXIMUM NOM USD 300,000,000.00
BY THE SUBSIDIARY
2 APPROVAL ON GUARANTEE THAT WILL BE PROVIDED Mgmt Against Against
BY THE COMPANY'S IN REGARDS TO THE MATERIAL
TRANSACTION
3 APPROVAL TO GIVE AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PERFORM ANY NECESSARY ACTION
IN REGARDS TO THE MATERIAL TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 709162971
--------------------------------------------------------------------------------------------------------------------------
Security: Y71391109
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: ID1000130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2017
2 APPROVAL ON FINANCIAL STATEMENT REPORT FOR Mgmt For For
BOOK YEAR 2017
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 708480049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 15-Sep-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 811193 DUE TO ADDITION OF
RESOLUTIONS 1 AND 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 ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
2 APPROVAL ON RATIFICATION OF DECREE OF STATE Mgmt Against Against
OWNED ENTERPRISE MINISTRY REGULATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 709219972
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 30-Apr-2018
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 899142 DUE TO RECEIVED UPDATED
AGENDA WITH 9 RESOLUTIONS. 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 OF THE COMMUNITY DEVELOPMENT Mgmt For For
PROGRAM REPORT AND THE ACQUITTAL AND
DISCHARGE TO THE BOARD OF COMMISSIONERS AND
DIRECTORS
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 COMMUNITY DEVELOPMENT
PROGRAM REPORT
6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM BONDS ISSUANCE
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE-OWNED ENTERPRISE (SOE) MINISTRY
NO.PER-03/MBU/08/ 2017 JUNCTO DECREE OF SOE
MINISTRY NO.PER-04/MBU/09/2017 REGARDING
MEMORANDUM OF UNDERSTANDING SOE
9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SUGIH ENERGY TBK Agenda Number: 708823251
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145V105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: ID1000092000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPLANATION OF COMPANY PERFORMANCE (BLOCK Mgmt For For
LEMBANG AND BLOCK SELAT PANJANG)
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT 23 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
15 JAN 2018 TO 18 JAN 2018 AND RECORD DATE
FROM 29 DEC 2017 TO 22 DEC 2017, THE
MEETING DATE IS FURTHER CHANGED FROM 18 JAN
2018 TO 31 JAN 2018. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK Agenda Number: 709329165
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION OF FINANCIAL REPORT AND BOARD
OF COMMISSIONER SUPERVISORY REPORT 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt For For
COMMISSIONER TO APPOINT PUBLIC ACCOUNTANT
TO AUDIT FINANCIAL REPORT OF COMPANY 2018
AND DETERMINE THEIR HONORARIUMS
4 DETERMINE SALARY, HONORARIUM, AND ALLOWANCE Mgmt For For
FOR BOARD OF DIRECTOR AND COMMISSIONER
5 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
6 REPORT OF UTILIZATION OF FUNDS FROM BONDS Mgmt For For
OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK Agenda Number: 709336083
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: EGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY Mgmt Against Against
ASSET TO GET CORPORATE GUARANTEE FOR LOAN
FACILITY RECEIVED
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 708884007
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: EGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE CAPITAL WITHOUT RIGHTS Mgmt For For
ISSUE AND APPROVAL TO AMEND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 709467612
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
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
5 APPROVAL REAFFIRMATION OF POWER AND Mgmt For For
AUTHORITIES OF BOARD OF COMMISSIONERS IN
RELATION WITH MESOP IMPLEMENTATION
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK Agenda Number: 709253936
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION DIRECTOR REPORT Mgmt For For
2017, AND APPROVAL AND RATIFICATION OF
FINANCIAL REPORT INCLUDING ANNUAL REPORT,
BOARD OF COMMISSIONER SUPERVISORY REPORT
2017 AS WELL AS TO GRANT ACQUIT ET DE
CHARGE TO BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 DETERMINE SALARY AND ALLOWANCE FOR DIRECTOR Mgmt For For
AND SALARY OR HONORARIUM AND ALLOWANCE FOR
BOARD OF COMMISSIONER 2018
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMP ANY 2018 AND GRANT
AUTHORITY TO DIRECTOR TO DETERMINE THEIR
HONORARIUMS
5 REPORT OF UTILIZATION OF FUNDS FROM INITIAL Mgmt For For
PUBLIC OFFERING BONDS
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 03 MAY 2018.
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK Agenda Number: 708727447
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: EGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
2 APPROVAL ON STOCK SPLIT PLAN Mgmt For For
3 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK, JAKARTA SELATAN Agenda Number: 708610313
--------------------------------------------------------------------------------------------------------------------------
Security: Y7140X122
Meeting Type: EGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ID1000087901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828395 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.
1 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM PUBLIC OFFERING OF SUKUK IJARAH
2 APPROVAL ON DIVESTATION OF COMPANY Mgmt Against Against
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 709172338
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL 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 REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For
SHARES
6 APPROVAL OF NEW US CURRENCY DEBT ISSUANCE Mgmt For For
BY COMPANY SUBSIDIARY WITH CORPORATE
GUARANTEE FROM THE COMPANY
7 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK, JAKARTA Agenda Number: 709223921
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146X126
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ID1000076706
--------------------------------------------------------------------------------------------------------------------------
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
5 APPROVAL OF REAPPOINTED OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. Agenda Number: 709617217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145S169
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: ID1000063100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945726 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF ANNUAL REPORT 2017 AND Mgmt For For
RATIFICATION OF FINANCIAL REPORT 2017 AND
BOARD OF COMMISSIONER SUPERVISORY REPORT
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2018
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708547700
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For
(MRS ANNEMARIEKE DE HAAN RESIGNED AND
REPLACED BY MRS IRA NOVIARTI)
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 709335031
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 23-May-2018
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 OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT AND THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 709559681
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MATERIAL TRANSACTION PLAN Mgmt For For
RELATED TO TRANSFER OF ASSETS OF SPREADS
CATEGORY OWNED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 709091499
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
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
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 709051685
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 04-Apr-2018
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 TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
6 REAPPOINTMENT OF BOAR OF DIRECTORS Mgmt Against Against
7 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt Against Against
COMMISSIONERS
8 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
9 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
10 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 709068173
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For
PROGRAM REPORT AND APPROVAL AND VALIDATION
OF MESOP PROGRAM FOR FINANCIAL YEAR 2017
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF UTILIZATION OF THE ADDITIONAL Mgmt For For
USE OF COUNTRY EQUITY PARTICIPATION FUNDS
FOR FISCAL YEAR 2017 AND APPROVAL OF
UTILIZATION OF FUND RESULTING FROM PUBLIC
OFFERING
7 APPROVAL OF CHANGE OF USE OF PMN FUND AND Mgmt Against Against
APPROVAL OF AMENDMENT ON CAPITAL USAGE
DERIVED FROM PUBLIC OFFERING
8 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
10 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2 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.
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 708976278
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 09-Mar-2018
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
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 TO AUTHORIZES THE BOARD OF Mgmt Against Against
COMMISSIONERS IN RELATION TO THE
IMPLEMENTATION OF THE LONG TERM INCENTIVE
PROGRAM 2016-2020
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 708414076
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 15-Aug-2017
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
--------------------------------------------------------------------------------------------------------------------------
PT. GLOBAL MEDIACOM TBK Agenda Number: 709501313
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR DIRECTORS REPORT FOR BOOK YEAR Mgmt For For
ENDED 31 DECEMBER 2017
2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For
STATEMENTS FOR BOOK YEAR ENDED 31 DECEMBER
2017 AS WELL AS TO GRANT ACQUIT ET DE
CHARGE TO BOARD OF COMMISSIONERS AND BOARD
OF DIRECTORS
3 APPROVAL FOR UTILIZATION OF NET PROFIT FOR Mgmt For For
BOOK YEAR ENDED 31 DECEMBER 2017
4 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
5 APPOINTMENT OF A PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
THE COMPANY'S FINANCIAL REP ORTS FOR BOOK
YEAR ENDED 31 DECEMBER 2018 AND TO GRANT
BOARD OF DIRECTORS TO DETERMINE HONORARIUM
FOR THE APPOINTED PUBLIC ACCOUNTANT
CMMT 17MAY2018: 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
--------------------------------------------------------------------------------------------------------------------------
PT. GLOBAL MEDIACOM TBK Agenda Number: 709501325
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: EGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt Against Against
COMMISSIONERS TO EXECUTE MANAGEMENT AND
EMPLOYEE STOCK OPTION PROGRAM
2 CHANGE IN ARTICLES OF ASSOCIATION Mgmt Against Against
3 APPROVAL TO ISSUE NEW SHARES IN RELATION TO Mgmt For For
THE PLAN OF COMPANY TO INCREASE CAPITAL
WITHOUT RIGHTS ISSUE
CMMT 17MAY2018: 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
--------------------------------------------------------------------------------------------------------------------------
PT. MEDIA NUSANTARA CITRA TBK Agenda Number: 709491978
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF FINANCIAL STATEMENT REPORT AND Mgmt For For
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 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
HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT. MEDIA NUSANTARA CITRA TBK Agenda Number: 709489935
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE AUTHORIZATION TO BOARD OF Mgmt Against Against
COMMISSIONERS TO ISSUE THE COMPANY STOCKS
RELATED WITH MESOP IMPLEMENTATION
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT. PAKUWON JATI TBK. Agenda Number: 709508658
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PTC INDIA LTD, NEW DELHI Agenda Number: 708549487
--------------------------------------------------------------------------------------------------------------------------
Security: Y7043E106
Meeting Type: AGM
Meeting Date: 25-Sep-2017
Ticker:
ISIN: INE877F01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 817397 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 12. 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 AUDITED STANDALONE & Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31ST MARCH, 2017
2 TO RECOMMEND DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016-17: RESOLVED THAT PURSUANT TO
PROVISION OF SECTION 123 OF THE COMPANIES
ACT, 2013 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES FRAMED THERE UNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
DIVIDEND AT THE RATE OF 30% (INR 3.00 PER
EQUITY SHARE OF INR 10 EACH) BE AND IS
HEREBY DECLARED FOR THE FY 2016-17, OUT OF
THE PROFITS OF THE COMPANY ON THE 296008321
EQUITY SHARES OF INR 10/- EACH FULLY PAID
UP TO BE PAID AS PER THE OWNERSHIP AS ON
14TH SEPTEMBER 2017 (CLOSING HOURS)
3 RE-APPOINTMENT OF SHRI AJIT KUMAR (DIN: Mgmt Against Against
06518591) AS A DIRECTOR, WHO RETIRES BY
ROTATION
4 RE-APPOINTMENT OF SHRI RAJIB KUMAR MISHRA Mgmt Against Against
(DIN: 06836268) AS A DIRECTOR, WHO RETIRES
BY ROTATION
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITOR AND FIX THEIR REMUNERATION IN THIS
REGARD: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 139 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), THE APPOINTMENT OF M/S K.G SOMANI &
CO. CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO.006591N),3/15, ASIF ALI
ROAD, NEW DELHI-110002, AS THE STATUTORY
AUDITOR OF THE COMPANY MADE IN THE ANNUAL
GENERAL MEETING HELD ON 28TH SEPTEMBER,
2016 FOR A PERIOD OF FIVE YEARS BE AND IS
HEREBY RATIFIED ON SUCH REMUNERATION AS MAY
BE DETERMINED BY THE BOARD OF DIRECTORS OR
THE AUDIT COMMITTEE OF THE COMPANY
6 APPOINTMENT OF SHRI CHINMOY GANGOPADHYAY Mgmt Against Against
(DIN: 02271398) AS NOMINEE DIRECTOR (NON-
EXECUTIVE)
7 APPOINTMENT OF SHRI MAHESH KUMAR MITTAL Mgmt Against Against
(DIN: 02889021) AS NOMINEE DIRECTOR (NON-
EXECUTIVE)
8 APPOINTMENT OF SHRI KRISHNA SINGH NAGNYAL Mgmt Against Against
(DIN: 06857451) AS NOMINEE DIRECTOR (NON-
EXECUTIVE)
9 APPOINTMENT OF SHRI ARUN KUMAR VERMA (DIN: Mgmt Against Against
02190047) AS NOMINEE DIRECTOR (NON-
EXECUTIVE)
10 APPOINTMENT OF SHRI RAKESH KACKER (DIN: Mgmt For For
03620666) AS AN INDEPENDENT DIRECTOR
11 APPOINTMENT OF SHRI JAYANT PURUSHOTTAM Mgmt For For
GOKHALE (DIN: 00190075) AS AN INDEPENDENT
DIRECTOR
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 12. THANK YOU
12 APPOINTMENT OF MR. MATHEW CYRIAC (DIN Mgmt Against Against
01903606) AS A DIRECTOR (NON-EXECUTIVE)
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 709088911
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884961 DUE TO DELETION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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 2017 PERFORMANCE RESULT Mgmt Abstain Against
AND 2018 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2017
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2017 Mgmt For For
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt Against Against
AUDITOR'S FEES FOR 2018
5 TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
ARTICLES OF ASSOCIATION
6 TO APPROVE THE DIRECTORS' AND THE Mgmt For For
SUB-COMMITTEES' REMUNERATION
7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. PRAJYA PHINYAWAT
7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. PITIPAN TEPARTIMAGORN
7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MS. PANADA KANOKWAT
7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. BANDIT EUA-ARPORN
7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: ADMIRAL TANARAT UBON
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 709152057
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883242 DUE TO CHANGE OF
RESOLUTION 4 AS SINGLE ITEM. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE COMPANY'S OPERATIONS FOR Mgmt For For
THE YEAR 2017 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT
2.50 PER SHARE
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PIYASVASTI AMRANAND
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PAKORN NILPRAPUNT
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: COLONEL NITHI CHUNGCHAROEN
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MRS. BOOBPHA AMORNKIATKAJORN
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2018
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, ARTICLE 34
7 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 708984009
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE 2017 PERFORMANCE STATEMENT Mgmt For For
AND TO APPROVE THE 2017 FINANCIAL
STATEMENTS ENDED ON DECEMBER 31, 2017
2 TO APPROVE 2017 NET PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT
3 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For
2018 AUDITING FEES
4 TO APPROVE THE REDUCTION OF PTT'S Mgmt For For
REGISTERED CAPITAL BY CANCELLING AUTHORIZED
BUT UNISSUED SHARES AND THE AMENDMENT TO
CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION
SO AS TO REFLECT SUCH CAPITAL REDUCTION
5 TO APPROVE THE CHANGE IN THE PAR VALUE OF Mgmt For For
PTT'S SHARES AND THE AMENDMENT TO CLAUSE 4
OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO
REFLECT SUCH CHANGE IN THE PAR VALUE
6 TO APPROVE PTT'S 5-YEAR EXTERNAL FUND Mgmt For For
RAISING PLAN (FOR 2018-2022)
7 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For
COMPANY LIMITED'S ARTICLES OF ASSOCIATION
8 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt For For
9 TO ACKNOWLEDGE THE PROGRESS OF THE Mgmt Abstain Against
RESTRUCTURING OF PTT AND THE PLAN FOR THE
INITIAL PUBLIC OFFERING (THE IPO) OF
ORDINARY SHARES OF PTT OIL AND RETAIL
BUSINESS COMPANY LIMITED (PTTOR) AND THE
LISTING OF PTTOR ON THE STOCK EXCHANGE OF
THAILAND
10.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION IN 2018: MRS. NUNTAWAN
SAKUNTANAGA
10.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION IN 2018: MR. THON
THAMRONGNAWASAWAT
10.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION IN 2018: MR. SURAPON
NITIKRAIPOT
10.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION IN 2018: MR. DANUCHA
PICHAYANAN
10.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION IN 2018: MR. TEVIN
VONGVANICH
11 OTHER MATTERS. (IF ANY) Mgmt Against Against
CMMT 22 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 10.4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 709088670
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
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 ARTICLES OF ASSOCIATION
(CONSTITUTION): LAI WAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): TANG WING CHEW
3 TO RE-ELECT CHEAH KIM LING WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 111 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION)
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBERS' FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM3,848,460 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
5 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) TO THE FOUNDER
AND NON-EXECUTIVE CHAIRMAN AMOUNTING TO
RM30,703,180 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 08-May-2018
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 881026 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 PREVIOUS Mgmt For For
STOCKHOLDERS MEETING AND RATIFICATION OF
ALL ACTS AND RESOLUTIONS APPROVED BY THE
BOARD OF DIRECTORS AND MANAGEMENT FROM THE
DATE OF THE PREVIOUS MEETING
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt For For
5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt For For
6 ELECTION OF FERDINAND VINCENT P. CO AS Mgmt For For
DIRECTOR
7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt For For
8 ELECTION OF PAMELA JUSTINE P. CO AS Mgmt For For
DIRECTOR
9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt For For
10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT Mgmt For For
DIRECTOR
11 ELECTION OF EDGARDO G. LACSON AS Mgmt For For
INDEPENDENT DIRECTOR
12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. Mgmt For For
MANABAT & COMPANY
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 916777, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PVR LTD, GURGAON Agenda Number: 708334545
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: AGM
Meeting Date: 24-Jul-2017
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 CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2017, THE REPORT 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 2017 AND THE REPORT OF AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF RS. 2/- PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For
BIJLI (DIN 00531142) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT M/S B S R & CO., LLP, AS Mgmt For For
STATUTORY AUDITORS FOR A PERIOD OF FIVE
YEARS AND TO AUTHORIZE THE CHAIRMAN CUM
MANAGING DIRECTOR TO FIX THEIR REMUNERATION
5 TO APPOINT MR. VISHAL MAHADEVIA (DIN Mgmt For For
01035771) AS NON-EXECUTIVE NON-INDEPENDENT
DIRECTOR ON THE BOARD OF THE COMPANY
6 TO MAKE OFFER(S) FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT
UPTO RS. 500 CRORES ON PRIVATE PLACEMENT
BASIS
7 TO APPROVE PVR EMPLOYEE STOCK OPTION PLAN Mgmt Against Against
2017 OF THE COMPANY FOR ISSUE OF 3,00,000
EQUITY SHARES
8 TO ADOPT NEW SET OF ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD. Agenda Number: 709520731
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S64R101
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: CNE100001SG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521041.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521043.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896707 DUE TO ADDITION OF
RESOLUTIONS 2 TO 10 AND RESOLUTION 8.B HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES (INCLUDING A SHARES) AND H
SHARES
2 TO CONSIDER AND APPROVE TENTATIVELY NO Mgmt For For
DISTRIBUTION OF THE FINAL DIVIDEND FOR THE
YEAR 2017 AND THE DISTRIBUTION OF CASH
DIVIDENDS TO THE NEW AND OLD SHAREHOLDERS
AFTER THE COMPLETION OF THE PROPOSED A
SHARE OFFERING WITH AN AMOUNT OF 50% OF THE
DISTRIBUTABLE PROFIT FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against
THE VALID PERIOD OF THE PLAN OF THE A SHARE
OFFERING
4 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt Against Against
VALID PERIOD OF THE AUTHORIZATIONS TO DEAL
WITH MATTERS RELATING TO THE A SHARE
OFFERING
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
WHICH SHALL APPLY AFTER THE PROPOSED A
SHARE OFFERING
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE BOARD
8 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
9 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2017
11 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE DIRECTORS FOR THE YEAR 2018
13 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE SUPERVISORS FOR THE YEAR 2018
14.A TO CONSIDER AND APPROVE: THE ELECTION OF Mgmt For For
MR. ZHANG QINGCAI AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHANG QINGCAI, AND TO DETERMINE HIS
REMUNERATION WITH REFERENCE TO THE
RECOMMENDATION OF THE SUPERVISORY COMMITTEE
14.B TO CONSIDER AND APPROVE: THE ELECTION OF Mgmt For For
MR. LI WUCHENG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LI WUCHENG, AND TO DETERMINE HIS
REMUNERATION WITH REFERENCE TO THE
RECOMMENDATION OF THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIANGNAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHANG JIANGNAN, AND TO DETERMINE HIS
REMUNERATION WITH REFERENCE TO THE
RECOMMENDATION OF THE BOARD
16 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITOR OF THE COMPANY FOR THE YEAR
2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
17 TO CONSIDER AND APPROVE THE CONFORMING TO Mgmt Against Against
THE CONDITIONS FOR INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
18 TO CONSIDER AND APPROVE THE STATUS REPORT Mgmt Against Against
AND VERIFICATION REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
19 TO CONSIDER AND APPROVE THE COMPREHENSIVE Mgmt For For
FINANCING SERVICES FRAMEWORK AGREEMENT AND
THE CONTINUING CONNECTED TRANSACTIONS
(INCLUDED THE PROPOSED ANNUAL CAPS)
CONTEMPLATED THEREUNDER
20 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt Against Against
CAPS OF THE DEPOSIT SERVICE FOR THE YEAR
2018 AND 2019 UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT II
--------------------------------------------------------------------------------------------------------------------------
QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED Agenda Number: 709344674
--------------------------------------------------------------------------------------------------------------------------
Security: G73061106
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0425/LTN20180425439.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425411.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 INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2.A TO RE-ELECT MR. HUI LIN CHIT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. WU SICHUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. ZHU HONG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. CAI MENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. PAUL MARIN THEIL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL THE
DIRECTORS
3 TO RE-APPOINT MESSRS. Mgmt For For
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 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTIONS IN ITEMS 4 AND 5 OF THE NOTICE
CONVENING THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES PURSUANT TO THE RESOLUTION IN ITEM 5
OF THE NOTICE CONVENING THIS MEETING BE AND
IS HEREBY EXTENDED BY THE ADDITION THERETO
OF AN AMOUNT REPRESENTING THE AGGREGATE
NUMBER OF ISSUED SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO THE
RESOLUTION IN ITEM 4 OF THE NOTICE
CONVENING THIS MEETING, PROVIDED THAT SUCH
NUMBER OF SHARES SO REPURCHASED SHALL NOT
EXCEED 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THE SAID RESOLUTION IN ITEM 4 OF
THE NOTICE CONVENING THIS MEETING (SUCH
TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN
THE CASE OF ANY CONSOLIDATION OR
SUBDIVISION OF ANY OF THE SHARES INTO A
SMALLER OR LARGER NUMBER OF SHARES AFTER
PASSING OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
QISDA CORPORATION Agenda Number: 709522569
--------------------------------------------------------------------------------------------------------------------------
Security: Y07988101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002352002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND :TWD
1.35 PER SHARE.
3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt Against Against
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
QL RESOURCES BERHAD Agenda Number: 708428948
--------------------------------------------------------------------------------------------------------------------------
Security: Y7171B106
Meeting Type: AGM
Meeting Date: 25-Aug-2017
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 IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
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: CHIENG ING HUONG
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: CHEAH JUW TECK
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: TAN BUN POO
5 TO RE-APPOINT YM TENGKU DATO' ZAINAL RASHID Mgmt For For
BIN TENGKU MAHMOOD WHO RETIRES AT THE
CONCLUSION OF THE 20TH ANNUAL GENERAL
MEETING OF THE COMPANY, AS A DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHIA LIK KHAI AS A DIRECTOR Mgmt For For
WHO RETIRE IN ACCORDANCE WITH ARTICLE NO.
103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
7 TO APPROVE THE PAYMENT OF TOTAL DIRECTORS' Mgmt For For
FEES AMOUNTING TO RM945,333 FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 AND
PROPOSED TOTAL DIRECTORS' FEES AMOUNTING TO
RM1,428,000 FOR THE PERIOD COMMENCING 1
APRIL 2017 UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
FURTHER, TO AUTHORISE THE DIRECTORS TO
APPORTION THE FEES AND MAKE PAYMENT IN THE
MANNER AS THE DIRECTORS MAY DETERMINE
8 TO APPROVE THE PROPOSED PAYMENT OF Mgmt For For
DIRECTORS' BENEFITS UP TO AN AMOUNT OF
RM26,000 FOR THE PERIOD FROM 1 FEBRUARY
2017 UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
9 TO RE-APPOINT MESSRS. KPMG PLT AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 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 SEVENTEEN (17)
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 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
FIFTEEN (15) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
12 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 75 AND SECTION
76 OF THE COMPANIES ACT 2016
13 PROPOSED RENEWAL FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF THE
TOTAL NUMBER OF ISSUED SHARES ("PROPOSED
RENEWAL OF SHARE BUY BACK AUTHORITY")
14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF RRPT MANDATE")
15 PROPOSED BONUS ISSUE OF 374,408,829 NEW Mgmt For For
ORDINARY SHARES IN QL ("BONUS SHARE(S)") ON
THE BASIS OF 3 BONUS SHARES FOR EVERY 10
EXISTING ORDINARY SHARES HELD IN QL ON AN
ENTITLEMENT DATE TO BE DETERMINED LATER
("PROPOSED BONUS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC. Agenda Number: 709507670
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND AUDIT COMMITTEES
REVIEW REPORT)
2 TO APPROVE THE ALLOCATION OF FY2017 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND :TWD 3.4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORPORATION Agenda Number: 709490661
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE 2017 EARNING DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.8 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.
5 TO DISCUSS AMEMDMENT OF OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS/GUARANTEES.
6 TO DISCUSS AMENDMENT OF OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING FUNDS TO OTHERS.
7 TO DISCUSS AMENDMENT OF RULES FOR ELECTION Mgmt For For
OF DIRECTORS AND SUPERVISORS
8.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:WANG,BEN-RAN,SHAREHOLDER NO.1
8.2 THE ELECTION OF THE DIRECTOR.:LONG SHENG Mgmt For For
INVESTMENT CO.,LTD. ,SHAREHOLDER
NO.30434,WANG,BEN-FENG AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:RUI SHENG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.7842,SU,HUI-ZHU AS REPRESENTATIVE
8.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:WANG,BEN-ZONG,SHAREHOLDER NO.13
8.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:WANG,BEN-QIN,SHAREHOLDER NO.150
8.6 THE ELECTION OF THE Mgmt For For
DIRECTOR.:BU,XIANG-KUN,SHAREHOLDER
NO.D120787XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HUANG,ZI-CHENG,SHAREHOLDER
NO.5510
8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:JIANG,YAO-ZONG,SHAREHOLDER
NO.E101934XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZENG,LUN-BIN,SHAREHOLDER
NO.D120863XXX
9 TO DISCUSS THE REMOVAL OF THE PROHIBITION Mgmt For For
TO ENGAGE IN COMPETITIVE CONDUCT FOR THE
NEW BOARD MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
RADIUM LIFE TECHNOLOGY CO., LTD. Agenda Number: 709551332
--------------------------------------------------------------------------------------------------------------------------
Security: Y7342U108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002547007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
RAIN INDUSTRIES LTD Agenda Number: 709260311
--------------------------------------------------------------------------------------------------------------------------
Security: Y7178Y117
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: INE855B01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017 AND REPORTS OF BOARD AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017 AND REPORT OF AUDITORS THEREON
3 TO DECLARE FINAL DIVIDEND @ 50% ON THE Mgmt For For
PAID-UP EQUITY SHARE CAPITAL I.E., RS.1 PER
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
4 TO APPROVE AND RATIFY INTERIM DIVIDEND Mgmt For For
5 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For
RADHAKRISHNA REDDY (DIN: 00021052) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For
SUJITH KUMAR REDDY (DIN: 00022383) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
7 TO RE-APPOINT BSR & ASSOCIATES LLP, AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY FOR A
PERIOD OF 5 YEARS I.E., FROM THE CONCLUSION
OF THIS 43RD ANNUAL GENERAL MEETING TILL
THE CONCLUSION OF 48TH ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2023
SUBJECT TO RATIFICATION OF SHAREHOLDERS AT
EVERY ANNUAL GENERAL MEETING
8 TO APPOINT MR. JAGAN MOHAN REDDY NELLORE AS Mgmt For For
CHIEF EXECUTIVE OFFICER (CEO) OF RAIN
CARBON INC
9 TO RE-APPOINT MS. RADHIKA VIJAY HARIBHAKTI Mgmt For For
(DIN: 02409519) AS AN INDEPENDENT DIRECTOR
10 TO APPOINT MR. VARUN BATRA (DIN: 00020526) Mgmt For For
AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
RAJESH EXPORTS LTD Agenda Number: 708527974
--------------------------------------------------------------------------------------------------------------------------
Security: Y7181T147
Meeting Type: AGM
Meeting Date: 29-Sep-2017
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 2017 AS AT THAT DATE TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016-17: RE.1.10 PAISE PER SHARE (110
PER CENT)
3 RE-APPOINTMENT OF AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: M/S V SIVASANKAR & CO.,
CHARTERED ACCOUNTANTS
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRASHANT MEHTA, WHO RETIRES BY ROTATION IN
TERMS OF SECTION 152(6) OF COMPANIES ACT,
2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
RAMCO CEMENTS LTD, CHENNAI Agenda Number: 708363433
--------------------------------------------------------------------------------------------------------------------------
Security: Y53727148
Meeting Type: AGM
Meeting Date: 04-Aug-2017
Ticker:
ISIN: INE331A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2017
2 DECLARATION OF DIVIDEND FOR THE YEAR Mgmt For For
2016-2017: DIVIDEND OF INR 3/- PER SHARE
3 REAPPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA, Mgmt For For
(DIN: 00331406) AS DIRECTOR
4 APPOINTMENT OF M/S.RAMAKRISHNA RAJA AND Mgmt For For
CO., CHARTERED ACCOUNTANTS, AND M/S.SRSV &
ASSOCIATES, CHARTERED ACCOUNTANTS, AS
AUDITORS
5 APPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA, Mgmt For For
(DIN:00331406) AS MANAGING DIRECTOR
6 APPROVAL FOR MAKING OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURED NON-CONVERTIBLE
DEBENTURES
7 RATIFICATION OF FEE PAYABLE TO M/S.GEEYES & Mgmt For For
CO., COST ACCOUNTANTS, COST AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
RASSINI, S.A.B. DE C.V. Agenda Number: 709174116
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M101
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: MX01RA000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE OFFICERS WHO ARE DESIGNATED Non-Voting
TO COUNT THE VOTES IN REGARD TO THE QUORUM
FOR THE INSTATEMENT OF THE GENERAL MEETING
II.1 PRESENTATION OF THE REPORTS THAT ARE Non-Voting
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND 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,
2017, INCLUDING THE REPORT FROM THE GENERAL
DIRECTOR
II.2 PRESENTATION OF THE REPORTS THAT ARE Non-Voting
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND 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,
2017, INCLUDING THE OPINION OF THE BOARD OF
DIRECTORS IN REGARD TO THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR
II.3 PRESENTATION OF THE REPORTS THAT ARE Non-Voting
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND 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,
2017, INCLUDING THE REPORT FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS
II.4 PRESENTATION OF THE REPORTS THAT ARE Non-Voting
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND 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,
2017, INCLUDING THE REPORTS FROM THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES
II.5 PRESENTATION OF THE REPORTS THAT ARE Non-Voting
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND 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,
2017, INCLUDING THE REPORT ON THE MAIN
ACCOUNTING POLICIES AND CRITERIA
II.6 PRESENTATION OF THE REPORTS THAT ARE Non-Voting
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND 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,
2017, INCLUDING 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
II.7 PRESENTATION OF THE REPORTS THAT ARE Non-Voting
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND 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,
2017, INCLUDING THE OPINION OF THE OUTSIDE
AUDITORS, THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY.
RESOLUTIONS IN THIS REGAR
III DISCUSSION AND RESOLUTION 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 VIC CHAIRPERSON, BOTH FULL
AND ALTERNATE, AND THE CLASSIFICATION OF
THEIR INDEPENDENCE
VII DESIGNATION AND OR RATIFICATION OF THE Non-Voting
PERSON 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
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
--------------------------------------------------------------------------------------------------------------------------
RAYMOND LTD, MUMBAI Agenda Number: 709469387
--------------------------------------------------------------------------------------------------------------------------
Security: Y72123147
Meeting Type: AGM
Meeting Date: 02-Jun-2018
Ticker:
ISIN: INE301A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF: (A) THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018 AND 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, 2018 AND THE REPORT OF AUDITORS THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2018
3 RE-APPOINTMENT OF MR. H. SUNDER, AS Mgmt Against Against
DIRECTOR, WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF MESSRS Mgmt For For
WALKER CHANDIOK & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
001076N/N500013) AS STATUTORY AUDITORS OF
THE COMPANY AND FIXING THEIR REMUNERATION
5 APPROVAL OF COST AUDITOR'S REMUNERATION Mgmt For For
6 AUTHORIZE BORROWINGS BY WAY OF ISSUANCE OF Mgmt For For
NON-CONVERTIBLE DEBENTURES/BONDS/OTHER
INSTRUMENTS
7 PAYMENT OF REMUNERATION TO MR. GAUTAM HARI Mgmt Against Against
SINGHANIA, CHAIRMAN AND MANAGING DIRECTOR,
FOR THE PERIOD FROM JULY 1, 2017 TO JUNE
30, 2019
--------------------------------------------------------------------------------------------------------------------------
RBL BANK LIMITED Agenda Number: 709515730
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV16240
Meeting Type: OTH
Meeting Date: 18-Jun-2018
Ticker:
ISIN: INE976G01028
--------------------------------------------------------------------------------------------------------------------------
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 'EMPLOYEES STOCK OPTION PLAN Mgmt Against Against
2018
2 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS Mgmt Against Against
TO THE EMPLOYEES OF SUBSIDIARY(IES) OF THE
BANK UNDER 'EMPLOYEES STOCK OPTION PLAN
2018
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP. Agenda Number: 709454158
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 4.5 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT:TWD 1 PER SHARE .
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
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 PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
9.1 THE ELECTION OF THE DIRECTOR.:KUO DE Mgmt For For
INDUSTRY CO.,LTD.,SHAREHOLDER NO.256,YE NAN
HONG AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR.:TAISHIN Mgmt For For
INTERNATIONAL BANK TRUSTEESHIP TAI YANG
CO.,LTD.,SHAREHOLDER NO.239637,YE BO REN AS
REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR.:TAISHIN Mgmt For For
INTERNATIONAL BANK TRUSTEESHIP TAI YANG
CO.,LTD.,SHAREHOLDER NO.239637,HUANG YONG
FANG AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:CTBC BANK Mgmt For For
TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD
INVESTMENT ACCOUT.,SHAREHOLDER
NO.117355,QIU SHUN JIAN AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:CTBC BANK Mgmt For For
TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD
INVESTMENT ACCOUT.,SHAREHOLDER
NO.117355,CHEN GUO ZHONG AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:NI SHU Mgmt For For
QING,SHAREHOLDER NO.88
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN FU YAN,SHAREHOLDER
NO.P100255XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG JUN XIONG,SHAREHOLDER
NO.A122158XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:OU YANG WEN HAN,SHAREHOLDER
NO.160
--------------------------------------------------------------------------------------------------------------------------
RECHI PRECISION CO LTD Agenda Number: 709550936
--------------------------------------------------------------------------------------------------------------------------
Security: Y7225T103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: TW0004532007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2017 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE.
3 RESCIND THE LAW OF NON COMPETITION FOR THE Mgmt For For
CURRENTLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED Agenda Number: 709199827
--------------------------------------------------------------------------------------------------------------------------
Security: G73310131
Meeting Type: AGM
Meeting Date: 09-May-2018
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/2018/0406/LTN201804061401.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN201804061399.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE 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 2017
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF RMB3 CENTS PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2017
3.A TO RE-ELECT MR. HUANG RUOQING AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS (THE "BOARD") TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. YIP TAI HIM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. CHOW KWONG FAI, EDWARD JP Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
THE ISSUED SHARES AS AT THE DATE OF PASSING
THIS RESOLUTION
6 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
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION NO. 5 TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF THE SHARES BOUGHT BACK PURSUANT TO THE
GENERAL MANDATE GRANTED BY RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
REDINGTON (INDIA) LTD, CHENNAI Agenda Number: 708350993
--------------------------------------------------------------------------------------------------------------------------
Security: Y72020111
Meeting Type: AGM
Meeting Date: 28-Jul-2017
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, 2017
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
2017
3 CONFIRMATION ON PAYMENT OF SPECIAL Mgmt For For
(INTERIM) DIVIDEND AND TO DECLARE FINAL
DIVIDEND ON EQUITY SHARES: THE BOARD HAD
DECLARED A SPECIAL (INTERIM) DIVIDEND OF
INR 2/- PER SHARE (I.E 100% OF THE FACE
VALUE) TO COMMEMORATE THE COMPLETION OF TEN
YEARS OF LISTING IN THE BOURSES. FURTHER,
CONSIDERING THE IMPROVED PERFORMANCE OF THE
COMPANY FOR THE FINANCIAL YEAR 2016-17, THE
BOARD RECOMMENDED A FINAL DIVIDEND OF INR
2.30 PER SHARE (I.E 115% OF THE FACE VALUE)
4 RE-APPOINTMENT OF MR. B. RAMARATNAM (DIN: Mgmt For For
07525213), WHO RETIRES BY ROTATION
5 RE-APPOINTMENT OF MR. TU, SHU-CHYUAN (DIN: Mgmt For For
02336015), WHO RETIRES BY ROTATION
6 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS
7 APPOINTMENT OF MR. UDAI DHAWAN (DIN: Mgmt For For
03048040) AS A DIRECTOR
8 RE-APPOINTMENT OF MR. RAJ SHANKAR (DIN: Mgmt For For
00238790) AS A MANAGING DIRECTOR
9 APPOINTMENT OF ERNST & YOUNG LLP, SINGAPORE Mgmt For For
AS BRANCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
REDINGTON (INDIA) LTD, CHENNAI Agenda Number: 708649439
--------------------------------------------------------------------------------------------------------------------------
Security: Y72020111
Meeting Type: OTH
Meeting Date: 19-Nov-2017
Ticker:
ISIN: INE891D01026
--------------------------------------------------------------------------------------------------------------------------
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 REDINGTON STOCK APPRECIATION Mgmt Against Against
RIGHT SCHEME 2017 AND ISSUE OF STOCK
APPRECIATION RIGHTS TO THE ELIGIBLE
EMPLOYEES OF THE COMPANY
2 APPROVAL OF REDINGTON STOCK APPRECIATION Mgmt Against Against
RIGHT SCHEME 2017 AND ISSUE OF STOCK
APPRECIATION RIGHTS TO THE ELIGIBLE
EMPLOYEES OF THE SUBSIDIARIES OF THE
COMPANY
3 DECLASSIFICATION/RECLASSIFICATION OF Mgmt For For
PROMOTER STATUS OF HARROW INVESTMENT
HOLDING LIMITED
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 708312791
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114
Meeting Type: CRT
Meeting Date: 24-Jul-2017
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 AND
RELIANCE HOME FINANCE 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
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 708511743
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114
Meeting Type: AGM
Meeting Date: 26-Sep-2017
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, 2017 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, 201 7 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
AMITABH JHUNJHUNWALA (DIN:00045174), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S. PATHAK Mgmt For For
H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS AS
THE AUDITORS
5 TO APPOINT M/S. PRICE WATERHOUSE & CO Mgmt For For
CHARTERED ACCOUNTANTS LLP AS THE AUDITORS
AND TO FIX THEIR REMUNERATION
6 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
7 TO APPROVE PRIVATE PLACEMENT OF Mgmt Against Against
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
DEBT SECURITIES
8 TO CONSIDER ISSUE OF SECURITIES TO THE Mgmt For For
QUALIFIED INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 708496941
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: AGM
Meeting Date: 26-Sep-2017
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, 2017 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, 2017 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 TO RATIFY THE APPOINTMENT OF THE AUDITORS: Mgmt For For
M/S. PATHAK H.D. & ASSOCIATES, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 107783W)
4 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/ OR OTHER DEBT SECURITIES
5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018
6 INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For
ALTERATION OF MEMORANDUM OF ASSOCIATION OF
THE COMPANY: CLAUSE V
7 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
8 APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY Mgmt For For
SHARES TO THE LENDERS BY WAY OF CONVERSION
OF LOANS IN TERMS OF STRATEGIC DEBT
RESTRUCTURING SCHEME
CMMT 1 Sep 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.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 708891800
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: OTH
Meeting Date: 15-Feb-2018
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
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 SALE/ DISPOSAL OF ASSET(S)/ Mgmt For For
UNDERTAKING(S) OF THE COMPANY AND/OR OF ITS
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
RELIANCE HOME FINANCE LIMITED Agenda Number: 708742350
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S32Z110
Meeting Type: OTH
Meeting Date: 09-Dec-2017
Ticker:
ISIN: INE217K01011
--------------------------------------------------------------------------------------------------------------------------
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 SHARE CAPITAL AND Mgmt Against Against
ALTERATION OF MEMORANDUM OF ASSOCIATION OF
THE COMPANY
2 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt Against Against
INSTITUTIONS PLACEMENT ON A PRIVATE
PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL
BUYERS ("QIBS")
3 RATIFICATION OF 'RELIANCE HOME FINANCE Mgmt Against Against
LIMITED - EMPLOYEE STOCK OPTION SCHEME'
4 RATIFICATION OF GRANT OF EMPLOYEE STOCK Mgmt Against Against
OPTIONS TO THE EMPLOYEES / DIRECTORS OF
SUBSIDIARY COMPANIES AND HOLDING COMPANY OF
THE COMPANY UNDER ESOS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 708516793
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 26-Sep-2017
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
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017 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, 2017 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 S Mgmt For For
SETH (DIN 00004631), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF THE AUDITOR: Mgmt For For
THE M/S. PATHAK H.D. & ASSOCIATES,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 107783W)
5 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION : M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/W-100022)
6 TO CONSIDER AND APPROVE PRIVATE PLACEMENT Mgmt Against Against
OF NON-CONVERTIBLE DEBENTURES (NCDS)
7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 708913668
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 28-Feb-2018
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 TO APPROVE SALE AND / OR DISPOSAL OF THE Mgmt Against Against
BUSINESS BY SALE OF SHARES OF SUBSIDIARY
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 709063109
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 13-Apr-2018
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: 708511731
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: AGM
Meeting Date: 26-Sep-2017
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, 201 7 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, 2017 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SATEESH SETH (DIN: 00004631), WHO RETIRES
BY ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING; ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF M/S. PATHAK H. Mgmt For For
D. & ASSOCIATES AS THE AUDITORS
4 TO APPOINT M/S. B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND TO FIX THEIR
REMUNERATION
5 TO CONSIDER RE-APPOINTMENT OF SHRI D J Mgmt For For
KAKALIA AS AN INDEPENDENT DIRECTOR
6 TO CONSIDER RE-APPOINTMENT OF SMT. RASHNA Mgmt For For
KHAN AS AN INDEPENDENT DIRECTOR
7 TO CONSIDER APPOINTMENT OF SHRI K RAVIKUMAR Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 TO CONSIDER APPOINTMENT OF SHRI N Mgmt For For
VENUGOPALA RAO AS THE WHOLE-TIME DIRECTOR
9 TO CONSIDER APPROVAL FOR PRIVATE PLACEMENT Mgmt For For
OF NON-CONVERTIBLE DEBENTURE
10 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO M/S. TALATI & ASSOCIATES,
COST AUDITORS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018
11 TO CONSIDER AND APPROVE ADOPTION OF NEW Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE BORROWING LIMITS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 709017378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: OTH
Meeting Date: 02-Apr-2018
Ticker:
ISIN: INE614G01033
--------------------------------------------------------------------------------------------------------------------------
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
S.1 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT ON A PRIVATE
PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL
BUYERS ("QIBS")
--------------------------------------------------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LIMITED Agenda Number: 709360820
--------------------------------------------------------------------------------------------------------------------------
Security: G75004104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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/2018/0427/LTN201804271151.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN201804271126.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 2017 TOGETHER WITH THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE INDEPENDENT
AUDITORS
2.A TO RE-ELECT MR. WANG HONGFANG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. DAI BIN AS A DIRECTOR Mgmt Against Against
2.C TO RE-ELECT MS. ZHANG XINGMEI AS A DIRECTOR Mgmt Against Against
2.D TO RE-ELECT MR. WANG SHENGLI AS A DIRECTOR Mgmt For For
2.E TO RE-ELECT MR. WANG YIFU AS A DIRECTOR Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD, SANDTON Agenda Number: 708836056
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF M MOODLEY AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
O.2 RE-ELECTION OF NDB ORLEYN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.3 RE-ELECTION OF SG PRETORIUS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.4 RE-ELECTION OF NA THOMSON AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
O.5 RE-ELECTION OF R VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
O.6 RE-ELECTION OF T ABDOOL-SAMAD TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
O.7 RE-ELECTION OF S MARTIN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
O.8 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE AND JAR WELCH
O.9 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.10 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt Against Against
POLICY
NB.11 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.12 APPROVAL OF ISSUE OF A MAXIMUM OF 1 450 000 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.13 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES
S.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS
S.16 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.17 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT
RESOLUTIONS PASSED
--------------------------------------------------------------------------------------------------------------------------
RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 709124882
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
10 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.2 TO RE-ELECT ENCIK ABDUL AZIZ PERU MOHAMED, Mgmt For For
WHO IS RETIRING UNDER ARTICLE 92 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3 TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI Mgmt For For
ALFAHIM, WHO IS RETIRING UNDER ARTICLE 92
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
O.4 TO RE-ELECT MS ONG AI LIN, WHO IS RETIRING Mgmt For For
UNDER ARTICLE 96 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
O.5 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt For For
FROM RM180,000.00 TO RM200,000.00 PER ANNUM
FOR THE NON-EXECUTIVE CHAIRMAN AND FROM
RM150,000.00 TO RM175,000.00 FOR EACH OF
THE NON-EXECUTIVE DIRECTORS RETROSPECTIVE
FROM 1 JANUARY 2017 AND FURTHER TO APPROVE
THE PAYMENT OF DIRECTORS' FEES AND BOARD
COMMITTEES' ALLOWANCES AMOUNTING TO
RM1,658,666.67 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
O.6 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
RM1.35 MILLION FROM 26 APRIL 2018 UNTIL THE
NEXT AGM OF THE COMPANY
O.7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT 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
O.8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
RHB BANK BERHAD ("PROPOSED AMENDMENT")
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP. S.A. Agenda Number: 709157158
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 24-Apr-2018
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 THE REPORT FROM THE
OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2017
B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, AND ITS DISTRIBUTION, AS
WELL AS THE PRESENTATION IN REGARD TO THE
DIVIDEND POLICY OF THE COMPANY
C INFORMATION IN REGARD TO THE PROCEDURES Mgmt For For
THAT ARE EMPLOYED IN THE DISTRIBUTION OF
THE DIVIDENDS
D DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2018 FISCAL YEAR
E ELECTION OF RISK RATING AGENCIES Mgmt For For
F DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS, AS
WELL AS TO GIVE AN ACCOUNTING OF THE
EXPENSES OF THE SAME
G ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS, AS
WELL AS OF THE BUDGET FOR ITS FUNCTIONING
DURING THE 2018 FISCAL YEAR
H TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For
THAT WERE CONDUCTED BY THE COMMITTEE OF
DIRECTORS DURING THE 2017 FISCAL YEAR, ITS
ANNUAL MANAGEMENT REPORT AND THE EXPENSES
THAT IT HAS INCURRED
I TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt For For
THAT WERE PASSED BY THE BOARD OF DIRECTORS
WITH REGARD TO THE RELATED PARTY
TRANSACTIONS OF THE COMPANY
J TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE, WHICH IS NOW
KNOWN AS THE FINANCIAL MARKET COMMISSION
K IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against
THAT IS WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RITEK CORPORATION, HUKOU HSIANG Agenda Number: 709478728
--------------------------------------------------------------------------------------------------------------------------
Security: Y7303N101
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002349008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2017.
3 THE PROPOSAL OF CAPITAL REDUCTION TO OFFSET Mgmt For For
DEFICIT.
--------------------------------------------------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION Agenda Number: 709578100
--------------------------------------------------------------------------------------------------------------------------
Security: Y7311H146
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: PHY7311H1463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945722 DUE TO THERE IS A
DELETION OF RESOLUTION 25. 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 THE DUE NOTICE OF THE MEETING Mgmt Abstain Against
2 DETERMINATION OF THE PRESENCE OF A QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS HELD ON JUNE
27, 2017
4 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR 2017
5 RATIFICATION OF THE ACTIONS AND PROCEEDINGS Mgmt For For
OF THE BOARD OF DIRECTORS, DIFFERENT
COMMITTEES AND MANAGEMENT DURING THE YEAR
2017
6 CONFIRMATION OF SIGNIFICANT TRANSACTIONS Mgmt For For
WITH DOSRI AND RELATED PARTIES
7 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For
8 ELECTION OF DIRECTOR: CESAR E.A. VIRATA Mgmt For For
9 ELECTION OF DIRECTOR: GIL A. BUENAVENTURA Mgmt For For
10 ELECTION OF DIRECTOR: TZE CHING CHAN Mgmt For For
11 ELECTION OF DIRECTOR: RICHARD GORDON Mgmt For For
ALEXANDER WESTLAKE
12 ELECTION OF DIRECTOR: JOHN LAW Mgmt For For
13 ELECTION OF DIRECTOR: YUH-SHIN G (FRANCIS) Mgmt Abstain Against
PENG
14 ELECTION OF DIRECTOR: ATTY. FLORENTINO M. Mgmt For For
HERRERA
15 ELECTION OF DIRECTOR: ARMANDO M. MEDINA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: AMB. LILIA R. Mgmt For For
BAUTISTA (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MELITO S. SALAZAR, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: ATTY. ADELITA A. Mgmt For For
VERGEL DE DIOS (INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: GABRIEL S. CLAUDIO Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: VAUGHN F. MONTES Mgmt For For
(INDEPENDENT DIRECTOR)
22 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
23 SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING
24 OPEN FORUM Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION Agenda Number: 709346779
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 30-May-2018
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 914613 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 28, 2017
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For
GOKONGWEI, JR
5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For
GOKONGWEI
7 ELECTION OF BOARD OF DIRECTOR: FREDERICK D. Mgmt For For
GO
8 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt For For
HENRY C. GO
9 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt For For
ROBERT G. GO, JR
10 ELECTION OF BOARD OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI
11 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
ARTEMIO V. PANGANIBAN
12 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
ROBERTO F. DE OCAMPO
13 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
EMMANUEL C. ROJAS, JR
14 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
OMAR BYRON T. MIER
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
16 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
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: 709365589
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900641 DUE TO RECEIVED 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 27, 2017
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt Against Against
GOKONGWEI, JR
5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt Against Against
6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For
GOKONGWEI
7 ELECTION OF BOARD OF DIRECTOR: ROBINA Y. Mgmt Against Against
GOKONGWEI-PE
8 ELECTION OF BOARD OF DIRECTOR: LISA Y. Mgmt Against Against
GOKONGWEI-CHENG
9 ELECTION OF BOARD OF DIRECTOR: FAITH Y. Mgmt Against Against
GOKONGWEI-LIM
10 ELECTION OF BOARD OF DIRECTOR: HOPE Y. Mgmt Against Against
GOKONGWEI-TANG
11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
L. GO
12 ELECTION OF INDEPENDENT DIRECTOR: ROBERTO Mgmt For For
R. ROMULO
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
14 APPROVAL OF THE ISSUANCE OF UP TO Mgmt Against Against
191,489,360 PRIMARY SHARES AS PAYMENT FOR
THE SHARES OF RUSTAN SUPERCENTERS, INC.
(RSCI)
15 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
932129. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LIMITED Agenda Number: 709351667
--------------------------------------------------------------------------------------------------------------------------
Security: G76368102
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG763681023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN201804262225.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN201804262177.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 AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017
2.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. OU ZONGHONG AS
EXECUTIVE DIRECTOR
2.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WU JIAN AS EXECUTIVE
DIRECTOR
2AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LIN JUNLING AS
EXECUTIVE DIRECTOR
2.B 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 PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY-BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 4(A) TO ISSUE
ADDITIONAL SHARES BY ADDING THE NUMBER OF
SHARES BOUGHT-BACK UNDER ORDINARY
RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
ROO HSING CO LTD, ZHUNAN TOWN Agenda Number: 709293916
--------------------------------------------------------------------------------------------------------------------------
Security: Y4480W103
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: TW0004414008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2017.
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 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
6 THE PROPOSAL OF CAPITAL REDUCTION. Mgmt For For
7 TO CANCEL 2017 PROJECT ABOUT ISSUANCE OF Mgmt For For
NEW SHARES BY GDR OR THE LOCAL RIGHTS
ISSUE.
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED Agenda Number: 709037534
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.OT1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017
2.O.1 RE-ELECT STEVE PHIRI AS DIRECTOR Mgmt For For
3.O.2 RE-ELECT MARTIN PRINSLOO AS DIRECTOR Mgmt For For
4.O.3 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For
5.O.4 ELECT OBAKENG PHETWE AS DIRECTOR Mgmt For For
6.O.5 ELECT PETER LEDGER AS DIRECTOR Mgmt For For
7.O.6 REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY WITH DION SHANGO AS
THE DESIGNATED AUDITOR
8.O.7 RE-ELECT LINDA DE BEER AS CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
9.O.8 RE-ELECT MARK MOFFETT AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
10.O9 RE-ELECT LOUISA STEPHENS AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
11O10 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
12O11 APPROVE REMUNERATION POLICY Mgmt Against Against
13O12 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against
14O13 AMEND EMPLOYEE INCENTIVE SCHEME 2016 Mgmt Against Against
15O14 APPROVE SHARE APPRECIATION RIGHTS PLAN 2017 Mgmt Against Against
16O15 APPROVE FULL SHARE PLAN 2017 Mgmt Against Against
17O16 APPROVE INCREASE IN MAXIMUM NUMBER OF Mgmt Against Against
ORDINARY SHARES WHICH MAY BE ALLOCATED AND
ISSUED UNDER THE EMPLOYEE SHARE SCHEMES
18.S1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
19.S2 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For
SHARES TO ORDINARY NO PAR VALUE SHARES
20S3 APPROVE INCREASE IN AUTHORISED ORDINARY Mgmt Against Against
SHARE CAPITAL
21.S4 ADOPT THE AMENDED MEMORANDUM OF Mgmt Against Against
INCORPORATION
22.S5 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
23.S6 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 708719591
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: OGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE SPECIFIC ISSUE OF A MAXIMUM Mgmt For For
OF 37 MILLION NEW RBPLAT SHARES IN TERMS OF
PARAGRAPH 5.51 OF THE LISTINGS REQUIREMENTS
2.O.2 ENABLING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO.,LTD. Agenda Number: 709491081
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND: TWD
2 PER SHARE.
3 THE COMPANY HAS TRANSFERRED THE INVESTMENTS Mgmt Against Against
IN STOCK EQUITY OF NANSHAN LIFE INSURANCE
CO., LTD.VIA RUENCHEN INVESTMENT HOLDING
CO.,LTD. AND SIGNED THE LETTER OF
COMMITMENT BY COMPETENT AUTHORITIES.
4 APPROVAL OF THE CAPITAL REDUCTION.PROPOSED Mgmt For For
RETURN OF CAPITAL: TWD 4 PER SHARE.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS AND MAKING OF.
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT TO THE DIRECTORS ELECTION Mgmt For For
PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 709518798
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE
3 THE COMPANY HAS TRANSFERRED THE INVESTMENTS Mgmt For For
IN STOCK EQUITY OF NANSHAN LIFE INSURANCE
CO., LTD. VIA RUENCHEN INVESTMENT HOLDING
CO., LTD. AND SIGNED THE LETTER OF
COMMITMENT BY COMPETENT AUTHORITIES.
4 APPROVAL OF THE CAPITAL REDUCTION: TWD 4 Mgmt For For
PER SHARE
5.1 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.014328,WANG,QI-FAN AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.014328,LIU,ZHONG-XIAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.014328,XU,ZHI-ZHANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For
CO., LTD.,SHAREHOLDER
NO.014330,YIN,CHONG-YAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:YIN SHU TIAN Mgmt For For
MEDICAL FOUNDATION,SHAREHOLDER
NO.201834,LI,ZHI-HONG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For
CO., LTD.,SHAREHOLDER NO.014330,LI,TIAN-JIE
AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG,TAI-CHANG,SHAREHOLDER
NO.H120000XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:DENG,JIA-JU,SHAREHOLDER
NO.A111150XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN,SHI-MING,SHAREHOLDER
NO.M120532XXX
6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 1 TO 4 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.
--------------------------------------------------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 708485544
--------------------------------------------------------------------------------------------------------------------------
Security: Y73650106
Meeting Type: AGM
Meeting Date: 21-Sep-2017
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, 2017 ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND ON EQUITY SHARES
OF THE COMPANY FOR THE FINANCIAL YEAR
2016-17: INTERIM DIVIDEND OF INR 7.00 PER
SHARE PAID IN MARCH, 2017, THE BOARD OF
DIRECTORS OF YOUR COMPANY HAVE RECOMMENDED
FINAL DIVIDEND OF INR 2.65 PER SHARE FOR
THE FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF DR. ARUN Mgmt For For
KUMAR VERMA (DIN: 02190047), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
5 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against
PROPOSED TO BE ENTERED BY THE COMPANY
6 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
S&T DYNAMICS CO LTD, CHANGWON Agenda Number: 708369601
--------------------------------------------------------------------------------------------------------------------------
Security: Y81610100
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7003570009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR GWON JEONG WON Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR GIM JIN GYU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&T DYNAMICS CO LTD, CHANGWON Agenda Number: 708963574
--------------------------------------------------------------------------------------------------------------------------
Security: Y81610100
Meeting Type: AGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: KR7003570009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: JEONG WON HUI Mgmt For For
4 ELECTION OF AUDITOR: KANG JE HYEON Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S&T MOTIV CO LTD, BUSAN Agenda Number: 708963637
--------------------------------------------------------------------------------------------------------------------------
Security: Y8137Y107
Meeting Type: AGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: KR7064960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: LEE BYEONG WAN Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: PARK HEUNG Mgmt For For
DAE
3 ELECTION OF AUDITOR: CHO HAN WOOK Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 708986231
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: YUK HYEON PYO, Mgmt Against Against
KOMATSU JAKI TSUNEO, I SANG BEOM
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 709055013
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883413 DUE TO SPLITTING OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For
AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against
AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For
AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For
AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: Y.A. AL-ZAID
4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.A.C.I. FALABELLA Agenda Number: 709145432
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I VOTE IN REGARD TO THE ANNUAL REPORT, THE Mgmt For For
BALANCE SHEET AND THE AUDITED AND
CONSOLIDATED INCOME STATEMENT FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017
II VOTE IN REGARD TO THE OPINION OF THE Mgmt For For
OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2017
III PAYMENT OF DIVIDENDS AND DISTRIBUTION OF Mgmt For For
THE PROFIT FROM THE 2017 FISCAL YEAR
IV DIVIDEND POLICY FOR THE 2018 FISCAL YEAR Mgmt For For
V DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2018 FISCAL YEAR
VII DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2018 FISCAL YEAR
VIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY WILL BE PUBLISHED
IX ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For
THAT WERE ENTERED INTO DURING 2017
X ACCOUNT OF THE TERM IN OFFICE OF THE Mgmt For For
COMMITTEE OF DIRECTORS DURING THE 2017
FISCAL YEAR
XI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS
XII DETERMINATION OF THE EXPENSE BUDGET FOR THE Mgmt For For
COMMITTEE OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED Agenda Number: 709346755
--------------------------------------------------------------------------------------------------------------------------
Security: Y7369C130
Meeting Type: OTH
Meeting Date: 29-May-2018
Ticker:
ISIN: INE226H01026
--------------------------------------------------------------------------------------------------------------------------
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 RELATED PARTY TRANSACTIONS Mgmt For For
2 TO ISSUE OF SECURED/UNSECURED Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
DEBT SECURITIES ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD, AHMADABAD Agenda Number: 708527722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7369C130
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: INE226H01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT: (A) AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORT OF THE BOARD OF DIRECTORS
AND AUDITORS. (B) AUDITED CONSOLIDATED
FINANCIAL STATEMENT
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 REAPPOINTMENT OF MR. NITIN R. PATEL (DIN: Mgmt Against Against
00466330) WHO RETIRES BY ROTATION
4 REAPPOINTMENT OF MR. VIPUL H. PATEL (DIN: Mgmt For For
06634262) WHO RETIRES BY ROTATION
5 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION: M/S. DHIRUBHAI
SHAH & DOSHI, CHARTERED ACCOUNTANTS,
AHMEDABAD (FIRM REGISTRATION NO. 102511W)
6 TO APPROVE AND RATIFY RELATED PARTY Mgmt For For
TRANSACTIONS
7 REAPPOINTMENT OF MR. ARUN S. PATEL (DIN: Mgmt For For
06365699) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MR. SHASHIN V. PATEL (DIN: Mgmt For For
00048328) AS A CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY FOR A PERIOD OF THREE YEARS
9 REAPPOINTMENT OF MR. NITIN R. PATEL (DIN: Mgmt For For
00466330) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR FURTHER PERIOD OF THREE YEARS
10 REAPPOINTMENT OF MR. VASISTHA C. PATEL Mgmt For For
(DIN: 00048324) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR FURTHER PERIOD OF THREE YEARS
11 REAPPOINTMENT OF MR. VIKRAM R. PATEL (DIN: Mgmt For For
00048318) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR FURTHER PERIOD OF THREE YEARS
12 TO APPROVE THE PLACE OF KEEPING AND Mgmt For For
INSPECTION OF REGISTERS, RETURNS ETC
13 ALTERATION OF ARTICLES OF ASSOCIATION: Mgmt For For
CLAUSE NO. 84 (II)
14 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
SALFACORP SA Agenda Number: 709073782
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: OGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE DETAIL OF THE ANNUAL REPORT AII. THE Mgmt For For
DETAIL OF THE BALANCE SHEET, FINANCIAL
STATEMENTS AND THE REPORT FROM THE OUTSIDE
AUDITORS FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1, 2017, TO DECEMBER 31, 2017
B THE TREATMENT OF THE RESULTS OF THE 2017 Mgmt For For
FISCAL YEAR
C THE DETERMINATION OF THE DIVIDEND POLICY Mgmt For For
FOR THE 2018 FISCAL YEAR
D THE ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
E THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
F THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For
THE COMMITTEE OF DIRECTORS AND OF ITS
EXPENSE BUDGET
G THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
THE 2018 FISCAL YEAR AND OF THE RISK RATING
AGENCIES FOR THAT SAME PERIOD
H THE ACCOUNT IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTIONS, HII. THE ACCOUNT IN REGARD TO
RESOLUTIONS OF THE BOARD OF DIRECTORS IN
REGARD TO THE CLASS OF TRANSACTIONS THAT IS
REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW, HIII. THE ACCOUNT IN
REGARD TO THE EXPENSES OF THE BOARD OF
DIRECTORS THAT ARE PRESENTED IN THE ANNUAL
REPORT
I THE DETERMINATION OF THE PERIODICAL IN Mgmt For For
WHICH THE SHAREHOLDER GENERAL MEETING CALL
NOTICES WILL BE PUBLISHED
J IN GENERAL, TO TAKE COGNIZANCE OF AND Mgmt Against Against
ANALYZE ALL OF THE MATTERS THAT HAVE A
RELATIONSHIP TO THE MANAGEMENT AND
ADMINISTRATION OF THE CORPORATE BUSINESS
AND TO PASS THE RESOLUTIONS THAT ARE DEEMED
CONVENIENT AND THAT ARE WITHIN THE
AUTHORITY OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS, IN ACCORDANCE WITH THE
CORPORATE BYLAWS AND THE LEGAL PROVISIONS
THAT ARE IN EFFECT
--------------------------------------------------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC COMPANY LIMITED Agenda Number: 709000955
--------------------------------------------------------------------------------------------------------------------------
Security: Y7467Q130
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 2017
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against
RESULTS AND ANNUAL REPORT FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR
2017
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION: MR. KAJORNVUT
TAYANUKORN
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. WATCHAI
VILAILUCK
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION: MR. JONG
DILOKSOMBAT
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE COMMITTEES'
MEMBERS FOR 2018
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDITOR AND FIX THEIR
REMUNERATION FOR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENT OF AN Mgmt For For
ARTICLE 34 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, CHAPTER 5 RE MEETINGS OF
SHAREHOLDERS
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 02 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMCHULLY CO.,LTD. Agenda Number: 709045012
--------------------------------------------------------------------------------------------------------------------------
Security: Y7467M105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7004690004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
1.2.1 EXPECTED CASH DIV KRW 3,000 PER SHS Mgmt For For
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 1.2.2.
THANK YOU
1.2.2 EXPECTED CASH DIV KRW 6,000 PER SHS Mgmt Against Against
(PROPOSED BY SHAREHOLDERS)
2.1 ELECTION OF INSIDE DIRECTOR: LEE CHAN EUI Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
CHANG
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KIM JONG CHANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: CHOI DO SEONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 5.1 AND
5.2. THANK YOU
5.1 APPROVAL OF CAPITAL REDUCTION (PROPOSED BY Mgmt Against Against
SHAREHOLDERS)
5.2 APPROVAL OF STOCK SPLIT (PROPOSED BY Mgmt Against Against
SHAREHOLDERS)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889875 DUE TO SPLITTING 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.
--------------------------------------------------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 708970276
--------------------------------------------------------------------------------------------------------------------------
Security: Y7469V103
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005500004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF PERMANENT DIRECTOR: CHOE SEUNG Mgmt For For
JU
2.2 ELECTION OF PERMANENT DIRECTOR: JO UI HWAN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 708999721
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1.1 ELECTION OF OUTSIDE DIRECTOR: I HYEON SU Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR: YUN CHANG Mgmt For For
HYEON
2.1.3 ELECTION OF OUTSIDE DIRECTOR: PHILIPPE Mgmt For For
COCHET
2.2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHI HUN Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: I YEONG HO Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO JEONG SEOK Mgmt For For
2.2.4 ELECTION OF INSIDE DIRECTOR: JEONG GEUM Mgmt For For
YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
CHANG HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD. Agenda Number: 708990797
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CHOE YEONG JUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2.1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 708990153
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT
2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM YONG Mgmt For For
GYUN
2.2 APPOINTMENT OF INSIDE DIRECTOR: LEE YUN TAE Mgmt For For
2.3 APPOINTMENT OF INSIDE DIRECTOR: HEO KANG Mgmt For For
HUN
2.4 APPOINTMENT OF INSIDE DIRECTOR: LEE BYUNG Mgmt For For
JUN
3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM YONG GYUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
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
ARTICLE 433
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
YEONG MU
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
BEOM
3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
TAE YEONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SEONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 09 MAR 2018: 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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708824897
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: EGM
Meeting Date: 26-Jan-2018
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR NAM JUN U Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR JEONG HAE GYU Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR GIM JUN CHEOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708990646
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
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 HAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE GANG SIK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For
HAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
BONG HEUM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 708996206
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS
2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG SUNG Mgmt For For
CHUL
2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM JONG Mgmt For For
KEUK
2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG YOON Mgmt For For
GU
2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For
YOUNG
3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KANG YOON GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 709022014
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAK HAK GYU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR BAK SEONG TAE Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 708990254
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
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 For For
JEONG BU GYUN
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: GU Mgmt For For
SEONG HUN
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For
SEOK HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG BU GYUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP, SEOUL Agenda Number: 708972636
--------------------------------------------------------------------------------------------------------------------------
Security: Y748CC107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000070003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATE : YUN JAE Mgmt For For
YEOP
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL CORPORATION Agenda Number: 709428189
--------------------------------------------------------------------------------------------------------------------------
Security: Y75106115
Meeting Type: AGM
Meeting Date: 14-Jun-2018
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 13, 2017
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 Abstain Against
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: JOSE C. DE VENECIA, Mgmt Abstain Against
JR
12 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt Abstain Against
13 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: ALEXANDE R J. Mgmt Abstain Against
POBLADOR
15 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against
16 ELECTION OF DIRECTOR: RAMON F. Mgmt Abstain Against
VILLAVICENCIO
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: MARGARIT O B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
21 OTHER MATTERS Mgmt Abstain For
22 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL FOOD AND BEVERAGE INC Agenda Number: 709248480
--------------------------------------------------------------------------------------------------------------------------
Security: Y7510J166
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: PHY7510J1668
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 12, 2017
AND SPECIAL STOCKHOLDERS MEETING HELD ON
JANUARY 18, 2018
3 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For
APPROVAL OF THE 2017 AUDITED FINANCIAL
STATEMENTS
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
5 APPROVAL OF AMENDMENTS TO THE BY-LAWS TO Mgmt For For
SET OUT: (A) THE NEW CORPORATE NAME OF THE
COMPANY IN: (I) THE TITLE OF THE BY-LAWS
6 APPROVAL OF AMENDMENTS TO THE BY-LAWS TO Mgmt For For
SET OUT: (A) THE NEW CORPORATE NAME OF THE
COMPANY IN: (II) THE OFFICIAL SEAL OF THE
COMPANY UNDER ARTICLE XI
7 APPROVAL OF AMENDMENTS TO THE BY-LAWS TO Mgmt For For
SET OUT: (B) THE DISQUALIFICATION FOR
DIRECTOR IN THE COMPANY UNDER ARTICLE II,
SECTION 1
8 APPOINTMENT OF EXTERNAL AUDITOR FOR 2018 Mgmt For For
9 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
11 ELECTION OF DIRECTOR: FRANCISC O S. ALEJO Mgmt For For
III
12 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt For For
13 ELECTION OF DIRECTOR: ROLANDO L. MACASAET Mgmt For For
14 ELECTION OF DIRECTOR: ROMELA M. BENGZON Mgmt For For
15 ELECTION OF DIRECTOR: CARMELO L. SANTIAGO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MINITA V. Mgmt For For
CHICO-NAZARIO (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: RICARDO C. MARQUEZ Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SANLAM LIMITED Agenda Number: 709198659
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING 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
3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: M MOKOKA
4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: AD BOTHA
4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: RV SIMELANE
4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: J VAN ZYL
5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR: TI MVUSI
6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
AD BOTHA
6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
PB HANRATTY
6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M
MOKOKA
6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
KT NONDUMO
7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
POLICY
7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
IMPLEMENTATION REPORT
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 2017
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
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
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019
B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF Mgmt For For
THE COMPANY'S MEMORANDUM OF INCORPORATION
TO ALIGN WITH SECTION 58 OF THE COMPANIES
ACT
C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
CMMT 24 APR 2018: 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
--------------------------------------------------------------------------------------------------------------------------
SANOFI INDIA LTD, MUMBAI Agenda Number: 708425322
--------------------------------------------------------------------------------------------------------------------------
Security: Y04875103
Meeting Type: OTH
Meeting Date: 27-Aug-2017
Ticker:
ISIN: INE058A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR RELATED PARTY TRANSACTION WITH Mgmt Against Against
SHANTHA BIOTECHNICS PRIVATE LIMITED BY WAY
OF AN ORDINARY RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SANOFI INDIA LTD, MUMBAI Agenda Number: 709206610
--------------------------------------------------------------------------------------------------------------------------
Security: Y04875103
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: INE058A01010
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER 2017 INCLUDING THE
AUDITED BALANCE SHEET AS ON 31ST DECEMBER
2017 AND THE STATEMENT OF PROFIT AND LOSS
FOR THE YEAR ENDED ON THAT DATE 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
DECEMBER 2017
3 TO RE-APPOINT MR. RAJARAM NARAYANAN (DIN Mgmt For For
02977405), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RE-APPOINT MR. ASHWANI SOOD (DIN Mgmt For For
07272686), 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 ALL OTHER APPLICABLE
PROVISIONS OF 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) AND PURSUANT
TO THE RESOLUTION PASSED BY THE MEMBERS OF
THE COMPANY AT SIXTY-FIRST ANNUAL GENERAL
MEETING HELD ON 5TH MAY 2017 IN RESPECT OF
THE APPOINTMENT OF M/S. PRICE WATERHOUSE &
CO CHARTERED ACCOUNTANTS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER
304026E / E300009) (PWC) TILL THE
CONCLUSION OF THE SIXTY-SIXTH ANNUAL
GENERAL MEETING, THE COMPANY HEREBY
RATIFIES THE APPOINTMENT OF PWC AS THE
STATUTORY AUDITORS OF THE COMPANY, TO HOLD
OFFICE FROM THE CONCLUSION OF THE
SIXTY-SECOND ANNUAL GENERAL MEETING TILL
THE CONCLUSION OF THE SIXTY-THIRD ANNUAL
GENERAL MEETING OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OR THE
AUDIT COMMITTEE THEREOF, BE AND ARE HEREBY
AUTHORIZED TO DECIDE AND FINALISE THE TERMS
AND CONDITIONS OF APPOINTMENT, INCLUDING
REMUNERATION OF THE STATUTORY AUDITORS
6 RESOLVED THAT THE COMPANY HEREBY ACCORDS Mgmt For For
ITS APPROVAL UNDER SECTIONS 196 AND 197 AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH SCHEDULE V
THERETO, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) TO THE
APPOINTMENT OF MR. RAJARAM NARAYANAN (DIN
02977405) AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 1ST JANUARY 2018 AND TO HIS
RECEIVING REMUNERATION, BENEFITS AND
AMENITIES AS MANAGING DIRECTOR OF THE
COMPANY AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE OF THIS
MEETING AND UPON THE TERMS AND CONDITIONS
AND STIPULATIONS CONTAINED IN AN AGREEMENT
TO BE ENTERED INTO BETWEEN THE COMPANY AND
MR. RAJARAM NARAYANAN, A DRAFT WHEREOF IS
PLACED BEFORE THE MEETING AND WHICH, FOR
THE PURPOSES OF IDENTIFICATION, IS
INITIALED BY THE CHAIRMAN OF THE MEETING.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO
TAKE SUCH STEPS AND DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, PROPER AND EXPEDIENT
TO GIVE EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
ALL OTHER APPLICABLE PROVISIONS 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), THE COST AUDITORS APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY, M/S. D.
C. DAVE & CO., COST ACCOUNTANTS, TO CONDUCT
THE AUDIT OF THE COST ACCOUNTS MAINTAINED
BY THE COMPANY IN RESPECT OF BULK DRUGS AND
FORMULATIONS FOR THE FINANCIAL YEAR ENDING
31ST DECEMBER 2018 BE PAID REMUNERATION OF
RS.372,000 PLUS SERVICE TAX AND OUT OF
POCKET EXPENSES, IN PERFORMANCE OF THEIR
DUTIES. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS RESOLUTION
8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 94(1) AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014 AND ANY OTHER APPLICABLE RULES
FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), CONSENT OF THE
MEMBERS BE AND IS HEREBY ACCORDED TO KEEP
THE REGISTER OF MEMBERS OF THE COMPANY,
MAINTAINED UNDER SECTION 88 OF THE
COMPANIES ACT, 2013 TOGETHER WITH THE INDEX
OF MEMBERS AND COPIES OF ANNUAL RETURNS OF
THE COMPANY FILED UNDER SECTION 92 OF THE
COMPANIES ACT, 2013, AT THE NEW REGISTERED
OFFICE OF THE COMPANY'S REGISTRARS &
TRANSFER AGENTS (R&T AGENTS), LINK INTIME
INDIA PRIVATE LIMITED, AT C - 101, 247
PARK, L. B. S. MARG, VIKHROLI (WEST),
MUMBAI 400 083 AND/OR AT SUCH PLACES WITHIN
MUMBAI WHERE THE R&T AGENTS MAY HAVE THEIR
OFFICE FROM TIME TO TIME AND/OR AT THE
REGISTERED OFFICE OF THE COMPANY AT SANOFI
HOUSE, C.T.S-117B, L&T BUSINESS PARK, SAKI
VIHAR ROAD, POWAI, MUMBAI 400 072. 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 OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
CMMT 12 APR 2018: 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
--------------------------------------------------------------------------------------------------------------------------
SANTAM LTD Agenda Number: 709443131
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: ZAE000093779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC Mgmt For For
(PWC), AS NOMINATED BY THE COMPANY'S AUDIT
COMMITTEE, AS INDEPENDENT EXTERNAL AUDITORS
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
2.O.2 TO RE-ELECT MR IM KIRK AS A DIRECTOR OF THE Mgmt For For
COMPANY WHO WILL RETIRE BY ROTATION IN
ACCORDANCE WITH CLAUSE 25.3 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
3.O.3 TO RE-ELECT MS MLD MAROLE AS A DIRECTOR OF Mgmt For For
THE COMPANY WHO WILL RETIRE BY ROTATION IN
ACCORDANCE WITH CLAUSE 25.3 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
4.O.4 TO RE-ELECT MR MJ REYNEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY WHO WILL RETIRE BY ROTATION IN
ACCORDANCE WITH CLAUSE 25.3 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
5.O.5 TO RE-ELECT MR HC WERTH AS A DIRECTOR OF Mgmt For For
THE COMPANY WHO WILL RETIRE BY ROTATION IN
ACCORDANCE WITH CLAUSE 25.3 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
6.O.6 TO RE-ELECT MS L LAMBRECHTS AS A DIRECTOR Mgmt For For
OF THE COMPANY WHO WILL RETIRE AS SHE HAS
HELD OFFICE FOR THREE YEARS FOLLOWING HER
LAST ELECTION
7.O.7 TO ELECT MR VP KHANYILE AS A DIRECTOR OF Mgmt For For
THE COMPANY WHO WAS APPOINTED AS A DIRECTOR
BY THE BOARD AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY AND WHO WILL RETIRE
IN TERMS OF CLAUSE 25.11 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION
8.O.8 TO ELECT MR JJ NGULUBE AS A DIRECTOR OF THE Mgmt For For
COMPANY WHO WAS APPOINTED AS A DIRECTOR BY
THE BOARD AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY AND WHO WILL RETIRE
IN TERMS OF CLAUSE 25.11 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION
9.O.9 TO RE-ELECT MR B CAMPBELL, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
10O10 TO RE-ELECT MS NV MTETWA, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
11O11 TO RE-ELECT MR MJ REYNEKE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
12O12 TO RE-ELECT MR PE SPECKMANN, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
13O13 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY SUMMARISED IN
ANNEXURE 7 OF THIS DOCUMENT
14O14 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
COMPANY'S IMPLEMENTATION REPORT IN REGARD
TO ITS REMUNERATION POLICY AS SET OUT IN
ANNEXURE 7 OF THIS DOCUMENT
15S.1 RESOLVED THAT THE FOLLOWING REMUNERATION OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THEIR SERVICES
AS DIRECTORS OF THE COMPANY FOR THE PERIOD
FROM 1 JULY 2018 TO 30 JUNE 2019 BE AND IS
HEREBY APPROVED, IN TERMS OF THE PROVISIONS
OF SECTION 66(9) OF THE COMPANIES ACT, 71
OF 2008 (COMPANIES ACT): (AS SPECIFIED)
16S.2 RESOLVED THAT IN TERMS OF THE MEMORANDUM OF Mgmt For For
INCORPORATION OF THE COMPANY AND IN
ACCORDANCE WITH THE JSE LISTINGS
REQUIREMENTS, THE SHAREHOLDERS HEREBY
AUTHORISE THE COMPANY, BY WAY OF A
RENEWABLE GENERAL AUTHORITY, WHETHER BY WAY
OF A SINGLE TRANSACTION OR A SERIES OF
TRANSACTIONS, TO PURCHASE ANY OF ITS SHARES
OR PROCURE THAT ANY SUBSIDIARY OF THE
COMPANY PURCHASES ITS SHARES (COLLECTIVELY,
A "REPURCHASE") UPON SUCH TERMS AND
CONDITIONS AND IN SUCH AMOUNTS AS THE
DIRECTORS OF THE COMPANY MAY FROM TIME TO
TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
OF THE SHORT-TERM INSURANCE ACT, 53 OF 1998
(SHORT-TERM INSURANCE ACT), COMPANIES ACT
AND THE JSE LISTINGS REQUIREMENTS, PROVIDED
THAT: - THE AUTHORITY SHALL ONLY BE VALID
UP TO AND INCLUDING THE DATE OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING, OR
FOR 15 MONTHS FROM THE DATE OF THIS
RESOLUTION, WHICHEVER IS THE SHORTER
PERIOD; - ORDINARY SHARES TO BE PURCHASED
PURSUANT TO SUCH AUTHORITY MAY ONLY BE
PURCHASED THROUGH THE ORDER BOOK OF THE JSE
TRADING SYSTEM AND DONE WITHOUT ANY PRIOR
UNDERSTANDING OR ARRANGEMENT BETWEEN THE
COMPANY AND/OR THE RELEVANT SUBSIDIARY AND
THE COUNTERPARTY; - THE GENERAL AUTHORITY
TO PURCHASE SHARES IN THE COMPANY PURSUANT
TO SUCH AUTHORITY BE LIMITED IN ANY ONE
FINANCIAL YEAR TO A MAXIMUM OF 5% OF THE
COMPANY'S ISSUED SHARE CAPITAL OF THAT
CLASS AT THE TIME THE AUTHORITY IS GRANTED,
PROVIDED THAT THE ACQUISITION OF THE
COMPANY'S SHARES BY A SUBSIDIARY OF THE
COMPANY SHALL NOT BE EFFECTED TO THE EXTENT
THAT IT RESULTS THAT IN AGGREGATE MORE THAN
10% OF THE ISSUED SHARES OF ANY CLASS OF
THE COMPANY'S SHARES AT THE RELEVANT TIME
ARE HELD BY OR ON BEHALF OF THE
SUBSIDIARIES OF THE COMPANY TAKEN TOGETHER;
- ANY PURCHASES PURSUANT TO SUCH AUTHORITY
MUST NOT BE MADE AT A PRICE MORE THAN 10%
ABOVE THE WEIGHTED AVERAGE OF THE MARKET
VALUE OF THE SHARES FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE OF THE
REPURCHASE; - AT ANY POINT IN TIME, THE
COMPANY MAY ONLY APPOINT ONE AGENT TO
EFFECT ANY REPURCHASE ON THE COMPANY'S
BEHALF OR ON BEHALF OF ANY OF ITS
SUBSIDIARIES; - PRIOR TO ANY REPURCHASE,
THE BOARD OF THE COMPANY HAS RESOLVED (I)
TO AUTHORISE A PURCHASE OF SHARES IN THE
COMPANY, (II) THAT THE COMPANY SATISFIES
THE SOLVENCY AND LIQUIDITY TEST AS
CONTEMPLATED IN THE COMPANIES ACT, AND
(III) THAT, SINCE THE SOLVENCY AND
LIQUIDITY TEST WAS APPLIED, NO MATERIAL
CHANGE HAS OCCURRED IN THE FINANCIAL
POSITION OF THE COMPANY AND ITS
SUBSIDIARIES (THE GROUP); - SUBJECT TO THE
EXCEPTIONS CONTAINED IN THE JSE LISTINGS
REQUIREMENTS, THE COMPANY OR ITS
SUBSIDIARIES MAY NOT REPURCHASE SHARES
DURING A PROHIBITED PERIOD (AS DEFINED IN
THE JSE LISTINGS REQUIREMENTS) UNLESS A
REPURCHASE PROGRAMME IS IN PLACE WHERE THE
DATES AND QUANTITIES OF SHARES TO BE TRADED
DURING THE RELEVANT PERIOD ARE FIXED AND
WHERE FULL DETAILS OF THE PROGRAMME AND THE
MANDATE HAVE BEEN DISCLOSED, IN WRITING, TO
THE JSE PRIOR TO THE COMMENCEMENT OF THE
PROHIBITED PERIOD; - AN ANNOUNCEMENT
COMPLYING WITH PARAGRAPH 11.27 OF THE JSE
LISTINGS REQUIREMENTS BE PUBLISHED BY THE
COMPANY (I) WHEN THE COMPANY AND/OR ITS
SUBSIDIARIES HAVE CUMULATIVELY REPURCHASED
3% OF THE NUMBER OF THE RELEVANT CLASS OF
SHARES IN ISSUE AS AT THE TIME THE GENERAL
AUTHORITY WAS GIVEN AND (II) THEREAFTER,
FOR EACH 3% IN AGGREGATE OF THE INITIAL
NUMBER OF SHARES OF THAT CLASS IN ISSUE AS
AT THE TIME THE GENERAL AUTHORITY WAS
GIVEN, ACQUIRED BY THE COMPANY AND/OR ITS
SUBSIDIARIES
17S.3 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED IN TERMS OF SECTION 44(3)(A)(II)
OF THE COMPANIES ACT, AS A GENERAL APPROVAL
(WHICH APPROVAL WILL BE IN PLACE FOR A
PERIOD OF TWO YEARS FROM THE DATE OF
ADOPTION OF THIS SPECIAL RESOLUTION NUMBER
3), TO GRANT FINANCIAL ASSISTANCE BY WAY OF
A LOAN, GUARANTEE, THE PROVISION OF
SECURITY OR OTHERWISE TO ANY RELATED OR
INTER-RELATED COMPANY ("RELATED" AND
"INTER-RELATED" WILL HEREIN HAVE THE
MEANINGS ATTRIBUTED TO THOSE TERMS IN
SECTION 2 OF THE COMPANIES ACT), AND/OR ANY
FINANCIER OF THE COMPANY OR ANY RELATED OR
INTER-RELATED COMPANY, AND/OR ANY SHARE
INCENTIVE TRUST OR ENTITY ESTABLISHED FOR
THE BENEFIT OF EMPLOYEES OF THE GROUP, FOR
THE PURPOSE OF, OR IN CONNECTION WITH, THE
SUBSCRIPTION OF ANY OPTION, OR ANY
SECURITIES, ISSUED OR TO BE ISSUED BY THE
COMPANY OR A RELATED OR INTER-RELATED
COMPANY, OR FOR THE PURCHASE OF ANY
SECURITIES OF THE COMPANY OR A RELATED OR
INTER-RELATED COMPANY, ON THE TERMS AND
CONDITIONS AND FOR THE AMOUNTS THAT THE
BOARD OF DIRECTORS MAY DETERMINE, BUT
SUBJECT TO THE PROVISIONS OF THE SHORT-TERM
INSURANCE ACT AND THE COMPANIES ACT. THE
MAIN PURPOSE FOR THIS AUTHORITY IS TO GRANT
THE BOARD OF DIRECTORS THE AUTHORITY TO
AUTHORISE THE COMPANY TO GRANT FINANCIAL
ASSISTANCE TO SUBSIDIARIES OF THE COMPANY,
FINANCIERS OF THE GROUP, AND A SHARE
INCENTIVE TRUST OR ENTITY ESTABLISHED FOR
THE BENEFIT OF EMPLOYEES OF THE GROUP FOR
THE ACQUISITION OF SHARES IN THE COMPANY OR
RELATED OR INTER-RELATED COMPANIES. THE
BOARD UNDERTAKES THAT - IT WILL NOT ADOPT A
RESOLUTION TO AUTHORISE SUCH FINANCIAL
ASSISTANCE, UNLESS THE BOARD IS SATISFIED
THAT - IMMEDIATELY AFTER PROVIDING THE
FINANCIAL ASSISTANCE, THE COMPANY WOULD
SATISFY THE SOLVENCY AND LIQUIDITY TEST AS
CONTEMPLATED IN THE COMPANIES ACT; AND THE
TERMS UNDER WHICH THE FINANCIAL ASSISTANCE
IS PROPOSED TO BE GIVEN ARE FAIR AND
REASONABLE TO THE COMPANY
18S.4 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For
IS HEREBY AUTHORISED IN TERMS OF THE
PROVISIONS OF SECTION 45(3)(A)(II) OF THE
COMPANIES ACT AS A GENERAL APPROVAL (WHICH
APPROVAL WILL BE IN PLACE FOR A PERIOD OF
TWO YEARS FROM THE DATE OF ADOPTION OF THIS
SPECIAL RESOLUTION NUMBER 4), TO AUTHORISE
THE COMPANY TO GRANT ANY DIRECT OR INDIRECT
FINANCIAL ASSISTANCE ("FINANCIAL
ASSISTANCE" WILL HEREIN HAVE THE MEANING
ATTRIBUTED TO IT IN SECTION 45(1) OF THE
COMPANIES ACT) THAT THE BOARD OF DIRECTORS
MAY DEEM FIT TO ANY RELATED OR
INTER-RELATED COMPANY OR CORPORATION OF THE
COMPANY ("RELATED" AND "INTER-RELATED" WILL
HEREIN HAVE THE MEANING ATTRIBUTED TO IT IN
SECTION 2 OF THE COMPANIES ACT), ON THE
TERMS AND CONDITIONS AND FOR AMOUNTS THAT
THE BOARD OF DIRECTORS MAY DETERMINE. THE
MAIN PURPOSE FOR THIS AUTHORITY IS TO
AUTHORISE THE COMPANY TO GRANT INTERGROUP
LOANS, LOAN FUNDING, GUARANTEES AND OTHER
FINANCIAL ASSISTANCE FOR PURPOSES OF
FUNDING THE DAY-TO-DAY OPERATIONS AND
ACTIVITIES OF THE GROUP. THE BOARD
UNDERTAKES THAT - IT WILL NOT ADOPT A
RESOLUTION TO AUTHORISE SUCH FINANCIAL
ASSISTANCE, UNLESS THE BOARD IS SATISFIED
THAT - IMMEDIATELY AFTER PROVIDING THE
FINANCIAL ASSISTANCE, THE COMPANY WOULD
SATISFY THE SOLVENCY AND LIQUIDITY TEST AS
CONTEMPLATED IN THE COMPANIES ACT; AND THE
TERMS UNDER WHICH THE FINANCIAL ASSISTANCE
IS PROPOSED TO BE GIVEN ARE FAIR AND
REASONABLE TO THE COMPANY; AND - WRITTEN
NOTICE OF ANY SUCH RESOLUTION BY THE BOARD
SHALL BE GIVEN TO ALL SHAREHOLDERS OF THE
COMPANY AND ANY TRADE UNION REPRESENTING
ITS EMPLOYEES - WITHIN 10 BUSINESS DAYS
AFTER THE BOARD ADOPTED THE RESOLUTION, IF
THE TOTAL VALUE OF THE FINANCIAL ASSISTANCE
CONTEMPLATED IN THAT RESOLUTION, TOGETHER
WITH ANY PREVIOUS SUCH RESOLUTION DURING
THE FINANCIAL YEAR, EXCEEDS 0.1% OF THE
COMPANY'S NET WORTH AT THE TIME OF THE
RESOLUTION; OR WITHIN 30 BUSINESS DAYS
AFTER THE END OF THE FINANCIAL YEAR, IN ANY
OTHER CASE
--------------------------------------------------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD. Agenda Number: 709526290
--------------------------------------------------------------------------------------------------------------------------
Security: Y7525U107
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002206000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 708838795
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS
REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
REPORT
2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For
DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI
3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - SIR NIGEL RUDD AS A
DIRECTOR OF SAPPI
4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR NP MAGEZA AS A DIRECTOR
OF SAPPI
5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION - MR MV MOOSA AS A DIRECTOR
OF SAPPI
6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt Abstain Against
AUDIT COMMITTEE
7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2018
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
12O61 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For
REPORT
16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPURA ENERGY BERHAD Agenda Number: 708237032
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
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 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATO' SHAHRIMAN
BIN SHAMSUDDIN
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 WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK RAMLAN BIN
ABDUL MALEK
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: TUNKU ALIZAKRI BIN RAJA
MUHAMMAD ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK RAMLAN BIN ABDUL RASHID
5 TO REAPPOINT THE FOLLOWING DIRECTOR TO HOLD Mgmt For For
OFFICE FROM THE DATE OF THIS AGM: DATO'
HAMZAH BIN BAKAR
6 TO REAPPOINT THE FOLLOWING DIRECTOR TO HOLD Mgmt For For
OFFICE FROM THE DATE OF THIS AGM: TAN SRI
DATUK AMAR (DR.) TOMMY BIN BUGO @ HAMID BIN
BUGO
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM3,950,000.00 TO NON-EXECUTIVE
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2017
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO NON-EXECUTIVE DIRECTORS UP
TO AN AMOUNT OF RM5,470,000.00 FROM 1
FEBRUARY 2017 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
9 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 BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES UNDER SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
--------------------------------------------------------------------------------------------------------------------------
SCIENTEX BHD, SHAH ALAM Agenda Number: 708742158
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542A100
Meeting Type: AGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: MYL4731OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF Mgmt For For
10 SEN PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 JULY 2017
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 92 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION:- MR LIM
PENG JIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 92 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION:- MR ANG
KIM SWEE
4 TO RE-ELECT MR WONG CHIN MUN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION
5 TO RE-APPOINT YBHG. TAN SRI DATO' MOHD Mgmt For For
SHERIFF BIN MOHD KASSIM AS DIRECTOR OF THE
COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM347,500 FOR THE FINANCIAL YEAR ENDED
31 JULY 2017
7 TO RE-APPOINT DELOITTE PLT AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO THE COMPANIES ACT 2016
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5, 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 MR CHAM CHEAN FONG @ SIAN CHEAN FONG, Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SCIENTEX BHD, SHAH ALAM Agenda Number: 708742160
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542A100
Meeting Type: EGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: MYL4731OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVIDEND REINVESTMENT PLAN THAT Mgmt For For
PROVIDES THE SHAREHOLDERS OF SCIENTEX WITH
AN OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDENDS IN NEW ORDINARY SHARES IN
SCIENTEX ("SCIENTEX SHARE(S)" OR
"SHARE(S)") ("PROPOSED DRP")
CMMT PLEASE NOTE THAT RESOLUTION 2 IS SUBJECT TO Non-Voting
THE PASSING OF ORDINARY RESOLUTION 1. THANK
YOU
2 ISSUANCE OF NEW SCIENTEX SHARES PURSUANT TO Mgmt For For
THE PROPOSED DRP THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY WITH THE OPTION
TO ELECT TO REINVEST THEIR DIVIDENDS IN NEW
SCIENTEX SHARES ("ISSUANCE OF NEW SCIENTEX
SHARES PURSUANT TO THE PROPOSED DRP")
--------------------------------------------------------------------------------------------------------------------------
SEAH BESTEEL CORPORATION, SEOUL Agenda Number: 708980734
--------------------------------------------------------------------------------------------------------------------------
Security: Y7548M108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7001430008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: YUN GI SU, BAK IN MOK,
JEONG YONG HUI
3 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK IN Mgmt For For
MOK, JEONG YONG HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO.LTD, SEOUL Agenda Number: 708985758
--------------------------------------------------------------------------------------------------------------------------
Security: Y2723M106
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7004490009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR BAK CHAN GU WON SEONG Mgmt For For
YEON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 709102228
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 07-May-2018
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 888577 DUE TO CHANGE IN SEQUENCE
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 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, 2017
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 APPROVAL ON RE-APPOINTMENT OF INDEPENDENT Mgmt For For
EXTERNAL AUDITOR
7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt Abstain Against
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against
12 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt Abstain Against
GOTIANUN
13 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against
14 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt Abstain Against
REYES
15 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
16 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD. Agenda Number: 709044921
--------------------------------------------------------------------------------------------------------------------------
Security: Y7666J101
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7046890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: BAK HYEONG Mgmt For For
GEON
2.2 ELECTION OF OUTSIDE DIRECTOR: JANG JEONG Mgmt For For
SIK
2.3 ELECTION OF OUTSIDE DIRECTOR: O MYEONG MIN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK HYEON G GEON
3.2 ELECTION OF DIRECTOR: JANG JEONG SIK Mgmt For For
3.3 ELECTION OF DIRECTOR: O MYEONG MIN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 GRANT OF STOCK OPTION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889616 DUE TO SPLITTING 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
--------------------------------------------------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD Agenda Number: 709262000
--------------------------------------------------------------------------------------------------------------------------
Security: Y7632W103
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MYL5279OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
111 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, COMPRISING PART OF THE
CONSTITUTION OF THE COMPANY AND WHO
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
DATO' MOHAMED NOR BIN ABU BAKAR
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
111 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, COMPRISING PART OF THE
CONSTITUTION OF THE COMPANY AND WHO
ELIGIBLE OFFER HERSELF FOR RE-ELECTION:
SHARIFAH IRINA BINTI SYED AHMAD RADZI
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS UP TO AN AMOUNT NOT EXCEEDING
RM1,500,000 IN RESPECT OF THE FINANCIAL
PERIOD FROM 1 JANUARY 2018 UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
4 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
6 PROPOSED AUTHORITY FOR SHARE BUY-BACK Mgmt For For
7 AUTHORITY TO ALLOT & ISSUE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERCOMM CORPORATION Agenda Number: 709454209
--------------------------------------------------------------------------------------------------------------------------
Security: Y7670W106
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0005388003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3.75 PER SHARE
3 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS
4 TO DISCUSS THE ISSUANCE OF NEW COMMON Mgmt Against Against
SHARES FOR CASH OR DOMESTIC CONVERTIBLE
BONDS IN PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION, HWASEONG Agenda Number: 709052740
--------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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: JO IN HOE Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO IN Mgmt For For
HOE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For
SUN NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SFA SEMICON CO., LTD, CHONAN Agenda Number: 709047838
--------------------------------------------------------------------------------------------------------------------------
Security: Y8177V104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7036540003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: KIM YEONG MIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: LEE BYEONG Mgmt For For
CHEON
2.3 ELECTION OF OUTSIDE DIRECTOR: LEE SEONG Mgmt For For
HOON
2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: LEE Mgmt For For
MYEONG JAE
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
5 GRANT STOCK OPTION FOR STAFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708511755
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 23-Oct-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/2017/0904/LTN20170904785.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0904/LTN20170904811.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 DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.043 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2017
2 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708999151
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 16-Apr-2018
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/2018/0228/LTN20180228107.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228103.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 WW MEDICAL SHARE OPTION Mgmt Against Against
SCHEME AND THE ADOPTION OF THE SAME
2 SUBJECT TO PASSING RESOLUTION 1 ABOVE, TO Mgmt Against Against
APPROVE THE PROPOSED GRANT
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708999163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 16-Apr-2018
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/2018/0228/LTN20180228089.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0228/LTN20180228083.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 PROPOSED AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 709000599
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 16-Apr-2018
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/2018/0228/LTN20180228075.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228085.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228077.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 PROPOSED AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709344523
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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/2018/0426/LTN20180426733.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426841.PDF
CMMT 27 APR 2018: 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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2017
2 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
2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
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 2017
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 2018, 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
2018
7 TO RE-ELECT MR. LO WAI HUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION DUE TO THE
CHANGE IN NUMBER OF DIRECTORS
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709349179
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 19-Jun-2018
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/2018/0426/LTN20180426791.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426909.PDF
CMMT 27 APR 2018: 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 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
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED Agenda Number: 709294401
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 24-May-2018
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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418457.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418428.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 2017
2 TO DECLARE A FINAL DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
OF HK48 CENTS PER SHARE (2016: HK46 CENTS
PER SHARE). TOGETHER WITH THE INTERIM
DIVIDEND OF HK46 CENTS PER SHARE (2016:
HK36 CENTS PER SHARE AND THE SPECIAL
DIVIDEND OF HK10 CENTS PER SHARE) PAID
DURING THE YEAR, TOTAL DIVIDENDS FOR THE
YEAR ENDED 31 DECEMBER 2017 AMOUNTED TO
HK94 CENTS PER SHARE (2016: HK82 CENTS PER
SHARE AND A SPECIAL DIVIDEND OF HK10 CENTS
PER SHARE)
3.A TO RE-ELECT MR. SHEN XIAO CHU AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHOU JUN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
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
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
NUMBERED 5 AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITE Agenda Number: 709145127
--------------------------------------------------------------------------------------------------------------------------
Security: G8065B103
Meeting Type: SGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BMG8065B1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329772.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329742.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 AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
AS MORE PARTICULARLY SET OUT AS ORDINARY
RESOLUTION 1 IN THE NOTICE CONVENING THE
MEETING
2.A TO RE-ELECT MR. LOU JUN AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT MR. FEI ZUOXIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITE Agenda Number: 709489074
--------------------------------------------------------------------------------------------------------------------------
Security: G8065B103
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: BMG8065B1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905148 AS RESOLUTIONS 3C & 3D
HAVE BEEN WITHDRAWN. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN201804171285.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 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 2017
2.A TO DECLARE A FINAL DIVIDEND OF 1.6 HK CENTS Mgmt For For
PER SHARE IN CASH FOR THE YEAR ENDED 31
DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND OF 2.5 HK Mgmt For For
CENTS PER SHARE IN CASH FOR THE YEAR ENDED
31 DECEMBER 2017
3.A TO RE-ELECT MR. ZHONG TAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. QIAO ZHIGANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MR. YE WEIQI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE ''DIRECTORS'')
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THE REMUNERATION OF THE
AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE THE COMPANY'S 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
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 AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL 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 NOMINAL AMOUNT OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Agenda Number: 709470291
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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/2018/0510/LTN20180510428.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510438.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510432.PDF
1 REPORT OF THE BOARD OF DIRECTORS FOR 2017 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2017 Mgmt For For
3 ANNUAL REPORT FOR 2017 Mgmt For For
4 FINAL ACCOUNTS REPORT FOR 2017 AND Mgmt For For
FINANCIAL BUDGET FOR 2018
5 PROPOSAL REGARDING PAYMENT OF AUDITORS' Mgmt For For
FEES FOR 2017 AND RE-APPOINTMENT OF
AUDITORS: PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AND PRICEWATERHOUSECOOPERS
6 PROFIT DISTRIBUTION PLAN FOR 2017: IT IS Mgmt For For
PROPOSED THAT, BASED ON THE TOTAL SHARE
CAPITAL AS AT THE REGISTRATION DATE
SPECIFIED IN THE ANNOUNCEMENT REGARDING
EXECUTION OF PROFIT DISTRIBUTION PROPOSAL,
A CASH DIVIDEND OF RMB3.80 (TAX INCLUSIVE)
WILL BE PAID TO ALL SHAREHOLDERS FOR EVERY
TEN SHARES, TOTALING RMB1,079,993,942.36,
ACCOUNTING FOR 30.68% OF THE CONSOLIDATED
PROFIT ATTRIBUTABLE TO OWNERS OF LISTED
COMPANIES FOR 2016. AFTER DISTRIBUTION, THE
COMPANY'S REMAINING CONSOLIDATED
UNDISTRIBUTED PROFIT WILL BE
RMB15,498,292,792.59. THERE IS NO
CONVERSION OF CAPITAL RESERVE INTO SHARE
CAPITAL DURING THE REPORTING PERIOD
7 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt Against Against
2018
8 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt Against Against
THE COMPANY
9 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION AND RULES OF
PROCEDURE OF THE BOARD OF DIRECTORS
10 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
11 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For
CONDITIONS OF THE ISSUANCE OF CORPORATE
BONDS
12.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: FACE VALUE OF BONDS TO BE ISSUED AND
SCALE OF ISSUANCE
12.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING PRICE OF BONDS AND THE WAY
TO DETERMINE INTEREST RATE
12.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: TERM OF BONDS
12.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF PRINCIPAL AND INTEREST
REPAYMENT
12.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY AND TARGET OF ISSUANCE
12.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: USE OF PROCEEDS
12.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ARRANGEMENT OF PLACEMENT TO
SHAREHOLDERS OF THE COMPANY
12.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEES
12.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: REDEMPTION AND PUT PROVISION
12.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: CREDIT STANDING OF THE COMPANY AND
MEASURES TO GUARANTEE REPAYMENT
12.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF UNDERWRITING
12.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING ARRANGEMENTS
12.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: PERIOD OF VALIDITY OF THE RESOLUTION
12.14 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: THE SAID ISSUANCE ON AUTHORIZATIONS
FOR THE EXECUTIVE COMMITTEE OF THE BOARD
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 JUN 2018 TO 14 JUN 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 708823782
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: EGM
Meeting Date: 29-Dec-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/2017/1205/LTN20171205803.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1205/LTN20171205759.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 CONFIRM THE Mgmt For For
FRAMEWORK AGREEMENT FOR THE PURCHASE OF
CATTLE INNER SKIN, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708744784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 28-Dec-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/2017/1110/LTN20171110559.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110512.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SATISFACTION OF THE
REQUIREMENTS FOR THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS BY THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE FEASIBILITY ANALYSIS REPORT
ON THE USE OF PROCEEDS FROM THE PUBLIC
ISSUE OF THE A SHARE CONVERTIBLE BONDS BY
THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE USE OF
PROCEEDS PREVIOUSLY RAISED BY THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPANY'S PROPOSAL ON THE
SHAREHOLDERS' RETURN FOR THE FUTURE THREE
YEARS (2017 TO 2019)
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DILUTION OF CURRENT RETURNS
BY THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY AND THE
REMEDIAL MEASURES
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKINGS BY THE
CONTROLLING SHAREHOLDER, ACTUAL CONTROLLER,
DIRECTORS AND SENIOR MANAGEMENT OF THE
COMPANY ON THE ACTUAL PERFORMANCE OF THE
REMEDIAL MEASURES FOR THE DILUTION OF
CURRENT RETURNS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE TERM OF A SHARE CONVERTIBLE
BONDS HOLDERS' MEETING
8.01 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: TYPE OF
SECURITIES TO BE ISSUED
8.02 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: ISSUE
SIZE
8.03 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
8.04 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: TERM OF
BOND
8.05 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: INTEREST
RATE OF BOND
8.06 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: METHOD
AND TIMING OF INTEREST PAYMENT
8.07 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY:
CONVERSION PERIOD
8.08 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY:
DETERMINATION OF THE NUMBER OF CONVERSION
SHARES
8.09 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY:
DETERMINATION OF THE CONVERSION PRICE
8.10 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY:
ADJUSTMENT TO THE CONVERSION PRICE
8.11 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD
ADJUSTMENT TO THE CONVERSION PRICE
8.12 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: TERMS OF
REDEMPTION
8.13 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: TERMS OF
SELL BACK
8.14 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND
RIGHTS OF THE CONVERSION YEAR
8.15 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
8.16 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY:
SUBSCRIPTION ARRANGEMENT FOR EXISTING A
SHAREHOLDERS
8.17 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: RELEVANT
MATTERS ON A SHARE CONVERTIBLE BONDS
HOLDERS' MEETINGS
8.18 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: USE OF
PROCEEDS
8.19 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY:
MANAGEMENT AND DEPOSIT OF PROCEEDS
8.20 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE
8.21 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTIONS
8.22 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS BY THE COMPANY: MATTERS
RELATING TO AUTHORIZATION
9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS AND THE SUPERVISORY COMMITTEE OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.01 THROUGH 10.08 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. HU WEI
10.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. LIAO XIANG WEN
10.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MS. GONG TAO TAO
10.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. LIU JI
10.05 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MS. CHEN YAN
10.06 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. FAN ZHI YONG
10.07 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. WU YA DE
10.08 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: MR. CHEN YUAN JUN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.01 THROUGH 11.04 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. HU CHUN YUAN
11.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. CAI SHU GUANG
11.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. WEN ZHAO HUA
11.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MS. CHEN XIAO LU
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.01 THROUGH 12.02 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: MR. WANG ZENG JIN
12.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For
APPOINTMENT (IF APPLICABLE) OF THE
FOLLOWING CANDIDATE AS THE SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: MS. YE JUN
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708745344
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: CLS
Meeting Date: 28-Dec-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/2017/1110/LTN20171110538.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110563.pdf
1.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: TYPE OF SECURITIES TO
BE ISSUED
1.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: ISSUE SIZE
1.3 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: PAR VALUE AND ISSUE
PRICE
1.4 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: TERM OF BOND
1.5 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: INTEREST RATE OF BOND
1.6 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: METHOD AND TIMING OF
INTEREST PAYMENT
1.7 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: CONVERSION PERIOD
1.8 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: DETERMINATION OF THE
NUMBER OF CONVERSION SHARES
1.9 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: DETERMINATION OF THE
CONVERSION PRICE
1.10 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: ADJUSTMENT TO THE
CONVERSION PRICE
1.11 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT
TO THE CONVERSION PRICE
1.12 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: TERMS OF REDEMPTION
1.13 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: TERMS OF SELL BACK
1.14 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: DIVIDEND RIGHTS OF
THE CONVERSION YEAR
1.15 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: METHOD OF ISSUANCE
AND TARGET INVESTORS
1.16 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: SUBSCRIPTION
ARRANGEMENT FOR EXISTING A SHAREHOLDERS
1.17 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: RELEVANT MATTERS ON A
SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS
1.18 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: USE OF PROCEEDS
1.19 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: MANAGEMENT AND
DEPOSIT OF PROCEEDS
1.20 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: GUARANTEE
1.21 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: VALIDITY PERIOD OF
THE RESOLUTIONS
1.22 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY: MATTERS RELATING TO
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708890000
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146
Meeting Type: SGM
Meeting Date: 05-Feb-2018
Ticker:
ISIN: BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0118/LTN20180118625.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0118/LTN20180118635.pdf
1 TO APPROVE THE ACQUISITION AGREEMENT (THE Mgmt For For
"ACQUISITION AGREEMENT") DATED 11 DECEMBER
2017 ENTERED INTO AMONG (I) SHENZHEN
EXPRESSWAY COMPANY LIMITED ("SZ
EXPRESSWAY"); (II) (AS SPECIFIED) (SHENZHEN
INVESTMENT HOLDINGS COMPANY LIMITED)
("SIHCL"); AND (III) (AS SPECIFIED)
(SHENZHEN GUANGSHEN COASTAL EXPRESSWAY
INVESTMENT COMPANY LIMITED) ("COASTAL
COMPANY") IN RELATION TO THE TRANSFER OF
100% EQUITY INTEREST IN COASTAL COMPANY
FROM SIHCL TO SZ EXPRESSWAY, TOGETHER WITH
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO DO ALL SUCH ACTS AND THINGS
AND EXECUTE ALL SUCH DOCUMENTS WHICH IT
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH,
THE IMPLEMENTATION OF AND GIVING EFFECT TO
THE ACQUISITION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709265739
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413838.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413828.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 2017
2.I TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017, 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
2.II TO DECLARE THE SPECIAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017, THE SPECIAL
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
3.I TO RE-ELECT MR. LIU JUN AS A DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. HU WEI AS A DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. XIE CHU DAO AS A DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. LIU XIAO DONG AS A DIRECTOR Mgmt For For
3.V TO RE-ELECT MR. LEUNG MING YUEN, SIMON AS A Mgmt For For
DIRECTOR
3.VI TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR Mgmt For For
3.VII 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
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
5 AND 6. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED Agenda Number: 709337124
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: EGM
Meeting Date: 16-May-2018
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/2018/0425/LTN20180425425.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425369.PDF
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
RELOCATION AND COMPENSATION AGREEMENTS AND
ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND IN CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED Agenda Number: 709316219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420663.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420789.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For
OPTION)
3 TO RE-ELECT MR. HUANG WEI AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LIU CHONG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 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
9 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
10 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
11 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 LIMITED Agenda Number: 709328252
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN XU 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 (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO 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 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 UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424917.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424928.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
--------------------------------------------------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORPORATION Agenda Number: 709490560
--------------------------------------------------------------------------------------------------------------------------
Security: Y7745Q100
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0001503001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.3 PER SHARE.
3 THE REVISION TO THE PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 709316182
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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/2018/0420/LTN20180420855.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420791.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 2017
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LU HONG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.III TO RE-ELECT MR. LAM CHING KAM 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
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON RESOLUTIONS 5 AND 6. THANK
YOU
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. Agenda Number: 709468741
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2017 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 THE COMPANY'S 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE.
3 THE COMPANY'S CHANGE OF FUNDS UTILIZATION Mgmt For For
PLAN OF THE FOURTH ISSUE OF DOMESTIC
UNSECURED CONVERTIBLE CORPORATE BONDS.
4 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For
PLAN IN ACCORDANCE WITH THE COMPANY'S
STRATEGY AND GROWTH.
5 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
6 THE COMPANY'S 2017 CAPITAL INCREASE OUT OF Mgmt For For
RETAINED EARNINGS. PROPOSED STOCK DIVIDEND:
TWD 0.15 PER SHARE.
7 THE COMPANY'S PLAN TO ISSUE NEW SHARES TO Mgmt For For
ACQUIRE MASTERLINK SECURITIES CORP. AS
WHOLLY OWNED SUBSIDIARY THROUGH SHARE SWAP
AND SIGNED SHARE SWAP AGREEMENT.
CMMT THE MEETING SCHEDULED TO BE HELD ON 08 JUN Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF SHIN
KONG FINANCIAL HOLDING CO., LTD (ISIN CODE:
TW0002888005) AND MASTERLINK SECURITIES
CORP (ISIN CODE: TW0002856002). IF YOU WISH
TO DISSENT ON THE MERGER PLEASE SUBMIT THIS
IN WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD. Agenda Number: 709522331
--------------------------------------------------------------------------------------------------------------------------
Security: Y7755T101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003376000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD
1.5 PER SHARE.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF DIRECTORS AND SUPERVISORS.
--------------------------------------------------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION, TAIPEI Agenda Number: 709368612
--------------------------------------------------------------------------------------------------------------------------
Security: Y77522103
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0001409001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 0.5 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE INC Agenda Number: 708996028
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
61ST FISCAL YEAR INCLUDING STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS &
CONSOLIDATED FINANCIAL STATEMENTS: THE
DIVIDEND PER SHARE THIS YEAR IS 1,250 KRW
2 ELECTION OF OUTSIDE DIRECTOR: PARK, YUN JUN Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK, Mgmt Against Against
YUN JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1, 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
--------------------------------------------------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO. LTD, SEOUL Agenda Number: 709512974
--------------------------------------------------------------------------------------------------------------------------
Security: Y7756S102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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 OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: JANG SE YANG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708441996
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC REPURCHASE Mgmt For For
O.1 SIGNATURE OF DOCUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708585166
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 30-Oct-2017
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 2 JULY 2017
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS OF THE COMPANY WITH MC HAMMAN AS
THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT DR CHRISTO WIESE AS DIRECTOR Mgmt For For
O.4 RE-ELECT EDWARD KIESWETTER AS DIRECTOR Mgmt For For
O.5 RE-ELECT JACOBUS LOUW AS DIRECTOR Mgmt For For
O.6 RE-ELECT CAREL GOOSEN 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
O14.1 APPROVE REMUNERATION POLICY Mgmt Against Against
O14.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt Against Against
POLICY
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 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For
SHARES TO ORDINARY NO PAR VALUE SHARES
S.6 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708585178
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 CONVERSION OF PAR VALUE SHARES Mgmt For For
O.1 SIGNATURE OF DOCUMENTS AND AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 708819872
--------------------------------------------------------------------------------------------------------------------------
Security: Y7760F104
Meeting Type: OGM
Meeting Date: 21-Dec-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/2017/1201/LTN201712012005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1201/LTN201712011982.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE SECOND Mgmt For For
MASTER AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 4 DECEMBER
2017) ENTERED INTO BETWEEN THE COMPANY AND
SHOUGANG GROUP CO., LTD. (AS SPECIFIED) AND
THE CAP AMOUNTS IN RESPECT OF THE
CONTINUING CONNECTED TRANSACTIONS AS SET
OUT IN THE SECOND MASTER AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY,
OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY,
TO EXECUTE ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SECOND MASTER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LTD, KOLKATA Agenda Number: 708360641
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: AGM
Meeting Date: 31-Jul-2017
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, 2017, THE REPORTS OF THE BOARD
OF DIRECTORS' AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND ONE-TIME SPECIAL DIVIDEND ON EQUITY
SHARES
3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF SHRI RAMAKANT SHARMA, Mgmt For For
DIRECTOR OF THE COMPANY, RETIRES BY
ROTATION
5 APPOINTMENT OF M/S. GUPTA & DUA, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
6 APPROVAL OF THE REMUNERATION OF THE M/S. Mgmt For For
K.G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS
AS COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING ON 31ST MARCH, 2018
7 APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT Mgmt Against Against
BANGUR AS JOINT MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
1ST APRIL, 2017
8 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For
ISSUE OF SECURED 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: 708773533
--------------------------------------------------------------------------------------------------------------------------
Security: Y7761X104
Meeting Type: OTH
Meeting Date: 19-Dec-2017
Ticker:
ISIN: INE722A01011
--------------------------------------------------------------------------------------------------------------------------
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 ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY BY INSERTION OF ARTICLE 8.10
AFTER ARTICLE 8.9 UNDER THE HEAD
"DEMATERIALISATION/ REMATERIALISATION OF
SECURITIES - ARTICLE 8" FOR CONSOLIDATION
AND RE-ISSUANCE OF DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 12-Dec-2017
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BY WAY OF INSERTION OF NEW ARTICLE
32A AFTER ARTICLE 32 TO CARRY OUT
CONSOLIDATION AND RE-ISSUANCE OF
NON-CONVERTIBLE DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 05-Jun-2018
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
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 DEBENTURES ON PRIVATE PLACEMENT Mgmt For For
BASIS
2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For
BOARD
3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For
SECURITY BY THE BOARD IN CONNECTION WITH
BORROWING
--------------------------------------------------------------------------------------------------------------------------
SHUI ON LAND LIMITED Agenda Number: 709262593
--------------------------------------------------------------------------------------------------------------------------
Security: G81151113
Meeting Type: AGM
Meeting Date: 16-May-2018
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/2018/0416/LTN20180416384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416366.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. DOUGLAS H. H. SUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. FRANKIE Y. L. WONG AS Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. ANTHONY J. L. NIGHTINGALE Mgmt Against Against
AS DIRECTOR 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)
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 708995622
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P121
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: TH0003010R12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Non-Voting
FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE YEAR 2017: THE BOARD
RECOMMENDS THE MEETING TO CONSIDER AND
APPROVE THE DISTRIBUTION OF DIVIDENDS FOR
THE YEAR 2017 AT 19.00 BAHT PER SHARE,
TOTALING AN AMOUNT OF 22,800 MILLION BAHT,
OR 41% OF PROFIT FOR THE YEAR LISTED ON THE
CONSOLIDATED FINANCIAL STATEMENTS IN
COMPLIANCE WITH THE COMPANY'S DIVIDEND
PAYMENT POLICY. THIS INCLUDES 8.50 BAHT PER
SHARE OF AN INTERIM DIVIDEND PAID ON
THURSDAY, AUGUST 24, 2017. THE FINAL
PAYMENT OF DIVIDEND SHALL BE 10.50 BAHT PER
SHARE, TOTALING 12,600 MILLION BAHT
4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. CHUMPOL NALAMLIENG
4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. ROONGROTE RANGSIYOPASH
4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: AIR CHIEF MARSHAL SATITPONG
SUKWIMOL
4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. KASEM WATTANACHAI
5 TO CONSIDER AND APPOINT THE AUDITORS AND Non-Voting
FIX THE AUDIT FEES FOR THE YEAR 2018: THE
APPOINTMENT OF THE AUDITORS FROM KPMG
PHOOMCHAI AUDIT LTD. FOR THE SIAM CEMENT
PUBLIC COMPANY LIMITED FOR THE YEAR 2018:
MR. WINID SILAMONGKOL (CERTIFIED PUBLIC
ACCOUNTANT NO. 3378) OR MR. VIROJ
JINDAMANEEPITAK (CERTIFIED PUBLIC
ACCOUNTANT NO. 3565) OR MS. PORNTHIP
RIMDUSIT (CERTIFIED PUBLIC ACCOUNTANT NO.
5565) OR MS. THANYALUX KEADKEAW (CERTIFIED
PUBLIC ACCOUNTANT NO. 8179)
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Non-Voting
THE COMPANY'S DIRECTORS AND SUB-COMMITTEE
MEMBERS FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Non-Voting
THE COMPANY'S ARTICLES OF ASSOCIATION:
CLAUSE 19, CLAUSE 29
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
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC COMPANY LIMITED Agenda Number: 709023092
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 30-Mar-2018
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 880965 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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 NO. 24 HELD
ON 31 MARCH 2017
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS FOR THE YEAR 2017
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO APPROVE THE DIVIDEND PAYMENT FOR 2017 Mgmt For For
AND ACKNOWLEDGE THE INTERIM DIVIDEND
PAYMENT
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THEIR REMUNERATIONS FOR THE YEAR 2018:
EY OFFICE LIMITED
6 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: CLAUSE 21 OF
THE ARTICLES OF ASSOCIATION
7.1 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR RETIRING BY ROTATION:
MR. PAUL HEINZ HUGENTOBLER
7.2 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR RETIRING BY ROTATION:
MR. VANCHAI TOSOMBOON
7.3 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR RETIRING BY ROTATION:
MS. NOPPORN TIRAWATTANAGOOL
7.4 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR RETIRING BY ROTATION:
DR. SUNEE SORNCHAITANASUK
8 TO APPROVE THE DIRECTOR'S REMUNERATIONS FOR Mgmt For For
THE YEAR 2018
9 TO CONSIDER RATIFICATION THE INVESTMENT IN Mgmt For For
SIAM CITY CEMENT (LANKA) LIMITED
10 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 07 MAR 2018: 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 FOR MID: 889249, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PUBLIC COMPANY LTD, BAN Agenda Number: 708987005
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866Q111
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0979010Z13
--------------------------------------------------------------------------------------------------------------------------
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 MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDER 2017 HELD ON
APRIL 21, 2017
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT
5 APPROVAL OF CHANGE IN THE PAR VALUE OF THE Mgmt For For
COMPANY'S SHARES
6 APPROVAL OF THE AMENDMENT TO CLAUSE 4 OF Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION
7.1 TO CONSIDER AND ELECT MRS. PATCHARA Mgmt Against Against
WEERABORWORNPONG AS DIRECTOR
7.2 TO CONSIDER AND ELECT MR. SOMCHAI Mgmt Against Against
KO-PRASOBSUK AS DIRECTOR
7.3 TO CONSIDER AND ELECT MR. VIROJ Mgmt Against Against
KLANGBOONKLONG AS INDEPENDENT DIRECTOR
8 TO CONSIDER THE REMUNERATION OF DIRECTORS Mgmt For For
FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDITORS AND THE DETERMINATION OF
AUDIT FEE FOR THE YEAR 2018
10 ANY OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 708711848
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: OGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 GRANTING OF AUTHORITY FOR THE SPECIFIC Mgmt For For
ISSUE
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 709149543
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2 ELECTION OF A DIRECTOR: SN DANSON Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: KA RAYNER Mgmt For For
O.5 RE-ELECTION OF A DIRECTOR: JS VILAKAZI Mgmt For For
O.6 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: KA RAYNER
O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SN DANSON
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
CMMT PLEASE NOTE THAT RESOLUTION 12 IS SUBJECT Non-Voting
TO THE PASSING OF ORDINARY RESOLUTION
NUMBER 11.THANK YOU
O.12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
O.13 INCREASE IN THE NUMBER OF SHARES APPROVED Mgmt For For
FOR ISSUE UNDER THE 2017 SIBANYE SHARE PLAN
O.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
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: 709464820
--------------------------------------------------------------------------------------------------------------------------
Security: Y79355106
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: TW0006257009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.82 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708586865
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: SGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 OCT 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM IS AVAILABLE BY
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN20171004932.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1009/LTN20171009023.pdf
1 THAT THE SHARE OPTION SCHEME OF THE COMPANY Mgmt Against Against
(THE "SHARE OPTION SCHEME"), THE RULES OF
WHICH ARE PRESENTED AT THE MEETING AND, FOR
THE PURPOSE OF IDENTIFICATION, SIGNED BY
THE CHAIRMAN OF THE MEETING AND SUMMARIZED
IN THE CIRCULAR OF THE COMPANY DATED 9
OCTOBER 2017, BE HEREBY APPROVED AND
ADOPTED AND THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS AND TO ENTERED INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE SHARE OPTION
SCHEME INCLUDING WITHOUT LIMITATION: (A)
ADMINISTERING, MODIFYING, INTERPRETING THE
SHARE OPTION SCHEME AND GRANTING OPTIONS
UNDER THE SHARE OPTION SCHEME; (B)
MODIFYING AND/OR AMENDING THE RULES OF THE
SHARE OPTION SCHEME FROM TIME TO TIME
PROVIDED THAT SUCH MODIFICATION AND/OR
AMENDMENT IS EFFECTED IN ACCORDANCE WITH
THE PROVISIONS OF THE SHARE OPTION SCHEME
RELATING TO MODIFICATION AND/OR AMENDMENT
AND THE REQUIREMENTS OF THE RULES GOVERNING
THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE"); (C) ISSUING AND ALLOTTING FROM
TIME TO TIME SUCH NUMBER OF SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE EXERCISE OF
THE OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME; AND (D) MAKING APPLICATION AT THE
APPROPRIATE TIME OR TIMES TO THE STOCK
EXCHANGE FOR THE LISTING OF, AND PERMISSION
TO DEAL IN, ANY SHARES OR ANY PART THEREOF
THAT MAY FROM TIME TO TIME BE ISSUED AND
ALLOTTED PURSUANT TO THE EXERCISE OF THE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME
CMMT 09 OCT 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
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Agenda Number: 709344434
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 01-Jun-2018
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/2018/0425/LTN201804251004.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425983.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425907.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 2017
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2017: RMB3.1 CENTS PER SHARE
3.A.I TO RE-ELECT CHOI YIAU CHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT ZHANG JIONGLONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT CHEN YAN LING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AIV TO RE-ELECT KIM JIN HA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3.A.V TO RE-ELECT PATRICK SUN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.AVI TO RE-ELECT TSANG WAH KWONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD 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 NUMBER OF
ISSUED SHARES OF THE COMPANY
5.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
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO 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 ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BERHAD Agenda Number: 708659365
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
17.0 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
AS DISCLOSED IN THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 4 FOR THE PERIOD FROM 1
JULY 2017 UNTIL THE NEXT AGM OF THE COMPANY
TO BE HELD IN 2018
4 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 BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI SAMSUDIN OSMAN
5 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 BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO SRI LIM HAW KUANG
6 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 BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: DATO' ROHANA TAN SRI MAHMOOD
7 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
REVOKE THE EXISTING MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT AND IN PLACE THEREOF, THE
PROPOSED NEW CONSTITUTION OF THE COMPANY AS
SET OUT IN THE CIRCULAR TO SHAREHOLDERS
DATED 24 OCTOBER 2017 ACCOMPANYING THE
COMPANY'S ANNUAL REPORT 2017 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017 BE AND IS
HEREBY ADOPTED AS THE CONSTITUTION OF THE
COMPANY AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
ASSENT TO ANY MODIFICATION, VARIATION
AND/OR AMENDMENT AS MAY BE REQUIRED BY THE
RELEVANT AUTHORITIES AND TO DO ALL ACTS AND
THINGS AND TAKE ALL SUCH STEPS AS MAY BE
CONSIDERED NECESSARY TO GIVE FULL EFFECT TO
THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BERHAD Agenda Number: 708721091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISTRIBUTION OF SIME DARBY'S Mgmt For For
ENTIRE SHAREHOLDINGS IN SIME DARBY
PLANTATION BERHAD ("SD PLANTATION") AND
SIME DARBY PROPERTY BERHAD ("SD PROPERTY")
TO ITS SHAREHOLDERS ("PROPOSED
DISTRIBUTION") AND PROPOSED LISTING OF THE
ENTIRE ENLARGED ISSUED SHARE CAPITAL OF SD
PLANTATION AND SD PROPERTY ON THE MAIN
MARKET OF BURSA MALAYSIA SECURITIES BERHAD
("PROPOSED LISTING")
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 709478691
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 10 PER SHARE.
3 TREND POWER TECHNOLOGY INC. A SUBSIDIARY OF Mgmt For For
COMPANY, APPLIES TO LIST ITS SHARES FOR THE
INITIAL PUBLIC OFFERING OF RMB-DENOMINATED
ORDINARY SHARES ON SHANGHAI OR SHENZHEN
STOCK EXCHANGE.
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 709454211
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:TWD
4 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES OF ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS.
5 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETING.
6 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
7 AMENDMENT TO PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
8 AMENDMENT TO PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
9 ABOLISHING RULES GOVERNING THE SCOPE OF Mgmt For For
POWERS OF SUPERVISORS.
10.1 THE ELECTION OF THE DIRECTOR.:WANG SHAW Mgmt For For
SHING,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR.:YEH HSIN Mgmt For For
CHIH,SHAREHOLDER NO.7
10.3 THE ELECTION OF THE DIRECTOR.:AGROCY Mgmt For For
RESEARCH INC.,SHAREHOLDER NO.132
10.4 THE ELECTION OF THE DIRECTOR.:LIANG WEI Mgmt For For
MING,SHAREHOLDER NO.133
10.5 THE ELECTION OF THE DIRECTOR.:TAI YI Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.22265
10.6 THE ELECTION OF THE DIRECTOR.:KUO SHIAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.71146
10.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WEA CHI LIN,SHAREHOLDER
NO.J100196XXX
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN SHI KUAN,SHAREHOLDER
NO.A223582XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG ZHENG YAN,SHAREHOLDER
NO.R100618XXX
11 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt Against Against
ON NEW DIRECTORS AND THEIR REPRESENTATIVES.
CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION FROM 10.7 TO 10.9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINDOH CO LTD, SEOUL Agenda Number: 708965566
--------------------------------------------------------------------------------------------------------------------------
Security: Y7994W105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7029530003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTORS CANDIDATES: I Mgmt For For
CHANG HOON, JANG HANG SOON ELECTION OF
OUTSIDE DIRECTORS CANDIDATES: GO BONG CHAN,
JEON GYU AHN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GO Mgmt For For
BONG CHAN, JEON GYU AN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
CMMT 12 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 12-Feb-2018
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/2018/0126/LTN20180126243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A TO APPROVE, CONFIRM AND RATIFY THE FIRST Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For
MANDATE TO THE DIRECTORS TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND
AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO ANY MATTER RELATING TO OR INCIDENTAL TO
THE SPECIFIC MANDATE
1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For
DIRECTORS (IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY) FOR AND ON BEHALF OF THE
COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER,
NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX
THE COMMON SEAL OF THE COMPANY ON) AND DO
ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS, AS THE
CASE MAY BE, AS HE OR SHE MAY, IN HIS OR
HER OPINION OR DISCRETION, CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE FIRST AGREEMENT, THE SECOND
AGREEMENT AND ALL THE RESPECTIVE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE
THE WHITEWASH WAIVER AND TO AUTHORISE ANY
ONE OR MORE DIRECTORS TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY
CONSIDER DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY
MATTERS RELATING TO OR IN CONNECTION WITH
THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0425/LTN201804251420.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251418.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 REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9.A 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
9.B 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
9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE BONUS SHARE FOR EVERY TWO
EXISTING ISSUED SHARES IN THE SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTSINC Agenda Number: 709542294
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 APPROPRIATION OF PROFIT OR LOSS. Mgmt For For
3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For
RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD
3 PER SHARE.
4 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For
PRIVATE PLACEMENT.
5 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETINGS.
6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 708539854
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: EGM
Meeting Date: 13-Oct-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/listconews/
sehk/2017/0912/ltn20170912331.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0912/ltn20170912335.pdf
1 TO RE-ELECT MS. LAM SIN LAI JUDY, THE Mgmt For For
RETIRING DIRECTOR, AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
2 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY WITH IMMEDIATE EFFECT, AND TO
AUTHORISE ANY DIRECTOR OR THE COMPANY
SECRETARY OF THE COMPANY TO DO ALL SUCH
ACTS AS HE/SHE DEEMS FIT TO EFFECT THE
ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO MAKE RELEVANT
REGISTRATIONS AND FILINGS IN ACCORDANCE
WITH THE RELEVANT REQUIREMENTS OF THE
APPLICABLE LAWS AND REGULATIONS IN HONG
KONG
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
9 OCT 2017 TO 13 OCT 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 708830624
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: EGM
Meeting Date: 30-Dec-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/listconews/
sehk/2017/1212/ltn20171212566.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1212/ltn20171212577.pdf
1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt Against Against
OPTION SCHEME (THE "NEW SHARE OPTION
SCHEME") OF THE COMPANY, TO AUTHORISE ANY
DIRECTOR OR THE COMPANY SECRETARY OF THE
COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE
SUCH ACTIONS AS THEY DEEM APPROPRIATE TO
IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME
AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO GRANT OPTIONS AND TO ALLOT,
ISSUE AND DEAL WITH THE SHARES PURSUANT TO
THE EXERCISE OF ANY OPTION GRANTED
THEREUNDER
2 TO APPROVE, SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against
THE PASSING OF RESOLUTION 1 ABOVE AND
RESOLUTION 3 BELOW, THE GRANT OF
756,000,000 SHARE OPTIONS UNDER THE NEW
SHARE OPTION SCHEME TO THE TRUSTEE (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 13 DECEMBER 2017) ON BEHALF OF MR. LI
MING, MR. WEN HAICHENG, MR. LI HONGBO AND
47 OTHER DESIGNATED INDIVIDUAL PARTICIPANTS
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 13 DECEMBER 2017)
3 TO APPROVE, SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against
THE PASSING OF RESOLUTIONS 1 AND 2 ABOVE,
THE GRANT OF 378,000,000 SHARE OPTIONS
UNDER THE NEW SHARE OPTION SCHEME (AS PART
OF THE SHARE OPTIONS GRANTED TO THE TRUSTEE
AND WHICH SHALL BE HELD BY THE TRUSTEE ON
BEHALF OF MR. LI MING AS DESCRIBED IN
RESOLUTION 2 ABOVE)
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 709253378
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 18-May-2018
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/LISTCONEWS/
SEHK/2018/0412/LTN201804121028.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN201804121036.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
2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. SUM PUI YING 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. HAN XIAOJING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.C TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.D TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt Against Against
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 ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY)
5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against
OF THE AGM NOTICE (TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 709507656
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR YEAR 2017.
2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND :TWD 0.5
PER SHARE.
3 APPROPRIATION OF 2017 UNDISTRIBUTED Mgmt For For
EARNINGS AS CAPITAL THROUGH THE ISSUANCE OF
NEW SHARES.PROPOSED STOCK DIVIDEND : 20
SHARES PER 1,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 708721407
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: EGM
Meeting Date: 20-Dec-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/2017/1103/LTN201711031520.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031522.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADOPTION OF THE H SHARE APPRECIATION RIGHTS
SCHEME AND THE INITIAL GRANT
2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD TO DEAL WITH MATTERS RELATING
TO THE H SHARE APPRECIATION RIGHTS SCHEME
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES, AND TO APPROVE
THE AUTHORISATION OF MR. SANG JINGHUA, VICE
PRESIDENT AND THE SECRETARY TO THE BOARD,
TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL
PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATION AND
FILINGS IN RELATION TO THE PROPOSED
AMENDMENTS TO THE ARTICLES (INCLUDING THE
AMENDMENTS TO WORDING AS REQUESTED BY
RELEVANT REGULATORY AUTHORITIES)
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE RULES AND PROCEDURES FOR
THE MEETINGS OF THE BOARD TO APPROVE THE
AUTHORISATION TO MR. SANG JINGHUA, VICE
PRESIDENT AND THE SECRETARY TO THE BOARD,
TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL
PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATION AND
FILINGS IN RELATION TO THE PROPOSED
AMENDMENTS TO THE RULES AND PROCEDURES FOR
THE MEETINGS OF THE BOARD (INCLUDING THE
AMENDMENTS TO WORDING AS REQUESTED BY
RELEVANT REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 709070039
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: AGM
Meeting Date: 08-May-2018
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/2018/0319/LTN20180319035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0319/LTN20180319041.PDF
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2017
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2017
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 2018
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 2018
O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For
OPERATION PLAN, INVESTMENT PLAN AND
FINANCIAL BUDGET FOR THE YEAR 2018
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
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 709072906
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: CLS
Meeting Date: 08-May-2018
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0319/LTN20180319045.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0319/LTN20180319039.pdf
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708438088
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 20-Sep-2017
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/2017/0804/ltn20170804215.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0804/ltn20170804231.pdf
CMMT 17 AUG 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
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI ZHIMING AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CHEN QI YU AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. SHE LULIN AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WANG QUNBIN AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. MA PING AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. DENG JINDONG AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI DONGJIU AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIAN WANYONG AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WEN DEYONG AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. LI LING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. YU TZE SHAN HAILSON
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD, TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. TAN WEE SENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MR. ZHUO FUMIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. YAO FANG AS AN
INDEPENDENT SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE"), TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. TAO WUPING AS AN
INDEPENDENT SUPERVISOR OF THE FOURTH
SESSION OF SUPERVISORY COMMITTEE, TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. LI XIAOJUAN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE FOURTH SESSION OF SUPERVISORY
COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HER
CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN VOTING
OPTION COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708819430
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 18-Dec-2017
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 849717 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 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/2017/1201/LTN20171201538.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1201/LTN20171201566.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103259.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103265.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 PROCUREMENT FRAMEWORK AGREEMENT Mgmt For For
ENTERED INTO BY THE COMPANY AND CHINA
NATIONAL PHARMACEUTICAL GROUP CORPORATION
ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND THAT 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/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE PROCUREMENT FRAMEWORK AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LIU YONG AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
CMMT 06 DEC 2017: PLEASE NOTE THAT MANAGEMENT Non-Voting
DID NOT PROVIDE A RECOMMENDATION FOR
RESOLUTION ITEM 2. THANK YOU.
CMMT 06 DEC 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:
861773, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708908465
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 09-Mar-2018
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/2018/0123/LTN20180123398.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0123/LTN20180123410.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 APPOINTMENT OF MS. RONG YAN AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD"), TO AUTHORIZE THE BOARD TO
DETERMINE HER REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HER
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WU YIJIAN AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
3 TO CONSIDER THAT, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT (A) THE COMPANY BE AND IS
HEREBY APPROVED, WITHIN 24 MONTHS FROM THE
DATE WHEN THE APPROVAL FROM THE CHINA
SECURITIES REGULATORY COMMISSION IS
OBTAINED, TO ISSUE CORPORATE BONDS IN THE
PRC OF NO MORE THAN RMB10 BILLION
(INCLUSIVE) IN SCALE (THE "CORPORATE
BONDS"); (B) THE BOARD OR THE AUTHORISED
PERSON OF THE BOARD, BEING MR. LI ZHIMING,
THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE
DIRECTOR OF THE COMPANY, SHALL BE
AUTHORISED TO DO THE FOLLOWING, INCLUDING
BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH
THE LAWS AND REGULATIONS, RELEVANT
PROVISIONS OF REGULATORY AUTHORITIES AND
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING OF THE COMPANY, AS WELL AS THE
COMPANY AND THE BOND MARKET'S ACTUAL
SITUATION, TO DETERMINE AND ADJUST THE
SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE
BONDS, INCLUDING BUT NOT LIMITED TO THE
ISSUE SIZE OF THE CORPORATE BONDS, ISSUE
METHOD (INCLUDING WHETHER TO ISSUE IN
TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.),
SPECIFIC TERMS OF MATURITY AND THE ISSUE
SIZE OF EACH MATURITY TYPE, WHETHER TO
INCLUDE REDEMPTION PROVISION OR PUT-BACK
PROVISION, INTEREST RATE OF THE BONDS,
PRINCIPAL AND INTEREST REPAYMENT, USE OF
THE PROCEEDS, GUARANTY ARRANGEMENT,
GUARANTEE MEASURES FOR REPAYMENT (INCLUDING
BUT NOT LIMITED TO THE GUARANTEE MEASURES
FOR REPAYMENT UNDER THIS ISSUE PLAN),
SPECIFIC PURCHASE METHODS, SPECIFIC PLACING
ARRANGEMENTS, BOND LISTING, AND ALL MATTERS
RELATED TO THIS ISSUE PLAN; (2) TO
DETERMINE THE ENGAGEMENT OF PROFESSIONAL
AGENTS TO ASSIST THE COMPANY IN HANDLING
THE MATTERS RELATED TO THE APPLICATION AND
LISTING FOR THE ISSUE OF THE CORPORATE
BONDS; (3) TO FORMULATE, APPROVE, EXECUTE,
AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS
REGARDING THE ISSUE OF THE CORPORATE BONDS,
AND TO MAKE SUITABLE SUPPLEMENTS AND
ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (4) TO SELECT BOND
TRUSTEE, EXECUTE THE BOND TRUSTEE
MANAGEMENT AGREEMENT AND FORMULATE THE
RULES OF BONDHOLDERS' MEETING; (5) UPON THE
COMPLETION OF THE ISSUE OF THE CORPORATE
BONDS, TO TAKE THE ACTIONS REGARDING THE
LISTING OF THE CORPORATE BONDS; (6) IF
THERE IS ANY CHANGE ON THE OPINIONS OF THE
REGULATORY AUTHORITIES, POLICIES OR MARKET
CONDITIONS, TO MAKE SUITABLE ADJUSTMENTS ON
THE MATTERS OF THE ISSUE OF THE CORPORATE
BONDS, OR TO DECIDE WHETHER TO PROCEED THE
ISSUE OF THE CORPORATE BONDS BASED ON THE
ACTUAL SITUATIONS, EXCEPT FOR THE MATTERS
WHICH ARE SUBJECT TO THE SHAREHOLDERS'
APPROVAL IN ACCORDANCE WITH THE RELEVANT
LAWS, REGULATIONS AND THE ARTICLES OF
ASSOCIATION; AND (7) TO TAKE ALL OTHER
RELEVANT ACTIONS REGARDING THE ISSUE OF THE
CORPORATE BONDS."
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 709468955
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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/2018/0510/LTN20180510017.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510023.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 THE YEAR ENDED 31 DECEMBER
2017
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 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017 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
2017
5 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 2018
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2018
7 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
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, THE APPOINTMENT OF ERNST & YOUNG
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
AND CONFIRM THEIR REMUNERATIONS DETERMINED
BY THE AUDIT COMMITTEE OF THE BOARD
8 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
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS
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)
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
12 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT: (A) THE COMPANY BE AND IS
HEREBY AUTHORISED TO ISSUE DEBT FINANCING
INSTRUMENTS (THE "DEBT FINANCING
INSTRUMENTS") WITH THE AGGREGATE AMOUNT
LIMIT FOR ALL BONDS FOR WHICH REGISTRATION
IS APPLIED FOR BEING NO MORE THAN RMB25
BILLION; (B) THE PRESIDENT OF THE COMPANY,
BE AND IS HEREBY AUTHORIZED TO DEAL WITH
ALL THE MATTERS IN RELATION TO THE PROPOSED
ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS
SOLE DISCRETION, INCLUDING BUT NOT LIMITED
TO: (I) ACCORDING TO LAWS, REGULATIONS, AND
THE SPECIFIC CONDITIONS OF THE COMPANY AND
DEBT MARKET, TO FORMULATE, ADJUST AND
IMPLEMENT THE SPECIFIC PLANS, TERMS AND
CONDITIONS FOR THE ISSUE OF THE DEBT
FINANCING INSTRUMENTS, INCLUDING, AMONG
OTHERS, DETERMINATION OF THE CATEGORY(IES)
OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF
ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH
TRANCHE), THE TERMS OF ISSUE, INTEREST
RATE, USE OF PROCEEDS, GUARANTEE AND DEBT
SECURITY ARRANGEMENTS; (II) TO FORMULATE,
APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE
LEGAL DOCUMENTS RELATING TO THE ISSUE, AND
MAKE THE APPROPRIATE ADJUSTMENT OR
SUPPLEMENT TO THE FILINGS PURSUANT TO THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES;
(III) TO SELECT THE BOND TRUSTEE(S),
EXECUTE BOND TRUSTEE MANAGEMENT
AGREEMENT(S) AND PROMULGATE THE RULES FOR
BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE
CORRESPONDING ADJUSTMENTS TO THE RELEVANT
MATTERS OR DETERMINE WHETHER TO CONTINUE
THE ISSUE IN ACCORDANCE WITH THE PRACTICAL
SITUATION IN THE CASE OF ANY CHANGES IN
OPINIONS FROM REGULATORY AUTHORITIES, THE
POLICIES AND MARKET CONDITIONS EXCEPT WHERE
RE-VOTING AT A GENERAL MEETING IS REQUIRED
BY ANY RELEVANT LAWS AND REGULATIONS AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(V) TO DEAL WITH ALL RELEVANT MATTERS IN
RELATION TO THE REPORTING AND LISTING OF
THE DEBT FINANCING INSTRUMENTS; (VI) TO
DETERMINE THE ENGAGEMENT OF NECESSARY
INTERMEDIARY AGENCIES IN RELATION TO THE
ISSUE OF THE DEBT FINANCING INSTRUMENTS;
AND (VII) TO DEAL WITH OTHER SPECIFIC
MATTERS IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Agenda Number: 709262769
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 31-May-2018
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/2018/0416/LTN20180416765.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416763.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 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
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 2017
4 TO REVIEW AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017: FINAL DIVIDEND OF RMB0.080 PER SHARE
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 2018
6 TO APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS LLP AND SHINEWING (HK) CPA
LIMITED AS THE PRC AUDITOR AND
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2018 RESPECTIVELY, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY
8 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
9 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Agenda Number: 709274598
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAY 2018: 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/2018/0416/LTN201804161193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416803.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0418/LTN20180418474.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 A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
2 TO APPROVE THE TERMS OF AND TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MERGER AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
SINOTRANS AIR TRANSPORTATION DEVELOPMENT
CORPORATION LIMITED ("SINOAIR"), INCLUDING
(A) THE PROPOSED MERGER OF SINOAIR BY THE
COMPANY BY WAY OF SHARE EXCHANGE WHICH
INVOLVES THE ISSUE OF NOT MORE THAN
1,371,191,329 A SHARES OF THE COMPANY WITH
NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED
ON THE SHANGHAI STOCK EXCHANGE LIMITED IN
THE PRC IN EXCHANGE FOR THE SHARES OF
SINOAIR HELD BY SHAREHOLDERS OF SINOAIR
(INCLUDING, IF APPLICABLE, THE CASH
ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE
MERGER AGREEMENT); AND (B) THE CONVERSION
OF ALL DOMESTIC SHARES OF THE COMPANY THEN
IN ISSUE INTO A SHARES AND TO BE LISTED ON
THE SHANGHAI STOCK EXCHANGE LIMITED ON THE
DATE OF LISTING OF THE A SHARES
CMMT 02 MAY 2018: PLEASE NOTE THAT ACCORDING TO Non-Voting
THE COMPANY'S ANNOUNCEMENT DATED 18 APR
2018, QUALIFYING DISSENTING SHAREHOLDERS
ARE ENTITLED TO DEMAND THAT THEIR SHARES BE
ACQUIRED BY THE COMPANY OR THE ASSENTING
SHAREHOLDERS AT A FAIR PRICE TO BE
DETERMINED BY THE PARTIES BY MAKING A
WRITTEN REQUEST AT THE EGM. SHAREHOLDERS
WHO WISH TO VOTE AGAINST ALL THE
RESOLUTIONS IN RELATION TO THE MERGER
AGREEMENT AT THE EGM AND CLASS MEETING AND
MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED
TO WITHDRAW THE RELEVANT SHARES FROM CCASS,
REGISTER THE SHARES IN THEIR OWN NAMES ON
OR BEFORE THE ABOVE LAST REGISTRATION DATE
AND PROCEED WITH ANY NECESSARY ACTIONS
THEMSELVES. THANK YOU
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND 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.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Agenda Number: 709470431
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TERMS OF AND TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MERGER AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
SINOTRANS AIR TRANSPORTATION DEVELOPMENT
CORPORATION LIMITED ("SINOAIR"), INCLUDING
(A) THE PROPOSED MERGER OF SINOAIR BY THE
COMPANY BY WAY OF SHARE EXCHANGE WHICH
INVOLVES THE ISSUE OF NOT MORE THAN
1,371,191,329 A SHARES OF THE COMPANY WITH
NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED
ON THE SHANGHAI STOCK EXCHANGE LIMITED IN
THE PRC IN EXCHANGE FOR THE SHARES OF
SINOAIR HELD BY SHAREHOLDERS OF SINOAIR
(INCLUDING, IF APPLICABLE, THE CASH
ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE
MERGER AGREEMENT); AND (B) THE CONVERSION
OF ALL DOMESTIC SHARES OF THE COMPANY THEN
IN ISSUE INTO A SHARES AND TO BE LISTED ON
THE SHANGHAI STOCK EXCHANGE LIMITED ON THE
DATE OF LISTING OF THE A SHARES ("A SHARES
LISTING DATE")
2 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
(INCLUDING THE APPENDICES THERETO, NAMELY
THE PROCEDURAL RULES FOR GENERAL MEETINGS
OF THE COMPANY, THE PROCEDURAL RULES FOR
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE PROCEDURAL RULES FOR
MEETINGS OF THE BOARD OF SUPERVISORS OF THE
COMPANY) WITH EFFECT FROM THE A SHARES
LISTING DATE
3.A TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: WORKING
MANUAL FOR THE INDEPENDENT DIRECTORS OF
SINOTRANS LIMITED
3.B TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: POLICY FOR
THE MANAGEMENT OF CONNECTED TRANSACTIONS OF
SINOTRANS LIMITED
3.C TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: POLICY FOR
THE MANAGEMENT OF EXTERNAL GUARANTEES TO BE
PROVIDED BY SINOTRANS LIMITED
3.D TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: PLAN OF
SINOTRANS LIMITED ON SHAREHOLDER RETURN FOR
THE NEXT THREE YEARS (2018-2020)
3.E TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For
FROM THE A SHARES LISTING DATE: MEASURES TO
REMEDY THE DILUTION EFFECT TO THE IMMEDIATE
RETURN OF SHAREHOLDERS THAT MAY BE CAUSED
BY THE PROPOSED MERGER OF SINOTRANS AIR
TRANSPORTATION DEVELOPMENT CO., LTD. BY
ABSORPTION THROUGH SHARE SWAP
4.A TO APPOINT MR. WANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.B TO APPOINT MR. SONG RONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.C TO APPOINT MR. MENG YAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.D TO APPOINT MS. LI QIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.E TO APPOINT MR. SONG HAIQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5.A TO RE-APPOINT MR. WU XUEMING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5.B TO RE-APPOINT MR. JERRY HSU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO APPOINT MR. FAN ZHAOPING AS A SUPERVISOR Mgmt For For
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/2018/0510/LTN20180510394.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510408.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416789.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416783.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 921238 DUE TO ADDITION OF
RESOLUTIONS 4, 5 AND 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 ACCORDING TO THE COMPANY'S Non-Voting
ANNOUNCEMENT DATED 18 APR 2018, QUALIFYING
DISSENTING SHAREHOLDERS ARE ENTITLED TO
DEMAND THAT THEIR SHARES BE ACQUIRED BY THE
COMPANY OR THE ASSENTING SHAREHOLDERS AT A
FAIR PRICE TO BE DETERMINED BY THE PARTIES
BY MAKING A WRITTEN REQUEST AT THE EGM.
SHAREHOLDERS WHO WISH TO VOTE AGAINST ALL
THE RESOLUTIONS IN RELATION TO THE MERGER
AGREEMENT AT THE EGM AND CLASS MEETING AND
MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED
TO WITHDRAW THE RELEVANT SHARES FROM CCASS,
REGISTER THE SHARES IN THEIR OWN NAMES ON
OR BEFORE THE ABOVE LAST REGISTRATION DATE
AND PROCEED WITH ANY NECESSARY ACTIONS
THEMSELVES. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 708468663
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 16-Oct-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/listc
onews/SEHK/2017/0822/LTN20170822644.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0822/LTN20170822650.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 TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE ACQUISITION AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND AS SPECIFIED
(CHINA MERCHANTS GROUP LIMITED) IN RESPECT
OF THE PROPOSED ACQUISITION OF THE ENTIRE
EQUITY INTEREST IN AS SPECIFIED (CHINA
MERCHANTS LOGISTICS HOLDINGS COMPANY
LIMITED) AT AN AGGREGATE CONSIDERATION OF
RMB5,450,000,000 WHICH IS TO BE SATISFIED
BY THE ISSUANCE AND ALLOTMENT OF NOT MORE
THAN 1,442,683,444 DOMESTIC SHARES OF THE
COMPANY AT AN INITIAL ISSUE PRICE OF HKD
4.43 EACH (SUBJECT TO ADJUSTMENT)
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 708468675
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 16-Oct-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/2017/0822/LTN20170822654.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0822/LTN20170822646.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 TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE ACQUISITION AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND AS SPECIFIED
(CHINA MERCHANTS GROUP LIMITED) IN RESPECT
OF THE PROPOSED ACQUISITION OF THE ENTIRE
EQUITY INTEREST IN AS SPECIFIED (CHINA
MERCHANTS LOGISTICS HOLDINGS COMPANY
LIMITED) AT AN AGGREGATE CONSIDERATION OF
RMB5,450,000,000 WHICH IS TO BE SATISFIED
BY THE ISSUANCE AND ALLOTMENT OF NOT MORE
THAN 1,442,683,444 DOMESTIC SHARES OF THE
COMPANY AT AN INITIAL ISSUE PRICE OF
HKD4.43 EACH (SUBJECT TO ADJUSTMENT)
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 708744772
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 28-Dec-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/2017/1110/LTN20171110391.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110389.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 APPOINTMENT OF MR. WANG Mgmt For For
TAIWEN AS INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY
2 TO APPROVE THE RE-APPOINTMENT OF MR. ZHOU Mgmt For For
FANGSHENG AS SUPERVISOR OF THE COMPANY
3 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
INTO BETWEEN THE COMPANY AND CHINA
MERCHANTS GROUP LIMITED FOR THE THREE YEARS
ENDING 31 DECEMBER 2020
4 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
INTO BETWEEN THE COMPANY AND SINOTRANS
SHANDONG HONGZHI LOGISTICS CO. LTD. FOR THE
THREE YEARS ENDING 31 DECEMBER 2020
5 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
INTO BETWEEN THE COMPANY AND QINGDAO JINYUN
AIR CARGO FREIGHT FORWARDING CO. LTD. FOR
THE THREE YEARS ENDING 31 DECEMBER 2020
6 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND RELATED ANNUAL CAPS
CONTEMPLATED UNDER THE MASTER SERVICES
AGREEMENT DATED 10 NOVEMBER 2017 ENTERED
INTO BETWEEN THE COMPANY AND SHANGHAI
WAIHONG YISHIDA INTERNATIONAL LOGISTICS CO.
LTD. FOR THE THREE YEARS ENDING 31 DECEMBER
2020
7 TO APPROVE THE DEPOSIT SERVICES AND RELATED Mgmt Against Against
ANNUAL CAPS CONTEMPLATED UNDER THE
FINANCIAL SERVICES AGREEMENT DATED 10
NOVEMBER 2017 ENTERED INTO BETWEEN THE
COMPANY AND CHINA MERCHANTS GROUP FINANCE
CO. LTD. FOR THE THREE YEARS ENDING 31
DECEMBER 2020
8 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE NOTICE OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
SINTEX INDUSTRIES LIMITED Agenda Number: 708458181
--------------------------------------------------------------------------------------------------------------------------
Security: Y8064D142
Meeting Type: AGM
Meeting Date: 14-Sep-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 ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For
STATEMENT, THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS AND AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. AMIT D. PATEL, LIABLE Mgmt For For
TO RETIRE BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS OF THE COMPANY: APPOINTMENT OF M/S
SHAH & SHAH ASSOCIATES, (FRN 113742W),
CHARTERED ACCOUNTANTS, AHMEDABAD AS THE
STATUTORY AUDITORS OF THE COMPANY
5 APPROVAL FOR THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
6 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
7 RE-APPOINTMENT OF MR. RAMNIKBHAI H. AMBANI Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF DR. RAJESH B. PARIKH AS Mgmt Against Against
AN INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF DR. LAVKUMAR KANTILAL Mgmt For For
SHAH AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF DR. NARENDRA K. BANSAL AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF MRS. INDIRA J. PARIKH AS Mgmt Against Against
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINTEX PLASTICS TECHNOLOGY LIMITED Agenda Number: 708468966
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T6LY112
Meeting Type: AGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE501W01021
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL Mgmt For For
STATEMENT, THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS AND AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY
2 RE-APPOINTMENT OF MR. RAHUL A. PATEL, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: M/S R CHOUDHARY AND
ASSOCIATES, (FRN 101928W)
4 APPOINTMENT OF MR. PRAVIN KANUBHAI LAHERI Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. DESH RAJ DOGRA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF DR. GAURI S. TRIVEDI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. SANDEEP SINGHI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. KIRIT C. SHAH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MS. NAMITA R. SHAH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 TO CONSIDER AND DETERMINE THE FEES FOR Mgmt For For
DELIVERY OF ANY DOCUMENT THROUGH A
PARTICULAR MODE OF DELIVERY TO A MEMBER
11 TO 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 PLASTICS TECHNOLOGY LIMITED Agenda Number: 708963409
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T6LY112
Meeting Type: OTH
Meeting Date: 10-Mar-2018
Ticker:
ISIN: INE501W01021
--------------------------------------------------------------------------------------------------------------------------
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 SHARE CAPITAL AND Mgmt For For
ALTERATION TO THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY: THE EXISTING CLAUSE V OF
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AND IS HEREBY ALTERED AND
SUBSTITUTED BY THE FOLLOWING AS NEW CLAUSE
V
2 PREFERENTIAL ISSUE OF WARRANTS CONVERTIBLE Mgmt For For
INTO FULLY PAID-UP EQUITY SHARES UNDER
SECTIONS 42 AND 62 OF THE COMPANIES ACT,
2013
--------------------------------------------------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORPORATION Agenda Number: 709550378
--------------------------------------------------------------------------------------------------------------------------
Security: Y8118H107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0008016007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 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, TRADING
DERIVATIVES, MONETARY LOANS, ENDORSEMENT
AND GUARANTEE
5 TO DISCUSS THE ABOLISHMENT TO THE Mgmt For For
PROCEDURES OF DIRECTORS AND SUPERVISOR
ELECTION, AND ESTABLISHMENT TO THE
PROCEDURES OF DIRECTORS ELECTION.
6.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:MAO,YING-WEN,SHAREHOLDER
NO.00000011
6.2 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,WEN-BIN,SHAREHOLDER
NO.00000026
6.3 THE ELECTION OF THE Mgmt For For
DIRECTOR:ZHENG,YI-XI,SHAREHOLDER
NO.00000024
6.4 THE ELECTION OF THE DIRECTOR:SILICON POWER Mgmt For For
COMPUTER & COMMUNICATIONS INC.,SHAREHOLDER
NO.00061339
6.5 THE ELECTION OF THE Mgmt For For
DIRECTOR:LI,SHENG-SHU,SHAREHOLDER
NO.00000044
6.6 THE ELECTION OF THE Mgmt For For
DIRECTOR:FAN,YAN-QIANG,SHAREHOLDER
NO.00000002
6.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:DAI,ZHENG-JIE,SHAREHOLDER
NO.00042917
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:XIAO,JIE-SHENG,SHAREHOLDER
NO.00000065
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN,YU-NU,SHAREHOLDER
NO.Q222114XXX
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE NEWLY
DIRECTORS AND REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 708607633
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661104
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: KR7006120000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 815657 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 SPIN-OFF Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HONG WON JUN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: O YEONG HO
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HONG WON JUN
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF SPIN OFF. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SK CHEMICALS CO., LTD. Agenda Number: 709409115
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661138
Meeting Type: EGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: KR7285130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt For For
CMMT 04 MAY 2018: 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 04 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK DISCOVERY CO., LTD Agenda Number: 709045199
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7006120000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG WON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM CHEOL Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN JUNG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SONG JAE YONG Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For
JAE YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK GAS CO LTD, SEONGNAM Agenda Number: 709047547
--------------------------------------------------------------------------------------------------------------------------
Security: Y9878F109
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7018670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
GWANG JUN
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
SANG GU
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: GIM GWANG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 709021721
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO DAE SIK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I CHAN GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC. Agenda Number: 709013003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For
WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For
KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For
JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For
HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 708996131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For
KWAN, CHOI WOO SEOK
3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK MATERIALS CO., LTD., YONGJU Agenda Number: 709054148
--------------------------------------------------------------------------------------------------------------------------
Security: Y806AM103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7036490001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890468 DUE TO SPLITTING 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR JANG YONG HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR I YONG UK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR TAK YONG SEOK Mgmt For For
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 DIRECTOR
7 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON Agenda Number: 708446427
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T645130
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: KR7001740000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BUSINESS TRANSFER (WHOLESALE Mgmt For For
BUSINESS OF ENERGY MARKETING)
CMMT 11 AUG 2017: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF SALES OF BUSINESS WITH
REPURCHASE OFFER.
CMMT 11 AUG 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.
CMMT 11 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON Agenda Number: 709061321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T645130
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7001740000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889590 DUE TO POSTPONEMENT OF
MEETING DATE FROM 26 MARCH 2018 TO 30 MARCH
2018 AND CHANGE IN DIRECTOR AND AUDIT
COMMITTEE MEMBER NAMES IN RESOLUTIONS 2.1 &
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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: HA YEONG WON Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: LIM HO Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HA YEONG WON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
5 GRANT OF STOCK OPTION FOR STAFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK SECURITIES CO LTD, SEOUL Agenda Number: 709021769
--------------------------------------------------------------------------------------------------------------------------
Security: Y8296H101
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7001510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS
2 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG SU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKC KOLON PI, INC., JINCHEON Agenda Number: 708981940
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T6HX101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7178920005
--------------------------------------------------------------------------------------------------------------------------
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 A NON-PERMANENT DIRECTOR: I Mgmt For For
YONG SEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD Agenda Number: 709349307
--------------------------------------------------------------------------------------------------------------------------
Security: G8220B105
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8220B1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261356.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261682.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
OF THE COMPANY; THE DIRECTORS' REPORT AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO RE-ELECT MR. WEN XIAOBING AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LI WEIJING AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. CHUNG LAI FONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. BDO LIMITED AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF THE 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 ISSUE, ALLOT AND DEAL
WITH THE NEW SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES
5.C CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 5(A) AND 5(B), TO EXTEND THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH NEW
SHARES BY THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE GRANTED
UNDER RESOLUTIONS NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD Agenda Number: 708319062
--------------------------------------------------------------------------------------------------------------------------
Security: G8181C100
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626527.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626498.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 2017
2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2017 (WITH SCRIP OPTION): HK
5.0 CENTS (WITH SCRIP OPTION) FOR THE YEAR
ENDED 31 MARCH 2017 PER SHARE AND, IF SUCH
DIVIDEND IS APPROVED BY THE MEMBERS BY
PASSING RESOLUTION 2, IT IS EXPECTED TO BE
PAID ON OR AROUND 20 SEPTEMBER 2017 TO
THOSE SHAREHOLDERS WHOSE NAMES APPEARED ON
THE COMPANY'S REGISTER OF MEMBERS ON 9
AUGUST 2017
3.A TO RE-ELECT MR SHI CHI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LI WEIBIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. LI MING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("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 For For
TO REPURCHASE ISSUED SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SL CORP, SEOUL Agenda Number: 709013116
--------------------------------------------------------------------------------------------------------------------------
Security: Y7469Y107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005850003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: CHOE BYEONG Mgmt For For
SIK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 709020402
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 874206 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 STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 26, 2017
4 ANNUAL REPORT FOR THE YEAR 2017 (OPEN Mgmt For For
FORUM)
5 AMENDMENT OF THE SECOND ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION
6 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
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
11 ELECTION OF INDEPENDENT DIRECTOR: JOSEPH R. Mgmt For For
HIGDON
12 ELECTION OF INDEPENDENT DIRECTOR: TOMASA H. Mgmt For For
LIPANA
13 ELECTION OF INDEPENDENT DIRECTOR: ALFREDO Mgmt For For
E. PASCUAL
14 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 709011643
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883092 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 MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 25, 2017
4 APPROVAL OF ANNUAL REPORT FOR 2017 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
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 DIRECTORS Mgmt For For
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOBHA LTD, BANGALORE Agenda Number: 708367746
--------------------------------------------------------------------------------------------------------------------------
Security: Y806AJ100
Meeting Type: AGM
Meeting Date: 04-Aug-2017
Ticker:
ISIN: INE671H01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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, 2017
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 APPROVE APPOINTMENT OF MESSRS B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.101248W/W-100022) AS THE
STATUTORY AUDITORS OF THE COMPANY
5 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
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 709139112
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: OGM
Meeting Date: 09-Apr-2018
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, 2017
3 DISTRIBUTION OF THE PROFIT FROM THE 2017 Mgmt For For
FISCAL YEAR AND THE APPROVAL OF THE PAYMENT
OF A DEFINITIVE DIVIDEND OF CLP 2.2 PER
SHARE, FOR A TOTAL AMOUNT OF CLP
21,420,942,363, AS WELL AS THE PRESENTATION
OF THE DIVIDEND POLICY
4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
5 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2018 FISCAL YEAR AND THE REPORT ON THE
EXPENSES OF THE BOARD OF DIRECTORS
6 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE APPROVAL OF ITS EXPENSE BUDGET FOR THE
2018 FISCAL YEAR
7 INFORMATION ON THE ACTIVITIES CONDUCTED AND Mgmt For For
EXPENSES INCURRED BY THE COMMITTEE OF
DIRECTORS IN THE 2017 FISCAL YEAR
8 APPOINTMENT OF OUTSIDE AUDITORS FOR THE Mgmt For For
2018 FISCAL YEAR
9 APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For
2018 FISCAL YEAR
10 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF THE APPROPRIATE NOTICES BY
THE COMPANY
11 TO REPORT ON THE RESOLUTIONS THAT WERE Mgmt For For
PASSED BY THE BOARD OF DIRECTORS TO APPROVE
THE RELATED PARTY TRANSACTIONS THAT ARE
PROVIDED FOR IN TITLE XVI OF THE SHARE
CORPORATIONS LAW
12 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
WITHIN THE JURISDICTION OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS, IN
ACCORDANCE WITH THE LAW AND THE CORPORATE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SODA SANAYII AS, ISTANBUL Agenda Number: 708998298
--------------------------------------------------------------------------------------------------------------------------
Security: M9067M108
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: TRASODAS91E5
--------------------------------------------------------------------------------------------------------------------------
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 SUMMARIES OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2017
3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt For For
THE 2017 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 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
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2017 PROFIT
9 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
10 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2018
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES, PLEDGES AND
HYPOTHECATES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LIMITED Agenda Number: 709344129
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0425/LTN20180425453.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425489.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 2017
2 TO RE-ELECT MR. PAN SHIYI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. XIONG MING HUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE 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 THE
ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
6.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
CMMT PLEASE NOTE THAT THE RESOLUTION 6.C IS Non-Voting
CONDITIONAL UPON THE RESOLUTIONS 6.A AND
6.B.THANK YOU
6.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NUMBERED 6(A) TO ISSUE SHARES BY ADDING
THERETO OF THE AMOUNT OF SHARE CAPITAL
REPURCHASED UNDER ORDINARY RESOLUTION
NUMBERED 6 (B)
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 708532634
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: EGM
Meeting Date: 27-Sep-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/2017/0911/LTN20170911440.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0911/LTN20170911448.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 DECLARATION AND PAYMENT OF A SPECIAL Mgmt For For
DIVIDEND OF RMB0.346 PER ORDINARY SHARE OUT
OF THE SHARE PREMIUM ACCOUNT AND THE
DISTRIBUTABLE PROFITS 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 OF THE
COMPANY (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
--------------------------------------------------------------------------------------------------------------------------
SONDA S.A. Agenda Number: 709245496
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME, DIVIDENDS OF Mgmt For For
CLP 30.55 PER SHARE AND FUTURE DIVIDEND
POLICY
3 APPROVE REMUNERATION OF DIRECTORS, APPROVE Mgmt For For
REMUNERATION AND BUDGET OF DIRECTORS'
COMMITTEE
4 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For
ACTIVITIES AND EXPENSES
5 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
6 APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
7 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
8 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For
MAIL INFORMATION REQUIRED BY CHILEAN LAW
9 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOULBRAIN CO LTD, SEONGNAM Agenda Number: 709005525
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076W112
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7036830008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882962 DUE TO CHANGE OF MEETING
DATE FROM 28 MAR 2018 TO 26 MAR 2018 AND
ADDITION OF RESOLUTIONS 2.3 AND 2.4. 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
2.1 ELECTION OF INSIDE DIRECTOR: KANG BYUNG Mgmt Against Against
CHANG
2.2 ELECTION OF INSIDE DIRECTOR: JEONG SEOK HO Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR: JEONG JI WAN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: SEO BYUNG MUN Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE TO 30 MAR 2018. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 708852719
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR - MR AG Mgmt For For
WALLER
2O121 ELECTION OF NON-EXECUTIVE DIRECTOR - MRS P Mgmt For For
MNGANGA
3O122 ELECTION OF NON-EXECUTIVE DIRECTOR - MR CF Mgmt For For
WELLS
4.O.2 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS AND APPOINTMENT OF MRS
SHARALENE RANDELHOFF AS THE ACTING
DESIGNATED LEAD AUDITOR
5O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE - MR CF WELLS
6O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE - MR HK MEHTA
7O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE - MRS M MASHOLOGU
8.O.4 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
9.O.5 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For
OF THE CSP
10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
11S.2 NON-EXECUTIVE DIRECTORS FEES Mgmt For For
12NB1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
13NB2 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
SPCG PUBLIC CO LTD, BANGPLEE Agenda Number: 709130164
--------------------------------------------------------------------------------------------------------------------------
Security: Y8118C124
Meeting Type: AGM
Meeting Date: 20-Apr-2018
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 885181 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 7.3. 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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2017 HELD ON TUESDAY,
JUNE 6, 2017
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY IN THE YEAR 2017
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, 2017
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF ADDITIONAL LEGAL RESERVE AND DIVIDEND
PAYMENT FROM THE COMPANY'S OPERATING
RESULTS FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS, THE AUDIT COMMITTEE, AND THE
NOMINATION AND REMUNERATION COMMITTEE FOR
THE YEAR 2018
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION (BONUS) FOR THE YEAR 2017
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO WILL BE RETIRE BY ROTATION AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR THE YEAR 2018 AND THE APPOINTMENT OF
NEW DIRECTOR: MR. WANCHAI LAWATANATRAKUL
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO WILL BE RETIRE BY ROTATION AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR THE YEAR 2018 AND THE APPOINTMENT OF
NEW DIRECTOR: MR. WITHOON MANOMAIKUL
7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO WILL BE RETIRE BY ROTATION AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR THE YEAR 2018 AND THE APPOINTMENT OF
NEW DIRECTOR: MR. SHOJI NISHISAWA
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND THE AUDITORS' REMUNERATION FOR
THE YEAR 2018
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LIMITED Agenda Number: 708319175
--------------------------------------------------------------------------------------------------------------------------
Security: Y8133H116
Meeting Type: AGM
Meeting Date: 22-Jul-2017
Ticker:
ISIN: INE872A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF - A. THE STANDALONE FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017, AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON. B.
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017, AND THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2017: RE. 0.50 PER
EQUITY SHARE (5 PER CENT) FOR THE FINANCIAL
YEAR 2016-17 TO THE MEMBERS OF YOUR COMPANY
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SUNIL KANORIA (HOLDING DIN 00421564) 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
5 ISSUANCE OF NON - CONVERTIBLE DEBT Mgmt For For
SECURITIES (NCDS) UPTO RS. 10,000 CRORES 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
CMMT 28 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LIMITED Agenda Number: 708746978
--------------------------------------------------------------------------------------------------------------------------
Security: Y8133H116
Meeting Type: OTH
Meeting Date: 10-Dec-2017
Ticker:
ISIN: INE872A01014
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF NEW Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY :
RESOLVED THAT PURSUANT TO THE PROVISIONS OF
SECTION 14 AND ALL 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 SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS AS MAY BE
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED WHILE GRANTING SUCH APPROVALS,
PERMISSIONS AND SANCTIONS, A NEW SET OF
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY APPROVED AND ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
TOTAL EXCLUSION, SUBSTITUTION AND
SUPERSESSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY; RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD OF
DIRECTORS OF THE COMPANY (INCLUDING A
COMMITTEE THEREOF) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND GIVE SUCH DIRECTIONS
AS IT MAY IN ITS SOLE DISCRETION DEEM
NECESSARY, PROPER OR DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN THIS REGARD AND TO
DELEGATE TO THE EXTENT PERMITTED BY LAW,
ALL OR ANY OF THE POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS OR THE
MANAGING DIRECTOR OR ANY DIRECTOR(S) OR ANY
KEY MANAGERIAL PERSONNEL (KMPS) OR ANY
OTHER OFFICER(S) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SRF LTD, GURGAON Agenda Number: 708372266
--------------------------------------------------------------------------------------------------------------------------
Security: Y8133G134
Meeting Type: AGM
Meeting Date: 08-Aug-2017
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, 2017 ALONG
WITH THE REPORTS OF THE AUDITORS' AND BOARD
OF DIRECTORS' THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN Mgmt For For
BHARAT RAM (DIN 00694766), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION
3 TO RATIFY APPOINTMENT OF AUDITORS OF THE Mgmt For For
COMPANY AS APPROVED BY THE MEMBERS AT THE
43RD 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 47TH
ANNUAL GENERAL MEETING
4 APPOINTMENT OF MR. PRAMOD GOPALDAS Mgmt For For
GUJARATHI AS DIRECTOR
5 APPOINTMENT AND THE TERMS AND CONDITIONS OF Mgmt Against Against
APPOINTMENT OF MR. PRAMOD GOPALDAS
GUJARATHI (DIN 00418958) AS A WHOLE-TIME
DIRECTOR, DESIGNATED AS "DIRECTOR (SAFETY &
ENVIRONMENT) AND OCCUPIER"
6 RE-APPOINTMENT OF MR ARUN BHARAT RAM (DIN- Mgmt For For
00694766) AS CHAIRMAN WITH EXECUTIVE POWERS
7 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2017-18
8 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For
REDEEMABLE NON-CONVERTIBLE DEBENTURES OF
THE COMPANY ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
SRF LTD, GURGAON Agenda Number: 708997727
--------------------------------------------------------------------------------------------------------------------------
Security: Y8133G134
Meeting Type: OTH
Meeting Date: 26-Mar-2018
Ticker:
ISIN: INE647A01010
--------------------------------------------------------------------------------------------------------------------------
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 SRF LONG TERM SHARE BASED Mgmt Against Against
INCENTIVES PLAN (SRF LTIP) AND ITS
IMPLEMENTATION THROUGH DIRECT ISSUE AND
ALLOTMENT TO THE EMPLOYEES
2 APPROVAL OF THE SRF LONG TERM SHARE BASED Mgmt Against Against
INCENTIVES PLAN (SRF LTIP) AND ITS
IMPLEMENTATION THROUGH TRUST
3 GRANT OF OPTIONS AND / OR SHARES OF THE Mgmt Against Against
COMPANY TO THE EMPLOYEES OF THE SUBSIDIARY
COMPANY (IES) UNDER THE SRF LONG TERM SHARE
BASED INCENTIVES PLAN (SRF LTIP)
4 GRANT OF OPTIONS AND / OR SHARES OF THE Mgmt Against Against
COMPANY TO THE EMPLOYEES OF THE HOLDING
COMPANY UNDER THE SRF LONG TERM SHARE BASED
INCENTIVES PLAN (SRF LTIP)
5 GRANT OF OPTIONS AND / OR SHARES OF THE Mgmt Against Against
COMPANY UNDER SRF LONG TERM SHARE BASED
INCENTIVES PLAN (SRF LTIP) TO THE EMPLOYEES
OF THE COMPANY, ITS SUBSIDIARY COMPANY
(IES) AND / OR ITS HOLDING COMPANY BY WAY
OF SECONDARY ACQUISITION
6 AUTHORIZATION FOR TRUST TO SUBSCRIBE/ Mgmt Against Against
ACQUIRE SHARES FOR AND UNDER THE SRF LONG
TERM SHARE BASED INCENTIVES PLAN (SRF LTIP)
7 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against
TRUST/ TRUSTEES FOR SUBSCRIPTION
/ACQUISITION OF SHARES UNDER THE SRF LONG
TERM SHARE BASED INCENTIVES PLAN (SRF LTIP)
--------------------------------------------------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 708405647
--------------------------------------------------------------------------------------------------------------------------
Security: Y81375217
Meeting Type: EGM
Meeting Date: 31-Aug-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
2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON 25 APRIL 2017
2 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY BY
256,000,000 BAHT, FROM 1,280,000,000 BAHT
TO 1,536,000,000 BAHT BY ISSUING
256,000,000 NEWLY-ISSUED ORDINARY SHARES,
WITH A PAR VALUE OF 1 BAHT PER SHARE
3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF REGISTERED CAPITAL
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY
TO EXISTING SHAREHOLDERS IN PROPORTION TO
THEIR RESPECTIVE SHAREHOLDING (RIGHTS
OFFERING)
5 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 19 JUL 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 19 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Agenda Number: 709048979
--------------------------------------------------------------------------------------------------------------------------
Security: Y81375217
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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.2/2017 HELD ON 31 AUGUST
2017
2 TO ACKNOWLEDGE THE PERFORMANCE RESULTS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2017 AND TO CONSIDER AND APPROVE
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE NO DISTRIBUTION OF Mgmt For For
ANNUAL DIVIDEND FOR 2017
4.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. PRAKOB VISITKITJAKARN
4.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. VIYAVOOD SINCHAROENKUL
4.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. VEERASITH SINCHAROENKUL
4.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. LEE PAUL SUMADE
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND DETERMINATION OF AUDITING
FEE FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL FROM BAHT
1,536,000,000 TO BAHT 1,535,999,998 BY
CANCELLING 2 AUTHORIZED BUT UNISSUED SHARES
AT A PAR VALUE OF BAHT 1 PER SHARE AND THE
AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE
REDUCTION OF THE REGISTERED CAPITAL
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 33 AND 52 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 14 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 708922009
--------------------------------------------------------------------------------------------------------------------------
Security: Y81387105
Meeting Type: EGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: TH5456010Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ENDORSE THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS MEETING NO. 2/2017
2 TO APPROVE THE COMPANY TO UNDERTAKE THE Mgmt For For
AMENDMENT OF ITS COLLATERALIZED LENDING
BUSINESS PLAN
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
--------------------------------------------------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 709013774
--------------------------------------------------------------------------------------------------------------------------
Security: Y81387105
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TH5456010Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER FOR APPROVAL THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2018
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE YEAR Mgmt Abstain Against
2017
3 TO CONSIDER FOR APPROVAL THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
2017, ENDED 31 DECEMBER 2017
4 TO CONSIDER FOR APPROVAL THE APPROPRIATION Mgmt For For
OF NET PROFIT AND DIVIDEND PAYMENT
5 TO CONSIDER FOR APPROVAL TO DECREASE OF Mgmt For For
REGISTERED CAPITAL FROM BAHT 1,129,951,865
TO BAHT 1,129,950,908
6 TO CONSIDER FOR APPROVAL THE AMENDMENT OF Mgmt For For
MEMORANDUM OF ASSOCIATION CLAUSE 4. IN
COMPLIANCE WITH THE DECREASE OF REGISTERED
CAPITAL
7 TO CONSIDER FOR APPROVAL THE INCREASE OF Mgmt For For
REGISTERED CAPITAL FROM BAHT 1,129,950,908
TO BAHT 1,192,717,081 AND ALLOTMENT OF NEW
SHARES
8 TO CONSIDER FOR APPROVAL THE AMENDMENT OF Mgmt For For
MEMORANDUM OF ASSOCIATION CLAUSE 4 IN
COMPLIANCE WITH THE INCREASE OF REGISTERED
CAPITAL
9.1 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: POL LT
GEN PHARNU KERDLARPPHON
9.2 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
SOMYOT NGERNDAMRONG
9.3 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
WEIDT NUCHJALEARN
9.4 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR WHO RETIRED BY ROTATION: MR.
PINIT PUAPAN
10 TO CONSIDER FOR APPROVAL THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2018
11 TO CONSIDER FOR APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND DETERMINATION OF
AUDIT FEE FOR THE YEAR 2018
12 TO CONSIDER FOR APPROVAL ANY OTHER MATTERS Mgmt Against Against
(IF NEEDED)
CMMT 05 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SSY GROUP LIMITED Agenda Number: 709245547
--------------------------------------------------------------------------------------------------------------------------
Security: G8406X103
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: KYG8406X1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412338.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412313.pdf
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 OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2.A TO RE-ELECT MR. WANG XIANJUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. SU XUEJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. FENG HAO AS A NON-EXECUTIVE Mgmt For For
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. (ORDINARY RESOLUTION 5 OF
THE NOTICE): HKD0.04 PER SHARE
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES. (ORDINARY RESOLUTION
6A OF THE NOTICE)
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES. (ORDINARY RESOLUTION
6B OF THE NOTICE)
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.
(ORDINARY RESOLUTION 6C OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL COMPANY LIMITED Agenda Number: 709482258
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD25 PER SHARE
3.1 THE ELECTION OF THE DIRECTORS.:ZHOU YU Mgmt For For
RAN,SHAREHOLDER NO.0000012
3.2 THE ELECTION OF THE DIRECTORS.:YUN MING Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.0012864,CHEN MING XIAN AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTORS.:CHEN QI Mgmt For For
DA,SHAREHOLDER NO.0000006
3.4 THE ELECTION OF THE DIRECTORS.:CHU YING Mgmt For For
JIE,SHAREHOLDER NO.0000015
3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:WANG HUI ZHONG,SHAREHOLDER
NO.A210091XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:XIE WEN YU,SHAREHOLDER
NO.N103218XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIAO RU YANG,SHAREHOLDER
NO.H101768XXX
3.8 THE ELECTION OF THE SUPERVISORS.:CHEN JIN Mgmt For For
LONG,SHAREHOLDER NO.0000053
3.9 THE ELECTION OF THE SUPERVISORS.:HE CHUN Mgmt For For
BO,SHAREHOLDER NO.0000127
3.10 THE ELECTION OF THE SUPERVISORS.:ZHOU ZHI Mgmt For For
LONG,SHAREHOLDER NO.E121255XXX
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
AND THEIR REPRESENTATIVES.
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 709327212
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
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 2017
O.2.1 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For
O.2.2 ELECT HAO HU AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For
O.2.5 RE-ELECT PETER SULLIVAN AS DIRECTOR Mgmt For For
O.2.6 ELECT LUBIN WANG AS DIRECTOR Mgmt For For
O.3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY
O.3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
O.5 PLACE AUTHORISED BUT UNISSUED Mgmt For For
NON-REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
O.6.1 APPROVE REMUNERATION POLICY Mgmt For For
O.6.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
S.7.1 APPROVE FEES OF CHAIRMAN Mgmt For For
S.7.2 APPROVE FEES OF DIRECTOR Mgmt For For
S.7.3 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For
S7.41 APPROVE FEES OF GROUP DIRECTORS' AFFAIRS Mgmt For For
COMMITTEE MEMBER
S7.51 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For
MANAGEMENT COMMITTEE CHAIRMAN
S7.52 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For
MANAGEMENT COMMITTEE MEMBER
S7.61 APPROVE FEES OF GROUP REMUNERATION Mgmt For For
COMMITTEE CHAIRMAN
S7.62 APPROVE FEES OF GROUP REMUNERATION Mgmt For For
COMMITTEE MEMBER
S7.71 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For
COMMITTEE CHAIRMAN
S7.72 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For
COMMITTEE MEMBER
S7.81 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For
CHAIRMAN
S7.82 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER
S7.91 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For
INFORMATION COMMITTEE CHAIRMAN
S7.92 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For
INFORMATION COMMITTEE MEMBER
S710A APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For
COMMITTEE CHAIRMAN
S710B APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For
COMMITTEE MEMBER
S7.11 APPROVE FEES OF AD HOC MEETING ATTENDANCE Mgmt For For
S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For
SHARE CAPITAL
S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For
SHARE CAPITAL
S.10 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD FOODS CORPORATION Agenda Number: 709482208
--------------------------------------------------------------------------------------------------------------------------
Security: Y8151Z105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001227007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF THE DISTRIBUTION OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER
SHARE
3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR
ENDORSEMENTS/GUARANTEES
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS
--------------------------------------------------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 708516553
--------------------------------------------------------------------------------------------------------------------------
Security: Y8166R114
Meeting Type: AGM
Meeting Date: 22-Sep-2017
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, 2017 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, 2017 AND
THE REPORT OF THE AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt Against Against
KUMAR CHAUDHARY (DIN:03256818), WHO RETIRES
BY ROTATION AT THIS ANNUAL GENERAL MEETING
AND IS ELIGIBLE FOR RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
KALYAN MAITY (DIN:06530613), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
IS ELIGIBLE FOR RE-APPOINTMENT
4 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 2017-18
5 TO APPOINT DR. SAMAR SINGH (DIN:07725642) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI NILANJAN SANYAL Mgmt For For
(DIN:03026624) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 TO APPOINT MS. SOMA MONDAL (DIN:06845389) Mgmt Against Against
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
8 TO AUTHORISE BOARD TO BORROW MONEY BEYOND Mgmt For For
THE SHARE CAPITAL AND FREE RESERVE OF THE
COMPANY UPTO RS.40,000 CRORE
9 TO OBTAIN CONSENT FOR BORROWINGS UPTO Mgmt For For
RS.5,000 CRORE THROUGH PRIVATE PLACEMENT
AND CREATION OF CHARGE ON THE ASSETS OF THE
COMPANY
10 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V. Agenda Number: 709055227
--------------------------------------------------------------------------------------------------------------------------
Security: N8248H102
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: NL0011375019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION TO SHAREHOLDERS Non-Voting
3 SHAREHOLDER Q&A Non-Voting
4.1 COMPOSITION OF THE MANAGEMENT BOARD: Non-Voting
NOTIFICATION OF THE NON-BINDING NOMINATIONS
BY THE SUPERVISORY BOARD OF MR. PHILIP
DIEPERINK, MR. THEODORE DE KLERK, MR.
ALEXANDRE NODALE AND MR. LOUIS DU PREEZ FOR
APPOINTMENT TO THE MANAGEMENT BOARD
4.2 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF MR. PHILIP
DIEPERINK AS A MEMBER OF THE MANAGEMENT
BOARD
4.3 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF MR. THEODORE DE
KLERK AS A MEMBER OF THE MANAGEMENT BOARD
4.4 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF MR. ALEXANDRE
NODALE AS A MEMBER OF THE MANAGEMENT BOARD
4.5 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF MR. LOUIS DU
PREEZ AS A MEMBER OF THE MANAGEMENT BOARD
5.1 COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF THE NON-BINDING NOMINATIONS
BY THE SUPERVISORY BOARD OF MS. KHANYISILE
KWEYAMA, MS. MOIRA MOSES, DR. HUGO NELSON,
MR. PETER WAKKIE AND PROF. ALEXANDRA WATSON
FOR APPOINTMENT TO THE SUPERVISORY BOARD
AND OF DR. STEFANES BOOYSEN, MS. ANGELA
KRUGER-STEINHOFF, MS. HEATHER SONN AND DR.
JOHAN VAN ZYL FOR REAPPOINTMENT TO THE
SUPERVISORY BOARD
5.2 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF MS. KHANYISILE
KWEYAMA AS A MEMBER OF THE SUPERVISORY
BOARD
5.3 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF MS. MOIRA MOSES
AS A MEMBER OF THE SUPERVISORY BOARD
5.4 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF DR. HUGO NELSON
AS A MEMBER OF THE SUPERVISORY BOARD
5.5 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF MR. PETER
WAKKIE AS A MEMBER OF THE SUPERVISORY BOARD
5.6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR APPOINTMENT OF PROF. ALEXANDRA
WATSON AS A MEMBER OF THE SUPERVISORY BOARD
5.7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR REAPPOINTMENT OF DR. STEFANES
BOOYSEN AS A MEMBER OF THE SUPERVISORY
BOARD
5.8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR REAPPOINTMENT OF MS. ANGELA
KRUGER-STEINHOFF AS A MEMBER OF THE
SUPERVISORY BOARD
5.9 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR REAPPOINTMENT OF MS. HEATHER
SONN AS A MEMBER OF THE SUPERVISORY BOARD
5.10 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL FOR REAPPOINTMENT OF DR. JOHAN VAN
ZYL AS A MEMBER OF THE SUPERVISORY BOARD
6 REMUNERATION: PROPOSAL TO ESTABLISH THE Mgmt No vote
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE PERIOD TO THE END
OF THE ANNUAL GENERAL MEETING TO BE HELD IN
2019
7 OTHER CORPORATE AFFAIRS: PROPOSAL TO Mgmt No vote
APPOINT DELOITTE ACCOUNTANTS B.V. AS
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2018
8 ANY OTHER BUSINESS Non-Voting
9 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED Agenda Number: 708301863
--------------------------------------------------------------------------------------------------------------------------
Security: Y8170C137
Meeting Type: AGM
Meeting Date: 04-Jul-2017
Ticker:
ISIN: INE089C01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2017
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS THEREON. B) TO RECEIVE,
CONSIDER AND ADOPT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND OF INR 0.75 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND TO APPROVE THE INTERIM
DIVIDEND OF INR 0.50 PER EQUITY SHARE,
ALREADY PAID DURING THE YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL Mgmt For For
KUMAR AGARWAL (DIN: 00010883), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT STATUTORY AUDITORS AND TO FIX Mgmt For For
THEIR REMUNERATION AND IN THIS REGARD TO
CONSIDER AND, IF THOUGHT FIT, PASS THE
FOLLOWING RESOLUTION, AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
PROVISIONS OF SECTION 139, 141, 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), M/S PRICE WATERHOUSE CHARTERED
ACCOUNTANTS LLP (FIRM REGISTRATION NO.
012754N/N500016) BE AND ARE HEREBY
APPOINTED AS THE STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FOR A PERIOD OF 5
YEARS; FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING UP TO THE CONCLUSION OF THE
SIXTH FOLLOWING ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD FOR FINANCIAL YEAR
2021-22, SUBJECT TO RATIFICATION OF THEIR
APPOINTMENT BY THE MEMBERS AT EVERY ANNUAL
GENERAL MEETING, AS MAY BE REQUIRED UNDER
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS SHALL DETERMINE THE
REMUNERATION OF THE STATUTORY AUDITORS AND
DO ALL ACTS, MATTERS, DEEDS AND THINGS AS
MAY BE NECESSARY, DESIRABLE AND EXPEDIENT
TO GIVE EFFECT TO THIS RESOLUTION."
5 APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
6 TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
7 RAISING OF THE FUNDS THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT (QIP)/ EXTERNAL
COMMERCIAL BORROWINGS (ECBS) WITH RIGHTS OF
CONVERSION INTO SHARES/ FOREIGN CURRENCY
CONVERTIBLE BONDS (FCCBS)/ AMERICAN
DEPOSITORY RECEIPTS (ADRS)/ GLOBAL
DEPOSITORY RECEIPTS (GDRS) /OPTIONALLY OR
COMPULSORILY CONVERTIBLE REDEEMABLE
PREFERENCE SHARES (OCPS/CCPS) ETC. PURSUANT
TO SECTION 62 OF COMPANIES ACT, 2013
CMMT 26 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 26 JUN 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
--------------------------------------------------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED Agenda Number: 709567866
--------------------------------------------------------------------------------------------------------------------------
Security: Y8170C137
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: INE089C01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) TO RECEIVE, CONSIDER AND ADOPT THE Mgmt Against Against
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON. B)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 AND THE REPORT OF THE AUDITORS
THEREON.
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2018: RS. 2/- PER
EQUITY SHARE
3 APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For
AGARWAL, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND TO FIX THEIR REMUNERATION: M/S
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP
(FIRM REGISTRATION NO. 012754N/N500016)
5 TO APPOINT MR. SANDIP DAS AS AN INDEPENDENT Mgmt For For
DIRECTOR
6 TO APPOINT MS. KUMUD SRINIVASAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
8 TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
9 RAISING OF THE FUNDS THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT (QIP)/ EXTERNAL
COMMERCIAL BORROWINGS (ECBS) WITH RIGHTS OF
CONVERSION INTO SHARES/ FOREIGN CURRENCY
CONVERTIBLE BONDS (FCCBS)/ AMERICAN
DEPOSITORY RECEIPTS (ADRS)/ GLOBAL
DEPOSITORY RECEIPTS (GDRS) /OPTIONALLY OR
COMPULSORILY CONVERTIBLE REDEEMABLE
PREFERENCE SHARES (OCPS/CCPS) ETC. PURSUANT
TO SECTION 62 OF COMPANIES ACT, 2013
CMMT 31 MAY 2018: 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 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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
--------------------------------------------------------------------------------------------------------------------------
STRIDES SHASUN LIMITED Agenda Number: 709560519
--------------------------------------------------------------------------------------------------------------------------
Security: Y8175G117
Meeting Type: OTH
Meeting Date: 30-Jun-2018
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 NAME CHANGE OF THE COMPANY FROM 'STRIDES Mgmt For For
SHASUN LIMITED' TO 'STRIDES PHARMA SCIENCE
LIMITED'
2 AMENDMENT TO MEMORANDUM OF ASSOCIATION AND Mgmt For For
ARTICLES OF ASSOCIATION PURSUANT TO NAME
CHANGE OF THE COMPANY: CLAUSE: I AND 3(IX)
3 DIVESTMENT OF STRIDES CHEMICALS PRIVATE Mgmt For For
LIMITED
--------------------------------------------------------------------------------------------------------------------------
STRIDES SHASUN LTD, BANGALORE Agenda Number: 708482017
--------------------------------------------------------------------------------------------------------------------------
Security: Y8175G117
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: INE939A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2017
2 DECLARATION OF FINAL DIVIDEND OF RS. 4.50 Mgmt For For
PER SHARE
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
DEEPAK VAIDYA, RETIRING DIRECTOR
4 APPOINTMENT OF M/S. BSR & CO. LLP AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. HOMI RUSTAM KHUSROKHAN Mgmt For For
AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SHASHANK SINHA AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. BADREE KOMANDUR AS Mgmt For For
EXECUTIVE DIRECTOR - FINANCE OF THE COMPANY
8 AMENDMENT OF ARTICLE 94 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RAO, MURTHY & ASSOCIATES, COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
STRIDES SHASUN LTD, BANGALORE Agenda Number: 708793042
--------------------------------------------------------------------------------------------------------------------------
Security: Y8175G117
Meeting Type: CRT
Meeting Date: 27-Dec-2017
Ticker:
ISIN: INE939A01011
--------------------------------------------------------------------------------------------------------------------------
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 IN RESPECT OF COMPOSITE SCHEME OF Mgmt For For
ARRANGEMENT BETWEEN THE COMPANY AND SEQUENT
SCIENTIFIC LIMITED AND SOLARA ACTIVE PHARMA
SCIENCES LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS AND AT SUCH
MEETING AND ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED Agenda Number: 709099673
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 09-May-2018
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/2018/0326/LTN20180326087.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0326/LTN20180326069.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
2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, Mgmt For For
MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE
DIRECTOR
3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM Mgmt For For
DE MEZERAC AS A NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE Mgmt For For
HOLINIER AS AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ZHANG YONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3.F 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 EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
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 LIMITED Agenda Number: 708980621
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 AUTHORISATION TO ISSUE ADDITIONAL SHARES Mgmt For For
UNDER SECTION 41 OF THE COMPANIES ACT
2.O.1 PLACING THE AUTHORISED BUT UNISSUED SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
3.O.2 APPROVAL OF AMENDMENTS TO THE RULES OF THE Mgmt Against Against
EQUITY GROWTH PLAN 2005
4.O.3 APPROVAL OF AMENDMENTS TO THE RULES OF THE Mgmt Against Against
BONUS SHARE MATCHING PLAN
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LIMITED Agenda Number: 709198572
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ELECTION OF DIRECTOR: MR. GW DEMPSTER Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR: MR. PD BACON Mgmt For For
3O2.2 RE-ELECTION OF DIRECTOR: MR. PL CAMPHER Mgmt For For
4O2.3 RE-ELECTION OF DIRECTOR: DR. NN GWAGWA Mgmt For For
5O2.4 RE-ELECTION OF DIRECTOR: MS. CM HENRY Mgmt For For
6O2.5 RE-ELECTION OF DIRECTOR: MS. BLM Mgmt For For
MAKGABO-FISKERSTRAND
7O2.6 RE-ELECTION OF DIRECTOR: MR. MV MOOSA Mgmt For For
8.O.3 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED AS AUDITORS OF THE COMPANY
WITH JOHAN POTGIETER AS THE DESIGNATED
INDIVIDUAL AUDITOR
9O4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. PD Mgmt For For
BACON
10O42 ELECTION OF AUDIT COMMITTEE MEMBER: MR. PL Mgmt For For
CAMPHER
11O43 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
EAMMG CIBIE
12O44 ELECTION OF AUDIT COMMITTEE MEMBER: MS. CM Mgmt For For
HENRY
13O.5 ENDORSEMENT OF SUN INTERNATIONAL Mgmt For For
REMUNERATION POLICY
14O.6 ENDORSEMENT OF IMPLEMENTATION OF SUN Mgmt For For
INTERNATIONAL REMUNERATION POLICY
15O.7 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE SUN INTERNATIONAL GROUP
16S.1 GENERAL AUTHORITY TO RE-PURCHASE SHARES Mgmt For For
17S.2 REMUNERATION OF NON-EXECUTIVE CHAIRMAN Mgmt For For
18S.3 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
19S.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
20S.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
PARTICIPATING IN STATUTORY AND BOARD
COMMITTEES
21S.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR PARTICIPATING IN
SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD
HOC STRATEGIC PLANNING SESSIONS
22S.7 FINANCIAL ASSISTANCE TO EMPLOYEE SHARE Mgmt For For
SCHEME BENEFICIARIES AND RELATED OR
INTER-RELATED COMPANIES AND CORPORATIONS
CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8.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
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708518038
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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 MARCH
31, 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONSIDER DECLARATION OF DIVIDEND ON Mgmt For For
EQUITY SHARES: INR 3.50/- PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SAILESH T. DESAI (DIN: 00005443), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ISRAEL MAKOV (DIN: 05299764), 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 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT(
S) THEREOF, FOR THE TIME BEING IN FORCE), S
R B C & CO LLP, CHARTERED ACCOUNTANTS
(FIRM'S REGISTRATION NO. 324982E / E300003)
BE AND ARE HEREBY APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY FOR A
TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD
OFFICE FROM THE CONCLUSION OF THIS 25TH
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 30TH ANNUAL GENERAL MEETING OF THE
COMPANY, AT SUCH REMUNERATION (EXCLUSIVE OF
APPLICABLE TAXES AND REIMBURSEMENT OF OUT
OF POCKET EXPENSES) AS SHALL BE FIXED BY
THE BOARD OF DIRECTORS OF THE COMPANY IN
CONSULTATION WITH THEM
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 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 REENACTMENT(
S) THEREOF, FOR THE TIME BEING IN FORCE)
THE COMPANY HEREBY RATIFIES THE
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE PAYABLE TO
M/S. KAILASH SANKHLECHA & ASSOCIATES, COST
ACCOUNTANTS, APPOINTED AS COST AUDITORS TO
CONDUCT THE AUDIT OF COST RECORDS
MAINTAINED BY THE COMPANY FOR THE FINANCIAL
YEAR 2017-18; RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY OR ANY
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
THINGS, TO EXECUTE ALL SUCH DOCUMENTS,
INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
TO GIVE EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152, 161 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT') READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) MR. KALYANASUNDARAM SUBRAMANIAN
(DIN: 00179072), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR OF THE COMPANY, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 203 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ('THE ACT') AND THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION OR
REENACTMENT( S) THEREOF FOR THE TIME BEING
IN FORCE) READ WITH SCHEDULE V TO THE ACT,
RELEVANT PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SUBJECT TO
SUCH SANCTION(S) AS MAY BE NECESSARY UNDER
LAW, MR. KALYANASUNDARAM SUBRAMANIAN (DIN:
00179072), BE AND IS HEREBY APPOINTED AS
THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR
A PERIOD OF TWO YEARS EFFECTIVE FROM HIS
INITIAL DATE OF APPOINTMENT I.E. FEBRUARY
14, 2017 TO FEBRUARY 13, 2019, WITHOUT ANY
REMUNERATION, ON SUCH TERMS AND CONDITIONS
AS STATED BELOW AND AS SET OUT IN THE DRAFT
AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY
SPECIFICALLY SANCTIONED WITH LIBERTY TO THE
BOARD OF DIRECTORS TO ALTER, VARY AND
MODIFY THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH
MANNER AS MAY BE AGREED TO BETWEEN THE
BOARD OF DIRECTORS AND MR. KALYANASUNDARAM
SUBRAMANIAN WITHIN AND IN ACCORDANCE WITH
THE PROVISIONS OF THE ACT OR ANY AMENDMENT
THERETO AND IF NECESSARY, AS MAY BE
PRESCRIBED BY THE CENTRAL GOVERNMENT AND
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND AS MAY BE ACCEPTABLE TO MR.
KALYANASUNDARAM SUBRAMANIAN; THE MAIN TERMS
OF APPOINTMENT OF MR. KALYANASUNDARAM
SUBRAMANIAN ("MR. KAL") AS A WHOLE-TIME
DIRECTOR AS RECOMMENDED BY NOMINATION AND
REMUNERATION COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS ARE AS UNDER: 1. SUBJECT
TO THE SUPERVISION AND CONTROL OF THE BOARD
OF DIRECTORS AND SUBJECT TO THE PROVISIONS
OF THE COMPANIES ACT, 2013, THE WHOLE-TIME
DIRECTOR WILL CARRY OUT SUCH DUTIES AND
EXERCISE SUCH POWERS AS MAY BE ENTRUSTED TO
HIM BY THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR. HE WILL REPORT TO MR.
DILIP S. SHANGHVI, MANAGING DIRECTOR, OF
THE COMPANY. HE IS FURTHER AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, THINGS AND MATTER AS
MAY BE REQUIRED TO DO, AS THE WHOLE-TIME
DIRECTOR. THE APPOINTEE SHALL PERFORM SUCH
DUTIES AND EXERCISE SUCH POWERS AS ARE
ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD.
2. REMUNERATION: NO REMUNERATION SHALL BE
PAYABLE TO MR. KAL FOR HIS APPOINTMENT AS
WHOLE-TIME DIRECTOR OF THE COMPANY, HIS
APPOINTMENT WOULD BE AT NIL REMUNERATION,
HOWEVER, HE WILL BE ENTITLED FOR
REIMBURSEMENT OF EXPENSES INCURRED WHILE
DISCHARGING HIS DUTIES AS THE DIRECTOR OF
THE COMPANY. 3. OTHER TERMS AND CONDITIONS:
THE APPOINTMENT OF MR. KAL AS THE
WHOLE-TIME DIRECTOR OF THE COMPANY WOULD BE
SUBJECT TO THE PROVISIONS OF SECTION 152
(6) OF THE COMPANIES ACT, 2013, I.E. MR.
KAL WOULD BE LIABLE TO RETIRE BY ROTATION.
THE APPOINTMENT AS WHOLE-TIME DIRECTOR WILL
BE TERMINABLE AS PER THE TERMS OF AGREEMENT
TO BE EXECUTED BETWEEN THE COMPANY AND MR.
KAL OR UPON MR. KAL CEASING TO BE A
DIRECTOR OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO TAKE SUCH
STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
9 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197, 198, 203
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
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(S) THEREOF FOR THE TIME BEING
IN FORCE) READ WITH SCHEDULE V TO THE ACT,
RELEVANT PROVISIONS OF ARTICLES OF
ASSOCIATION OF THE COMPANY AND SUBJECT TO
SUCH SANCTION(S) AS MAY BE NECESSARY UNDER
LAW, MR. DILIP S. SHANGHVI (DIN: 00005588),
BE AND IS HEREBY RE-APPOINTED AS THE
MANAGING DIRECTOR OF THE COMPANY FOR A
FURTHER PERIOD OF 5(FIVE) YEARS FROM THE
EXPIRY OF HIS PRESENT TERM OF OFFICE I.E.
WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31,
2023, ON SUCH TERMS AND CONDITIONS
(INCLUDING THE REMUNERATION TO BE PAID TO
HIM) AS STATED BELOW AND AS SET OUT IN THE
DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS
HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY
TO THE BOARD OF DIRECTORS TO ALTER, VARY
AND MODIFY THE TERMS AND CONDITIONS OF THE
SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN
SUCH MANNER AS MAY BE AGREED TO BETWEEN THE
BOARD OF DIRECTORS AND MR. DILIP S.
SHANGHVI WITHIN AND IN ACCORDANCE WITH ACT
OR SUCH OTHER APPLICABLE PROVISIONS OR ANY
AMENDMENT THERETO AND, IF NECESSARY, AS MAY
BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND AS MAY BE ACCEPTABLE TO MR. DILIP S.
SHANGHVI; RESOLVED FURTHER THAT FURTHER TO
THE RESOLUTIONS PASSED AT THE 20TH ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON
NOVEMBER 8, 2012, 22ND ANNUAL GENERAL
MEETING HELD ON SEPTEMBER 27, 2014 AND 24TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON SEPTEMBER 17, 2016 FOR REMUNERATION
PAYABLE TO MR. DILIP S. SHANGHVI, MANAGING
DIRECTOR (DIN:00005588), AND PURSUANT TO
THE PROVISIONS OF SECTIONS 197, 198 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ('THE ACT') READ WITH
SCHEDULE V TO THE ACT(INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE) AND
SUBJECT TO THE APPROVAL OF THE CENTRAL
GOVERNMENT, AS MAY BE REQUIRED, AND SUCH
OTHER PERMISSIONS, SANCTION(S) AS MAY BE
NECESSARY UNDER LAW, THE CONSENT OF THE
MEMBERS OF THE COMPANY, BE AND IS HEREBY
ACCORDED FOR REMUNERATION TO BE PAID TO MR.
DILIP S. SHANGHVI, MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF 3(THREE) YEARS FROM
THE EXPIRY OF HIS PRESENT TERM OF OFFICE
I.E. WITH EFFECT FROM APRIL 1, 2018 TO
MARCH 31, 2021, INCLUDING THE REMUNERATION
TO BE PAID TO HIM IN THE EVENT OF LOSS OR
INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR
DURING THE AFORESAID PERIOD, AS STATED
BELOW AND AS SET OUT IN THE ABOVE MENTIONED
DRAFT AGREEMENT WHICH IS HEREBY
SPECIFICALLY SANCTIONED WITH THE LIBERTY TO
THE BOARD OF DIRECTORS TO ALTER, VARY AND
MODIFY THE TERMS AND CONDITIONS OF THE
REMUNERATION, IN SUCH MANNER AS MAY BE
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND MR. DILIP S. SHANGHVI WITHIN AND IN
ACCORDANCE WITH THE LIMITS PRESCRIBED IN
SCHEDULE V TO THE ACT OR ANY AMENDMENT
THERETO AND IF NECESSARY, AS MAY BE
PRESCRIBED BY THE CENTRAL GOVERNMENT AND
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND AS MAY BE ACCEPTABLE TO MR. DILIP S.
SHANGHVI; A. SALARY (INCLUDING BONUS AND
PERQUISITES) UPTO INR 8,10,00,000/- (RUPEES
EIGHT CRORE TEN LAKHS ONLY) PER ANNUM.
PERQUISITES: HE WILL BE ENTITLED TO
FURNISHED/NONFURNISHED ACCOMMODATION OR
HOUSE RENT ALLOWANCE, GAS, ELECTRICITY,
MEDICAL REIMBURSEMENT, LEAVE TRAVEL
CONCESSION FOR SELF AND FAMILY, CLUB FEES,
PERSONAL ACCIDENT INSURANCE, COMPANY
MAINTAINED CAR, TELEPHONE AND SUCH OTHER
PERQUISITES IN ACCORDANCE WITH THE
COMPANY'S RULES, THE MONETARY VALUE OF SUCH
PERQUISITES TO BE DETERMINED IN ACCORDANCE
WITH THE INCOME-TAX RULES, 1962 BEING
RESTRICTED TO INR 75,00,000/- (RUPEES
SEVENTY FIVE LAKHS ONLY) PER ANNUM B.
COMMISSION : SUBJECT TO AVAILABILITY OF
PROFIT AND AT THE RATE OF NOT MORE THAN 1%
OF THE NET PROFIT FOR THE YEAR, THE BOARD
OF DIRECTORS WILL DETERMINE THE COMMISSION
PAYABLE WITHIN THE OVERALL CEILING LAID
DOWN UNDER SECTIONS 197 AND 198 OF THE
COMPANIES ACT, 2013 AND SCHEDULE V TO THE
COMPANIES ACT, 2013 AS MAY BE APPLICABLE
FROM TIME TO TIME. HE SHALL NOT BE ENTITLED
TO ANY SITTING FEES AS IS PAYABLE TO OTHER
NON-EXECUTIVE DIRECTORS. C. COMPANY'S
CONTRIBUTION TO PROVIDENT FUND AND
SUPERANNUATION FUND OR ANNUITY FUND,
GRATUITY PAYMENT AS PER COMPANY'S RULES AND
ENCASHMENT OF LEAVE AT THE END OF HIS
TENURE, THOUGH PAYABLE, SHALL NOT BE
INCLUDED IN THE COMPUTATION OF CEILING ON
REMUNERATION AND PERQUISITES AS AFORESAID.
D. MINIMUM REMUNERATION: IN THE EVENT OF
LOSS OR INADEQUACY OF PROFITS IN ANY
FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL
BE ENTITLED TO RECEIVE A TOTAL REMUNERATION
INCLUDING PERQUISITES, ETC. UPTO THE LIMIT
AS APPROVED BY THE MEMBERS HEREIN ABOVE, AS
MINIMUM REMUNERATION, SUBJECT TO RECEIPT OF
SUCH APPROVALS AS MAY BE REQUIRED, IF ANY.
E. OTHER TERMS AND CONDITIONS: SUBJECT TO
THE CONTROL AND SUPERVISION OF THE BOARD OF
DIRECTORS AND SUBJECT TO THE PROVISIONS OF
THE ACT, MR. DILIP S. SHANGHVI SHALL HAVE
THE GENERAL CONDUCT AND MANAGEMENT OF THE
AFFAIRS OF THE COMPANY AND HE SHALL BE
ENTITLED TO EXERCISE ALL SUCH POWERS AND TO
DO ALL SUCH ACTS AND THINGS THE COMPANY IS
AUTHORISED TO EXERCISE AND ALL SUCH POWERS,
ACTS OR THINGS WHICH ARE DIRECTED OR
REQUIRED BY THE ACT OR ANY OTHER LAW OR BY
THE ARTICLES OF ASSOCIATION OF THE COMPANY
EXCEPT SUCH POWERS/ACTS/THINGS WHICH CAN BE
EXERCISED OR DONE BY THE COMPANY IN GENERAL
MEETING OR BY THE BOARD OF DIRECTORS AT
THEIR MEETING ONLY. MR. DILIP S. SHANGHVI
TO PERFORM SUCH DUTIES AND EXERCISE SUCH
POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM
BY THE BOARD AND/ OR THE CHAIRMAN. HE IS
FURTHER AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, THINGS AND MATTERS AS HE MAY BE
REQUIRED OR PERMITTED TO DO, AS A MANAGING
DIRECTOR. RESOLVED FURTHER THAT IN THE
EVENT OF ANY STATUTORY AMENDMENTS,
MODIFICATIONS OR RELAXATION BY THE CENTRAL
GOVERNMENT TO SCHEDULE V TO THE COMPANIES
ACT, 2013, THE BOARD OF DIRECTORS BE AND IS
HEREBY AUTHORISED TO VARY OR INCREASE THE
REMUNERATION (INCLUDING THE MINIMUM
REMUNERATION), I.E. THE SALARY,
PERQUISITES, ALLOWANCES, ETC. WITHIN SUCH
PRESCRIBED LIMIT OR CEILING AND THE
AFORESAID DRAFT AGREEMENT BETWEEN THE
COMPANY AND MR. DILIP S. SHANGHVI BE
SUITABLY AMENDED TO GIVE EFFECT TO SUCH
MODIFICATION, RELAXATION OR VARIATION,
SUBJECT TO SUCH APPROVALS AS MAY BE
REQUIRED UNDER LAW; RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS
AS THEY MAY DEEM FIT, EXPEDIENT OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 188 OF THE COMPANIES ACT, 2013
('THE ACT') READ WITH RULE 15 OF THE
COMPANIES (MEETINGS OF BOARD AND ITS
POWERS) RULES, 2014 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND THE
PROVISIONS OF REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') AND OTHER APPLICABLE
PROVISIONS OF THE LISTING REGULATIONS, IF
ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) TO ANY
OF THE FOREGOING, FOR THE TIME BEING IN
FORCE), AND SUBJECT TO SUCH OTHER
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF OTHER AUTHORITIES AS MAY BE
NECESSARY, APPROVAL OF THE SHAREHOLDERS BE
AND IS HEREBY ACCORDED TO THE COMPANY TO
ENTER / CONTINUE TO ENTER INTO TRANSACTIONS
OF SALES AND/OR PURCHASE OF PRODUCTS OR
OTHER TRANSACTIONS AS THE BOARD OF
DIRECTORS OF THE COMPANY MAY DEEM FIT AND
PROPER, FROM TIME TO TIME WITH ADITYA
MEDISALES LIMITED HAVING CIN:
U24230GJ1990PLC014535, (HEREINAFTER
REFERRED TO AS "AML"), WHICH IN THE NEAR
FUTURE WILL BECOME A RELATED PARTY OF THE
COMPANY IN TERMS OF SECTION 2(76) OF THE
ACT AND REGULATION 2(ZB) OF THE LISTING
REGULATIONS, ON SUCH TERMS AND CONDITIONS
AS MAY BE MUTUALLY AGREED TO BETWEEN THE
COMPANY AND AML, SUBJECT TO EACH
TRANSACTION WITH AML BEING ENTERED ON AN
ARM'S LENGTH BASIS IRRESPECTIVE OF WHETHER
THE SAME IS IN THE ORDINARY COURSE OF
BUSINESS OR NOT; RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY OR ANY
OTHER PERSON(S) AUTHORISED BY THEM, BE AND
ARE HEREBY AUTHORISED TO EXECUTE, DELIVER
AND PERFORM SUCH AGREEMENTS, CONTRACTS,
DEEDS AND OTHER DOCUMENTS AND DEAL WITH ANY
MATTERS, TAKE NECESSARY STEPS IN THE MATTER
AS THEY MAY IN THEIR ABSOLUTE DISCRETION
DEEM NECESSARY OR EXPEDIENT AND TO DO OR
CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND
THINGS, SETTLE ANY QUERIES, DIFFICULTIES,
DOUBTS THAT MAY ARISE WITH REGARD TO ANY
TRANSACTION(S) WITH AML, AND MAKE SUCH
CHANGES TO THE TERMS AND CONDITIONS AS MAY
BE CONSIDERED NECESSARY, EXPEDIENT OR
DESIRABLE AND EXECUTE SUCH ADDENDUM
AGREEMENTS, DOCUMENTS AND WRITINGS AND TO
MAKE SUCH FILINGS AS MAY BE NECESSARY OR
DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
RESOLUTION, IN THE BEST INTEREST OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 709296556
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 01-Jun-2018
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
THOUGH FIT, APPROVING THE SCHEME OF
ARRANGEMENT AMONG SUN PHARMA GLOBAL FZE
("TRANSFEROR COMPANY") AND THE COMPANY AND
THEIR RESPECTIVE MEMBERS AND CREDITORS
("SCHEME OF ARRANGEMENT") FOR DEMERGER OF
SPECIFIED UNDERTAKING (AS DEFINED IN SCHEME
OF ARRANGEMENT) OF TRANSFEROR COMPANY INTO
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LTD, CHENNAI Agenda Number: 708497981
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: AGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE REPORT OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For
PAID, AS FINAL DIVIDEND FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017: TO CONFIRM THE
INTERIM DIVIDENDS OF RS. 5.00/- PER EQUITY
SHARE (100%) OF FACE VALUE OF RS 5.00/-
EACH DECLARED ON FEBRUARY 10, 2017 AND RS.
5.00/- PER EQUITY SHARE (100%) OF FACE
VALUE OF RS 5.00/- EACH DECLARED ON MARCH
10, 2017 ALREADY PAID, AS FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO RE-APPOINT A DIRECTOR IN PLACE OF MR. S. Mgmt For For
SELVAM (DIN: 00727439) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2017 AND MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM CLAYTON LTD, CHENNAI Agenda Number: 708987372
--------------------------------------------------------------------------------------------------------------------------
Security: Y8208Y168
Meeting Type: OTH
Meeting Date: 27-Mar-2018
Ticker:
ISIN: INE105A01035
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE REMUNERATION PAYABLE TO MR Mgmt For For
VENU SRINIVASAN, CHAIRMAN AND MANAGING
DIRECTOR OF THE COMPANY
2 APPROVING THE REMUNERATION PAYABLE TO DR Mgmt For For
LAKSHMI VENU, JOINT MANAGING DIRECTOR OF
THE COMPANY
3 APPROVING THE REMUNERATION PAYABLE TO MR Mgmt For For
SUDARSHAN VENU, JOINT MANAGING DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED Agenda Number: 708980455
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: OTH
Meeting Date: 15-Mar-2018
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 10,000 CR. DURING THE PERIOD 1ST APRIL
2018 TO 31ST MARCH 2019
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.
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708314137
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS, OF THE COMPANY FOR
THE YEAR ENDED 31ST MARCH 2017 AND THE
BOARD'S AND AUDITORS' REPORTS THEREON, BE
AND ARE HEREBY APPROVED AND ADOPTED
2 RESOLVED THAT A FINAL DIVIDEND OF INR 6.50 Mgmt For For
PER SHARE (65% ON THE FACE VALUE OF INR
10/-), AS RECOMMENDED BY THE DIRECTORS, BE
AND IS HEREBY DECLARED FOR THE YEAR ENDED
31ST MARCH 2017 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 5TH
JULY 2017, MAKING WITH THE INTERIM DIVIDEND
OF INR 5.00 PER SHARE (50% ON THE FACE
VALUE OF INR 10/-), A TOTAL DIVIDEND OF INR
11.50/- PER SHARE (115% ON THE FACE VALUE
OF INR 10/-) FOR THE YEAR 2016-17 AND THAT
THE TOTAL DIVIDEND AMOUNT OF INR 12776.94
LAKHS REPRESENTING THE SAID TOTAL DIVIDEND
OF INR 11.50/- PER SHARE (115% ON THE FACE
VALUE OF INR 10/-) BE PAID OUT OF THE
PROFITS FOR THE YEAR 2016-17
3 RESOLVED THAT SRI HARSHA VIJI (HOLDING DIN: Mgmt For For
00602484). THE RETIRING DIRECTOR, BE AND IS
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY, LIABLE FOR RETIREMENT BY ROTATION
4 RESOLVED THAT SRI A.N. RAJU (HOLDING DIN: Mgmt For For
00036201), THE RETIRING DIRECTOR, BE AND IS
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY, LIABLE FOR RETIREMENT BY ROTATION
5 RESOLVED THAT PURSUANT TO SECTIONS 139,141 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
THE CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS FOR
APPOINTING M/S. SUNDARAM & SRINIVASAN,
CHARTERED ACCOUNTANTS, CHENNAI, (REGN. NO.
004207S), AS STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FOR A TERM OF FIVE
(5) CONSECUTIVE YEARS, FROM THE CONCLUSION
OF THE 64TH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE 69TH ANNUAL GENERAL
MEETING. FURTHER RESOLVED THAT, THE
REMUNERATION PAYABLE TO M/S. SUNDARAM &
SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI,
BE AND IS HEREBY FIXED AT INR 60.00 LAKHS
TOWARDS STATUTORY AUDIT AND INR 15.00 LAKHS
TOWARDS TAX AUDIT, APART FROM SERVICE TAX
AND REIMBURSEMENT OF TRAVELLING AND OTHER
OUT-OF-POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AUDIT, FOR THE PERIOD
COMMENCING FROM THE CONCLUSION OF THE 64TH
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 65TH ANNUAL GENERAL MEETING OF THE
COMPANY. FURTHER RESOLVED THAT THE
APPOINTMENT OF M/S. SUNDARAM & SRINIVASAN,
CHARTERED ACCOUNTANTS, CHENNAI, FOR PERIODS
SUBSEQUENT TO THE CONCLUSION OF THE 65TH
ANNUAL GENERAL MEETING SHALL BE SUBJECT TO
RATIFICATION BY THE MEMBERS AT EVERY ANNUAL
GENERAL MEETING AT SUCH REMUNERATION AS MAY
BE MUTUALLY AGREED BETWEEN THE BOARD OF
DIRECTORS OF THE COMPANY AND THE STATUTORY
AUDITORS
6 RESOLVED THAT, PURSUANT TO SECTIONS 149, Mgmt For For
152 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013 AND PURSUANT TO REG.
16(1) (B) AND 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, SRI RAJIV C. LOCHAN
(HOLDING DIN: 05309534), WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM
NOVEMBER 25. 2016 AND WHO HOLDS OFFICE
UNTIL THE DATE OF THE ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161 OF THE
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, SIGNIFYING THE
MEMBER'S INTENTION TO PROPOSE SRI RAJIV C.
LOCHAN AS A DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
A TERM OF FIVE (5) CONSECUTIVE YEARS UPTO
NOVEMBER 24, 2021. NOT LIABLE TO RETIRE BY
ROTATION
7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196,197 AND 203,
READ WITH SCHEDULE V OF THE COMPANIES ACT,
2013 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE ACT, THE COMPANY HEREBY ACCORDS
ITS APPROVAL AND CONSENT TO THE
RE-APPOINTMENT OF SRI T.T.
SRINIVASARAGHAVAN (HOLDING DIN: 00018247)
AS MANAGING DIRECTOR, FOR A PERIOD OF THREE
(3) YEARS WITH EFFECT FROM 01.04.2018 AND
FOR THE PAYMENT OF REMUNERATION TO HIM FOR
HIS SERVICES AS MANAGING DIRECTOR, AS SET
OUT HEREUNDER: (AS SPECIFIED)
8 RESOLVED THAT PURSUANT TO SECTION 180(1) Mgmt For For
(C) OF THE COMPANIES ACT, 2013, THE CONSENT
OF THE COMPANY BE AND IS HEREBY ACCORDED TO
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
BORROWING MONEYS FOR THE PURPOSES OF THE
COMPANY, FROM TIME TO TIME, NOTWITHSTANDING
THAT THE MONEYS TO BE BORROWED TOGETHER
WITH THE MONEYS ALREADY BORROWED (APART
FROM TEMPORARY LOANS OBTAINED FROM THE
COMPANY'S BANKERS IN THE ORDINARY COURSE OF
BUSINESS), INCLUDING SECURITISATION
TRANSACTIONS, WILL OR MAY EXCEED THE
AGGREGATE OF THE PAID-UP CAPITAL OF THE
COMPANY AND ITS FREE RESERVES, PROVIDED
HOWEVER, THAT THE AGGREGATE OF THE AMOUNTS
SO BORROWED / SECURITISED AND TO BE
BORROWED / SECURITISED AND OUTSTANDING AT
ANY TIME (APART FROM TEMPORARY LOANS
OBTAINED FROM THE COMPANY'S BANKERS IN THE
ORDINARY COURSE OF BUSINESS) SHALL NOT
EXCEED INR 21000 CR. (RUPEES TWENTY ONE
THOUSAND CRORE ONLY)
CMMT 23 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3,5 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.
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708620528
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: CRT
Meeting Date: 23-Oct-2017
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828716 DUE TO CHANGE IN RECORD
DATE FROM 13 OCT 2017 TO 08 SEP 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
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVAL OF THE COMPOSITE SCHEME OF Mgmt For For
ARRANGEMENT AND AMALGAMATION
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708605982
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: OTH
Meeting Date: 06-Nov-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 14 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT 2013, (INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), AND
THE RULES FRAMED THERE UNDER TO AMEND THE
ARTICLES OF ASSOCIATION (ARTICLES) AS
FOLLOWS: (1)SUBSTITUTION OF TABLE A' IN
SCHEDULE I TO THE COMPANIES ACT 1956 WITH
TABLE 'F IN SCHEDULE I TO THE COMPANIES ACT
2013 IN ARTICLE 1 AND ALL OTHER ARTICLES
WHERE REFERENCE HAS BEEN DRAWN TO ONE OR
MORE REGULATIONS CONTAINED IN TABLE A;
(2)INSERTION OF NEW ARTICLE 3-C - FOR
INCLUDING THE FOLLOWING PROVISION: "SUBJECT
TO THE PROVISIONS OF THE ACT AND OTHER
REGULATORY PROVISIONS, THE COMPANY MAY, AT
ANY TIME, CARRY OUT CONSOLIDATION AND
RE-ISSUANCE OF DEBT SECURITIES, IN ORDER TO
COMPLY WITH THE PROVISIONS OF REGULATION
20A.(A) OF THE SEBI (ISSUE AND LISTING OF
DEBT SECURITIES) REGULATIONS, 2008 OR SUCH
OTHER PROVISIONS AS MAY BE PRESCRIBED BY
THE SECURITIES AND EXCHANGE BOARD OF INDIA
FROM TIME TO TIME"; AND (3)SUBSTITUTION OF
COMPANIES ACT 1956, WHEREVER IT APPEARS IN
THE ARTICLES, WITH COMPANIES ACT 2013
--------------------------------------------------------------------------------------------------------------------------
SUNGWOO HITECH CO LTD, PUSAN Agenda Number: 708999391
--------------------------------------------------------------------------------------------------------------------------
Security: Y8242C107
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7015750003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR GANG BONG SIL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO Agenda Number: 709361606
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T409107
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: TW0008341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 FINANCIAL STATEMENTS Mgmt For For
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS AND NT6 PER SHARE WILL BE
DISTRIBUTED.
3 PROPOSAL OF AMENDMENT TO PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHERS.
CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1 TO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Agenda Number: 709199651
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0409/LTN20180409317.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409313.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 (THE "DIRECTORS") AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For
DIRECTOR;
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR;
3.C TO RE-ELECT MR. FENG HUA JUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE 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 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 BERHAD Agenda Number: 708429077
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: EGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 2,804,471,128 Mgmt For For
NEW ORDINARY SHARES IN SUNWAY ("SUNWAY
SHARES" OR "SHARES") ("BONUS SHARES") ON
THE BASIS OF FOUR (4) BONUS SHARES FOR
EVERY THREE (3) EXISTING SUNWAY SHARES HELD
ON AN ENTITLEMENT DATE TO BE DETERMINED
LATER ("PROPOSED BONUS ISSUE OF SHARES")
2 PROPOSED BONUS ISSUE OF UP TO 631,006,003 Mgmt For For
WARRANTS IN SUNWAY ("WARRANTS") TO BE
ISSUED FOR FREE ON THE BASIS OF THREE (3)
WARRANTS FOR EVERY TEN (10) EXISTING SUNWAY
SHARES HELD ON THE SAME ENTITLEMENT DATE AS
THE PROPOSED BONUS ISSUE OF SHARES
("PROPOSED BONUS ISSUE OF WARRANTS")
CMMT 02 AUG 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 02 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BERHAD Agenda Number: 709406690
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM636,041.10 FOR THE FINANCIAL
YEAR ENDED 31DECEMBER 2017
O.2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN
AMOUNT OF RM600,000.00 FROM 1 JANUARY 2018
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For
DATO' SERI DR JEFFREY CHEAH FOOK LING WHO
RETIRES BY ROTATION PURSUANT TO ARTICLE 107
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR: MR LIM Mgmt For For
SWE GUAN WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
SRI IDRIS JALA WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 90 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For
DATUK DR REBECCA FATIMA STA MARIA WHO
RETIRES BY ROTATION PURSUANT TO ARTICLE 90
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
O.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
O.8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
O.9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
O.10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
O.11 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
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNWAY CONSTRUCTION GROUP BERHAD Agenda Number: 709406703
--------------------------------------------------------------------------------------------------------------------------
Security: Y83096100
Meeting Type: AGM
Meeting Date: 20-Jun-2018
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
RM718,000.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS OF UP TO
RM200,000 FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHUNG SOO KIONG 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: MR EVAN Mgmt For For
CHEAH YEAN SHIN 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: DR Mgmt For For
SARINDER KUMARI A/P OAM PARKASH 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 MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY Mgmt For For
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED Agenda Number: 708984059
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309K190
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TH0371010Z13
--------------------------------------------------------------------------------------------------------------------------
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 EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO.1/2017
ON SEPTEMBER 12, 2017
2 TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE Mgmt For For
COMPANY'S PERFORMANCE AND TO APPROVE THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE TO SUSPEND DIVIDEND Mgmt For For
PAYMENT FOR THE 2017 COMPANY'S PERFORMANCE
4.1 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: DR.PRATEEP TANGMATITHAM
4.2 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: MR.PRAKIT PRADIPASEN
4.3 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: MR.PRASAS TANGMATITAM
4.4 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: MR.TRITECHA TANGMATITHAM
5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
AND ALLOWANCE OF THE BOARD OF DIRECTORS,
THE AUDIT COMMITTEE AND OTHER SUBCOMMITTEES
HAD BEEN APPOINTED BY THE BOARD OF DIRECTOR
FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDITING FEE FOR THE YEAR 2018:
THE BOARD OF DIRECTORS AGREED WITH THE
AUDIT COMMITTEE TO ELECT EY OFFICE LIMITED
TO BE THE AUDITING FIRM AND RECOMMENDS THE
MEETING TO APPROVE THE APPOINTMENT OF THE
AUDITORS AND AUDITOR FEES AS FOLLOWS: 1.
MISS KRONGKAEW LIMKITTIKUL CPA. LICENSE
NO.5874 (HAS SIGNED THE COMPANY'S FINANCIAL
STATEMENTS FOR 2016-2017) OR 2. MR.
SUPACHAI PHANYAWATTANO CPA LICENSE NO. 3930
(HAS SIGNED THE COMPANY'S FINANCIAL
STATEMENTS FOR 5 YEARS OF 2009-2013) OR 3.
MR. NATTHAWUT SANTIPET CPA LICENSE NO. 5730
(HAS NOT SIGNED THE COMPANY'S FINANCIAL
STATEMENTS) AND PROPOSE AUDITING FEE OF
YEAR 2018 IS 2,450,000 BAHT
7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION IN CHAPTER 2
ISSUANCE OF SHARES, ARTICLE 8 AND CHAPTER 5
SHAREHOLDERS' MEETING, ARTICLE 27
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Abstain For
CMMT 22 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6 AND CHANGE IN MEETING TYPE
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
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LIMITED Agenda Number: 708671462
--------------------------------------------------------------------------------------------------------------------------
Security: S09130154
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: ZAE000161832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: MR PHILLIP VALLET Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: DR ENOS BANDA Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: 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 DESIGNATED
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 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
SUPER GROUP REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
O.7 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
S.5 AMENDMENT OF THE COMPANY'S MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPERBLOCK PUBLIC CO LTD, BANGKOK Agenda Number: 709237350
--------------------------------------------------------------------------------------------------------------------------
Security: Y82973200
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: TH0833010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886547 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 TO 10. 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 MINUTE OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2017
WHICH WAS HELD ON JULY 31, 2016
2 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt Abstain Against
PERFORMANCE FOR THE YEAR 2017 AND THE BOARD
OF DIRECTOR ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION, STATEMENT OF
COMPREHENSIVE INCOME AND STATEMENT OF CASH
FLOWS OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 31,2017
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND THE
OMISSION OF DIVIDEND PAYMENT
5 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
COMPANY'S NAME, COMPANY'S COMMON SEAL, THE
COMPANY'S OBJECTIVES, THE AMENDMENT OF THE
MEMORANDUM OF ASSOCIATION TO BE IN LINE
WITH THE CHANGE OF COMPANY'S NAME AND
COMPANY'S COMMON SEAL
6 CONSIDERATION TO APPROVE THE AMENDMENT THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION CLAUSE 1,
2 AND 38 TO BE IN LINE WITH THE CHANG OF
COMPANY'S NAME
7.A CONSIDERATION TO APPOINT NEW DIRECTOR Mgmt For For
INSTEAD OF THE DIRECTOR WHOSE TERM WAS
EXPIRED: MR. KAMTORN UDOMRITTHIRUJ
7.B CONSIDERATION TO APPOINT NEW DIRECTOR Mgmt For For
INSTEAD OF THE DIRECTOR WHOSE TERM WAS
EXPIRED: MISS. TRITHIP SIVAKRISKUL
8.A CONSIDERATION TO APPROVE THE INCREASE OF Mgmt For For
THE NUMBER OF DIRECTORS AND APPOINTMENT OF
NEW DIRECTOR: POLICE LIEUTENANT GENERAL
PIYA SORNTRAKUL
8.B CONSIDERATION TO APPROVE THE INCREASE OF Mgmt For For
THE NUMBER OF DIRECTORS AND APPOINTMENT OF
NEW DIRECTOR: MISS. SUNSIRI CHAIJAREONPAT
9 CONSIDERATION TO APPROVE THE REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS
10 CONSIDERATION TO APPROVE THE ISSUANCE AND Mgmt For For
OFFERING DEBENTURES
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND DETERMINATION THE AUDITORS
REMUNERATION FOR THE YEAR 2018
12 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD. Agenda Number: 709481698
--------------------------------------------------------------------------------------------------------------------------
Security: Y83133101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0008112004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS .
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS.. PROPOSED CASH DIVIDEND: TWD
2.84774 PER SHARE.
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUZLON ENERGY LIMITED Agenda Number: 708507047
--------------------------------------------------------------------------------------------------------------------------
Security: Y8315Y119
Meeting Type: AGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: INE040H01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE Mgmt For For
FINANCIAL YEAR 2016-17
2 TO RE-APPOINT MR. VINOD R.TANTI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT MR. RAJIV RANJAN JHA AS Mgmt Against Against
DIRECTOR
4 TO APPOINT M/S. DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS OF THE COMPANY
5 TO REGULARISE MR. SUNIT SARKAR, A NOMINEE Mgmt For For
OF IDBI BANK LIMITED AS DIRECTOR
6 TO APPROVE REMUNERATION OF THE COST Mgmt For For
AUDITORS
7 TO REAPPOINT MR. TULSI R.TANTI AS THE Mgmt For For
MANAGING DIRECTOR OF THE COMPANY AND PAY
REMUNERATION
8 TO ISSUE SECURITIES TO THE EXTENT OF Mgmt Against Against
RS.2,000 CRORES
9 TO OFFER, ISSUE AND ALLOT REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / NON-EQUITY
LINKED INSTRUMENTS IN ONE OR MORE TRANCHES
TO AN EXTENT OF RS.900 CRORES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
SWANCOR HOLDING CO., LTD. Agenda Number: 709441810
--------------------------------------------------------------------------------------------------------------------------
Security: Y831CS106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0003708004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CAPITAL SURPLUS: TWD 2 PER SHARE
3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For
FROM CAPITAL ACCOUNT
4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF TRADING DERIVATIVES
7 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
RULES OF DIRECTOR MEETING
8 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
RULES OF SHAREHOLDER MEETING
9.1 THE ELECTION OF Mgmt For For
SUPERVISOR:YU,SHI-WEN,SHAREHOLDER
NO.00000002
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION Agenda Number: 709490609
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2017 CLOSING STATEMENTS. Mgmt For For
2 APPROVAL OF 2017 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD2.2
PER SHARE.
3 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For
OF ARTICLES OF INCORPORATION.
4 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For
OF PROCEDURES FOR THE ACQUISITION AND
DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTORS.:MIAU Mgmt For For
FENG-CHIANG,SHAREHOLDER NO.337
5.2 THE ELECTION OF THE DIRECTORS.:TU Mgmt For For
SHU-WU,SHAREHOLDER NO.99
5.3 THE ELECTION OF THE DIRECTORS.:MITAC INC. Mgmt For For
,SHAREHOLDER NO.2,CHOU THE-CHIEN AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS.:MITAC INC. Mgmt For For
,SHAREHOLDER NO.2,YANG HSIANG-YUN AS
REPRESENTATIVE
5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:WAY YUNG-DO,SHAREHOLDER
NO.A102143XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:CHANG AN-PING,SHAREHOLDER
NO.A102716XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER
NO.A120667XXX
6 DISCUSSION ON RELEASING NON-COMPETITION Mgmt For For
RESTRICTION FROM THE DIRECTORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYNOPEX INC, POHANG Agenda Number: 708983805
--------------------------------------------------------------------------------------------------------------------------
Security: Y8349E113
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7025320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS & APPROVAL OF FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 30-Mar-2018
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 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2017
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 709036936
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: EGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF 84,968,024 ORDINARY Mgmt For For
SHARES IN SARAWAK PLANTATION BERHAD ("SPB")
REPRESENTING APPROXIMATELY 30.39% EQUITY
INTEREST IN SPB BY TAHB FROM CERMAT CERIA
SDN BHD ("CCSB") FOR A TOTAL CASH
CONSIDERATION OF RM169,936,048.00
("PROPOSED ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 709346286
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM984,000.00 FOR THE YEAR ENDED 31
DECEMBER 2017 AND THE PAYMENT THEREOF
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF AN AMOUNT NOT EXCEEDING
RM600,000.00 FOR THE PERIOD FROM 1 FEBRUARY
2017 UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
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, HAS OFFERED HIMSELF FOR
RE-ELECTION: DATO WONG KUO HEA
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, HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. CHIA CHU FATT
5 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, HAS OFFERED HERSELF FOR
RE-ELECTION: MS TING LINA @ DING LINA
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING 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 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NO. 4, APPROVAL BE AND IS HEREBY
GIVEN TO MR. CHIA CHU FATT 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
10 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
11 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")
--------------------------------------------------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO LTD, HSIN-TIEN JENG-TEH Agenda Number: 709454540
--------------------------------------------------------------------------------------------------------------------------
Security: Y8358R104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002027000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND : TWD 0.55 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 40 FOR
1,000 SHS HELD.
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.25 PER SHARE .
5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL.
7 THE REVISION TO THE PROCEDURES OF Mgmt Against Against
ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO.LTD, SEOUL Agenda Number: 708996256
--------------------------------------------------------------------------------------------------------------------------
Security: Y8363Z109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003240009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 APPOINTMENT OF INSIDE DIRECTOR: HONG HYUN Mgmt For For
MIN
2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUNG Mgmt For For
SAENG
2.3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM OH Mgmt For For
YOUNG
3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM OH YOUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION, KOYANG Agenda Number: 708993046
--------------------------------------------------------------------------------------------------------------------------
Security: Y8366E103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7009410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: YUN Mgmt For For
SE YEONG, I JAE GYU ELECTION OF OUTSIDE
DIRECTOR CANDIDATES: GIM MYEONG SEOP, HEO
JUN HAENG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: GIM MYEONG SEOP, HEO JUN HAENG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD. Agenda Number: 709454300
--------------------------------------------------------------------------------------------------------------------------
Security: Y8371H109
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002812005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 THE 2017 PROPOSED PROFIT DISTRIBUTION. Mgmt For For
PROPOSED STOCK DIVIDEND: TWD 0.25 PER SHARE
CASH DIVIDEND: TWD 0.45 PER SHARE
3 THE ISSUANCE OF NEW SHARES FOR Mgmt For For
CAPITALIZATION FOR EARNINGS IN 2017
4 AMENDMENTS TO COMPANY CORPORATE CHARTER Mgmt For For
(ARTICLES OF INCORPORATION)
--------------------------------------------------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO LTD Agenda Number: 709441478
--------------------------------------------------------------------------------------------------------------------------
Security: Y83737109
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: TW0008039009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 FINANCIAL STATEMENTS Mgmt For For
2 RATIFICATION OF DISTRIBUTION OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO LTD, TAINAN CITY Agenda Number: 709522418
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0001440006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 0.36 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HE WEI DE,SHAREHOLDER
NO.B121236XXX
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 709573388
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896603 DUE TO CHANGE IN BOARD
RECOMMENDATION OF RESOLUTIONS 5.5, 5.6 AND
5.10. 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 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For
EARNINGS DISTRIBUTION. NT 0.54 PER SHARE IN
CASH DIVIDEND AND APPROX.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 44.35
FOR 1000 SHS HELD.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 4
DIRECTORS OF THE 6 DIRECTOR CANDIDATES
5.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:CHIA HAO CO.,LTD.,SHAREHOLDER
NO.00533102,WU TONG LIANG AS REPRESENTATIVE
5.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:HSIANG CHAO
CO.,LTD.,SHAREHOLDER NO.00345123,KUO JUI
SUNG AS REPRESENTATIVE
5.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:TASCO CHEMICAL
CO.,LTD.,SHAREHOLDER NO.00024482,WU CHENG
CHING AS REPRESENTATIVE
5.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:SANTO ARDEN
CO.,LTD.,SHAREHOLDER NO.00492483,WANG CHU
CHAN AS REPRESENTATIVE
5.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote
CANDIDATES.:YUAN TONG INVESTMENT
CO.,LTD.,SHAREHOLDER NO.00620540,LIN CHIA
HUNG AS REPRESENTATIVE
5.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote
CANDIDATES.:YUAN TONG INVESTMENT
CO.,LTD.,SHAREHOLDER NO.00620540,WU SU CHIU
AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
INDEPENDENT DIRECTOR CANDIDATES 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 INDEPENDENT DIRECTOR
CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.7 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:LIN YI FU,SHAREHOLDER
NO.A103619XXX
5.8 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 4 CANDIDATES.:CHANG MIN
YU,SHAREHOLDER NO.A221327XXX
5.9 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES.:KUAN KUO
LIN,SHAREHOLDER NO.D120043XXX
5.10 THE ELECTION OF 3 INDEPENDENT DIRECTORS Shr For Against
AMONG 4 CANDIDATES.:LIN JIN
TSONG,SHAREHOLDER NO.A104621XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS 7TH TERM OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION Agenda Number: 709551229
--------------------------------------------------------------------------------------------------------------------------
Security: Y84124109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0009941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH
DIVIDEND: TWD 5.9 PER SHARE.
3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI-CHING CHEN,SHAREHOLDER
NO.F120410XXX
5 TO RELEASE THE PROHIBITION OF THE NEW Mgmt Against Against
INDEPENDENT DIRECTOR FROM PARTICIPATION IN
COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUILDING MATERIALS CO LTD, TAIPEI CITY Agenda Number: 709518318
--------------------------------------------------------------------------------------------------------------------------
Security: Y50552101
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0002504008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 0.5 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP. Agenda Number: 709529652
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 ANNUL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE 2017 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.5 PER
SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.PROPOSED STOCK
DIVIDEND: 100 FOR 1,000 SHS HELD.
4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt Against Against
RAISING PLAN.
5 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
6 DISTRIBUTION OF SOUVENIR FOR THE ANNUAL Mgmt For For
SHAREHOLDERS' MEETING.
7.1 THE ELECTION OF THE DIRECTORS.:CHAI HSIN Mgmt For For
R.M.C CORP.,SHAREHOLDER NO.20048715,CHANG,
AN PING AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTORS.:CHINA Mgmt For For
SYNTHETIC RUBBER CORPORATION,SHAREHOLDER
NO.20055830,KENNETH C.M. LO AS
REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420701,WANG POR-YUAN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTORS.:C. F. KOO Mgmt For For
FOUNDATION,SHAREHOLDER NO.20178935,LI
CHUNG-PEI AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTORS.:CHUNG CHENG Mgmt For For
DEVELOPMENT INVESTMENT
CORPORATION,SHAREHOLDER NO.20120029,YU
TZUN-YEN AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420701,HSIEH CHI-CHIA AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTORS.:TAI HO Mgmt For For
FARMING CO.,LTD.,SHAREHOLDER
NO.20040219,KOO, KUNG-YI AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
SYNTHETIC FIBERS CORPORATION,SHAREHOLDER
NO.20042730,ERIC T. WU AS REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTORS.:XIN HOPE Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20074832,CHI-WEN CHANG AS REPRESENTATIVE
7.10 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420700,CHIEN, WEN AS REPRESENTATIVE
7.11 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO.20016949,CHANG
KANG-LUNG, JASON AS REPRESENTATIVE
7.12 THE ELECTION OF THE DIRECTORS.:CHINATRUST Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20083257,CHUN-YING, LIU AS
REPRESENTATIVE
7.13 THE ELECTION OF THE DIRECTORS.:SISHAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20391964,LIN NAN-CHOU AS REPRESENTATIVE
7.14 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO.20016949,CHEN
CHI-TE AS REPRESENTATIVE
7.15 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420700,CHIH-CHUNG, TSAI AS
REPRESENTATIVE
7.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER
NO.A120667XXX
7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:VICTOR WANG,SHAREHOLDER
NO.Q100187XXX
7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SHENG CHIH-JEN,SHAREHOLDER
NO.S120151XXX
7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LYNETTE LING-TAI,
CHOU,SHAREHOLDER NO.20180174
8 PROPOSAL TO RELEASE THE NEWLY-ELECTED Mgmt For For
DIRECTORS FROM NON-COMPETITION.
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COGENERATION CORP Agenda Number: 708363394
--------------------------------------------------------------------------------------------------------------------------
Security: Y84162109
Meeting Type: EGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: TW0008926007
--------------------------------------------------------------------------------------------------------------------------
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 INDEPENDENT Mgmt For For
DIRECTOR.:LIN YAO WEN,SHAREHOLDER
NO.J12151XXXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COGENERATION CORPORATION Agenda Number: 709518635
--------------------------------------------------------------------------------------------------------------------------
Security: Y84162109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0008926007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION OF 2017. PROPOSED CASH
DIVIDEND: TWD 1.3 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Agenda Number: 709522824
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE TCFHC'S 2017 ANNUAL BUSINESS Mgmt For For
REPORT, FINANCIAL STATEMENTS
2 APPROVE TCFHC'S 2017 EARNINGS Mgmt For For
APPROPRIATION. PROPOSED CASH DIVIDEND: TWD
0.75 PER SHARE AND STOCK DIVIDEND: 30 SHS
FOR 1000 SHS HELD
3 PROPOSE AND DISCUSS THE ISSUANCE OF NEW Mgmt For For
SHARES INVOLVED IN A CAPITAL INCREASE FROM
RETAINED EARNINGS
4 PROPOSE AND DISCUSS THE RELEASE OF BUSINESS Mgmt For For
STRIFE PROHIBITION ON BOARD DIRECTORS
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 709559427
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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 2017
2 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED RETAINED
EARNING: TWD 1.2 PER SHARE AND CAPITAL
SURPLUS: TWD 0.9 PER SHARE
3 DISCUSSION OF THE MOTION FOR ALLOCATION OF Mgmt For For
CASH DIVIDEND BASED ON LEGAL RESERVE
4 DISCUSSION OF THE AMENDMENTS TO PROCEDURE Mgmt For For
FOR ACQUISITION OR DISPOSITION OF ASSETS IN
PART
5 DISCUSSION OF THE AMENDMENTS TO PROCEDURE Mgmt For For
FOR LOANING OF FUND AND MAKING OF
ENDORSEMENTS/GUARANTEES IN PART
6 DISCUSSION OF THE AMENDMENTS TO RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS' MEETINGS IN
PART
7.1 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,
R.O.C,SHAREHOLDER NO.173116,KANG,XIN-HONG
AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,
R.O.C,SHAREHOLDER NO.173116,CHEN,JI-ZHONG
AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,
R.O.C,SHAREHOLDER NO.173116,LIU,CAI-XING AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,
R.O.C,SHAREHOLDER NO.173116,LI,ZHAO-FENG AS
REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For
AGRICULTURE, EXECUTIVE YUAN,
R.O.C,SHAREHOLDER NO.173116,LIN,SHI-QI AS
REPRESENTATIVE
7.6 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHEN,YAO-GUANG,SHAREHOLDER
NO.342153
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN,HONG-CHANG,SHAREHOLDER
NO.S121038XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LI,MING-XUAN,SHAREHOLDER
NO.Y220550XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:XIAO,ZHAO-QIN,SHAREHOLDER
NO.R123235XXX
8 DISCUSSION OF RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN GLASS IND CORP, TAIPEI Agenda Number: 709491055
--------------------------------------------------------------------------------------------------------------------------
Security: Y8420M109
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0001802007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL FINAL ACCOUNTING REPORT (MOTION Mgmt For For
FROM TGI BOARD OF DIRECTORS)(BUSINESS
REPORT, THE CONSOLIDATED AND PARENT COMPANY
ONLY INCOME STATEMENTS, BALANCE SHEET,
STATEMENT OF CHANGES IN EQUITY AND CASH
FLOW STATEMENT.)
2 2017 EARNING DISTRIBUTION (MOTION FROM TGI Mgmt For For
BOARD OF DIRECTORS) (THE LIST OF EARNINGS
DISTRIBUTION) PROPOSED CASH DIVIDEND: TWD
0.5 PER SHARE.
3.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,BO-FENG,SHAREHOLDER
NO.00000003
3.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,BO-SHI,SHAREHOLDER
NO.00000004
3.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,BO-CHUN,SHAREHOLDER
NO.00000385
3.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,HAN-DONG,SHAREHOLDER
NO.00013249
3.5 THE ELECTION OF THE DIRECTOR.:LIM KIEN SENG Mgmt For For
KAH KIH CO., LTD.,SHAREHOLDER
NO.00005725,XU,LI-LING AS REPRESENTATIVE
3.6 THE ELECTION OF THE Mgmt For For
DIRECTOR.:PENG,CHENG-HAO,SHAREHOLDER
NO.00184330
3.7 THE ELECTION OF THE DIRECTOR.:TAI,FENG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00000219,LIN,JIA-HONG AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR.:TAI,FENG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00000219,SU,YU-DE AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR.:TAI,FENG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00000219,LIN,JIA-YOU AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR.:TAI,JIAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00000094,LIN,JIA-MING AS REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR.:HE,HE Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00006012,CHEN,ZHENG-ZHANG AS
REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR.:HE,HE Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00006012,CAI,ZENG-MING AS REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN,FENG-ZHENG,SHAREHOLDER
NO.F103807XXX
3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,QING-ZHI,SHAREHOLDER
NO.A110393XXX
3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG,QING-YUAN,SHAREHOLDER
NO.R101807XXX
4 RELIEVE THE NON-COMPETE LIMITATIONS OF THE Mgmt For For
19TH DIRECTORS AND THE LEGAL PERSON AS
CORPORATE DIRECTOR REPRESENTATIVES (MOTION
FROM TGI BOARD OF DIRECTORS)(IMPLEMENT
ACCORDING TO ARTICLE 209 OF COMPANY LAW)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP, TAIPEI CITY Agenda Number: 709334572
--------------------------------------------------------------------------------------------------------------------------
Security: Y8421F103
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: TW0002633005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS OF THE 2017 ANNUAL BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS OF THE
COMPANY
2 PROPOSALS OF 2017 PROFIT DISTRIBUTION OF Mgmt For For
THE COMPANY. CASH DIVIDENDS: NTD 0.75 PER
SHARE
3 REVISION OF ARTICLES OF INCORPORATION Mgmt For For
4 REVISION OF RULES FOR THE ELECTION OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD. Agenda Number: 709512241
--------------------------------------------------------------------------------------------------------------------------
Security: Y8421M108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0009939009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2017 FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS REPORT.
2 APPROVAL OF 2017 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND:TWD 2.5 PER
SHARE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 709490471
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2017 RETAINED
EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER
SHARE
3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For
SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD
0.6 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER
NO.A124776XXX
6 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(CAI MING-ZHONG)
7 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(CAI MING-XING)
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(ZHANG SHAN-ZHENG)
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(ZHENG JUN-QING)
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(SONG XUE-REN)
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(LIN ZHI-CHEN)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN PAIHO LTD, HOMEI CHEN Agenda Number: 709490700
--------------------------------------------------------------------------------------------------------------------------
Security: Y8431R105
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0009938001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD. Agenda Number: 709464919
--------------------------------------------------------------------------------------------------------------------------
Security: Y84126104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0008213000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017.PROPOSED CASH DIVIDEND: TWD 1.5 PER
SHARE.
3 AMEND ARTICLE OF INCORPORATION. Mgmt For For
4 AMEND PROCEDURES FOR ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS.
5 AMEND HANDLING PROCEDURES FOR PROVIDING Mgmt For For
ENDORSEMENTS AND GUARANTEES FOR THIRD
PARTIES.
6 AMEND HANDLING PROCEDURES FOR CAPITAL Mgmt For For
LENDING.
7 AMEND ELECTION PROCEDURES FOR DIRECTORS AND Mgmt For For
SUPERVISORS AND RENAME TO ELECTION
PROCEDURES FOR DIRECTORS.
8.1 THE ELECTION OF THE DIRECTOR.:XU ZHENG Mgmt For For
MIN,SHAREHOLDER NO.00000089
8.2 THE ELECTION OF THE DIRECTOR.:LI MING Mgmt For For
XI,SHAREHOLDER NO.00000086
8.3 THE ELECTION OF THE DIRECTOR.:CHEN ZHI Mgmt For For
HONG,SHAREHOLDER NO.00000281
8.4 THE ELECTION OF THE DIRECTOR.:XU MING Mgmt For For
HONG,SHAREHOLDER NO.00000244
8.5 THE ELECTION OF THE DIRECTOR.:LIN ZHEN Mgmt For For
MIN,SHAREHOLDER NO.00000288
8.6 THE ELECTION OF THE DIRECTOR.:JIANG RONG Mgmt For For
GUO,SHAREHOLDER NO.00000236
8.7 THE ELECTION OF THE DIRECTOR.:HOCHENG Mgmt For For
CORPORATION ,SHAREHOLDER NO.00000026,QIU QI
XIN AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR.:HOU XIANG Mgmt For For
WEN,SHAREHOLDER NO.00002492
8.9 THE ELECTION OF THE DIRECTOR.:XU MING Mgmt For For
JIE,SHAREHOLDER NO.00000245
8.10 THE ELECTION OF THE DIRECTOR.:LI ZHENG Mgmt For For
XIN,SHAREHOLDER NO.00000112
8.11 THE ELECTION OF THE DIRECTOR.:LAN YING Mgmt For For
YING,SHAREHOLDER NO.00000079
8.12 THE ELECTION OF THE DIRECTOR.:YA DA Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.00037732,QIU TING WEN AS REPRESENTATIVE
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG KUAN MO,SHAREHOLDER
NO.H120349XXX
8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG LI MEI,SHAREHOLDER
NO.00000419
8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XIAO SHI QI,SHAREHOLDER
NO.J102302XXX
9 TO PROPOSE THE APPROVAL OF REMOVING NON Mgmt For For
COMPETITION CLAUSES ON NEW BOARD MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SECOM Agenda Number: 709454487
--------------------------------------------------------------------------------------------------------------------------
Security: Y8461H100
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: TW0009917005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 4.0 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD. Agenda Number: 709507719
--------------------------------------------------------------------------------------------------------------------------
Security: Y84623100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0005425003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For
TING,SHAREHOLDER NO.1
3.2 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For
FENG,SHAREHOLDER NO.2
3.3 THE ELECTION OF THE DIRECTOR.:DING HAN Mgmt For For
TECHNOLOGY CO LTD,SHAREHOLDER NO.108742
3.4 THE ELECTION OF THE DIRECTOR.:ZHAO FENG Mgmt For For
YU,SHAREHOLDER NO.27258
3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:ZHAN QIAN LONG,SHAREHOLDER
NO.H121201XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIN BO SHENG,SHAREHOLDER
NO.J100273XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:FAN HONG SHU,SHAREHOLDER
NO.F121857XXX
4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO.,LTD. Agenda Number: 709512049
--------------------------------------------------------------------------------------------------------------------------
Security: Y8462M108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0009925008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 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 PROCEDURES AND THE Mgmt For For
RENAME OF THE ELECTION OF THE DIRECTORS AND
SUPERVISORS.
8 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:LI HAO ZHENG,SHAREHOLDER
NO.A120208XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ZHANG MIN YU,SHAREHOLDER
NO.A221327XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ZHU JIAN ZHOU,SHAREHOLDER
NO.A124112XXX
9.4 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
9.5 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
9.6 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
9.7 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
9.8 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
9.9 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP Agenda Number: 709522571
--------------------------------------------------------------------------------------------------------------------------
Security: Y84660102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0006278005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH
DIVIDEND:TWD 1.3 PER SHARE.
3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 709490863
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002913001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE 2017 SURPLUS DISTRIBUTION Mgmt For For
PLAN.PROPOSED CASH DIVIDEND: TWD 0.5 PER
SHARE
3 DISCUSSION OF THE PROPOSAL FOR THE Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORPORATION Agenda Number: 709551445
--------------------------------------------------------------------------------------------------------------------------
Security: Y84735102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0006274004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3.2 PER SHARE.
3.1 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For
ZHONG-HENG,SHAREHOLDER NO.8
3.2 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For
YAO-JI,SHAREHOLDER NO.D120652XXX
3.3 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For
YUE-HONG,SHAREHOLDER NO.115
3.4 THE ELECTION OF THE DIRECTORS.:CHEN Mgmt For For
JIA-NAN,SHAREHOLDER NO.156
3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:PAN YONG-TANG,SHAREHOLDER NO.443
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:WANG CAI-GUI,SHAREHOLDER
NO.Q121188XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LI YU-YING,SHAREHOLDER NO.270
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 709245749
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: CRT
Meeting Date: 10-May-2018
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SCHEME OF ARRANGEMENT AND RECONSTRUCTION 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
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709354500
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 26-May-2018
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 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709521923
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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 ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018, 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, 2018,
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 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For
CHANDRASEKARAN (DIN 00121863), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF AUDITOR: B S Mgmt For For
R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101248W/W -100022)
5 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA ELXSI LTD, BANGALORE Agenda Number: 708371187
--------------------------------------------------------------------------------------------------------------------------
Security: Y8560N107
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: INE670A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 799267 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 & 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' 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 TOGETHER WITH
DIRECTORS' REPORT AND AUDITORS' REPORT
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016-17: YOUR DIRECTORS RECOMMEND FOR
YOUR APPROVAL, A DIVIDEND OF 160% ( INR
16/- PER SHARE) FOR THE YEAR ENDED 31ST
MARCH, 2017, COMPARED TO 140% (INR 14 PER
SHARE) IN THE PREVIOUS YEAR
3 APPOINTMENT OF DR. G.KATRAGADDA AS A Mgmt For For
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION
4 APPOINTMENT OF M/S. BSR & CO., LL.P, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY
5 APPOINTMENT OF MR. SUDHAKAR RAO AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MR. MADHUKAR DEV AS Mgmt For For
MANAGING DIRECTOR & CEO OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA ELXSI LTD, BANGALORE Agenda Number: 708445879
--------------------------------------------------------------------------------------------------------------------------
Security: Y8560N107
Meeting Type: OTH
Meeting Date: 07-Sep-2017
Ticker:
ISIN: INE670A01012
--------------------------------------------------------------------------------------------------------------------------
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
FROM INR 35,00,00,000 (RUPEES THIRTY FIVE
CRORES ONLY) DIVIDED INTO 3,50,00,000
EQUITY SHARES OF INR 10 EACH TO INR
70,00,00,000 (RUPEES SEVENTY CRORES ONLY)
DIVIDED INTO 7,00,00,000 EQUITY SHARES OF
INR 10 EACH. ALTERATION OF THE CAPITAL
CLAUSE V OF MEMORANDUM OF ASSOCIATION
2 SPECIAL RESOLUTION FOR AMENDMENT OF ARTICLE Mgmt For For
4 OF ARTICLE OF ASSOCIATION (AUTHORISED
CAPITAL)
3 ORDINARY RESOLUTION FOR APPROVAL FOR ISSUE Mgmt For For
OF BONUS EQUITY SHARE OF ONE FULLY PAID
EQUITY SHARE OF INR 10 EACH FOR EVERY ONE
FULLY PAID EQUITY SHARE OF INR 10 EACH,
HELD BY THE SHAREHOLDERS AS ON THE RECORD
DATE
--------------------------------------------------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD, BENGALURU Agenda Number: 708411575
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 18-Aug-2017
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
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, 2017, 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 YEAR ENDED MARCH 31, 2017,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE A DIVIDEND: RS. 2.35 PER SHARE Mgmt For For
4 RE-APPOINTMENT OF MR. HARISH BHAT AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT MR. S. SANTHANAKRISHNAN AS Mgmt For For
DIRECTOR
6 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For
SELLS LLP., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W/W-100018)
7 APPOINTMENT OF MR. N. CHANDRASEKARAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. SIRAJ AZMAT CHAUDHRY AS Mgmt For For
A DIRECTOR AND AS INDEPENDENT DIRECTOR OF
THE COMPANY
9 REMUNERATION OF COST AUDITORS Mgmt For For
10 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt For For
AJOY MISRA, MANAGING DIRECTOR OF THE
COMPANY
11 REVISION IN TERMS OF REMUNERATION OF MR. L Mgmt For For
KRISHNAKUMAR, EXECUTIVE DIRECTOR OF THE
COMPANY
12 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708430258
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 22-Aug-2017
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
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For
(DIN: 00121863) AS A DIRECTOR
5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For
01793948) AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER AND PAYMENT OF
REMUNERATION
7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708621316
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: CRT
Meeting Date: 15-Nov-2017
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' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVING THE SCHEME OF MERGER AND Mgmt For For
ARRANGEMENT OF TML DRIVELINES LIMITED WITH
TATA MOTORS LIMITED
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 708413923
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 23-Aug-2017
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 FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2017 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 2017 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
2017: THE DIRECTORS OF YOUR COMPANY
RECOMMEND A DIVIDEND OF 130% (INR 1.30 PER
SHARE OF INR 1 EACH), SUBJECT TO THE
APPROVAL OF THE MEMBERS
4 APPOINTMENT OF DIRECTOR IN PLACE OF MS. Mgmt For For
SANDHYA S. KUDTARKAR (DIN: 00021947), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF AUDITOR: S R B C & CO. LLP Mgmt For For
(SRBC), CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO.324982E/E300003)
6 APPOINTMENT OF MR. N. CHANDRASEKARAN AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. S. PADMANABHAN AS A Mgmt For For
DIRECTOR
8 APPOINTMENT OF MS. ANJALI BANSAL AS A Mgmt For For
DIRECTOR AND AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS. VIBHA PADALKAR AS A Mgmt For For
DIRECTOR AND AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. SANJAY V. BHANDARKAR AS Mgmt For For
A DIRECTOR AND AS AN INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. K. M. CHANDRASEKHAR AS A Mgmt For For
DIRECTOR AND AS AN INDEPENDENT DIRECTOR
12 RE-APPOINTMENT OF MR. ASHOK S. SETHI AS COO Mgmt For For
AND EXECUTIVE DIRECTOR
13 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt For For
ANIL SARDANA, CEO AND MANAGING DIRECTOR
14 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES/BONDS
15 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
16 ALTERATION OF THE MEMORANDUM OF ASSOCIATION Mgmt For For
OF THE COMPANY
17 APPOINTMENT OF BRANCH AUDITORS: RESOLVED Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
143(8) AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, THE BOARD OF DIRECTORS BE AND IS
HEREBY AUTHORISED TO APPOINT AS BRANCH
AUDITOR(S) 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 PERSONS, QUALIFIED TO ACT AS
BRANCH AUDITORS WITHIN THE PROVISIONS OF
SECTION 143(8) OF THE ACT AND TO FIX THEIR
REMUNERATION
18 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 708889754
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: CRT
Meeting Date: 19-Feb-2018
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVAL OF SCHEME OF ARRANGEMENT AMONGST Mgmt For For
THE TATA POWER COMPANY LIMITED, TATA POWER
RENEWABLE ENERGY LIMITED, SUPA WINDFARM
LIMITED, NIVADE WINDFARM LIMITED AND TATA
POWER GREEN ENERGY LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
TATUNG CO., LTD. Agenda Number: 709550366
--------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0002371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON RATIFICATION OF THE 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 RESOLUTION ON RATIFICATION OF THE Mgmt For For
APPROPRIATION OF PROFIT AND LOSS FOR 2017.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
4 DISCUSSION ON THE REGULAR SHAREHOLDERS' Mgmt For For
MEETING SELECTING AND APPOINTING INSPECTORS
IN ACCORDANCE WITH COMPANY ACT ARTICLE
184(INCLUDES THE SHAREHOLDERS' PROPOSAL AND
THE BOARD'S PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 709000931
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 26-Mar-2018
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 2017
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2017
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2017
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2017 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 APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE Mgmt For For
OF THE BOARD MEMBERSHIP EXECUTED IN
ACCORDANCE WITH THE ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE
9 ELECTING NEW BOARD MEMBERS INCLUDING THE Mgmt For For
INDEPENDENT MEMBERS IN PLACE OF THE BOARD
MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
AND TO DETERMINE THE DUTIES PERIOD OF THE
NEW BOARD MEMBERS
10 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
11 AS THE VALIDITY PERIOD OF THE UPPER LIMIT Mgmt Against Against
OF REGISTERED SHARE CAPITAL WILL EXPIRE,
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AUTHORISATION TO BE OBTAINED
FROM THE GENERAL ASSEMBLY OF THE EXTENSION
OF ITS VALIDITY PERIOD AND FURTHER
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AMENDMENT OF THE CLAUSE 6 OF
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY DUE TO EXTENSION OF VALIDITY PERIOD
UNDER THE REGISTERED CAPITAL SYSTEM
ACCORDING TO CAPITAL MARKET LEGISLATION AND
THE AMENDMENT OF THE CLAUSE 15.1 TO
RESTRUCTURE BOARD MEETINGS FREQUENCY OF THE
COMPANY, THE REQUIRED PERMISSIONS OF WHICH
HAVE BEEN OBTAINED FROM CAPITAL MARKET AND
T.R. MINISTRY OF CUSTOMS AND TRADE
12 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt Abstain Against
AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE INFORMATION AND
CONSIDERATION OF THE GENERAL ASSEMBLY
13 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2017 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2018
14 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
CAPITAL MARKETS BOARD
15 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 CAPITAL MARKETS BOARD
16 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 TURKISH
COMMERCIAL CODE
17 WISHES AND REQUESTS Mgmt Abstain Against
18 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD Agenda Number: 708478777
--------------------------------------------------------------------------------------------------------------------------
Security: G86973107
Meeting Type: EGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: KYG869731078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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/2017/0823/LTN20170823357.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0823/LTN20170823345.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 AS MORE PARTICULARLY SET OUT IN THE NOTICE Mgmt For For
OF EGM: A) TO APPROVE THE REDUCTION OF THE
ISSUED SHARE CAPITAL OF THE COMPANY BY
CANCELLING AND EXTINGUISHING THE SCHEME
SHARES AS DEFINED IN THE SCHEME; AND (B) TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL ACTS AND THINGS CONSIDERED BY THEM
TO BE NECESSARY OR DESIRABLE FOR THE
IMPLEMENTATION OF THE SCHEME AND THE
REDUCTION OF CAPITAL PURSUANT TO THE SCHEME
2 AS MORE PARTICULARLY SET OUT IN THE NOTICE Mgmt For For
OF EGM: A) TO APPROVE THE RESTORATION OF
THE SHARE CAPITAL OF THE COMPANY BY
ALLOTTING AND ISSUING TO TAIWAN CEMENT
CORPORATION ("TCC") AND TCC INTERNATIONAL
LIMITED ("TCCI") THE SAME NUMBER OF NEW
SHARES (B) TO APPROVE THE APPLICATION OF
CREDIT ARISING IN THE BOOKS OF ACCOUNT OF
THE COMPANY FROM THE CANCELLATION OF SHARES
REFERRED TO IN RESOLUTION 1(A) TO PAY UP IN
FULL THE SHARES (AS DEFINED IN THE SCHEME)
ALLOTTED TO TCC AND TCCI; (C) TO AUTHORISE
ANY ONE OF THE DIRECTORS OF THE COMPANY TO
DO ALL ACTS AND THINGS CONSIDERED BY THEM
TO BE NECESSARY OR DESIRABLE FOR THE
IMPLEMENTATION OF THE SCHEME; AND (D) TO
AUTHORISE ANY ONE OF THE DIRECTORS OF THE
COMPANY TO APPLY TO THE STOCK EXCHANGE OF
HONG KONG LIMITED TO WITHDRAW THE LISTING
OF THE ORDINARY SHARES (AS DEFINED IN THE
SCHEME) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD Agenda Number: 708478789
--------------------------------------------------------------------------------------------------------------------------
Security: G86973107
Meeting Type: CRT
Meeting Date: 18-Sep-2017
Ticker:
ISIN: KYG869731078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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/2017/0823/LTN20170823355.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0823/LTN20170823339.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 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING A SCHEME OF
ARRANGEMENT (THE "SCHEME OF ARRANGEMENT")
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS UNDER SECTION 86 OF THE
COMPANIES LAW (2016 REVISION) OF THE CAYMAN
ISLANDS (WITH OR WITHOUT MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE COURT)
CMMT 25 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 708360716
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 01-Aug-2017
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED MARCH
31, 2017
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED MARCH 31, 2017
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2017: INR 9/- PER
EQUITY SHARE (180%)
4 RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN: Mgmt For For
00054530), AS DIRECTOR OF THE COMPANY
5 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION
NO. 101248W/W-100022] AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD. Agenda Number: 709491093
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION FOR BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR 2017
2 RATIFICATION DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.86 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR:TUNG KUANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00016234,CHWEN-JY,CHIU AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR:TONG HO GLOBAL Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00167061,CHAO-KAI, LIU AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR:CHENG-TSUNG, Mgmt For For
HUANG,SHAREHOLDER NO.00007623
3.4 THE ELECTION OF THE DIRECTOR:CREATIVE Mgmt For For
SENSOR INC.,SHAREHOLDER NO.00367160,YU-REN,
HUANG AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR:MAO-HSIUNG, Mgmt For For
HUANG,SHAREHOLDER NO.00000049
3.6 THE ELECTION OF THE DIRECTOR:YINGE INT. Mgmt For For
INV. CO.,LTD.,SHAREHOLDER
NO.00503017,PO-CHIH, HUANG AS
REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR:HUNG SHUN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00481934,TZU-YI, KUO AS REPRESENTATIVE
3.8 THE ELECTION OF THE Mgmt For For
DIRECTOR:YUBANTEC,SHAREHOLDER
NO.00131940,DONG-HAI GAO AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR:KUANG YUAN Mgmt For For
INDUSTRIAL CO., LTD,SHAREHOLDER
NO.00015700,SHIH-CHIEN, YANG AS
REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR:TUNG KUANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00016234,HONG-HSIANG, LIN AS
REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR:TONG-AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00191462,SHANG-WEI, KAO AS
REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR:YUNG-HSIANG, Mgmt For For
CHANG,SHAREHOLDER NO.J100017XXX
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TING-WONG, CHENG,SHAREHOLDER
NO.R100800XXX
3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JIN-FU, CHANG,SHAREHOLDER
NO.F100724XXX
3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEI-CHI, LIU,SHAREHOLDER
NO.A103838XXX
4 PLAN TO REMOVE THE RESTRICTIONS ON Mgmt For For
NON-COMPETITION OBLIGATION OF THE 25TH TERM
OF BOARD OF DIRECTORS
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
ALL RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD Agenda Number: 709136469
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.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:
DATO' SRI MOHAMMED SHAZALLI RAMLY
O.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: NIK
RIZAL KAMIL TAN SRI NIK IBRAHIM KAMIL
O.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 BAZLAN OSMAN
O.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: YM TUNKU DATO' MAHMOOD FAWZY
TUNKU MUHIYIDDIN
O.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 HERSELF FOR
RE-ELECTION: DATUK ZALEKHA HASSAN
O.6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 33RD
AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
RM30,000 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC), RM20,000 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTOR (NED) AND RM2,250
PER MONTH FOR SENIOR INDEPENDENT DIRECTOR
(SID); AND (II) RM15,000 PER MONTH AND
RM10,000 PER MONTH FOR NEC AND NEDS
RESPECTIVELY, OF TIER 1 SUBSIDIARIES
O.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 THE 33RD AGM
UNTIL THE NEXT AGM OF THE COMPANY
O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For
(PWC), HAVING CONS ENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR E
NDING 31 DECEMBER 2018 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
PURSUANT TO SECTION 75 OF THE COMPANIES
ACT, 2016 (CA 2016)
O.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)
O.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)
O.12 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
ADDITIONAL SHAREHOLDERS' MANDATE)
O.13 PROPOSED GRANT TO DATO' SRI MOHAMMED Mgmt Against Against
SHAZALLI RAMLY, MANAGING DIRECTOR/GROUP
CHIEF EXECUTIVE OFFICER OF THE COMPANY
O.14 PROPOSED GRANT TO DATUK BAZLAN OSMAN, Mgmt Against Against
EXECUTIVE DIRECTOR/DEPUTY GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY IN PLACE OF THE EXISTING
MEMORANDUM & ARTICLES OF ASSOCIATION
(PROPOSED NEW CONSTITUTION)
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD, PRETORIA Agenda Number: 708424700
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF DR H TOURE AS A DIRECTOR Mgmt For For
O.2.1 RE-ELECTION OF MS SL BOTHA AS A DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF MS K KWEYAMA AS A DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF MS F PETERSEN-LURIE AS A Mgmt For For
DIRECTOR
O.2.4 RE-ELECTION OF MR LL VON ZEUNER AS A Mgmt For For
DIRECTOR
O.3.1 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.2 ELECTION OF MS KW MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.3 ELECTION OF MR LL VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 2.4
O.3.4 ELECTION OF MR RG TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4.1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt Against Against
AUDITORS OF THE COMPANY
O.4.2 RE-APPOINTMENT OF NKONKI INC AS AUDITORS OF Mgmt Against Against
THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AND/ OR GRANT OPTIONS OVER
ORDINARY SHARES
O.6 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD Agenda Number: 709265690
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
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
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATO' ABD MANAF BIN HASHIM
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK SAKTHIVEL ALAGAPPAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: GEE SIEW YOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: NORAINI BINTI CHE DAN
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES OF RM911,612.90 FOR THE
FINANCIAL PERIOD ENDED 31 DECEMBER 2017
6 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (EXCLUDING
NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
RM2,272,600.00 FROM THE 28TH AGM UNTIL THE
NEXT ANNUAL GENERAL MEETING ("AGM") OF THE
COMPANY
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT, 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
8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 708773925
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 44.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.2 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 AND
BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: JUNIWATI RAHMAT HUSSIN
O.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 AND
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN
O.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 AND
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: BADRUL ILAHAN BIN ABD JABBAR
O.5 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 AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK SERI IR.
AZMAN BIN MOHD
O.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 AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI
CHOR CHEE HEUNG
O.7 TO RE-APPOINT TAN SRI LEO MOGGIE, WHO Mgmt For For
RETIRES UPON EXPIRATION OF TERM OF OFFICE
AT THE CONCLUSION OF 27TH AGM
O.8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES OF RM2,629,677.41 FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
O.9 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS AMOUNTING TO
RM3,003,000.00 FROM 31 JANUARY 2017 UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM") OF THE COMPANY
O.10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
("PWC"), 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
O.11 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
S.1 PROPOSED ALTERATION OF EXISTING M&A IN ITS Mgmt For For
ENTIRETY AND SUBSTITUTING WITH A NEW
CONSTITUTION OF THE COMPANY ("PROPOSED
ALTERATION")
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED Agenda Number: 709223553
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 16-May-2018
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/2018/0410/LTN20180410937.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410939.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
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 RESOLUTION NO 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
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TES CO LTD, YONGIN Agenda Number: 709052663
--------------------------------------------------------------------------------------------------------------------------
Security: Y85776105
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7095610002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JU JAE YEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHA DONG HO Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF DISCONTINUANCE AND ESTABLISH Mgmt For For
OF ARTICLES ON RETIREMENT ALLOWANCE FOR
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TEST RESEARCH INC, TAIPEI CITY Agenda Number: 709441389
--------------------------------------------------------------------------------------------------------------------------
Security: Y8591M102
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0003030003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 FINANCIAL STATEMENT. Mgmt For For
2 ADOPTION OF 2017 EARNING DISTRIBUTION PLAN. Mgmt For For
THE CASH DIVIDEND PER SHARE IS NT 3.
3 PROPOSAL OF AMENDMENTS TO THE COMPANYS Mgmt For For
OPERATING PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TEXCELL-NETCOM CO LTD, SEOUL Agenda Number: 709056483
--------------------------------------------------------------------------------------------------------------------------
Security: Y8592K105
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7038540001
--------------------------------------------------------------------------------------------------------------------------
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
CHANGE OF COMPANY NAME
3.1 ELECTION OF INSIDE DIRECTOR GIM CHUN SU Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR I MIN SIK Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709061674
--------------------------------------------------------------------------------------------------------------------------
Security: Y8615C114
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 885788 DUE RECEIPT OF DIRECTOR
NAMES IN 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 REPORT FROM THE CHAIRMAN Mgmt Abstain Against
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against
OPERATIONS FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE SUSPENSION OF Mgmt For For
DIVIDEND PAYMENT IN RESPECT OF THE
COMPANY'S BUSINESS OPERATIONS FOR THE YEAR
2017
5 TO CONSIDER THE DIRECTORS' REMUNERATIONS Mgmt For For
6 TO CONSIDER THE APPOINTMENT OF AN AUDITOR Mgmt For For
AND DETERMINATION OF THE AUDIT FEE FOR THE
YEAR 2018
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
ARTICLES 32 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt For For
SCHEME FOR ISSUING AND/OR OFFERING THE DEBT
SECURITIES
9.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE WHO IS RETIRING BY ROTATION: ACM
AMNART JEERAMANEEMAI
9.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO IS RETIRING BY ROTATION: MRS.
PRATANA MONGKOLKUL
9.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO IS RETIRING BY ROTATION: MR.
PITIPAN TEPARTIMARGORN
9.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO IS RETIRING BY ROTATION: MR.
PINIT PUAPAN
9.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO IS RETIRING BY ROTATION: MISS
SIRIKUL LAUKAIKUL
10 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.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2017 OPERATING RESULTS
3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS
4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: PROF. DR.
THOSAPORN SIRISUMPHAND
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MR. ATIKOM
TERBSIRI
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MS. CHULARAT
SUTEETHORN
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: ASSOCIATE PROF.
DR. PASU DECHARIN
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2018: MR. SUCHALEE
SUMAMAL
5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF RESIGNED DIRECTOR:
MR.AUTTAPOL RERKPIBOON
6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 OTHERS (IF ANY) Mgmt Against Against
CMMT 19 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG Agenda Number: 708982346
--------------------------------------------------------------------------------------------------------------------------
Security: Y8730K116
Meeting Type: AGM
Meeting Date: 05-Apr-2018
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 FOR YEAR
2017
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANYS Mgmt Abstain Against
ANNUAL REPORT AND THE OPERATIONAL RESULTS
FOR YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
DECEMBER 2017 AND REPORT OF INDEPENDENT
AUDITOR
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT FOR 2017'S OPERATIONAL RESULTS
5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. KRAISORN CHANSIRI
5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. RITTIRONG
BOONMECHOTE
5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
COMPANY'S DIRECTOR: MR. KIRATI ASSAKUL
5.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. RAVINDER SINGH
GREWAL SARBJIT S
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD MEMBERS FOR YEAR 2018 AND THE
DIRECTORS' BONUS BASED ON THE 2017
OPERATIONAL RESULTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANYS INDEPENDENT AUDITOR AND FIX
THE AUDITING FEES FOR YEAR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 3 (OBJECTIVES) OF MEMORANDUM UNDER
SECTION 31 OF PUBLIC LIMITED COMPANY ACT
B.E.2535 (1992)
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 26 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED Agenda Number: 708982269
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D171
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: TH0083A10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF 2017 ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2017
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO APPROVE THE APPROPRIATION OF THE PROFIT Mgmt For For
FOR 2017 PERFORMANCE AND THE DIVIDEND
PAYMENT
5.1 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AND STANDING COMMITTEES FOR 2018
AS WELL AS THE PERFORMANCE ALLOWANCE FOR
THE BOARD OF DIRECTORS FOR 2017
PERFORMANCE: TO APPROVE THE PAYMENT OF
REMUNERATIONS FOR THE DIRECTORS AND MEMBERS
OF STANDING COMMITTEES IN 2018
5.2 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AND STANDING COMMITTEES FOR 2018
AS WELL AS THE PERFORMANCE ALLOWANCE FOR
THE BOARD OF DIRECTORS FOR 2017
PERFORMANCE: TO APPROVE THE PAYMENT OF
PERFORMANCE ALLOWANCES TO THE BOARD OF
DIRECTORS AT THE RATE OF ONE PERCENT OF THE
DIVIDEND PAYMENTS APPROVED FOR
SHAREHOLDERS. THE PERFORMANCE ALLOWANCES
AMOUNT TO 25,632,853.47 BAHT, BASED ON THE
APPROVED DIVIDEND PAYMENTS TOTALING
2,563,285,346.60 BAHT. IN THIS CONNECTION,
THE BOARD OF DIRECTORS WILL BE RESPONSIBLE
FOR CONSIDERING THE ALLOTMENT OF THE
PERFORMANCE ALLOWANCES TO ITS MEMBERS
6.1 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING WHO RETIRING BY ROTATION: MS.
SUVARNAPHA SUVARNAPRATHIP
6.2 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING WHO RETIRING BY ROTATION: MR.
SOMJATE MOOSIRILERT
6.3 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING WHO RETIRING BY ROTATION: MR.
TEERANUN SRIHONG
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND DETERMINE THE AUDIT FEES FOR 2018: EY
OFFICE LIMITED
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLE OF ASSOCIATION NO. 32
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.
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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
--------------------------------------------------------------------------------------------------------------------------
THE BIDVEST GROUP LIMITED Agenda Number: 708671474
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 27-Nov-2017
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 30 JUNE
2018, BEING THE DESIGNATED AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: APPOINTED DURING Mgmt For For
THE YEAR: CWN MOLOPE
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: L RALPHS
O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: G MCMAHON
O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: T SLABBERT
O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: DDB BAND
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: CWN Mgmt For For
MOLOPE
O.3.4 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 -
REMUNERATION POLICY" IS HEREBY ADOPTED
O.4.2 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For
REMUNERATION POLICY - NON-BINDING ADVISORY
NOTE: "PART 2 - IMPLEMENTATION OF
REMUNERATION POLICY"
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 CAPITAL OR 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 - 2017/2018
S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For
INDIRECT FINANCIAL ASSISTANCE TO ALL
RELATED AND INERT-RELATED ENTITIES
--------------------------------------------------------------------------------------------------------------------------
THE FEDERAL BANK LTD, ALUVA, KERALA Agenda Number: 708313995
--------------------------------------------------------------------------------------------------------------------------
Security: Y24781182
Meeting Type: AGM
Meeting Date: 14-Jul-2017
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, 2017 B)
ADOPTION OF AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE BANK INCLUDING AUDITED
CONSOLIDATED BALANCE SHEET AND PROFIT AND
LOSS FOR THE YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF RETIRING DIRECTOR, MR. Mgmt For For
ASHUTOSH KHAJURIA
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 APPROVAL FOR RE-APPOINTMENT OF MR. SHYAM Mgmt For For
SRINIVASAN (DIN- 02274773) AS MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE
BANK AS APPROVED BY RBI AND TAKING ON
RECORD THE APPROVAL ACCORDED BY RBI FOR
PAYMENT OF REMUNERATION TO MR. SHYAM
SRINIVASAN, MD &CEO OF THE BANK
7 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RBI FOR GRANT OF OPTIONS UNDER ESOS TO MR.
GANESH SANKARAN, EXECUTIVE DIRECTOR OF THE
BANK
8 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RBI TO PAY HONORARIUM OF INR 1,25,000/- PER
MONTH (INR 15,00,000/- PER ANNUM) TO MR. K
M CHANDRASEKHAR, CHAIRMAN OF THE BANK
9 PAYMENT OF PROFIT RELATED COMMISSION TO Mgmt For For
NON-EXECUTIVE/INDEPENDENT DIRECTORS OF THE
BANK OTHER THAN PART TIME CHAIRMAN
10 REAPPOINTMENT OF MR.K M CHANDRASEKHAR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
11 REAPPOINTMENT OF MR.NILESH S VIKAMSEY AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
12 REAPPOINTMENT OF MR.DILIP G SADARANGANI AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE BANK
13 REAPPOINTMENT OF MR. HARISH H ENGINEER AS Mgmt Against Against
AN INDEPENDENT DIRECTOR OF THE BANK
14 REAPPOINTMENT OF MS. GRACE E KOSHIE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
15 REAPPOINTMENT OF MS. SHUBHALAKSHMI PANSE AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE BANK
16 TO INTRODUCE AND IMPLEMENT A SCHEME FOR Mgmt Against Against
GRANT OF STOCK OPTIONS - "ESOS 2017"
17 APPROVAL FOR AMENDMENT OF ARTICLE 80 OF Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK
18 APPROVAL FOR RAISING OF FUNDS THROUGH Mgmt For For
ISSUANCE OF BONDS
19 APPROVAL FOR INCREASE OF THE BORROWING Mgmt For For
POWER OF THE BANK BY INR 7000 CRORE OVER
AND ABOVE THE PAID UP CAPITAL AND FREE
RESERVES OF THE BANK PURSUANT TO SECTION
180 (1) (C) OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED, PAROW Agenda Number: 708346146
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: EGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 AUTHORISING THE BOARD TO ISSUE TFG SHARES Mgmt For For
O.2 AUTHORISING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED, PAROW Agenda Number: 708410220
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 06-Sep-2017
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 AUDITORS: THAT Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, KPMG INC. BE REAPPOINTED AS
AUDITORS (AND MR P FARRAND AS THE
DESIGNATED PARTNER) OF THE COMPANY UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
O.3 RE-ELECTION OF MR D FRIEDLAND AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS N V SIMAMANE AS A Mgmt For For
DIRECTOR
O.5 RE-ELECTION OF MR R STEIN AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.7 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 ELECTION OF PROF F ABRAHAMS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE TFG SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE Mgmt For For
O.13 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE KARNATAKA BANK LTD, MANGALORE Agenda Number: 708314947
--------------------------------------------------------------------------------------------------------------------------
Security: Y4590V128
Meeting Type: AGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: INE614B01018
--------------------------------------------------------------------------------------------------------------------------
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, 2017 (BALANCE SHEET AS AT
31ST MARCH 2017 AND PROFIT & LOSS ACCOUNT
FOR THE YEAR ENDED ON THAT DATE ETC.)
TOGETHER WITH THE REPORTS OF THE AUDITORS
AND THE DIRECTORS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For
CONCLUSION OF THIS MEETING TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION. THE
BOARD PROPOSES TO APPOINT M/S. ABARNA &
ANANTHAN (FIRM REG. NO.000003S), CHARTERED
ACCOUNTANTS, #521, 3RD MAIN, 6TH BLOCK, 2ND
PHASE, BSK 3RD STAGE, BENGALURU-560085, ONE
OF THE RETIRING STATUTORY CENTRAL AUDITORS
AND M/S R K KUMAR & CO, (FIRM REGISTRATION
NO.001595S) CHARTERED ACCOUNTANTS, II
FLOOR, CONGRESS BUILDING, 573, MOUNT ROAD,
CHENNAI-600006, JOINTLY AS STATUTORY
CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING. NECESSARY APPROVAL
IN TERMS OF SECTION 30(1A) OF THE BANKING
REGULATION ACT, 1949, HAS BEEN OBTAINED
FROM RESERVE BANK OF INDIA FOR THE ABOVE
APPOINTMENT VIDE THEIR LETTER DBS.ARS.NO.
9724/08.11.005/2016-17, DATED JUNE 15, 2017
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT BRANCH AUDITORS IN CONSULTATION
WITH THE BANK'S STATUTORY CENTRAL AUDITORS
TO AUDIT THE ACCOUNTS FOR THE YEAR ENDING
31ST MARCH, 2018 OF SUCH OF THE BRANCHES/
OFFICES OF THE BANK AS ARE NOT PROPOSED TO
BE AUDITED BY THE BANK'S STATUTORY CENTRAL
AUDITORS PURSUANT TO SECTION 139 AND 143(8)
OF THE COMPANIES ACT, 2013 AND SUBJECT TO
THE APPROVAL OF RESERVE BANK OF INDIA UNDER
SECTION 30(1A) OF THE BANKING REGULATION
ACT, 1949 ON SUCH REMUNERATION AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS MAY BE
FIXED BY THE BOARD OF DIRECTORS
5 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER AND THE ARTICLES
OF ASSOCIATION OF THE BANK, MR. D SURENDRA
KUMAR, WHO WAS APPOINTED AS AN ADDITIONAL
DIRECTOR BY THE BOARD OF DIRECTORS ON
DECEMBER 29, 2016, PURSUANT TO ARTICLE
38(D) OF THE ARTICLES OF ASSOCIATION OF THE
BANK AND SECTION 161(1) OF THE COMPANIES
ACT, 2013 AND WHO HOLDS OFFICE UPTO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM A WRITTEN NOTICE PURSUANT
TO SECTION 160 OF THE COMPANIES ACT, 2013,
HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING
HIS INTENTION TO PROPOSE MR. D SURENDRA
KUMAR AS A CANDIDATE FOR THE OFFICE OF
DIRECTOR OF THE BANK PURSUANT TO THE
PROVISIONS OF SECTIONS 149, 152 AND ANY
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SCHEDULE IV TO
THE COMPANIES ACT, 2013, SECTION 10A AND
OTHER APPLICABLE PROVISIONS OF THE BANKING
REGULATION ACT, 1949 AND THE CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA, MR. D SURENDRA KUMAR BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE BANK WHO SHALL HOLD OFFICE UPTO MAY
31, 2021 AND THAT HE SHALL NOT BE LIABLE TO
RETIRE BY ROTATION
6 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER AND THE ARTICLES
OF ASSOCIATION OF THE BANK, MR. P JAYARAMA
BHAT, WHO WAS APPOINTED AS AN ADDITIONAL
DIRECTOR BY THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 38(D) OF THE ARTICLES
OF ASSOCIATION OF THE BANK AND SECTION
161(1) OF THE COMPANIES ACT, 2013 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM A
WRITTEN NOTICE PURSUANT TO SECTION 160 OF
THE COMPANIES ACT, 2013 HAS BEEN RECEIVED
FROM A MEMBER SIGNIFYING HIS INTENTION TO
PROPOSE MR. P JAYARAMA BHAT AS A CANDIDATE
FOR THE OFFICE OF DIRECTOR OF THE BANK
PURSUANT TO THE PROVISIONS OF SECTION 152
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SECTION 10A AND
OTHER APPLICABLE PROVISIONS OF THE BANKING
REGULATION ACT, 1949 AND THE CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA, MR. P JAYARAMA BHAT BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE BANK, LIABLE
TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE APPROVAL Mgmt For For
RECEIVED FROM THE RESERVE BANK OF INDIA
(RBI) UNDER SECTION 10B(1A) OF THE BANKING
REGULATION ACT, 1949, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR THE PAYMENT OF REMUNERATION
ETC. AS STATED BELOW TO MR. P JAYARAMA
BHAT, PART TIME CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED
TO AS CHAIRMAN) FOR A PERIOD OF 3 YEARS
FROM THE DATE OF TAKING CHARGE. (AS
SPECIFIED) RESOLVED FURTHER THAT THE
BOARD/ANY OFFICER OF THE BANK DULY
AUTHORIZED BY THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
8 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER AND THE ARTICLES
OF ASSOCIATION OF THE BANK, MR.
MAHABALESHWARA M S, WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 38(D) OF THE
ARTICLES OF ASSOCIATION OF THE BANK AND
SECTION 161(1) OF THE COMPANIES ACT, 2013
AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM A WRITTEN NOTICE PURSUANT TO SECTION
160 OF THE COMPANIES ACT, 2013 HAS BEEN
RECEIVED FROM A MEMBER SIGNIFYING HIS
INTENTION TO PROPOSE MR. MAHABALESHWARA M S
AS A CANDIDATE FOR THE OFFICE OF DIRECTOR
OF THE BANK PURSUANT TO THE PROVISIONS OF
SECTION 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
SECTION 10A AND OTHER APPLICABLE PROVISIONS
OF THE BANKING REGULATION ACT, 1949 AND THE
CIRCULARS AND GUIDELINES ISSUED BY THE
RESERVE BANK OF INDIA, MR. MAHABALESHWARA M
S BE AND IS HEREBY APPOINTED AS A DIRECTOR
OF THE BANK, NOT LIABLE TO RETIRE BY
ROTATION
9 RESOLVED THAT PURSUANT TO THE APPROVAL Mgmt For For
RECEIVED FROM THE RESERVE BANK OF INDIA
(RBI) UNDER SECTION 35B OF THE BANKING
REGULATION ACT, 1949 AND SUBJECT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND SUBJECT TO SUCH OTHER APPROVALS AS
MAY BE NECESSARY, APPROVAL OF MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED FOR THE
APPOINTMENT OF MR. MAHABALESHWARA M S AS
MANAGING DIRECTOR & CEO OF THE BANK FOR A
PERIOD OF THREE (3) YEARS FROM THE DATE OF
TAKING CHARGE AND ON THE REMUNERATION AND
OTHER PERQUISITES MENTIONED HEREUNDER: (AS
SPECIFIED) RESOLVED FURTHER THAT THE BOARD
/ ANY OFFICER OF THE BANK DULY AUTHORIZED
BY THE BOARD BE AND IS HEREBY AUTHORIZED TO
DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY
BE REQUIRED TO GIVE EFFECT TO THE AFORESAID
RESOLUTION
10 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
SECTION 62(1)(B) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 INCLUDING ANY STATUTORY MODIFICATIONS
OR RE-ENACTMENT THEREOF FOR THE TIME BEING
IN FORCE, SUBJECT TO THE PROVISIONS OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AS AMENDED FROM TIME TO
TIME AND OTHER RULES, REGULATIONS,
GUIDELINES, PROVISIONS OF MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE BANK AND
FURTHER SUBJECT TO SUCH APPROVAL,
PERMISSIONS AND SANCTIONS AS MAY BE
NECESSARY FROM SECURITIES AND EXCHANGE
BOARD OF INDIA, THE STOCK EXCHANGES,
RESERVE BANK OF INDIA, GOVT. OF INDIA AND
OTHER APPROPRIATE AUTHORITIES AS MAY BE
REQUIRED AND SUBJECT TO SUCH TERMS AND
CONDITIONS THAT MAY BE PRESCRIBED OR
IMPOSED BY SUCH AUTHORITIES WHILE GRANTING
SUCH APPROVAL WHICH MAY BE AGREED TO OR
ACCEPTED BY THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH EXPRESSION SHALL INCLUDE COMMITTEE/S
OF THE BOARD INCLUDING NOMINATION &
REMUNERATION COMMITTEE (N&RC) OF THE BOARD,
THE CONSENT OF THE MEMBERS OF THE BANK BE
AND IS HEREBY ACCORDED TO CREATE, ISSUE,
GRANT/ALLOT UPTO 50,00,000 (FIFTY LAKH)
EQUITY STOCK OPTIONS TO EMPLOYEES OF THE
BANK AS DEFINED UNDER AFORESAID SEBI
REGULATIONS IN ONE OR MORE TRANCHES THROUGH
KBL STOCK OPTION SCHEME 2017(ESOS 2017) OF
THE BANK WHICH ENTITLES THE OPTION HOLDERS
TO SUBSCRIBE TO 1 (ONE) EQUITY SHARE OF THE
BANK OF INR 10 EACH AGGREGATING FACE VALUE
OF INR 5,00,00,000/- AT SUCH PRICE, IN SUCH
MANNER, DURING SUCH PERIOD AND ON SUCH
TERMS AND CONDITIONS AND IN THE MANNER AS
MAY BE DETERMINED BY THE "BOARD" RESOLVED
FURTHER THAT WITHOUT PREJUDICE TO THE
GENERALITY OF THE ABOVE BUT SUBJECT TO
TERMS AS APPROVED BY THE MEMBERS, THE BOARD
BE AND IS HEREBY AUTHORISED TO IMPLEMENT
THE SCHEME (WITH OR WITHOUT MODIFICATION/S
AND VARIATION/S) IN ONE OR MORE TRANCHES IN
SUCH MANNER AS IT MAY DETERMINE. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO ISSUE AND ALLOT SUCH NUMBER
OF EQUITY SHARES AS MAY BE REQUIRED UPON
EXERCISE OF OPTIONS FROM TIME TO TIME IN
PURSUANCE OF SCHEME AND THAT EQUITY SHARES
SO ISSUED AND ALLOTTED SUBJECT TO THE
PROVISIONS OF MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE BANK SHALL RANK
PARI-PASSU IN ALL RESPECTS WITH THE
EXISTING FULLY PAID UP EQUITY SHARES OF THE
BANK INCLUDING DIVIDEND, IF ANY, DURING
YEAR OF ALLOTMENT OF SHARES PURSUANT TO
EXERCISE OF OPTIONS VESTED IN THE
EMPLOYEES. RESOLVED FURTHER THAT IN CASE
BANK`S EQUITY SHARE CAPITAL OR ITS
VALUATION IS AFFECTED DUE TO ANY CORPORATE
ACTIONS LIKE ISSUE OF BONUS/RIGHTS SHARES,
ANY SPLIT OR CONSOLIDATION OF FACE VALUE OF
EQUITY SHARES OR ANY EVENT OF MERGER/
CONSOLIDATION, CAPITALIZATION OR OTHER
REORGANIZATION OF THE BANK, TENDER OFFER OF
EQUITY SHARES , THE BOARD, BE AND IS HEREBY
AUTHORISED TO MAKE SUCH ADJUSTMENT WITH
RESPECT TO OUTSTANDING STOCK OPTIONS AND
SUCH OTHER ACTION AS IT DEEMS NECESSARY OR
APPROPRIATE IN THIS REGARD. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THE ABOVE RESOLUTION THE BOARD BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH
DEEDS, MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT OR NECESSARY
OR DESIRABLE FOR SUCH PURPOSE ON BEHALF OF
THE BANK TO SETTLE ANY ISSUES, QUESTIONS
DIFFICULTIES, DOUBTS THAT MAY ARISE IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
THE KARUR VYSYA BANK LIMITED Agenda Number: 708334583
--------------------------------------------------------------------------------------------------------------------------
Security: Y4589P215
Meeting Type: AGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: INE036D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET AND Mgmt For For
PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED
MARCH 31, 2017 AND THE REPORTS OF THE BOARD
OF DIRECTORS OF THE BANK AND AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI G Mgmt For For
RAJASEKARAN (DIN: 00035582), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI A Mgmt For For
K PRABURAJ (DIN: 07004825), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF M/S ABARNA Mgmt For For
AND ANANTHAN, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.000003S) AS AUDITORS AND
FIXATION OF REMUNERATION THEREOF
6 APPOINTMENT OF BRANCH AUDITORS OF THE BANK Mgmt For For
AND FIXING THEIR REMUNERATION
7 EXTENSION OF TENURE OF SHRI K VENKATARAMAN Mgmt For For
(DIN: 02443410), TO CONTINUE AS MD & CEO OF
THE BANK FOR A PERIOD OF THREE MONTHS FROM
JUNE 01, 2017 TO AUGUST 31, 2017
8 REAPPOINTMENT OF SHRI N S SRINATH (DIN: Mgmt For For
01493217), AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE BANK
9 REAPPOINTMENT OF DR V G MOHAN PRASAD (DIN: Mgmt Against Against
00002802), AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE BANK
10 RESERVATION TO THE EMPLOYEES OF THE BANK Mgmt Against Against
ALONG WITH THE RIGHTS ISSUE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
THE KARUR VYSYA BANK LIMITED Agenda Number: 708876505
--------------------------------------------------------------------------------------------------------------------------
Security: Y4589P215
Meeting Type: OTH
Meeting Date: 01-Feb-2018
Ticker:
ISIN: INE036D01028
--------------------------------------------------------------------------------------------------------------------------
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 VARIATION IN TERMS OF KARUR VYSYA BANK Mgmt Against Against
EMPLOYEES STOCK OPTION SCHEME, 2011 (KVB
ESOS 2011) AS ALSO TO ALIGN WITH SEBI
(SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014
--------------------------------------------------------------------------------------------------------------------------
THE KARUR VYSYA BANK LIMITED Agenda Number: 709102254
--------------------------------------------------------------------------------------------------------------------------
Security: Y4589P215
Meeting Type: OTH
Meeting Date: 24-Apr-2018
Ticker:
ISIN: INE036D01028
--------------------------------------------------------------------------------------------------------------------------
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 THE KARUR VYSYA BANK EMPLOYEES' Mgmt Against Against
STOCK OPTION SCHEME, 2018 ("KVB-ESOS-2018")
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 708884401
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 01-Mar-2018
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/2018/0112/LTN20180112424.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0112/LTN20180112419.pdf
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LIMITED
AND RELEVANT AUTHORIZATION
O.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR THE SHAREHOLDERS'
GENERAL MEETING OF THE PEOPLE'S INSURANCE
COMPANY (GROUP) OF CHINA LIMITED AND
RELEVANT AUTHORIZATION
O.2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE PROCEDURAL RULES FOR THE BOARD MEETINGS
OF THE PEOPLE'S INSURANCE COMPANY (GROUP)
OF CHINA LIMITED AND RELEVANT AUTHORIZATION
O.3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR THE MEETING OF THE
BOARD OF SUPERVISORS OF THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LIMITED
AND RELEVANT AUTHORIZATION
O.4 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709146749
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 19-Apr-2018
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/2018/0302/ltn201803021058.pdf,
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MIAO JIANMIN AS AN EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG QINGJIAN AS A NON-EXECUTIVE DIRECTOR
TO SERVE THE THIRD SESSION OF THE BOARD OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
HUA RIXIN AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHENG YUQIN AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHIU SIN POR AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD
SESSION OF THE BOARD OF THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
KO WING MAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO SERVE THE THIRD SESSION OF THE
BOARD OF THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LUK KIN YU, PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD
SESSION OF THE BOARD OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN YIXIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO SERVE THE THIRD SESSION OF THE
BOARD OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO SERVE THE THIRD SESSION OF THE
BOARD OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN FAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR TO SERVE THE THIRD SESSION OF
THE BOARD OF SUPERVISORS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU YONGXIAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR TO SERVE THE THIRD SESSION OF
THE BOARD OF SUPERVISORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JING XIN AS AN INDEPENDENT SUPERVISOR TO
SERVE THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO DEAL WITH MATTERS OF
PURCHASE OF LIABILITY INSURANCE IN RESPECT
OF THE A SHARE PROSPECTUS
18 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2017
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887883 DUE TO ADDITION OF
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 02 APR 2018: 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 FOR MID: 906661, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709456013
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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/2018/0507/LTN20180507423.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507449.PDF
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2017
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2017
O.3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR THE YEAR 2017
O.4 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
AUDITOR FOR 2018 FINANCIAL STATEMENTS
S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE A SHARE OFFERING
PLAN
S.2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE AUTHORIZATION TO DEAL WITH MATTERS
RELATING TO THE A SHARE OFFERING
S.3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708302459
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 31-Jul-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/listc
onews/SEHK/2017/0614/LTN20170614185.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0614/LTN20170614198.pdf
S.1.A TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: CLASS
OF SHARES
S.1.B TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: NOMINAL
VALUE PER SHARE
S.1.C TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
PROPOSED STOCK EXCHANGE FOR LISTING
S.1.D TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
OFFERING SIZE
S.1.E TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: TARGET
SUBSCRIBERS
S.1.F TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
STRATEGIC PLACING
S.1.G TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: MODE OF
OFFERING
S.1.H TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: PRICING
METHODOLOGY
S.1.I TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: FORM OF
UNDERWRITING
S.1.J TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
CONVERSION INTO A JOINT STOCK COMPANY WITH
LIMITED LIABILITY WITH DOMESTICALLY AND
OVERSEAS LISTED SHARES
S.1.K TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: VALID
PERIOD OF THE OFFERING PLAN
S.2 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO DEAL WITH MATTERS RELATING TO THE
OFFERING OF THE A SHARES
S.3 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE OFFERING OF THE A SHARES
S.4 TO CONSIDER AND APPROVE THE ACCUMULATED Mgmt For For
PROFIT DISTRIBUTION PLAN BEFORE THE
OFFERING OF THE A SHARES
S.5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
O.1 TO CONSIDER AND APPROVE THE THREE-YEAR Mgmt For For
DIVIDEND PLAN AFTER THE OFFERING OF THE A
SHARES
O.2 TO CONSIDER AND APPROVE THE PRICE Mgmt For For
STABILIZATION PLAN OF A SHARES WITHIN THREE
YEARS AFTER THE OFFERING OF THE A SHARES
O.3 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
REGARDING THE INFORMATION DISCLOSURE IN THE
PROSPECTUS PUBLISHED IN CONNECTION WITH THE
OFFERING OF THE A SHARES
O.4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
IMMEDIATE RETURNS AS A RESULT OF THE
OFFERING OF THE A SHARES AND REMEDIAL
MEASURES
O.5 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
STATUS OF USE OF PREVIOUSLY RAISED FUNDS
O.6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
PROCEDURAL RULES FOR THE SHAREHOLDERS
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708414634
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 08-Sep-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/2017/0724/LTN20170724243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0724/LTN20170724249.pdf
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
CAPITAL REPLENISHMENT BONDS AND RELEVANT
AUTHORIZATION
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE
THE SECOND SESSION OF THE BOARD OF THE
COMPANY
O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD OF
THE COMPANY
O.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708543221
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 31-Oct-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/2017/0914/LTN20170914457.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914319.pdf
O.1 TO CONSIDER AND APPROVE THE 2017 INTERIM Mgmt For For
PROFIT DISTRIBUTION
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt Against Against
ARTICLES OF ASSOCIATION AND RELEVANT
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708746687
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 29-Dec-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/2017/1113/LTN20171113300.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113310.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED Agenda Number: 709245890
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: OTH
Meeting Date: 10-May-2018
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
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 PHOENIX MILLS LIMITED - Mgmt Against Against
EMPLOYEES STOCK OPTION PLAN 2018 (PML ESOP
PLAN 2018)
2 APPROVAL OF THE PHOENIX MILLS LIMITED - Mgmt Against Against
EMPLOYEES STOCK OPTION PLAN 2018 (PML ESOP
PLAN 2018) FOR THE BENEFIT OF THE EMPLOYEES
OF THE SUBSIDIARY(IES) OF THE
COMPANY(PRESENT AND FUTURE)
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 708991143
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 05-Apr-2018
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
2017
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2018 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2017
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. WEERAWONG CHITTMITTRAPAP
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. EKNITI NITITHANPRAPAS
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. VICHIT SURAPHONGCHAI
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. ARTHID NANTHAWITHAYA
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MRS. KULPATRA SIRODOM
5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. ORAPONG THIEN-NGERN
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION
CMMT 26 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LIMITED Agenda Number: 708309441
--------------------------------------------------------------------------------------------------------------------------
Security: Y8089N141
Meeting Type: AGM
Meeting Date: 11-Jul-2017
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 STATEMENTS FOR THE YEAR Mgmt For For
ENDED 31ST MARCH, 2017
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPOINT SRI ACHAL KUMAR GUPTA AS AN Mgmt For For
DIRECTOR IN PLACE OF SRI CHERYAN VARKEY,
DIRECTOR, RETIRING BY ROTATION
4 TO APPOINT STATUTORY CENTRAL AUDITORS OF Mgmt For For
THE BANK AND FIXING THEIR REMUNERATION:
RESOLVED THAT SUBJECT TO THE APPROVAL OF
RESERVE BANK OF INDIA ("RBI") AND PURSUANT
TO THE PROVISIONS OF SECTIONS 139, 141, 142
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH THE
UNDERLYING RULES VIZ., COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AS MAY BE APPLICABLE
AND THE BANKING REGULATION ACT, 1949,
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND THE RULES, CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA, FROM TIME TO TIME AND SUBJECT TO
APPROVAL OF AND SUCH OTHER REGULATORY
AUTHORITIES, AS MAY BE APPLICABLE, ANY ONE
OF THE FOLLOWING FIRMS OF CHARTERED
ACCOUNTANTS BE AND IS HEREBY APPOINTED AS
STATUTORY CENTRAL AUDITORS OF THE BANK FOR
THE PERIOD COMMENCING FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE BANK ON SUCH REMUNERATION AS
SHALL BE DECIDED BY THE BOARD OF DIRECTORS
OR ANY COMMITTEE THEREOF. 1) M/S. DELOITTE
HASKINS & SELLS, CHARTERED ACCOUNTANTS,
CHENNAI (FIRM REGN. NO. 008072S); 2) M/S S.
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGN. NO.
301003E/E300005); 3) M/S WALKER CHANDIOK &
CO. LLP, CHARTERED ACCOUNTANTS KOCHI (FIRM
REGN. NO.001076N/N500013)
5 TO APPOINT BRANCH AUDITORS IN CONSULTATION Mgmt For For
WITH STATUTORY AUDITORS
6 TO RATIFY THE APPOINTMENT OF SRI SALIM Mgmt For For
GANGADHARAN AS NON- EXECUTIVE PART TIME
CHAIRMAN AND APPROVE THE PAYMENT OF
REMUNERATION AND OTHER TERMS AND CONDITIONS
OF APPOINTMENT FOR A PERIOD OF 3 YEARS
W.E.F. 02.11.2016 TO 01.11.2019
7 TO RE-APPOINT SRI V. G. MATHEW AS MANAGING Mgmt For For
DIRECTOR & CEO AND APPROVE THE PAYMENT OF
REMUNERATION AND OTHER TERMS AND CONDITIONS
OF APPOINTMENT FOR A PERIOD OF 3 YEARS
W.E.F. 01.10.2017 TO 30.09.2020
8 TO PASS A SPECIAL RESOLUTION FOR EXERCISING Mgmt For For
THE BORROWING POWERS OF THE BANK PURSUANT
TO SECTION 180(1)(C) OF THE COMPANIES ACT,
2013
9 TO AUGMENT THE PAID-UP CAPITAL OF THE BANK Mgmt For For
BY FURTHER ISSUE OF SHARES
10 TO APPROVE THE BORROWING / RAISING FUNDS IN Mgmt For For
INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO RS.500 CRORE ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
THE SUPREME INDUSTRIES LIMITED Agenda Number: 708237854
--------------------------------------------------------------------------------------------------------------------------
Security: Y83139140
Meeting Type: AGM
Meeting Date: 03-Jul-2017
Ticker:
ISIN: INE195A01028
--------------------------------------------------------------------------------------------------------------------------
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 31ST MARCH, 2017, INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH,
2017, THE STATEMENT OF PROFIT & LOSS FOR
THE YEAR ENDED ON THAT DATE AND REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND (INCLUDING Mgmt For For
SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ON EQUITY SHARES BY THE BOARD OF DIRECTORS
OF THE COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V.K. Mgmt For For
TAPARIA (DIRECTOR IDENTIFICATION NO.
00112567), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND APPOINTMENT OF BRANCH
AUDITORS: "RESOLVED THAT PURSUANT TO
SECTION 139 OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS, IF ANY OF THE
COMPANIES ACT, 2013 (THE ACT) AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(THE RULES), INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE, AND PURSUANT
TO APPROVAL OF MEMBERS AT THE 74TH ANNUAL
GENERAL MEETING , THE APPOINTMENT OF M/S.
LODHA & CO., CHARTERED ACCOUNTANTS HAVING
REGISTRATION NO. 301051E, MUMBAI, BE AND IS
HEREBY RATIFIED TO HOLD OFFICE FROM THE
CONCLUSION OF 75TH ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF 76TH ANNUAL GENERAL
MEETING OF THE COMPANY, AND THE BOARD BE
AND IS HEREBY AUTHORISED TO FIX THE
REMUNERATION AS MAY BE DETERMINED BY THE
AUDIT COMMITTEE IN CONSULTATION WITH THE
AUDITORS, IN ADDITION TO REIMBURSEMENT OF
ALL OUT OF POCKET EXPENSES AS MAY BE
INCURRED IN CONNECTION WITH THE AUDIT OF
THE ACCOUNTS OF THE COMPANY. RESOLVED
FURTHER THAT THE APPOINTMENT OF THE BRANCH
AUDITORS FOR THE FINANCIAL YEAR 2017-18 FOR
ANY BRANCH(ES) OF THE COMPANY, BE MADE AT
SUCH REMUNERATION AS THE BOARD MAY DECIDE."
5 ALTERATION OF ARTICLE OF ASSOCIATION Mgmt For For
6 APPROVING THE RE-APPOINTMENT OF SHRI S.J. Mgmt For For
TAPARIA (DIRECTOR IDENTIFICATION NO.
00112513) AS EXECUTIVE DIRECTOR AS A
DIRECTOR LIABLE TO RETIRE BY ROTATION
7 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THE SUPREME INDUSTRIES LIMITED Agenda Number: 709301080
--------------------------------------------------------------------------------------------------------------------------
Security: Y83139140
Meeting Type: OTH
Meeting Date: 18-May-2018
Ticker:
ISIN: INE195A01028
--------------------------------------------------------------------------------------------------------------------------
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 A RELATED PARTY TRANSACTION Mgmt Against Against
INVOLVING THE PROPOSED SALE OF THE
AUTOMOTIVE COMPONENT MANUFACTURING FACILITY
SITUATED AT KHUSHKHERA, RAJASTHAN
--------------------------------------------------------------------------------------------------------------------------
THE SUPREME INDUSTRIES LIMITED Agenda Number: 709587414
--------------------------------------------------------------------------------------------------------------------------
Security: Y83139140
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: INE195A01028
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018, INCLUDING THE AUDITED BALANCE SHEET
AS AT 31ST MARCH, 2018, THE STATEMENT OF
PROFIT & LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON.; B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018 AND TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND ON EQUITY SHARES CONSIDERED &
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY: DIVIDEND ON 12,70,26,870 EQUITY
SHARES OF RUPEES 2/- EACH @ 600% I.E.
RUPEES 12/-PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI B.L. Mgmt For For
TAPARIA (DIRECTOR IDENTIFICATION NO.
00112438), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: THE APPOINTMENT OF M/S. LODHA &
CO., CHARTERED ACCOUNTANTS HAVING
REGISTRATION NO. 301051E, MUMBAI, BE AND IS
HEREBY RATIFIED TO HOLD OFFICE FROM THE
CONCLUSION OF 76TH ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF 77TH ANNUAL GENERAL
MEETING OF THE COMPANY
5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
6 TO APPROVE RE-APPOINTMENT AND REMUNERATION Mgmt For For
OF SHRI M.P. TAPARIA (DIRECTOR
IDENTIFICATION NO. 00112461) AS A MANAGING
DIRECTOR OF THE COMPANY
7 TO APPROVE RE-APPOINTMENT AND REMUNERATION Mgmt For For
OF SHRI S.J. TAPARIA (DIRECTOR
IDENTIFICATION NO. 00112513) AS A EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO APPROVE RE-APPOINTMENT AND REMUNERATION Mgmt For For
OF SHRI V.K. TAPARIA (DIRECTOR
IDENTIFICATION NO. 00112567) AS A EXECUTIVE
DIRECTOR OF THE COMPANY
9 TO APPROVE PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS
10 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED Agenda Number: 709263949
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: OTH
Meeting Date: 18-May-2018
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
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 SALE OF Mgmt For For
59,08,82,000 EQUITY SHARES HELD BY THE
COMPANY IN PANATONE FINVEST LIMITED TO TATA
SONS LIMITED
2 ORDINARY RESOLUTION FOR SALE OF 1,33,96,200 Mgmt For For
EQUITY SHARES HELD BY THE COMPANY IN TATA
COMMUNICATIONS LIMITED TO PANATONE FINVEST
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TI FINANCIAL HOLDINGS LTD Agenda Number: 708516414
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001B132
Meeting Type: AGM
Meeting Date: 25-Sep-2017
Ticker:
ISIN: INE149A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON, BE AND ARE HEREBY RECEIVED AND
ADOPTED
2 RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
THE REPORT OF THE AUDITORS THEREON, BE AND
ARE HEREBY RECEIVED AND ADOPTED
3 RESOLVED THAT THE INTERIM DIVIDEND OF INR Mgmt For For
1.25 (RUPEE ONE AND PAISE TWENTY-FIVE) PER
EQUITY SHARE DECLARED BY THE BOARD OF
DIRECTORS ON 6TH FEBRUARY, 2017 AND ALREADY
PAID TO THE SHAREHOLDERS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017, BE AND THE
SAME IS HEREBY CONFIRMED
4 RESOLVED THAT PURSUANT TO SECTION 152 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES
THEREUNDER, MR. N SRINIVASAN (DIN
00123338), WHO RETIRES BY ROTATION, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY
5 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For
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
OFFICE FROM THE CONCLUSION OF THIS (68TH)
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT (69TH) ANNUAL GENERAL MEETING
OF THE COMPANY AT A REMUNERATION OF INR
7.40 LAKHS FOR THE FINANCIAL YEAR, 2017-18
PLUS APPLICABLE TAXES AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE SAID AUDIT
6 RESOLVED THAT PURSUANT TO SECTIONS 152, 161 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') AND THE
RULES THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), AND THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME, MR. A VELLAYAN (DIN
00148891), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST
AUGUST, 2017 BY THE BOARD PURSUANT TO
SECTION 161(1) OF THE ACT AND HOLDS OFFICE
UP TO THE DATE OF THIS AGM 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 FOR
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 RESOLVED THAT PURSUANT TO SECTIONS 149 , Mgmt For For
150, 152, 161, SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ('THE ACT') AND THE RULES THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND IN TERMS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. M B N RAO (DIN
00287260), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST
AUGUST, 2017 BY THE BOARD PURSUANT TO
SECTION 161(1) OF THE ACT AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS AGM 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 FOR OFFICE OF DIRECTOR, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR A
TERM OF ONE (1) YEAR I.E. FROM THE DATE OF
THE 68TH AGM (2017) TILL THE DATE OF THE
69TH AGM (2018) OF THE COMPANY [BOTH DATES
INCLUSIVE]
8 RESOLVED THAT PURSUANT TO SECTIONS Mgmt For For
149,150,152,161, SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ('THE ACT') AND THE RULES THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND IN TERMS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MS. SHUBHALAKSHMI PANSE
(DIN 02599310), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST
AUGUST, 2017 BY THE BOARD PURSUANT TO
SECTION 161(1) OF THE ACT AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS AGM AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HER
CANDIDATURE FOR OFFICE OF DIRECTOR, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR A
TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E.
FROM THE DATE OF THE 68TH AGM (2017) TILL
THE DATE OF THE 73RD AGM (2022) OF THE
COMPANY [BOTH DATES INCLUSIVE]
9 RESOLVED THAT PURSUANT TO SECTIONS 196, Mgmt For For
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), APPROVAL OF THE COMPANY BE AND
IS HEREBY ACCORDED FOR THE APPOINTMENT OF
MR. N GANESH AS MANAGER OF THE COMPANY, FOR
A TERM OF THREE YEARS, WITH EFFECT FROM 9TH
AUGUST, 2017. 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 OF THE COMPANY BE AND IS
HEREBY ACCORDED FOR THE FOLLOWING TERMS OF
REMUNERATION TO MR. N GANESH: AS SPECIFIED
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OR ANY COMMITTEE THEREOF, BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS THEY MAY BE DEEMED
NECESSARY, PROPER, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO THIS RESOLUTION INCLUDING
ALTERATION AND VARIATION IN SUCH TERMS OF
APPOINTMENT AND REMUNERATION SO AS TO NOT
EXCEED THE LIMITS SPECIFIED IN THE
COMPANIES ACT, 2013 AS MAY BE DEEMED TO BE
IN THE BEST INTEREST OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Agenda Number: 709334914
--------------------------------------------------------------------------------------------------------------------------
Security: G88680106
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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/2018/0425/LTN20180425351.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425329.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK5.03 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017 OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY
3.A TO RE-ELECT LI QUANYONG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT YU HOUXIN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT SHI JING 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 THAT CONDITIONAL ON THE PASSING OF THE Mgmt Against Against
ORDINARY RESOLUTIONS 5(A) AND 5(B) SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY PURSUANT
TO ORDINARY RESOLUTION 5(B) SET OUT IN THE
NOTICE CONVENING THIS MEETING BE AND IS
HEREBY EXTENDED BY THE ADDITION THERETO OF
AN AMOUNT REPRESENTING THE TOTAL NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO ORDINARY RESOLUTION 5(A) SET
OUT IN THE NOTICE CONVENING THIS MEETING,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF THE SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION (SUCH TOTAL NUMBER
TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF
ANY CONVERSION OF ANY OR ALL OF THE SHARES
OF THE COMPANY INTO A LARGER OR SMALLER
NUMBER OF SHARES OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 708753543
--------------------------------------------------------------------------------------------------------------------------
Security: G88680106
Meeting Type: EGM
Meeting Date: 15-Dec-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/2017/1116/LTN20171116330.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1116/LTN20171116343.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION NO 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THE 2017 INTEGRATED SERVICES FRAMEWORK Mgmt For For
AGREEMENT, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS AND THE PROPOSED
ANNUAL CAPS, ALL AS DEFINED AND DESCRIBED
IN THE CIRCULAR OF THE COMPANY DATED 17
NOVEMBER 2017, AND ALL OTHER TRANSACTIONS
IN CONNECTION THEREWITH AND ANY OTHER
ANCILLARY DOCUMENTS, 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 2017 INTEGRATED SERVICES
FRAMEWORK AGREEMENT, THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS AND ALL OTHER
TRANSACTIONS THEREBY CONTEMPLATED AS THEY
MAY IN THEIR DISCRETION CONSIDER TO BE
DESIRABLE AND IN THE INTERESTS OF THE
COMPANY
CMMT 28 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
06 DEC 2017 TO 15 DEC 2017 AND CHANGE IN
RECORD DATE FROM 30 NOV 2017 TO 11 DEC
2017. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 709262745
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0416/LTN20180416903.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416894.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 2017
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. ZHANG KAIHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. ZHOU JIANZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. GUO KONGHUI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF THE COMPANY (THE Mgmt For For
"BOARD") TO FIX REMUNERATION OF THE
DIRECTORS
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."
8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME (AS DEFINED IN THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 708845168
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF DIRECTOR: BS TSHABALALA Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS: MO AJUKWU Mgmt For For
O.2.2 RE-ELECTION OF DIRECTORS: MJ BOWMAN Mgmt For For
O.2.3 RE-ELECTION OF DIRECTORS: NP DOYLE Mgmt For For
O.2.4 RE-ELECTION OF DIRECTORS: KDK MOKHELE Mgmt For For
O.3.1 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: RD NISBET
O.3.2 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TE MASHILWANE
O.3.3 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: YGH SULEMAN
O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG INC
O.5 GENERAL AUTHORITY Mgmt For For
O.6 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For
REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For
IMPLEMENTATION REPORT OF THE REMUNERATION
POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO THE Mgmt For For
CHAIRMAN
S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS PARTICIPATING IN
SUB-COMMITTEES
S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS AND EXTRAORDINARY
ADDITIONAL WORK UNDERTAKEN
S.5 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.6 APPROVAL OF VAT PAYABLE ON REMUNERATION Mgmt For For
ALREADY PAID TO NON-EXECUTIVE DIRECTORS
S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TIME DOTCOM BERHAD Agenda Number: 709364727
--------------------------------------------------------------------------------------------------------------------------
Security: Y8839J101
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: MYL5031OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND, WHO
BEING ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: ELAKUMARI KANTILAL
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND, WHO
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: HONG KEAN YONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND, WHO
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: PATRICK CORSO
4 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
6 AUTHORITY FOR RONNIE KOK LAI HUAT TO Mgmt For For
CONTINUE IN OFFICE AS SENIOR INDEPENDENT
NON-EXECUTIVE DIRECTOR
7 DIRECTORS' FEES Mgmt For For
8 PROPOSED PAYMENT OF DIRECTORS' BENEFITS TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TIMKEN INDIA LTD, BENGALURU Agenda Number: 708372456
--------------------------------------------------------------------------------------------------------------------------
Security: Y8840Y105
Meeting Type: AGM
Meeting Date: 09-Aug-2017
Ticker:
ISIN: INE325A01013
--------------------------------------------------------------------------------------------------------------------------
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/AS
ON 31 MARCH, 2017 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND ON EQUITY SHARE CAPITAL Mgmt For For
OF THE COMPANY: RE 1 PER EQUITY SHARE OF RS
10 EACH FULLY PAID UP
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
AVISHRANT KESHAVA (DIN: 07292484), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT AUDITORS OF THE COMPANY: M/S Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANT (REGISTRATION NO. 117366W/W-
100018)
5 RE-APPOINTMENT OF MR. SANJAY KOUL (DIN: Mgmt For For
05159352) AS CHAIRMAN & MANAGING DIRECTOR
6 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS FOR THE YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
TIMKEN INDIA LTD, BENGALURU Agenda Number: 708866198
--------------------------------------------------------------------------------------------------------------------------
Security: Y8840Y105
Meeting Type: CRT
Meeting Date: 01-Feb-2018
Ticker:
ISIN: INE325A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF AMALGAMATION AND Mgmt For For
ARRANGEMENT BETWEEN THE ABC BEARINGS
LIMITED ('THE TRANSFEROR COMPANY') AND
TIMKEN INDIA LIMITED ('TRANSFEREE COMPANY')
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP. Agenda Number: 709146054
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 26-Apr-2018
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/2018/0329/LTN20180329816.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329788.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 ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME (AS DEFINED IN THE CIRCULAR DATED 29
MARCH 2018)
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP. Agenda Number: 709253354
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2017
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. WEI HONG-MING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. KOJI SHINOHARA AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. LIN CHIN-TANG AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. LEE TIONG-HOCK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
10 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413171.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413201.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
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LIMITED Agenda Number: 708360728
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 03-Aug-2017
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, 2017
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,
2017 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2017 :
THE DIRECTORS HAVE RECOMMENDED A DIVIDEND
OF RS. 2.60 PER EQUITY SHARE OF RS. 1 EACH
OF THE COMPANY FOR APPROVAL BY THE
SHAREHOLDERS AT THE FORTHCOMING AGM OF THE
COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF MR HARISH Mgmt For For
BHAT (DIN:00478198), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES FRAMED
THEREUNDER, AS AMENDED FROM TIME TO TIME,
BSR &CO., LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.101248WAA/-100022) BE AND
IS HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE 33RD AGM TILL THE
CONCLUSION OF THE 38TH AGM OF THE COMPANY
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 PLUS APPLICABLE TAXES,
OUT-OF-POCKET, TRAVELLING AND LIVING
EXPENSES, ETC., AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS
5 RESOLVED THAT MR ATUIYA MISRA, IAS Mgmt For For
(DIN:02210369) WHO WAS APPOINTED AS A
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 31ST MARCH 2017 AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING UNDER SECTION 161 OF THE
COMPANIES ACT, 2013 ("ACT") READ WITH
ARTICLE 117 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 FROM A SHAREHOLDER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR OF
THE COMPANY BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES FRAMED
THEREUNDER, AS AMENDED FROM TIME TO TIME,
THE BOARD OF DIRECTORS OF THE COMPANY 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 WITHIN THE PROVISIONS OF
SECTION 143(8) OF THE ACT AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP. Agenda Number: 709522812
--------------------------------------------------------------------------------------------------------------------------
Security: Y8895R104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0009907006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2017 Mgmt For For
EARNINGS APPROPRIATION. PROPOSED CASH
DIVIDEND: TWD 0.5 PER SHARE.
3 THE PROPOSED DETAILS ON RELEASE OF Mgmt For For
NON-COMPETITION RESTRICTIONS FOR DIRECTORS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
--------------------------------------------------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD Agenda Number: 709511869
--------------------------------------------------------------------------------------------------------------------------
Security: Y8862W102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006271000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED RETAINED EARNING: TWD 4.9742 PER
SHARE AND CAPITAL SURPLUS: TWD 1.0258 PER
SHARE
3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For
FROM CAPITAL ACCOUNT
4 TO DISCUSS THE PARTLY REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
5.1 THE ELECTION OF THE DIRECTOR:MU YE WEN Mgmt For For
INVESTMENT LTD,SHAREHOLDER NO.00045655
--------------------------------------------------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD. Agenda Number: 709532091
--------------------------------------------------------------------------------------------------------------------------
Security: Y8884M108
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: CNE100000585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 907378 DUE TO ADDITION OF
RESOLUTION 20. 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, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
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 2017
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
2017
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL OF PAYMENT OF A FINAL DIVIDEND
OF RMB0.17 (TAX INCLUSIVE) PER SHARE (THE
"FINAL DIVIDEND") FOR THE YEAR ENDED 31
DECEMBER 2017
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 2018; AND TO AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2018; AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. GAO ZHEN KUN AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD; AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MR. GAO ZHEN KUN
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WANG YU WEI AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD; AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MR. WANG YU WEI
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. FANG JIA ZHI AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD; AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MS. FANG JIA ZHI
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HUANG NING AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD; AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MR. HUANG NING
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WU LE JUN AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD; AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MR. WU LE JUN
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. WU QIAN AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD; AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MS. WU QIAN
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. CHAN CHING HAR,
ELIZA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD; AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MS. CHAN CHING HAR,
ELIZA
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MR. TING LEUNG HUEL,
STEPHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD; AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION AND TO ENTER INTO THE
SERVICE CONTRACT WITH MR. TING LEUNG HUEL,
STEPHEN
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. ZHAN YUAN JING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD; AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO ENTER INTO THE SERVICE CONTRACT WITH
MR. ZHAN YUAN JING
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WU YI GANG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISION
COMMITTEE OF THE COMPANY; AND TO AUTHORIZE
THE BOARD TO FIX THE REMUNERATION AND TO
ENTER INTO THE SERVICE CONTRACT WITH MR. WU
YI GANG
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. SU LI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISION
COMMITTEE OF THE COMPANY; AND TO AUTHORIZE
THE BOARD TO FIX THE REMUNERATION AND TO
ENTER INTO THE SERVICE CONTRACT WITH MS. SU
LI
18 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO ENTER INTO THE SERVICE CONTRACT WITH
MR. DONG KE MAN
19 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 OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT AND
ISSUE OF THE SHARES
20 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
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/2018/0425/LTN20180425654.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0524/LTN20180524314.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0524/LTN20180524328.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.
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO.,LTD. Agenda Number: 709518584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.05 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 708346235
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 01-Aug-2017
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: SM BEESLEY Mgmt For For
2.2 RE-ELECTION OF DIRECTOR: F JAKOET Mgmt For For
2.3 RE-ELECTION OF DIRECTOR: TN MGODUSO 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 FINANCIAL 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 GIVING AUTHORITY TO DIRECTORS TO AUTHORISE Mgmt For For
THE COMPANY, WHICH ACTS, INTER ALIA, AS
TREASURY MANAGER TO ITS SUBSIDIARIES AND
ASSOCIATES, TO PROVIDE FINANCIAL ASSISTANCE
AS PER SECTION 45 OF THE COMPANIES ACT
S.3 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 LIMITED Agenda Number: 709253330
--------------------------------------------------------------------------------------------------------------------------
Security: G8917X121
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0413/LTN20180413187.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413191.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 AUDITORS FOR
THE YEAR ENDED 31ST DECEMBER, 2017
2.A TO RE-ELECT MR. WANG YA HUA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. CHEUNG WAH FUNG, Mgmt For For
CHRISTOPHER AS 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
HK3.8 CENTS PER SHARE FOR THE YEAR ENDED
31ST DECEMBER, 2017
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
CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting
CONDITIONAL UPON RESOLUTIONS NO. 5(A) AND
5(B). THANK YOU
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: 708309629
--------------------------------------------------------------------------------------------------------------------------
Security: Y2099M102
Meeting Type: EGM
Meeting Date: 07-Jul-2017
Ticker:
ISIN: KR7001520006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR: KIM HO MIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONGYANG INC, SEOUL Agenda Number: 708832363
--------------------------------------------------------------------------------------------------------------------------
Security: Y2099M102
Meeting Type: EGM
Meeting Date: 29-Dec-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 855933 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
1 APPROVAL OF SPLIT-OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF INSIDE DIRECTOR JEONG JIN HAK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONGYANG INC, SEOUL Agenda Number: 709021757
--------------------------------------------------------------------------------------------------------------------------
Security: Y2099M102
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7001520006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
STATEMENT OF APPROPRIATION OF RETAINED
EARNING
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 709013180
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTORS: LUO JIAN Mgmt For For
RONG, ZHANG KE, JIN XUEFENG
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: YAO Mgmt For For
DA FENG
2.3 ELECTION OF OUTSIDE DIRECTORS: FU QIANG, LI Mgmt For For
HUI, GIM GI HONG, HEO YEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: HA SANG Mgmt For For
GI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR FU QIANG, LI HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 708744809
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 09-Jan-2018
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 FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
2 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: DATO' LIM HAN BOON
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: DATUK NORIPAH BINTI KAMSO
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 HERSELF FOR
RE-ELECTION: MS SHARMILA SEKARAJASEKARAN
5 TO RE-ELECT DATUK DR. NORMA MANSOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAS OFFERED HERSELF FOR
RE-ELECTION
6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AT THE CONCLUSION OF THE NINETEENTH
ANNUAL GENERAL MEETING: TAN SRI DATO' SERI
UTAMA ARSHAD BIN AYUB
7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AT THE CONCLUSION OF THE NINETEENTH
ANNUAL GENERAL MEETING: TAN SRI RAINER
ALTHOFF
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017
9 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
NON-EXECUTIVE DIRECTORS FROM 31 JANUARY
2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
10 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
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016 ("THE ACT")
12 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
NO. 6, TAN SRI DATO' SERI UTAMA ARSHAD BIN
AYUB WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
BE AND IS HEREBY RETAINED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE
GOVERNANCE 2012."
13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 708839165
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 09-Jan-2018
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' Mgmt Against Against
SHARE OPTION SCHEME OF UP TO 10% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE COMPANY ("SHARES") (EXCLUDING TREASURY
SHARES) FOR THE ELIGIBLE EMPLOYEES AND
EXECUTIVE DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES (EXCLUDING DORMANT
SUBSIDIARIES) ("PROPOSED NEW ESOS")
2 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION 1 AND THE APPROVALS OF ALL
RELEVANT AUTHORITIES BEING OBTAINED,
APPROVAL BE AND IS HEREBY GIVEN TO THE
BOARD TO AUTHORISE THE NEW ESOS COMMITTEE
TO OFFER, FROM TIME TO TIME THROUGHOUT THE
DURATION OF THE PROPOSED NEW ESOS, OPTIONS
TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES
UNDER THE PROPOSED NEW ESOS TO TAN SRI DR
LIM WEE CHAI, THE CHAIRMAN AND MAJOR
SHAREHOLDER OF THE COMPANY, PROVIDED THAT
NOT MORE THAN 10% OF THE SHARES MADE
AVAILABLE UNDER THE PROPOSED NEW ESOS AND
ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY
BE IMPLEMENTED FROM TIME TO TIME BY THE
COMPANY IS ALLOCATED TO HIM IF HE, EITHER
SINGLY OR COLLECTIVELY THROUGH PERSONS
CONNECTED WITH HIM, HOLDS 20% OR MORE OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES), SUBJECT ALWAYS
TO SUCH TERMS AND CONDITIONS OF THE NEW
ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH
MAY BE MADE IN ACCORDANCE WITH THE
PROVISIONS OF THE NEW ESOS BY-LAWS AND THE
LISTING REQUIREMENTS, OR ANY PREVAILING
GUIDELINES ISSUED BY BURSA SECURITIES OR
ANY OTHER RELEVANT AUTHORITIES, AS AMENDED
FROM TIME TO TIME
3 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION 1 AND THE APPROVALS OF ALL
RELEVANT AUTHORITIES BEING OBTAINED,
APPROVAL BE AND IS HEREBY GIVEN TO THE
BOARD TO AUTHORISE THE NEW ESOS COMMITTEE
TO OFFER, FROM TIME TO TIME THROUGHOUT THE
DURATION OF THE PROPOSED NEW ESOS, OPTIONS
TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES
UNDER THE PROPOSED NEW ESOS TO DATO' LEE
KIM MEOW, THE MANAGING DIRECTOR OF THE
COMPANY, PROVIDED THAT NOT MORE THAN 10% OF
THE SHARES MADE AVAILABLE UNDER THE
PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE
SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM
TIME TO TIME BY THE COMPANY IS ALLOCATED TO
HIM IF HE, EITHER SINGLY OR COLLECTIVELY
THROUGH PERSONS CONNECTED WITH HIM, HOLDS
20% OR MORE OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES), SUBJECT
ALWAYS TO SUCH TERMS AND CONDITIONS OF THE
NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS
WHICH MAY BE MADE IN ACCORDANCE WITH THE
PROVISIONS OF THE NEW ESOS BY-LAWS AND
LISTING REQUIREMENTS, OR ANY PREVAILING
GUIDELINES ISSUED BY BURSA SECURITIES OR
ANY OTHER RELEVANT AUTHORITIES, AS AMENDED
FROM TIME TO TIME
4 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION 1 AND THE APPROVALS OF ALL
RELEVANT AUTHORITIES BEING OBTAINED,
APPROVAL BE AND IS HEREBY GIVEN TO THE
BOARD TO AUTHORISE THE NEW ESOS COMMITTEE
TO OFFER, FROM TIME TO TIME THROUGHOUT THE
DURATION OF THE PROPOSED NEW ESOS, OPTIONS
TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES
UNDER THE PROPOSED NEW ESOS TO PUAN SRI
TONG SIEW BEE, THE EXECUTIVE DIRECTOR AND
MAJOR SHAREHOLDER OF THE COMPANY, PROVIDED
THAT NOT MORE THAN 10% OF THE SHARES MADE
AVAILABLE UNDER THE PROPOSED NEW ESOS AND
ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY
BE IMPLEMENTED FROM TIME TO TIME BY THE
COMPANY IS ALLOCATED TO HER IF SHE, EITHER
SINGLY OR COLLECTIVELY THROUGH PERSONS
CONNECTED WITH HER, HOLDS 20% OR MORE OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES), SUBJECT ALWAYS
TO SUCH TERMS AND CONDITIONS OF THE NEW
ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH
MAY BE MADE IN ACCORDANCE WITH THE
PROVISIONS OF THE NEW ESOS BY-LAWS AND
LISTING REQUIREMENTS, OR ANY PREVAILING
GUIDELINES ISSUED BY BURSA SECURITIES OR
ANY OTHER RELEVANT AUTHORITIES, AS AMENDED
FROM TIME TO TIME
5 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION 1 AND THE APPROVALS OF ALL
RELEVANT AUTHORITIES BEING OBTAINED,
APPROVAL BE AND IS HEREBY GIVEN TO THE
BOARD TO AUTHORISE THE NEW ESOS COMMITTEE
TO OFFER, FROM TIME TO TIME THROUGHOUT THE
DURATION OF THE PROPOSED NEW ESOS, OPTIONS
TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES
UNDER THE PROPOSED NEW ESOS TO LIM HOOI
SIN, THE EXECUTIVE DIRECTOR AND MAJOR
SHAREHOLDER OF THE COMPANY, PROVIDED THAT
NOT MORE THAN 10% OF THE SHARES MADE
AVAILABLE UNDER THE PROPOSED NEW ESOS AND
ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY
BE IMPLEMENTED FROM TIME TO TIME BY THE
COMPANY IS ALLOCATED TO HIM IF HE, EITHER
SINGLY OR COLLECTIVELY THROUGH PERSONS
CONNECTED WITH HIM, HOLDS 20% OR MORE OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES), SUBJECT ALWAYS
TO SUCH TERMS AND CONDITIONS OF THE NEW
ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH
MAY BE MADE IN ACCORDANCE WITH THE
PROVISIONS OF THE NEW ESOS BY-LAWS AND
LISTING REQUIREMENTS, OR ANY PREVAILING
GUIDELINES ISSUED BY BURSA SECURITIES OR
ANY OTHER RELEVANT AUTHORITIES, AS AMENDED
FROM TIME TO TIME
6 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION 1 AND THE APPROVALS OF ALL
RELEVANT AUTHORITIES BEING OBTAINED,
APPROVAL BE AND IS HEREBY GIVEN TO THE
BOARD TO AUTHORISE THE NEW ESOS COMMITTEE
TO OFFER, FROM TIME TO TIME THROUGHOUT THE
DURATION OF THE PROPOSED NEW ESOS, OPTIONS
TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES
UNDER THE PROPOSED NEW ESOS TO LIM CHEONG
GUAN, THE EXECUTIVE DIRECTOR OF THE
COMPANY, PROVIDED THAT NOT MORE THAN 10% OF
THE SHARES MADE AVAILABLE UNDER THE
PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE
SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM
TIME TO TIME BY THE COMPANY IS ALLOCATED TO
HIM IF HE, EITHER SINGLY OR COLLECTIVELY
THROUGH PERSONS CONNECTED WITH HIM, HOLDS
20% OR MORE OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES), SUBJECT
ALWAYS TO SUCH TERMS AND CONDITIONS OF THE
NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS
WHICH MAY BE MADE IN ACCORDANCE WITH THE
PROVISIONS OF THE NEW ESOS BY-LAWS AND
LISTING REQUIREMENTS, OR ANY PREVAILING
GUIDELINES ISSUED BY BURSA SECURITIES OR
ANY OTHER RELEVANT AUTHORITIES, AS AMENDED
FROM TIME TO TIME
7 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION 1 AND THE APPROVALS OF ALL
RELEVANT AUTHORITIES BEING OBTAINED,
APPROVAL BE AND IS HEREBY GIVEN TO THE
BOARD TO AUTHORISE THE NEW ESOS COMMITTEE
TO OFFER, FROM TIME TO TIME THROUGHOUT THE
DURATION OF THE PROPOSED NEW ESOS, OPTIONS
TO SUBSCRIBE FOR UP TO 400,000 NEW SHARES
UNDER THE PROPOSED NEW ESOS TO LIM JIN
FENG, A MAJOR SHAREHOLDER OF THE COMPANY
AND A PERSON CONNECTED WITH TAN SRI DR LIM
WEE CHAI AND PUAN SRI TONG SIEW BEE,
PROVIDED THAT NOT MORE THAN 10% OF THE
SHARES MADE AVAILABLE UNDER THE PROPOSED
NEW ESOS AND ANY OTHER EMPLOYEE SHARE
SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME
TO TIME BY THE COMPANY IS ALLOCATED TO HIM
IF HE, EITHER SINGLY OR COLLECTIVELY
THROUGH PERSONS CONNECTED WITH HIM, HOLDS
20% OR MORE OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES), SUBJECT
ALWAYS TO SUCH TERMS AND CONDITIONS OF THE
NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS
WHICH MAY BE MADE IN ACCORDANCE WITH THE
PROVISIONS OF THE NEW ESOS BY-LAWS AND
LISTING REQUIREMENTS, OR ANY PREVAILING
GUIDELINES ISSUED BY BURSA SECURITIES OR
ANY OTHER RELEVANT AUTHORITIES, AS AMENDED
FROM TIME TO TIME
8 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION 1 AND THE APPROVALS OF ALL
RELEVANT AUTHORITIES BEING OBTAINED,
APPROVAL BE AND IS HEREBY GIVEN TO THE
BOARD TO AUTHORISE THE NEW ESOS COMMITTEE
TO OFFER, FROM TIME TO TIME THROUGHOUT THE
DURATION OF THE PROPOSED NEW ESOS, OPTIONS
TO SUBSCRIBE FOR UP TO 500,000 NEW SHARES
UNDER THE PROPOSED NEW ESOS TO LEW SIN
CHIANG, A PERSON CONNECTED WITH PUAN SRI
TONG SIEW BEE, PROVIDED THAT NOT MORE THAN
10% OF THE SHARES MADE AVAILABLE UNDER THE
PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE
SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM
TIME TO TIME BY THE COMPANY IS ALLOCATED TO
HIM IF HE, EITHER SINGLY OR COLLECTIVELY
THROUGH PERSONS CONNECTED WITH HIM, HOLDS
20% OR MORE OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES), SUBJECT
ALWAYS TO SUCH TERMS AND CONDITIONS OF THE
NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS
WHICH MAY BE MADE IN ACCORDANCE WITH THE
PROVISIONS OF THE NEW ESOS BY-LAWS AND
LISTING REQUIREMENTS, OR ANY PREVAILING
GUIDELINES ISSUED BY BURSA SECURITIES OR
ANY OTHER RELEVANT AUTHORITIES, AS AMENDED
FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 708973575
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF 270,850,119 Mgmt For For
ORDINARY SHARES IN ASPION SDN BHD
("ASPION") ("ASPION SHARES"), REPRESENTING
THE ENTIRE EQUITY INTEREST IN ASPION, FOR A
PURCHASE CONSIDERATION OF RM1,370.0
MILLION, PLUS FINESSIS INCENTIVE PAYMENTS
TO BE DETERMINED AND PAID LATER ("PROPOSED
ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO LTD Agenda Number: 709468943
--------------------------------------------------------------------------------------------------------------------------
Security: Y8896T109
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0005434005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 FINANCIAL STATEMENTS. Mgmt For For
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. TO RECEIVE A
CASH DIVIDEND NT 4.2 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TOPTEC CO LTD, GUMI Agenda Number: 708748580
--------------------------------------------------------------------------------------------------------------------------
Security: Y8897Z104
Meeting Type: EGM
Meeting Date: 29-Dec-2017
Ticker:
ISIN: KR7108230004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF AUDITOR: I SANG BONG Mgmt Against Against
CMMT 30 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
TOPTEC CO LTD, GUMI Agenda Number: 709022951
--------------------------------------------------------------------------------------------------------------------------
Security: Y8897Z104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7108230004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885067 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 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
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
--------------------------------------------------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD, AHMADABAD Agenda Number: 708352505
--------------------------------------------------------------------------------------------------------------------------
Security: Y8896L148
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: INE685A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31ST MARCH, 2017 INCLUDING
THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
2017, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES ALREADY PAID DURING THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
TO DECLARE FINAL DIVIDEND ON EQUITY SHARES
FOR THE SAID FINANCIAL YEAR. THE BOARD OF
DIRECTORS AT ITS MEETING HELD ON 3RD
FEBRUARY, 2017 HAD DECLARED THE INTERIM
DIVIDEND OF INR 10.00 PER EQUITY SHARE OF
FULLY PAID UP FACE VALUE OF INR 5.00 EACH
AND IN ITS MEETING HELD ON 26TH MAY, 2017
RECOMMENDED FINAL DIVIDEND OF INR 4.00 PER
EQUITY SHARE OF FULLY PAID UP FACE VALUE OF
INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against
CHAITANYA DUTT (HOLDING DIN 00110312),
DIRECTOR, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
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 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AS MAY BE APPLICABLE
AND PURSUANT TO THE RECOMMENDATIONS OF THE
BOARD OF DIRECTORS, B S R & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY, IN PLACE OF RETIRING AUDITORS
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION
NO. 117365W), TO HOLD THE OFFICE FROM THE
CONCLUSION OF THIS 44TH ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE 49TH
ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION BY MEMBERS EVERY YEAR, AT SUCH
REMUNERATION, AS MAY BE DECIDED BY THE
BOARD OF DIRECTORS OF THE COMPANY
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR
2017-18
6 RE-APPOINTMENT OF DR. CHAITANYA DUTT AS A Mgmt For For
WHOLE TIME DIRECTOR AND FIXATION OF
REMUNERATION
7 ISSUANCE OF REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES / BONDS BY WAY OF PRIVATE
PLACEMENT
CMMT 10 JUL 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 10 JUL 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
--------------------------------------------------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD, AHMADABAD Agenda Number: 708914836
--------------------------------------------------------------------------------------------------------------------------
Security: Y8896L148
Meeting Type: OTH
Meeting Date: 27-Feb-2018
Ticker:
ISIN: INE685A01028
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
AUTHORISED SHARE CAPITAL FROM INR125 CRORES
TO INR150 CRORES AND AMENDMENT IN CAPITAL
CLAUSE OF THE MEMORANDUM OF ASSOCIATION
2 SPECIAL RESOLUTION FOR ENHANCEMENT OF Mgmt Against Against
BORROWING LIMITS FROM INR 10,000 CRORES TO
INR 15,000 CRORES
3 SPECIAL RESOLUTION FOR CREATION OF CHARGE Mgmt Against Against
ON COMPANY'S PROPERTIES / ASSETS
4 SPECIAL RESOLUTION FOR ISSUANCE OF Mgmt Against Against
UNSECURED / SECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT FOR AN AMOUNT NOT
EXCEEDING INR 12,500 CRORES
5 SPECIAL RESOLUTION FOR ISSUANCE OF EQUITY Mgmt Against Against
SHARES INCLUDING CONVERTIBLE BONDS /
DEBENTURES THROUGH QUALIFIED INSTITUTIONAL
PLACEMENT (QIP) AND / OR DEPOSITORY
RECEIPTS AND/ OR ANY OTHER MODES FOR AN
AMOUNT NOT EXCEEDING INR 5000 CRORES
--------------------------------------------------------------------------------------------------------------------------
TORRENT POWER LTD, AHMEDABAD Agenda Number: 708362025
--------------------------------------------------------------------------------------------------------------------------
Security: Y8903W103
Meeting Type: AGM
Meeting Date: 01-Aug-2017
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 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND OF INR 2.20 PER SHARE ON EQUITY
SHARES
3 VACANCY CAUSED BY RETIREMENT OF SHRI R. Mgmt For For
RAVICHANDRAN (HOLDING DIN: 06737497) AT THE
13TH ANNUAL GENERAL MEETING BE NOT FILLED
UP
4 APPOINTMENT OF M/S. PRICE WATERHOUSE Mgmt For For
CHARTERED ACCOUNTANTS LLP AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
CONCLUSION OF 13TH ANNUAL GENERAL MEETING
TILL CONCLUSION OF 18TH ANNUAL GENERAL
MEETING, SUBJECT TO RATIFICATION BY THE
SHAREHOLDERS AT EVERY ANNUAL GENERAL
MEETING
5 APPOINTMENT OF SHRI PANKAJ JOSHI, IAS AS Mgmt For For
DIRECTOR OF THE COMPANY
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED Agenda Number: 709294146
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 01-Jun-2018
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/2018/0418/LTN20180418453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0418/LTN20180418441.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 2017
2.A TO RE-ELECT MR. CHAN WING KIN, ALFRED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. KEE WAI NGAI, MARTIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. KWAN YUK CHOI, JAMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THE REMUNERATION OF THE AUDITOR OF THE
COMPANY
4 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 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)
CMMT PLEASE NOTE THAT RESOLUTION 6 IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
NOS. 4 AND 5. THANK YOU
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
HK FIFTEEN CENTS PER SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 WITH AN
OPTION FOR SCRIP DIVIDEND (ORDINARY
RESOLUTION NO. 7 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING)
CMMT 20APR2018: 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
--------------------------------------------------------------------------------------------------------------------------
TPI POLENE PUBLIC CO LTD, SATHORN Agenda Number: 709249709
--------------------------------------------------------------------------------------------------------------------------
Security: Y88989119
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: TH0212010Z19
--------------------------------------------------------------------------------------------------------------------------
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 888088 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 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2017 ANNUAL GENERAL SHAREHOLDERS MEETING
2 TO ACKNOWLEDGE THE 2017 OPERATING REPORT Mgmt Abstain Against
3 TO HAVE THE AUDIT COMMITTEE REPORT ON THE Mgmt Abstain Against
2017 OPERATING RESULTS
4 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2017
5 TO CONSIDER AND APPROVE APPROPRIATION OF Mgmt For For
LEGAL RESERVE AND THE DIVIDEND PAYMENT FOR
THE YEAR 2017
6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THE AUDITING FEE FOR YEAR 2018
7A TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR. VISITH NOIPHAN
7B TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR.MANAS SOOKSMARN
7C TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR.PRATEEP LEOPAIRUT
7D TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR.THAVICH TAYCHANAVAKUL
7E TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRED BY ROTATION:
MR. PISES IAMSAKULRAT
8 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
REMUNERATION
9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING FOR SALE OF ADDITIONAL DEBENTURES
IN THE AGGREGATE AMOUNT OF NOT EXCEEDING
BAHT 10,000 MILLION
10 ANY OTHER ISSUES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TPI POLENE PUBLIC CO LTD, SATHORN Agenda Number: 709406400
--------------------------------------------------------------------------------------------------------------------------
Security: Y88989119
Meeting Type: EGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: TH0212010Z19
--------------------------------------------------------------------------------------------------------------------------
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 CONFIRM THE MINUTES OF THE Mgmt For For
2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION IN
CONNECTION WITH THE SHARE REPURCHASE
3 TO ACKNOWLEDGE DETAILS OF THE SHARE Mgmt Abstain Against
REPURCHASE
4 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 13 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO., LTD. Agenda Number: 709351263
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR 2017 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE.
3 TO AMEND THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION.
4 TO AMEND THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS.
5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
6 TO AMEND THE REGULATIONS GOVERNING Mgmt For For
EXTENDING LOANS TO OTHERS.
CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII A.S. Agenda Number: 708998286
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------
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 OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2017
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
2017 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 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
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2017 PROFIT
9 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
10 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2018
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES, PLEDGES AND
HYPOTHECATES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED Agenda Number: 708909114
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: ZAE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF C SEABROOKE AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF D HURWITZ AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF M HERSKOVITS AS A DIRECTOR Mgmt For For
O.4 ELECTION OF O IGHODARO AS A DIRECTOR Mgmt For For
O.5 ELECTION OF P MILLER AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF O IGHODARO AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
O.7 APPOINTMENT OF P LANGENI AS A MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.8 APPOINTMENT OF C SEABROOKE AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
O.9 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
POLICY
O.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
O.12 ISSUE OF SECURITIES FOR ACQUISITIONS IN Mgmt For For
CIRCUMSTANCES OTHER THAN THOSE COVERED BY
SPECIAL RESOLUTION 5
O.13 AUTHORITY TO ACT Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS FEES
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 45 OF THE COMPANIES ACT
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE SECURITIES Mgmt For For
S.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SECURITIES FOR CASH
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC. Agenda Number: 709507125
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002451002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 5.8 PER SHARE.
3 TO APPROVE CASH DISTRIBUTION FROM CAPITAL Mgmt For For
SURPLUS : TWD 0.2 PER SHARE .
4.1 THE ELECTION OF THE DIRECTOR:SHU CHUNG Mgmt For For
WAN,SHAREHOLDER NO.1
4.2 THE ELECTION OF THE DIRECTOR:SHU CHUNG Mgmt For For
CHENG,SHAREHOLDER NO.2
4.3 THE ELECTION OF THE DIRECTOR:CHUI LI Mgmt For For
CHU,SHAREHOLDER NO.E220696XXX
4.4 THE ELECTION OF THE DIRECTOR:WANG JEN Mgmt For For
MING,SHAREHOLDER NO.A122367XXX
4.5 THE ELECTION OF THE DIRECTOR:HSU CHIA Mgmt For For
HSIAN,SHAREHOLDER NO.3
4.6 THE ELECTION OF THE DIRECTOR:LI TSENG Mgmt For For
HO,SHAREHOLDER NO.N123420XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WANG YI HSIN,SHAREHOLDER
NO.A220468XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN YI LIANG,SHAREHOLDER
NO.E100213XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN LO MIN,SHAREHOLDER
NO.A123489XXX
5 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM PARTICIPATION IN COMPETING BUSINESS.
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 4.3 TO 4.6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709462826
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
THE YEAR ENDING 31 DECEMBER 2018 AND THE
AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 9 MAY 2018
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508404.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508486.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709463563
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508408.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508496.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 708832286
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1212/ltn20171212229.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1212/ltn20171212249.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "THAT: (A) THE GRANT OF A
GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2020 TO THE DIRECTORS TO
CARRY OUT THE EASTERN AIRLINES TRANSACTIONS
AND ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (B) THE PROPOSED ANNUAL
CAPS FOR THE EASTERN AIRLINES TRANSACTIONS
FOR THE THREE YEARS ENDING 31 DECEMBER
2020, BE AND ARE HEREBY APPROVED AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO
TAKE ANY STEP AS THEY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE EASTERN AIRLINES TRANSACTIONS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER;"
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 13
DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
TRENCOR LTD, CAPE TOWN Agenda Number: 708346196
--------------------------------------------------------------------------------------------------------------------------
Security: S8754G105
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: ZAE000007506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF JIMMY MCQUEEN AS DIRECTOR Mgmt For For
O.1.2 ELECTION OF HENNIE VAN DER MERWE AS Mgmt For For
DIRECTOR
O.1.3 ELECTION OF HERMAN WESSELS 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 ELECTION OF EDDY OBLOWITZ AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.3.2 ELECTION OF RODDY SPARKS AS AUDIT COMMITTEE Mgmt For For
MEMBER
O.3.3 ELECTION OF HERMAN WESSELS AS AUDIT Mgmt For For
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
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 CORPORATION Agenda Number: 709522280
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD
5.25 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For
LOANING OF FUNDS.
7 ABOLISHMENT TO THE GOVERNING SCOPE RULES OF Mgmt For For
THE POWERS OF SUPERVISORS.
8.1 THE ELECTION OF THE DIRECTORS.:WANG Mgmt For For
JING-CHUN,SHAREHOLDER NO.1
8.2 THE ELECTION OF THE DIRECTORS.:HU Mgmt For For
JING-XIU,SHAREHOLDER NO.167
8.3 THE ELECTION OF THE DIRECTORS.:XU Mgmt For For
CHAO-GUI,SHAREHOLDER NO.6
8.4 THE ELECTION OF THE DIRECTORS.:YUN JIE Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.44224,WANG ZHENG-DING AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTORS.:YONG AN Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER NO.44225,WU
QIU-WEN AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTORS.:QING SHAN Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD,SHAREHOLDER NO.21335,CAI MAO-TANG
AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTORS.:ZHAO SHENG Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.24186,ZHANG MEI-LAN AS REPRESENTATIVE
8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:WU HONG-CHENG,SHAREHOLDER
NO.R120019XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WU YONG-CHENG,SHAREHOLDER
NO.J120325XXX
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:DAI XING-ZHENG,SHAREHOLDER
NO.4442
9 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 709005183
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S225
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATION RESULTS Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT DHANIN CHEARAVANONT AS DIRECTOR Mgmt For For
4.2 ELECT KOSOL PETCHSUWAN AS DIRECTOR Mgmt For For
4.3 ELECT JOTI BHOKAVANIJ AS DIRECTOR Mgmt For For
4.4 ELECT PREEPRAME SERIWONGSE AS DIRECTOR Mgmt For For
4.5 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR Mgmt Against Against
4.6 ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR Mgmt For For
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
8 AMEND COMPANY'S OBJECTIVES AND MEMORANDUM Mgmt For For
OF ASSOCIATION: ARTICLE 3
9 AMEND ARTICLES OF ASSOCIATION: ARTICLE 15 Mgmt For For
AND 18
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF ARTICLE NUMBERS IN RESOLUTIONS 8
AND 9. 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 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709334293
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: AGM
Meeting Date: 30-May-2018
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/2018/0424/LTN20180424812.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424771.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 2017
2.A TO RE-ELECT MR. LAM WAI WAH AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-ELECT MR. IP CHO TING, SPENCER (WHO Mgmt Against Against
HAS 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
4 TO RE-ELECT MR. HEUNG KAI SING (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 (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 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 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2018 TO 25 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708586891
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: EGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: KYG910191363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN201710041032.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN201710041074.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
SUBSCRIPTION AGREEMENT; (B) TO APPROVE THE
ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES; (C) TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE THE SUBSCRIPTION SHARES; AND (D) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO
SUCH ACTS AND THINGS, WHICH HE/SHE MAY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE SUBSCRIPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708728261
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: EGM
Meeting Date: 24-Nov-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/2017/1107/LTN20171107457.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1107/LTN20171107422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) THE PROPOSED SPIN-OFF OF TRULY Mgmt For For
OPTO-ELECTRONICS LIMITED (AS SPECIFIED)
(THE ''TRULY SHANWEI''), A NON-WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, AND A SEPARATE
LISTING OF THE SHARES OF TRULY SHANWEI ON
THE SHENZHEN STOCK EXCHANGE BY WAY OF THE
ISSUANCE AND OFFERING OF 60,000,001 TO
80,000,000 NEW SHARES OF TRULY SHANWEI (THE
''PROPOSED SPIN-OFF'') BE AND IS HEREBY
APPROVED; AND (B) ANY ONE DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED ON
BEHALF OF THE COMPANY TO DO ALL SUCH ACTS
AND SIGN ALL SUCH DOCUMENTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO ENSURE SMOOTH IMPLEMENTATION OF AND TO
GIVE EFFECT TO THE PROPOSED SPIN-OFF
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Agenda Number: 708584811
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE GROUP AND THE Mgmt For For
COMPANY AUDITED ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE DIRECTORS' REPORT
AND THE AUDIT COMMITTEE REPORT, FOR THE
PERIOD ENDED 2 JULY 2017
2.1 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: MR H SAVEN
2.2 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: MR MA THOMPSON
2.3 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: MR RJA SPARKS
2.4 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: DR CT NDLOVU
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
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
1 JULY 2018 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 2018 TO 31 DECEMBER
2018
7.1 TO CONFIRM BY SEPARATE RESOLUTION THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THE
RE-APPOINTMENT AS DIRECTOR OF THE COMPANY):
MR MA THOMPSON
7.2 TO CONFIRM BY SEPARATE RESOLUTION THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THE
RE-APPOINTMENT AS DIRECTOR OF THE COMPANY):
MR RG DOW
7.3 TO CONFIRM BY SEPARATE RESOLUTION THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THE
RE-APPOINTMENT AS DIRECTOR OF THE COMPANY):
MR RJA SPARKS
8.1 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For
VOTE THE GROUP'S REMUNERATION POLICY AND
IMPLEMENTATION REPORT AS SET OUT IN THE
GROUP'S 2017 INTEGRATED REPORT:
REMUNERATION POLICY
8.2 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For
VOTE THE GROUP'S REMUNERATION POLICY AND
IMPLEMENTATION REPORT AS SET OUT IN THE
GROUP'S 2017 INTEGRATED REPORT:
IMPLEMENTATION REPORT
9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE FOR THE PERIOD ENDED 2
JULY 2017 AS PUBLISHED ON THE GROUP'S
WEBSITE
10.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THE RE-APPOINTMENT AS
DIRECTOR OF THE COMPANY): MR MA THOMPSON
10.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THE RE-APPOINTMENT AS
DIRECTOR OF THE COMPANY): DR CT NDLOVU
10.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THE RE-APPOINTMENT AS
DIRECTOR OF THE COMPANY): 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
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED Agenda Number: 709612926
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For
WORK REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For
2017 PROFIT DISTRIBUTION (INCLUDING
DIVIDENDS DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2018, AND
FIX ITS REMUNERATIONS 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
YEAR 2018, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
7.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
HUANG KE XING AS EXECUTIVE DIRECTOR FOR THE
NINTH SESSION OF THE BOARD OF THE COMPANY
7.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. FAN Mgmt For For
WEI AS EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
7.3 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For
ZHU MING AS EXECUTIVE DIRECTOR FOR THE
NINTH SESSION OF THE BOARD OF THE COMPANY
7.4 TO CONSIDER AND APPROVE TO ELECT MR. WANG Mgmt For For
RUI YONG AS EXECUTIVE DIRECTOR FOR THE
NINTH SESSION OF THE BOARD OF THE COMPANY
7.5 TO CONSIDER AND APPROVE TO ELECT MR. TANG Mgmt For For
BIN AS NON-EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
7.6 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For
ZENG BIAO AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE BOARD
OF THE COMPANY
7.7 TO CONSIDER AND APPROVE TO RE-ELECT MR. BEN Mgmt For For
SHENG LIN AS INDEPENDENT NONEXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE BOARD
OF THE COMPANY
7.8 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
JIANG MIN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE BOARD
OF THE COMPANY
7.9 TO CONSIDER AND APPROVE TO ELECT MR. JIANG Mgmt For For
XING LU AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE BOARD
OF THE COMPANY
8.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. LI Mgmt For For
GANG AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE NINTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY;
8.2 TO CONSIDER AND APPROVE TO ELECT MR. YAO YU Mgmt For For
AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE NINTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY;
8.3 TO CONSIDER AND APPROVE TO RE-ELECT MS. LI Mgmt For For
YAN AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE NINTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY;
8.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For
WANG YA PING AS SUPERVISOR AS SHAREHOLDERS'
REPRESENTATIVE FOR THE NINTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY;
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PROGRAM FOR THE MEMBERS OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS AND BOARD
OF SUPERVISORS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PURCHASING LIABILITY INSURANCE FOR THE
MEMBERS OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS AND BOARD OF SUPERVISORS AND
THE SENIOR MANAGEMENT OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ITS
APPENDIXES, AND APPROVE THE AUTHORIZATION
OF THE SECRETARY TO THE BOARD TO, ON BEHALF
OF THE COMPANY, DEAL WITH ALL PROCEDURAL
REQUIREMENTS SUCH AS APPLICATIONS,
APPROVALS, REGISTRATION AND FILINGS IN
RELATION TO THE ABOVE-MENTIONED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION (INCLUDING
AMENDMENTS MADE TO WORDINGS AS REQUESTED BY
THE RELEVANT REGULATORY AUTHORITIES)
CMMT PLEASE NOTE THAT THIS IS 2017 AGM. THANK Non-Voting
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0511/LTN201805111098.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943806 DUE TO ADDITION OF
RESOLUTIONS 7 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Agenda Number: 708452987
--------------------------------------------------------------------------------------------------------------------------
Security: S32244113
Meeting Type: OGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: ZAE000156238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE HCI TRANSACTION AS A Mgmt For For
TRANSACTION WITH A RELATED PARTY
S.1 APPROVAL OF THE ISSUE OF THE TSOGO Mgmt For For
CONSIDERATION SHARES
S.2 APPROVAL OF THE CANCELLATION OF CLAWBACK Mgmt For For
SHARES
O.2 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
TRANSACTION AND THE ORDINARY RESOLUTION
NUMBER 1 AND THE SPECIAL RESOLUTIONS
NUMBERED 1 AND 2
--------------------------------------------------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Agenda Number: 708554692
--------------------------------------------------------------------------------------------------------------------------
Security: S32244113
Meeting Type: AGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: ZAE000156238
--------------------------------------------------------------------------------------------------------------------------
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 2017
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.3.1 ELECT JACQUES BOOYSEN AS DIRECTOR Mgmt For For
O.3.2 RE-ELECT MARCEL GOLDING AS DIRECTOR Mgmt Against Against
O.3.3 RE-ELECT ELIAS MPHANDE AS DIRECTOR Mgmt Against Against
O.3.4 RE-ELECT JABU NGCOBO AS DIRECTOR Mgmt For For
O.4.1 RE-ELECT MAC GANI AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.4.2 RE-ELECT BUSI MABUZA AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.4.3 RE-ELECT JABU NGCOBO AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
NB.1 APPROVE REMUNERATION POLICY Mgmt Against Against
NB.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against
S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.4 APPROVE ISSUANCE OF SHARES OR OPTIONS AND Mgmt For For
GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
--------------------------------------------------------------------------------------------------------------------------
TSRC CORPORATION Agenda Number: 709522393
--------------------------------------------------------------------------------------------------------------------------
Security: Y84690109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002103009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE COMPANY'S BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2017
2 TO RATIFY THE COMPANY'S EARNINGS Mgmt For For
DISTRIBUTION OF 2017. PROPOSED CASH
DIVIDEND: TWD 0.96 PER SHARE
3 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
4 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For
PROCEDURES FOR HANDLING THE ACQUISITION AND
DISPOSAL OF ASSETS
5 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For
PROCEDURES FOR ENDORSEMENT AND GUARANTY
6 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For
PROCEDURES FOR FUNDS LENDING
7 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For
PROCEDURES FOR BOARD DIRECTORS' ELECTION
8.1 THE ELECTION OF THE DIRECTOR:HAO RAN Mgmt For For
FOUNDATION,SHAREHOLDER NO.158693,YIN,QI AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR:HAO RAN Mgmt For For
FOUNDATION,SHAREHOLDER
NO.158693,JIANG,JIN-SHAN AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR:WEI DA Mgmt For For
DEVELOPMENT CO., LTD.,SHAREHOLDER
NO.17471,CHEN,CAI-DE AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR:HAN DE Mgmt For For
CONSTRUCTION CO., LTD.,SHAREHOLDER
NO.147214,LI,ZI-WEI AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR:HAN DE Mgmt For For
CONSTRUCTION CO., LTD.,SHAREHOLDER
NO.147214,YU,JUN-YAN AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:HAN DE Mgmt For For
CONSTRUCTION CO., LTD.,SHAREHOLDER
NO.147214,HUANG,JIN-LONG AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HONG,YONG-ZHEN,SHAREHOLDER
NO.C100504XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHAO,XIN-ZHE,SHAREHOLDER
NO.A103389XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YANG,YING-ZHOU,SHAREHOLDER
NO.J100632XXX
9 DISCUSSION TO RELEASE THE COMPETITION Mgmt For For
PROHIBITION ON DIRECTORS OF THE 16 TH
TERM'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 709000359
--------------------------------------------------------------------------------------------------------------------------
Security: Y9002L113
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2017 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ACKNOWLEDGEMENT OF 2017 ANNUAL PERFORMANCE Mgmt Abstain Against
REPORT
3 APPROVAL OF THE 2017 FINANCIAL STATEMENT Mgmt For For
AND COMPREHENSIVE INCOME STATEMENT
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT
5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION
6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR.PLEW TRIVISVAVET
6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR.PHONGSARIT TANTISUVANITCHKUL
6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR.SUVICH PUNGCHAROEN
6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR.SOMNUK CHAIDEJSURIYA
7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For
REMUNERATION
8 APPROVAL OF AMENDMENT OF COMPANY'S ARTICLE Mgmt For For
OF ASSOCIATION (CHAPTER 4 SHAREHOLDERS
MEETING, ARTICLE 27)
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 02 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM COMPANY LIMITED Agenda Number: 709519029
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.5 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED Agenda Number: 708619830
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001B173
Meeting Type: AGM
Meeting Date: 06-Nov-2017
Ticker:
ISIN: INE974X01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt Abstain Against
THE COMPANY FOR FY 2016-17, REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE COMPANY FOR FY 2016-17
AND REPORTS OF THE AUDITORS THEREON
3 RESOLVED THAT OUT OF THE PROFITS FOR THE Mgmt Abstain Against
FINANCIAL YEAR ENDED 31ST MARCH 2017, A
DIVIDEND AT THE RATE OF INR 2 (TWO) 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 2016-17 AND
THAT THE SAID DIVIDEND BE PAID TO THE
MEMBERS WHOSE NAMES APPEAR ON THE REGISTER
OF MEMBERS AS ON 6TH NOVEMBER 2017 OR THEIR
MANDATEES. RESOLVED FURTHER THAT IN RESPECT
OF SHARES HELD IN ELECTRONIC FORM, THE
DIVIDEND BE PAID ON THE BASIS OF BENEFICIAL
OWNERSHIP AS PER DETAILS FURNISHED BY THE
DEPOSITORIES FOR THIS PURPOSE
4 APPOINTMENT OF MR. L RAMKUMAR AS DIRECTOR Mgmt Abstain Against
5 APPOINTMENT OF M/S. S R BATLIBOI & Mgmt Abstain Against
ASSOCIATES LLP AS STATUTORY AUDITORS FOR A
PERIOD OF 5 CONSECUTIVE FINANCIAL YEARS AND
FIXING THE REMUNERATION IN RESPECT THEREOF
6 APPOINTMENT OF MR. M M MURUGAPPAN AS Mgmt Abstain Against
DIRECTOR
7 APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt Abstain Against
DIRECTOR
8 APPOINTMENT OF MR. S SANDILYA AS Mgmt Abstain Against
INDEPENDENT DIRECTOR FOR A 1 YEAR TERM
9 APPOINTMENT OF MR. HEMANT M NERURKAR AS Mgmt Abstain Against
INDEPENDENT DIRECTOR FOR A 1 YEAR TERM
10 APPOINTMENT OF MS. MADHU DUBHASHI AS Mgmt Abstain Against
INDEPENDENT DIRECTOR FOR A 2 YEAR TERM
11 APPOINTMENT OF MR. PRADEEP V BHIDE AS Mgmt Abstain Against
INDEPENDENT DIRECTOR FOR A 3 YEAR TERM
12 APPOINTMENT OF MR. L RAMKUMAR AS MANAGING Mgmt Abstain Against
DIRECTOR FROM 1ST AUGUST, 2017 TO THE DATE
OF THE COMPANY'S ANNUAL GENERAL MEETING IN
2018 AND THE TERMS THEREOF
13 APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt Abstain Against
MANAGING DIRECTOR (DESIGNATE)/ MANAGING
DIRECTOR FOR A 5 YEAR TERM AND THE TERMS
THEREOF
14 ISSUE OF NON-CONVERTIBLE DEBENTURES FOR AN Mgmt Abstain Against
AGGREGATE SUM OF INR 400 CRORES ON PRIVATE
PLACEMENT BASIS
15 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt Abstain Against
M/S. MAHADEVAN & CO., COST AUDITOR, FOR FY
2016-17
16 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt Abstain Against
M/S. MAHADEVAN & CO., COST AUDITOR, FOR FY
2017-18
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP Agenda Number: 709490940
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002006004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION TO ADMITTING THE 2017 BUSINESS Mgmt For For
REPORTS AND FINANCIAL STATEMENTS
2 RATIFICATION TO ADMITTING THE EARNINGS Mgmt For For
DISTRIBUTION OF THE YEAR OF 2017. PROPOSED
CASH DIVIDEND: TWD 1.4 PER SHARE
3 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt Against Against
FOR ENDORSEMENTS AND GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD. Agenda Number: 709550897
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001J101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0003552006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE THE COMPANYS BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR 2017.
2 ACKNOWLEDGE THE COMPANYS EARNINGS Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR
2017.PROPOSED CASH DIVIDEND :TWD 2 PER
SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2017 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 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 2017
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 2017 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 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
8 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
9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 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
11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2017 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2018
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2017 AND OF ANY
BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt 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 2017 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO Agenda Number: 709265525
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 04-May-2018
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 2017
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2017
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2017
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2017
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2017, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
8 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
9 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
10 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2017
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2018
11 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 709012506
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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
AUDITOR'S REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 SUBMISSION FOR APPROVAL OF THE REVISED Mgmt For For
DIVIDEND POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES PROMULGATED
BY THE CAPITAL MARKETS BOARD OF TURKEY
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For
OF THE BOARD MEMBERS FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR
8 RELEASE OF THE BOARD MEMBERS Mgmt For For
9 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt For For
MEMBERS, ELECTION OF THE BOARD MEMBERS
INCLUDING THE INDEPENDENT MEMBER WHOSE
TERMS OF OFFICE HAVE EXPIRED AND INFORMING
THE SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY THE BOARD MEMBERS AND
THE GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
PROMULGATED BY THE CAPITAL MARKETS BOARD OF
TURKEY
10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
11 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 THE CAPITAL MARKETS
BOARD OF TURKEY, AND INFORMING THE
SHAREHOLDERS REGARDING THE REVISED
COMPENSATION POLICY
12 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2017, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2018 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
14 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
15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2017
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: 709166866
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 2017 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 2017 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2017
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 Against Against
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 2018
9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2017
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
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 708992246
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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 2017
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS OF THE BANK FOR THE YEAR OF 2017
4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SUBSTITUTING THE
MEMBERS LEAVING THEIR POST UNTIL THE DATE
OF THE GENERAL ASSEMBLY
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 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE INDEPENDENT BOARD MEMBER
8 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
9 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
10 PRESENTATION OF THE INFORMATION REGARDING Mgmt Against Against
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2018
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: 709000880
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 21-Mar-2018
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 OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2017
3 READING, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS AS OF 2017
4 APPROVAL OF THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS MEMBER INSTEAD OF THE BOARD
MEMBERS WHO HAVE RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 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
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2017 PROFIT
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDIT COMPANY AS PER THE
TURKISH COMMERCIAL CODE AND REGULATIONS OF
THE CAPITAL MARKETS BOARD
11 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 2018
12 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 TURK ANONIM ORTAKLIGI Agenda Number: 709152956
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 2017 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITOR'S REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2017 ACTIVITIES
6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against
INCORPORATION
7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against
OF DIRECTORS
9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
12 ELECTION OF THE AUDITOR Mgmt For For
13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
14 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TV18 BROADCAST LTD Agenda Number: 708516147
--------------------------------------------------------------------------------------------------------------------------
Security: Y2714T110
Meeting Type: AGM
Meeting Date: 25-Sep-2017
Ticker:
ISIN: INE886H01027
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDERATION AND ADOPTION OF : AUDITED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDERATION AND ADOPTION OF : AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
REPORT OF THE AUDITORS THEREON
2 APPOINTMENT OF S.R. BATLIBOI & ASSOCIATES Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF
THE COMPANY AND FIXING THEIR REMUNERATION
3 APPOINTMENT OF MR. P.M.S. PRASAD AS A Mgmt For For
DIRECTOR, LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF MR. K.R. RAJA AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
TV18 BROADCAST LTD Agenda Number: 708517175
--------------------------------------------------------------------------------------------------------------------------
Security: Y2714T110
Meeting Type: OTH
Meeting Date: 01-Oct-2017
Ticker:
ISIN: INE886H01027
--------------------------------------------------------------------------------------------------------------------------
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 186 AND Mgmt Against Against
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, TO MAKE INVESTMENTS BY
WAY OF SUBSCRIPTION, PURCHASE FROM EXISTING
MEMBERS OR OTHERWISE IN THE SECURITIES OF
OTHER BODIES CORPORATE, GIVE LOANS TO OTHER
BODIES CORPORATE OR PERSONS (WHETHER
INCORPORATED OR NOT), GIVE GUARANTEE ON
BEHALF OF OR PROVIDE ANY SECURITY IN
CONNECTION WITH A LOAN AVAILED BY OTHER
BODIES CORPORATE OR PERSONS (WHETHER
INCORPORATED OR NOT) UPTO AN AMOUNT OF INR
1,000 CRORE (RUPEES ONE THOUSAND CRORE
ONLY) OVER AND ABOVE 60% (SIXTY PERCENT) OF
ITS PAID-UP SHARE CAPITAL, FREE RESERVES
AND SECURITIES PREMIUM ACCOUNT OR 100% (ONE
HUNDRED PERCENT) OF ITS FREE RESERVES AND
SECURITIES PREMIUM ACCOUNT, WHICHEVER IS
MORE, OUTSTANDING AT ANY POINT OF TIME
--------------------------------------------------------------------------------------------------------------------------
TVS MOTOR CO LTD, CHENNAI Agenda Number: 708368837
--------------------------------------------------------------------------------------------------------------------------
Security: Y9014B103
Meeting Type: AGM
Meeting Date: 11-Aug-2017
Ticker:
ISIN: INE494B01023
--------------------------------------------------------------------------------------------------------------------------
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 THE 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 RE-APPOINTMENT OF MR SUDARSHAN VENU AS Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION
3 RE-APPOINTMENT OF M/S V SANKAR AIYAR & CO. Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
4 APPROVING THE PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE
COMPANY EFFECTIVE 1ST APRIL 2018
5 APPOINTMENT OF MR. RAJESH NARASIMHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RATIFICATION OF REMUNERATION PAYABLE TO MR Mgmt For For
A N RAMAN, PRACTISING COST ACCOUNTANT AS
COST AUDITOR FOR THE FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
TVS MOTOR CO LTD, CHENNAI Agenda Number: 708773482
--------------------------------------------------------------------------------------------------------------------------
Security: Y9014B103
Meeting Type: OTH
Meeting Date: 21-Dec-2017
Ticker:
ISIN: INE494B01023
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE ADOPTION OF NEW SET OF Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
2 APPROVING THE RE-APPOINTMENT OF MR Mgmt Against Against
SUDARSHAN VENU AS JOINT MANAGING DIRECTOR
OF THE COMPANY FOR A FURTHER PERIOD OF FIVE
YEARS COMMENCING FROM 1ST FEBRUARY 2018
3 APPROVING THE APPOINTMENT OF MR RAJESH Mgmt For For
NARASIMHAN, DIRECTOR FOR HOLDING OFFICE OR
PLACE OF PROFIT
--------------------------------------------------------------------------------------------------------------------------
TXC CORPORATION Agenda Number: 709454386
--------------------------------------------------------------------------------------------------------------------------
Security: Y90156103
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0003042008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE TO APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTION OF 2017 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 2.5 PER SHARE
3 TO DISCUSS TO REVISE THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD Agenda Number: 709522785
--------------------------------------------------------------------------------------------------------------------------
Security: Y9015F103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0001522001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR OF 2017.
2 TO APPROVE THE DISTRIBUTION OF EARNING FOR Mgmt For For
THE YEAR OF 2017.PROPOSED CASH DIVIDEND:TWD
1.6 PER SHARE.
3 AMENDMENT OF ARTICLE OF INCORPORATION. Mgmt For For
4 AMENDMENT OF THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 AMENDMENT OF THE GUIDELINES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT OF THE GUIDELINES FOR LOANING OF Mgmt For For
FUNDS.
7 AMENDMENT OF THE GUIDELINES FOR DERIVATIVES Mgmt For For
TRADING
8 AMENDMENT OF THE PROCEDURES FOR THE Mgmt For For
ELECTIONS OF DIRECTORS AND SUPERVISORS.
9 AMENDMENT OF THE GUIDELINES FOR Mgmt For For
SHAREHOLDERS MEETING.
10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG CHUNG HUI,SHAREHOLDER
NO.P121448XXX
10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HOU RUNG SHIAN,SHAREHOLDER
NO.R121437XXX
10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG HUI LING,SHAREHOLDER
NO.S222229XXX
10.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
11 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt Against Against
RESTRICTIONS FOR DIRECTORS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORPORATION Agenda Number: 709454019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046H102
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: TW0002606001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.:CASH DIVIDENDS TO COMMON
SHAREHOLDERS: NT1.2 PER SHARE.
3 THE AMENDMENT TO THE COMPANY CORPORATE Mgmt For For
CHARTER (ARTICLES OF INCORPORATION).
--------------------------------------------------------------------------------------------------------------------------
UCO BANK Agenda Number: 708981798
--------------------------------------------------------------------------------------------------------------------------
Security: Y9035A100
Meeting Type: OTH
Meeting Date: 21-Mar-2018
Ticker:
ISIN: INE691A01018
--------------------------------------------------------------------------------------------------------------------------
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 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, 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 A) SUCH
NUMBER OF EQUITY SHARES OF FACE VALUE OF
INR 10/- EACH (RUPEES TEN ONLY) TO
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
FOR CASH AT AN ISSUE PRICE TO BE DETERMINED
IN ACCORDANCE WITH REGULATION 76 (1) OF
SEBI ICDR REGULATIONS 2009, AGGREGATING TO
INR 1,375 CRORE; AND B) SUCH NUMBER OF
EQUITY SHARES OF FACE VALUE OF INR 10/-
EACH (RUPEES TEN ONLY) TO GOVERNMENT OF
INDIA ON PREFERENTIAL BASIS FOR CASH AT AN
ISSUE PRICE TO BE DETERMINED IN ACCORDANCE
WITH REGULATION 76 (1) OF SEBI ICDR
REGULATIONS 2009, AGGREGATING TO INR 5,132
CRORE TOGETHER AGGREGATING TO INR 6,507
CRORE ONLY (RUPEES SIX THOUSAND FIVE
HUNDRED AND SEVEN CRORE ONLY), INCLUSIVE OF
PREMIUM. RESOLVED FURTHER THAT THE RELEVANT
DATE FOR THE AFORESAID PREFERENTIAL ISSUE/S
IS 19.02.2018. "RESOLVED FURTHER THAT THE
BOARD SHALL HAVE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE 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 PARIPASSU 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 Agenda Number: 709589583
--------------------------------------------------------------------------------------------------------------------------
Security: Y9035A100
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 2018, PROFIT AND
LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED
31ST MARCH, 2018, THE REPORT OF THE BOARD
OF DIRECTORS ON THE WORKING AND ACTIVITIES
OF THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND 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), SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(SEBI LODR REGULATIONS) AS AMENDED UP TO
DATE, GUIDELINES, 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 RELEVANT AUTHORITIES
FROM TIME TO TIME, 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 150,00,00,000 EQUITY SHARES OF INR
10/- 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". 'RESOLVED FURTHER THAT SUCH
ISSUE, OFFER OR ALLOTMENT SHALL BE 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 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".
"RESOLVED FURTHER THAT BOARD SHALL 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 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 SEBI LODR 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
TRANCES, 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 FOR THE PURPOSE OF
GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF
EQUITY SHARES, THE BOARD BE AND IS HEREBY
AUTHORISED TO DETERMINE THE TERMS OF THE
PUBLIC OFFER, INCLUDING THE CLASS OF
INVESTORS TO WHOM THE EQUITY SHARES ARE TO
BE ALLOTTED, THE NUMBER OF SHARES 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
CONT CONTD BY THE BOARD IN ITS ABSOLUTE Non-Voting
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
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO THE CHAIRMAN OR TO THE
MANAGING DIRECTOR & CEO OR TO THE EXECUTIVE
DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS
OR SUCH OTHER OFFICER(S) TO GIVE EFFECT TO
THE AFORESAID RESOLUTIONS."
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BERHAD Agenda Number: 709373942
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 1.0 SEN PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 TO RE-ELECT MR. LIM TIAN HUAT, WHO RETIRES Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 85
OF THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION: YBHG.
TAN SRI DATO' SRI ZAMZAMZAIRANI MOHD ISA
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION: YBHG.
TAN SRI DR AZMIL KHALILI DATO' KHALID
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAS OFFERED HERSELF FOR RE-ELECTION: YBHG.
DATIN TEH IJA MOHD JALIL
O.6 TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For
PAYMENT THEREOF TO THE DIRECTORS FOR THE
PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT
AGM OF THE COMPANY, TO BE PAYABLE ON A
QUARTERLY BASIS AS FOLLOWS: AS SPECIFIED IN
THE NOTICE
O.7 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 FOLLOWING TABLE OF
BENEFITS AND REMUNERATION FOR THE PERIOD
FROM 1 JUNE 2018 UNTIL THE NEXT AGM OF THE
COMPANY: AS SPECIFIED IN THE NOTICE
O.8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
NON-EXECUTIVE CHAIRMAN COMPRISING MONTHLY
CAR ALLOWANCE OF RM3,400, PROVISION OF
DRIVER AND OTHER REIMBURSABLES OF UP TO
RM111,900 PER ANNUM FOR THE PERIOD FROM 1
JUNE 2018 UNTIL THE NEXT AGM OF THE COMPANY
O.9 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 ("THE ACT")
O.11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
S.1 PROPOSED ALTERATION OR AMENDMENT OF THE Mgmt For For
CONSTITUTION OF THE COMPANY ("PROPOSED
AMENDMENT")
CMMT 25 MAY 2018: A MEMBER HOLDING ONE THOUSAND Non-Voting
(1,000) ORDINARY SHARES OR LESS MAY APPOINT
ONLY ONE (1) PROXY TO ATTEND, SPEAK AND
VOTE AT A GENERAL MEETING WHO SHALL
REPRESENT ALL THE SHARES HELD BY SUCH
MEMBER. A MEMBER HOLDING MORE THAN ONE
THOUSAND (1,000) ORDINARY SHARES MAY
APPOINT UP TO TEN (10) PROXIES TO ATTEND,
SPEAK AND VOTE AT THE SAME MEETING AND EACH
PROXY APPOINTED SHALL REPRESENT A MINIMUM
OF ONE THOUSAND (1,000) ORDINARY SHARES.
WHERE A MEMBER APPOINTS ONE (1) OR MORE
PROXIES TO ATTEND, SPEAK AND VOTE AT THE
SAME MEETING, SUCH APPOINTMENTS SHALL BE
INVALID UNLESS THE MEMBER SPECIFIES THE
PROPORTION OF HIS/HER SHAREHOLDING TO BE
REPRESENTED BY EACH PROXY
CMMT 25 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 708448279
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: EGM
Meeting Date: 07-Sep-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 THE MEETING COUNCIL Mgmt For For
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 ELECTION OF MEHMET AYDIN MUDERRISOGLU AS Mgmt For For
9TH MEMBER OF THE BOARD OF DIRECTORS AND
3RD INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS IN ADDITION TO THE EXISTING
MEMBERS, DETERMINATION OF HIS TERM OF
OFFICE AND SALARY, UPON THE APPROVAL OF THE
CAPITAL MARKETS BOARD
4 GRANTING AUTHORIZATION TO BOARD OF Mgmt For For
DIRECTORS MEMBERS TO EXECUTE TRANSACTIONS
WRITTEN IN THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
5 WISHES, PETITIONS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED Agenda Number: 708317450
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
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, 2017, THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR Mgmt For For
RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
JOINT STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For
KUNVERJI & CO., CHARTERED ACCOUNTANTS,
MUMBAI AS JOINT STATUTORY AUDITORS OF THE
COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2018
7 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
AN AMOUNT OF INR 9,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED Agenda Number: 708837274
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 18-Jan-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
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 LIMITS FOR INVESTMENT IN THE Mgmt For For
EQUITY SHARE CAPITAL OF THE COMPANY BY
REGISTERED FOREIGN PORTFOLIO INVESTORS
INCLUDING FOREIGN INSTITUTIONAL INVESTORS
FROM 30% TO 40%
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BERHAD Agenda Number: 709346248
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 24-May-2018
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 AND, BEING ELIGIBLE,
HAVE OFFERED HERSELF FOR RE-ELECTION: DATIN
PADUKA KARTINI HJ ABDUL MANAF
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HERSELF FOR RE-ELECTION:
SALWAH ABDUL SHUKOR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: DR
VEERINDERJEET SINGH A/L TEJWANT SINGH
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: MOHD
SHAHAZWAN MOHD HARRIS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
TZE SEONG
6 TO RE-ELECT KHALID SUFAT WHO RETIRES Mgmt For For
PURSUANT TO ARTICLES 123 AND 125 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION
7 TO RE-ELECT DATO' SIOW KIM LUN @ SIOW KIM Mgmt For For
LIN, WHO WOULD HAVE SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF NINE (9) YEARS ON 10
JULY 2018, TO CONTINUE TO ACT AS A SENIOR
INDEPENDENT NON-EXECUTIVE DIRECTOR UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
8 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES FROM 25 MAY 2018 TO THE
NEXT AGM OF THE COMPANY - (A) RM25,000 PER
MONTH TO THE NON-EXECUTIVE CHAIRMAN AND
RM12,500 PER MONTH TO EACH NON-EXECUTIVE
DIRECTOR OF THE COMPANY; AND (B) RM2,000
PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR
WHO SITS ON THE BOARD OF DIRECTORS OF
SUBSIDIARIES
9 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1,550,000 FROM 25 MAY 2018 TO THE NEXT
AGM OF THE COMPANY
10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 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 (SHAREHOLDERS' MANDATE)
12 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BHD, SELANGOR DARUL EHSA Agenda Number: 708436781
--------------------------------------------------------------------------------------------------------------------------
Security: Y9036W101
Meeting Type: EGM
Meeting Date: 25-Aug-2017
Ticker:
ISIN: MYL5243OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
6,053,600,000 NEW ORDINARY SHARES IN UMW-OG
("RIGHTS SHARES") AT AN ISSUE PRICE OF
RM0.30 PER RIGHTS SHARE ON THE BASIS OF
FOURTEEN (14) RIGHTS SHARES FOR EVERY FIVE
(5) ORDINARY SHARES IN UMW-OG ("UMWOG
SHARES") HELD AT AN ENTITLEMENT DATE TO BE
DETERMINED LATER TOGETHER WITH UP TO
1,513,400,000 FREE DETACHABLE WARRANTS
("WARRANTS") ON THE BASIS OF ONE (1)
WARRANT FOR EVERY FOUR (4) RIGHTS SHARES
SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH
WARRANTS")
O.2 PROPOSED ISSUANCE OF UP TO 4,847,539,594 Mgmt Against Against
NEW ISLAMIC REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN UMW-OG ("RCPS-I") TO
BE SUBSCRIBED AT A SUBSCRIPTION PRICE OF
RM0.30 PER RCPS-I BY PERMODALAN NASIONAL
BERHAD ("PNB"), AND IF APPLICABLE, AMANAH
SAHAM BUMIPUTERA ("ASB") AND/OR OTHER FUNDS
UNDER PNB'S MANAGEMENT TOGETHER WITH UP TO
1,211,884,898 WARRANTS ON THE BASIS OF ONE
(1) WARRANT FOR EVERY FOUR (4) RCPS-I
SUBSCRIBED ("PROPOSED SUBSCRIPTION")
O.3 PROPOSED EXEMPTION FOR PNB, ASB AND PERSONS Mgmt For For
ACTING IN CONCERT WITH THEM FROM THE
OBLIGATION TO UNDERTAKE A MANDATORY
TAKE-OVER OFFER FOR ALL THE REMAINING
UMW-OG SHARES AND WARRANTS NOT ALREADY
OWNED BY THEM PURSUANT TO PARAGRAPHS
4.08(1)(B) AND 4.08(1)(C) OF RULE 4, PART B
OF THE RULES ON TAKE-OVERS, MERGERS AND
COMPULSORY ACQUISITIONS ("RULES")
("PROPOSED EXEMPTION")
S.1 PROPOSED AMENDMENT TO THE MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY'S
CONSTITUTION ("CONSTITUTION") ("PROPOSED
AMENDMENT")
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS WHICH HAVE BEEN
APPROVED BY RESOLUTION OF THE 13TH MEETING
OF THE 17TH TERM OF BOARD OF DIRECTORS ON
MARCH 28, 2018 AND EXAMINED BY AUDIT
COMMITTEE.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 5.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against
LOANING OF COMPANY FUNDS.
4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANY'S
DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING
TO THE ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNID CO LTD, SEOUL Agenda Number: 708986091
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046D101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7014830004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: HAN SANG JUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I SANG YEOL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 709511857
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE.
3 THE PROPOSAL TO PERMIT THE DIRECTOR TO BE Mgmt For For
ON BEHALF OTHER COMPANYS DIRECTOR, AND THE
BEHAVIOR SHOULD BE WITHIN THE BUSINESS
SCOPE.
4 THE PROPOSAL TO ISSUE COMMON SHARES, Mgmt For For
OVERSEAS OR LOCAL CONVERTIBLE BONDS
(INCLUDING SECURED OR UNSECURED CONVERTIBLE
CORPORATE BONDS) VIA PRIVATE PLACEMENT,
WHICH LIMITATION ARE NOT TO BEYOND 10
PERCENT OF THE ISSUED COMMON SHARES .
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA Agenda Number: 708980405
--------------------------------------------------------------------------------------------------------------------------
Security: Y90885115
Meeting Type: EGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: INE692A01016
--------------------------------------------------------------------------------------------------------------------------
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 (THE
ACT) AND UNION BANK OF INDIA (SHARES AND
MEETINGS) REGULATIONS, 1998 AS AMENDED FROM
TIME TO TIME (THE REGULATIONS) 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 SEBI
(LISTING OBLIGATIONS & DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (LISTING
REGULATIONS), CONSENT OF THE SHAREHOLDERS
OF THE BANK BE AND IS HEREBY ACCORDED TO
THE BOARD OF DIRECTORS OF THE BANK
(HEREINAFTER CALLED "THE BOARD" WHICH SHALL
BE DEEMED TO INCLUDE A COMMITTEE WHICH THE
BOARD MAY HAVE CONSTITUTED/MAY CONSTITUTE,
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT UP TO 31,28,19,803
(THIRTY ONE CRORE TWENTY EIGHT LAKH
NINETEEN THOUSAND EIGHT HUNDRED AND THREE)
EQUITY SHARES OF INR 10/- EACH (RUPEES TEN
ONLY) FOR CASH AT AN ISSUE PRICE OF INR
144.62 (RUPEES ONE HUNDRED FORTY FOUR AND
SIXTY TWO PAISA ONLY) PER SHARE INCLUDING
PREMIUM OF INR 134.62 (RUPEES ONE HUNDRED
THIRTY FOUR AND SIXTY TWO PAISA ONLY) PER
SHARE DETERMINED IN ACCORDANCE WITH
REGULATION 76(1) OF SEBI ICDR REGULATIONS
AND AGGREGATING UP TO INR 4,524 CRORE
(RUPEES FOUR THOUSAND FIVE HUNDRED AND
TWENTY FOUR CRORE ONLY) TO GOVERNMENT OF
INDIA ON PREFERENTIAL BASIS. RESOLVED
FURTHER THAT THE RELEVANT DATE FOR
DETERMINATION OF THE PREFERENTIAL ISSUE
PRICE, AS PER THE SEBI ICDR REGULATIONS FOR
THE DETERMINATION OF MINIMUM PRICE FOR THE
ISSUE OF THE ABOVE MENTIONED EQUITY SHARES
SHALL BE WEDNESDAY, FEBRUARY 14, 2018.
RESOLVED FURTHER THAT THE BOARD SHALL HAVE
AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOVERNMENT OF
INDIA/ RESERVE BANK OF INDIA/SECURITIES AND
EXCHANGE BOARD OF INDIA/STOCK EXCHANGES
WHERE THE SHARES OF THE BANK ARE LISTED OR
SUCH OTHER APPROPRIATE AUTHORITIES AT THE
TIME OF ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD. RESOLVED FURTHER
THAT THE SAID EQUITY SHARES TO BE ISSUED
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
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, 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 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 ONE OF THE
EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER
OF THE BANK AS IT MAY DEEM FIT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA Agenda Number: 709575116
--------------------------------------------------------------------------------------------------------------------------
Security: Y90885115
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 2018,
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 RAISE CAPITAL THROUGH Mgmt For For
FPO/RIGHTS/QIP/PREFERENTIAL ALLOTMENT ETC
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA Agenda Number: 709633590
--------------------------------------------------------------------------------------------------------------------------
Security: Y90885115
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: INE692A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
3.1 RESOLVED THAT SHRI UTTAM KUMAR SARKAR Mgmt For For
ELECTED AS DIRECTOR FROM AMONGST
SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH RELEVANT SCHEME,
REGULATIONS MADE THEREUNDER, RBI
NOTIFICATION, GOI GUIDELINES, BE AND ARE
HEREBY APPOINTED AS DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND
SHALL HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION OF OFFICE AS DIRECTORS
3.2 RESOLVED THAT SHRI K. KADIRESAN (LIC Mgmt Against Against
NOMINEE) ELECTED AS DIRECTOR FROM AMONGST
SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH RELEVANT SCHEME,
REGULATIONS MADE THEREUNDER, RBI
NOTIFICATION, GOI GUIDELINES, BE AND ARE
HEREBY APPOINTED AS DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND
SHALL HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION OF OFFICE AS DIRECTORS
3.3 RESOLVED THAT SHRI JAYADEV M ELECTED AS Mgmt Against Against
DIRECTOR FROM AMONGST SHAREHOLDERS OTHER
THAN THE CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
RELEVANT SCHEME, REGULATIONS MADE
THEREUNDER, RBI NOTIFICATION, GOI
GUIDELINES, BE AND ARE HEREBY APPOINTED AS
DIRECTORS OF THE BANK TO ASSUME OFFICE FROM
28TH JUNE, 2018 AND SHALL HOLD OFFICE UNTIL
THE COMPLETION OF A PERIOD OF THREE YEARS
FROM THE DATE OF SUCH ASSUMPTION OF OFFICE
AS DIRECTORS
3.4 RESOLVED THAT SHRI SATISH CHANDRA JAIN Mgmt No vote
ELECTED AS DIRECTOR FROM AMONGST
SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH RELEVANT SCHEME,
REGULATIONS MADE THEREUNDER, RBI
NOTIFICATION, GOI GUIDELINES, BE AND ARE
HEREBY APPOINTED AS DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND
SHALL HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION OF OFFICE AS DIRECTORS
3.5 RESOLVED THAT SHRI SUBHASH CHAND BAPNA Mgmt No vote
ELECTED AS DIRECTOR FROM AMONGST
SHAREHOLDERS OTHER THAN THE CENTRAL
GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
THE ACT READ WITH RELEVANT SCHEME,
REGULATIONS MADE THEREUNDER, RBI
NOTIFICATION, GOI GUIDELINES, BE AND ARE
HEREBY APPOINTED AS DIRECTORS OF THE BANK
TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND
SHALL HOLD OFFICE UNTIL THE COMPLETION OF A
PERIOD OF THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION OF OFFICE AS DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 954917 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
CMMT 18 JUN 2018: 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
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF TAIWAN, TAIPEI Agenda Number: 709454324
--------------------------------------------------------------------------------------------------------------------------
Security: Y9090E104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002838000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOGNITION THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 RECOGNITION THE 2017 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 0.4 PER
SHARE STOCK DIVIDEND: TWD 0.3 PER SHARE,
CASH DIVIDEND OF PREFER SHARES: TWD
0.45369863 PER SHARE
3 DISCUSS THE COMPANY'S SURPLUS TO ALLOCATE Mgmt For For
CAPITAL TO ISSUE NEW SHARE
4.1 THE ELECTION OF THE DIRECTOR:LI SIANG Mgmt For For
CHANG,SHAREHOLDER NO.00000276
4.2 THE ELECTION OF THE DIRECTOR:CHUAN CHENG Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00042555,JIANG CHENG HISUNG AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:UNION Mgmt For For
ENTERPRISE CONSTRUCTION CO., LTD.
,SHAREHOLDER NO.00000022,LIN, JEFF AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:YO BANG CO., Mgmt For For
LTD. ,SHAREHOLDER NO.00000008,CAO SU FONG
AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:LI YU Mgmt For For
CHUAN,SHAREHOLDER NO.00000224
4.6 THE ELECTION OF THE DIRECTOR:BAI SHENG Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00032154,LIN SI YONG AS REPRESENTATIVE
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG GAO JING,SHAREHOLDER
NO.R102218XXX
4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR:LU Mgmt For For
REN FA,SHAREHOLDER NO.M100066XXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:LI Mgmt For For
GUO CHANG,SHAREHOLDER NO.F100095XXX
5 RELEASE OF THE 10TH TERM BOARD OF DIRECTORS Mgmt Against Against
FROM NON COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY Agenda Number: 709001781
--------------------------------------------------------------------------------------------------------------------------
Security: Y9105S114
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: TH0933010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INFORM CHAIRMAN OF THE BOARD (IF ANY) Mgmt Abstain Against
2 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON
APRIL 7TH, 2017
3 TO INFORM AND ACKNOWLEDGE THE OPERATIONAL Mgmt Abstain Against
RESULT OF THE COMPANY AND THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS IN YEAR 2017
4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR END
DECEMBER 31TH, 2017
5.1 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against
DIRECTOR TO REPLACE DIRECTOR WHOSE TERM
EXPIRES AND TO DETERMINE DIRECTORS'
REMUNERATION OF YEAR 2018: MR. BOONCHAI
PRITIVICHAKANT
5.2 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against
DIRECTOR TO REPLACE DIRECTOR WHOSE TERM
EXPIRES AND TO DETERMINE DIRECTORS'
REMUNERATION OF YEAR 2018: MS. SOMJAI
PRATHUMTONG
5.3 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against
DIRECTOR TO REPLACE DIRECTOR WHOSE TERM
EXPIRES AND TO DETERMINE DIRECTORS'
REMUNERATION OF YEAR 2018: MR. SOMPRASONG
MAKKASAMAN
6.1 APPROVED TO APPOINT ADDITIONAL COMPANY'S Mgmt Against Against
DIRECTOR: MR. VIRACH RUNGROJSARATIS
6.2 APPROVED TO APPOINT ADDITIONAL COMPANY'S Mgmt Against Against
DIRECTOR: MR. TOEMPHONG MOHSUWAN
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
OF YEAR 2018
8 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
9 APPROVED ISSUING CORPORATE BOND Mgmt For For
10 OTHER MATTERS (IF ANY) Mgmt Abstain For
CMMT 02 MAR 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 709124806
--------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,839,917 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017, AN INCREASE OF
RM13,792 FROM RM1,826,125 IN 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR
FRANCIS CHIA MONG TET
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR JOHN
CHIA SIN TET
5 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
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 PROPOSED SHARE BUY-BACK UP TO TEN PERCENT Mgmt For For
(10%) OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNISON CO LTD, SACHEON Agenda Number: 709027381
--------------------------------------------------------------------------------------------------------------------------
Security: Y9158V105
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7018000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT OF AUTHORIZED
STOCK
2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION: APPROVAL OF FINANCIAL
STATEMENT BY BOD
2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION: ALIGNMENT OF OTHER
PROVISIONS
3 ELECTION OF EXECUTIVE AUDITOR: GIM HYEON Mgmt For For
MIN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
UNITED BREWERIES LTD, BANGALORE Agenda Number: 708495052
--------------------------------------------------------------------------------------------------------------------------
Security: Y9181N153
Meeting Type: AGM
Meeting Date: 23-Sep-2017
Ticker:
ISIN: INE686F01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS FOR THE YEAR ENDED Mgmt For For
MARCH 31,2017 AND THE REPORTS OF THE
AUDITORS AND DIRECTORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND AT THE RATE OF RS. 1.15 PER EQUITY
SHARE OF RE. 1/- EACH FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 AFTER DECLARATION
AT THIS AGM SHALL BE PAID TO THE MEMBERS
3 RE-APPOINTMENT OF MR. SIJBE HIEMSTRA AS Mgmt For For
DIRECTOR, LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: S.R. BATLIBOI & ASSOCIATES
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101049W/E300004)
--------------------------------------------------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED Agenda Number: 709059910
--------------------------------------------------------------------------------------------------------------------------
Security: G9231L108
Meeting Type: AGM
Meeting Date: 20-Apr-2018
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/2018/0315/LTN20180315065.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0315/LTN20180315059.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 4 CENTS Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO RE-ELECT MR. ZHANG HONG WEI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. WANG YING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT RSM HONG KONG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT RESOLUTION 7.C IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
7.A AND 7.B. THANK YOU
7.A TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT SHARES
7.B TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES
7.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: 709482361
--------------------------------------------------------------------------------------------------------------------------
Security: Y9210Q102
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002404001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5 PER SHARE
3 THE PROPOSAL OF CAPITAL REDUCTION BY CASH Mgmt For For
RETURN. PROPOSED CASH RETURN: TWD 2 PER
SHARE
4 THE REVISION TO THE PARTLY ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE PARTLY RULES OF Mgmt For For
SHAREHOLDER MEETING
6 THE REVISION AND RENAME TO THE PARTLY Mgmt For For
PROCEDURES OF DIRECTORS AND SUPERVISOR
ELECTION
7 THE REVISION TO THE PARTLY PROCEDURES OF Mgmt For For
ASSET ACQUISITION OR DISPOSAL
8 THE REVISION TO THE PARTLY PROCEDURES OF Mgmt For For
MONETARY LOANS
9 THE REVISION TO THE PARTLY PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
10.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHEN,CHAO-SHUI,SHAREHOLDER
NO.00000003
10.2 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHEN,BO-CHEN,SHAREHOLDER
NO.00000010
10.3 THE ELECTION OF THE Mgmt For For
DIRECTOR:LI,HUI-WEN,SHAREHOLDER NO.00000095
10.4 THE ELECTION OF THE Mgmt For For
DIRECTOR:LI,RUO-SE,SHAREHOLDER NO.00000041
10.5 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,KUN-MING,SHAREHOLDER
NO.P100481XXX
10.6 THE ELECTION OF THE DIRECTOR:SONG QUAN CO., Mgmt For For
LTD.,SHAREHOLDER NO.00104934,SONG,XUE-REN
AS REPRESENTATIVE
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HAO,TING,SHAREHOLDER NO.E102559XXX
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CAI,GUO-ZHI,SHAREHOLDER
NO.A100138XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:GAO,JIN-MEN,SHAREHOLDER
NO.Q100695XXX
11 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS AND
REPRESENTATIVES
12 THE PROPOSED FOR UNITED INTEGRATED SERVICES Mgmt For For
CO., LTD. CASH DISTRIBUTION FROM CAPITAL
ACCOUNT : TWD 238233373(SHAREHOLDERS
PROPOSE BASE ON COMPANY ACT, ARTICLE 172-1)
PROPOSED CAPITAL SURPLUS: TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 708440879
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
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) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017, AND
THE REPORT OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR VINOD Mgmt For For
RAO (DIN-01788921), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF PRICE Mgmt Against Against
WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP
(FRN304026E/ E-300009) AS AUDITORS OF THE
COMPANY AND TO FIX THEIR REMUNERATION
4 APPOINTMENT OF MR RANDALL INGBER Mgmt For For
(DIN:07529943) AS A DIRECTOR
5 APPOINTMENT OF MR JOHN THOMAS KENNEDY Mgmt For For
(DIN:07529946) AS A DIRECTOR
6 APPOINTMENT OF MR VEGULAPARANAN KASI Mgmt For For
VISWANATHAN (DIN:01782934) AS AN
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR SANJEEV CHURIWALA Mgmt For For
(DIN:00489556) AS A DIRECTOR
8 APPOINTMENT OF MR SANJEEV CHURIWALA Mgmt For For
(DIN:00489556) AS AN EXECUTIVE DIRECTOR AND
CHIEF FINANCIAL OFFICER
9 AUTHORITY TO OFFER AND ISSUE UNSECURED Mgmt For For
UNLISTED REDEEMABLE NON-CONVERTIBLE
DEBENTURES, IN ONE OR MORE TRANCHES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 709459223
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 03-Jun-2018
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ALTERATION OF CAPITAL CLAUSE IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION: CLAUSE V
2 ALTERATION OF CAPITAL CLAUSE IN THE Mgmt For For
ARTICLES OF ASSOCIATION: CLAUSE V, ARTICLE
4
3 TO SUB-DIVIDE EQUITY SHARES OF THE COMPANY Mgmt For For
HAVING A FACE VALUE OF RS. 10/- PER EQUITY
SHARE TO RS. 2/- PER EQUITY SHARE AND TO
SUB-DIVIDE PREFERENCE SHARES OF THE COMPANY
HAVING A FACE VALUE OF RS. 100/- PER
PREFERENCE SHARE TO RS. 10/- PER PREFERENCE
SHARE
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.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CEMENT CORPORATION Agenda Number: 709507694
--------------------------------------------------------------------------------------------------------------------------
Security: Y92879108
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0001104008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS,FINANCIAL Mgmt For For
STATEMENTS CONSOLIDATED FINANCIAL
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 1.1 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S Agenda Number: 709351718
--------------------------------------------------------------------------------------------------------------------------
Security: Y9289J104
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: HK0000255361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261197.PDF,
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 (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. ZHANG YICHEN AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. LUO XIAOFANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LIU ZHIYONG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LIU XIAOPING AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
6 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 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 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
CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTIONS SET OUT IN ITEMS 6 AND 7. THANK
YOU
8 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 ADDING THE AGGREGATE NUMBER OF
THE SHARES BOUGHT BACK BY THE COMPANY
9 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY: GENERTEC UNIVERSAL MEDICAL GROUP
COMPANY LIMITED
10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: CLAUSE 1 AND
8
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION Agenda Number: 709386595
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 28, 2017
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4.1 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
4.2 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
4.3 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
4.4 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
4.5 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against
JR
4.6 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against
4.7 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For
4.8 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
4.9 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
5 APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS Mgmt For For
EXTERNAL AUDITOR
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
7 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
8 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914614 DUE TO RECEIPT OF
DIRECTOR 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.
--------------------------------------------------------------------------------------------------------------------------
UNIZYX HOLDINGS Agenda Number: 709490659
--------------------------------------------------------------------------------------------------------------------------
Security: Y92941106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0003704003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2017 Mgmt For For
PROFITS OR OFFSETTING DEFICIT.
3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 709331071
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 23-May-2018
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 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNT TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018
4 TO RE-ELECT AR. LOW SHU NYOK WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MS. ANG KHENG IM WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS MAZARS AS AUDITORS OF Mgmt For For
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 RENEWAL OF AUTHORITY FROM Mgmt For For
SHAREHOLDERS TO 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
9 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 GROUP
10 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 TRANSMETRO GROUP
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AND FOR PROVISION
OF FINANCIAL ASSISTANCE
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 708301914
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 08-Jul-2017
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt For For
SHROFF (DIN: 00191050), NON-EXECUTIVE
DIRECTOR, WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT Mgmt For For
SHROFF (DIN: 00189012), NON-EXECUTIVE VICE
CHAIRMAN, WHO RETIRES BY ROTATION
5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 APPROVAL OF UPL LIMITED -EMPLOYEES STOCK Mgmt For For
OPTION PLAN 2017
9 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For
SUBSIDIARY COMPANY(IES) OF THE COMPANY
UNDER EMPLOYEES STOCK OPTION PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
USI CORP, TAIPEI Agenda Number: 709458536
--------------------------------------------------------------------------------------------------------------------------
Security: Y9316H105
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0001304004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND : TWD 0.3 PER SHARE.
3 TO APPROVE THE CAPITALIZATION ON PART OF Mgmt For For
DIVIDENDS. PROPOSED STOCK DIVIDEND : 20 FOR
1000 SHS HELD.
4 TO APPROVE THE PERMISSION OF DIRECTORS FOR Mgmt For For
COMPETITIVE ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED Agenda Number: 708981786
--------------------------------------------------------------------------------------------------------------------------
Security: Y93650102
Meeting Type: OTH
Meeting Date: 21-Mar-2018
Ticker:
ISIN: INE951I01027
--------------------------------------------------------------------------------------------------------------------------
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 NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
2 ISSUANCE OF EQUITY SHARES OR OTHER Mgmt For For
SECURITIES THROUGH QUALIFIED INSTITUTIONAL
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD Agenda Number: 709144795
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382T108
Meeting Type: EGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 397,463,884 Mgmt For For
NEW ORDINARY SHARES IN VS ("VS SHARES")
("BONUS SHARE(S)") TO BE CREDITED AS FULLY
PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE
FOR EVERY FOUR (4) EXISTING VS SHARES HELD
ON AN ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
V.S. INDUSTRY BHD, SENAI Agenda Number: 708795604
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382T108
Meeting Type: AGM
Meeting Date: 05-Jan-2018
Ticker:
ISIN: MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 1.0 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JULY 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM412,000 FOR THE FINANCIAL YEAR
ENDED 31 JULY 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: TAN SRI MOHD NADZMI BIN MOHD
SALLEH - REGULATION 93
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: DATUK GAN SEM YAM -
REGULATION 93
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: DATO' GAN TIONG SIA -
REGULATION 93
6 TO RE-APPOINT THE RETIRING AUDITORS, MESSRS Mgmt For For
KPMG PLT AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO SECTION 76 OF THE COMPANIES ACT 2016
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 THAT TAN SRI MOHD NADZMI BIN MOHD SALLEH BE Mgmt For For
RETAINED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
14 THAT MR PAN SWEE KEAT BE RETAINED AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
15 THAT MR TANG SIM CHEOW BE RETAINED AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
VAKRANGEE LTD Agenda Number: 708496131
--------------------------------------------------------------------------------------------------------------------------
Security: Y9316P107
Meeting Type: AGM
Meeting Date: 23-Sep-2017
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, 2017, TOGETHER WITH
THE REPORT OF BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR FINANCIAL YEAR Mgmt For For
ENDED MARCH 31, 2017: YOUR DIRECTORS ARE
PLEASED TO RECOMMEND A DIVIDEND OF INR 2/-
PER EQUITY SHARE I.E. 200% ON EACH EQUITY
SHARE HAVING FACE VALUE OF INR 1/- EACH
(PREVIOUS YEAR INR 1.25 PER SHARE), SUBJECT
TO THE APPROVAL BY THE SHAREHOLDERS AT THE
ENSUING ANNUAL GENERAL MEETING. THE TOTAL
DIVIDEND PAYOUT WILL BE OF INR 12739.43
LAKHS INCLUDING DIVIDEND DISTRIBUTION TAX
OF INR 2154.79 LAKHS. DIVIDEND (INCLUDING
DIVIDEND TAX) AS A PERCENTAGE OF
CONSOLIDATED NET PROFIT AFTER TAX WILL BE
24.00% AS COMPARED TO 20.20% IN THE
PREVIOUS YEAR
3 TO APPOINT MR. DINESH NANDWANA Mgmt For For
(DIN:00062532), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
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 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
OTHER APPLICABLE PROVISIONS, IF ANY, M/S.
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP
(ICAI FIRM REG. NO. 012754N/N500016), BE
AND ARE HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY IN PLACE OF
RETIRING AUDITORS M/S. S K PATODIA &
ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM
REG. NO. 112723W), TO HOLD OFFICE FOR A
PERIOD OF FIVE YEARS FROM THE CONCLUSION TH
ND OF THE 27 ANNUAL GENERAL MEETING (AGM)
TILL THE CONCLUSION OF THE 32 AGM, SUBJECT
TO RATIFICATION OF THEIR APPOINTMENT BY THE
MEMBERS OF THE COMPANY AT EVERY ANNUAL
GENERAL MEETING, AS APPLICABLE, AT SUCH
REMUNERATION AND OUT OF POCKET EXPENSES, AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
THE COMPANY
CMMT 05 SEP 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 05 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND 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.
--------------------------------------------------------------------------------------------------------------------------
VAKRANGEE LTD Agenda Number: 708755888
--------------------------------------------------------------------------------------------------------------------------
Security: Y9316P107
Meeting Type: OTH
Meeting Date: 16-Dec-2017
Ticker:
ISIN: INE051B01021
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY
FROM RS. 75,00,00,000 (RUPEES SEVENTY-FIVE
CRORES ONLY) TO RS. 1,25,00,00,000 (RUPEES
ONE HUNDRED TWENTY-FIVE CRORES ONLY) HAVING
EQUITY SHARES HAVING FACE VALUE OF RE. 1/-
EACH AND CONSEQUENT ALTERATION TO THE
CAPITAL CLAUSE OF THE MEMORANDUM OF
ASSOCIATION
2 SPECIAL RESOLUTION FOR APPROVAL FOR ISSUE Mgmt For For
OF ONE BONUS EQUITY SHARE OF RE. 1/- EACH
FOR EVERY ONE FULLY PAID EQUITY SHARE OF
RE. 1/- EACH, (I.E. 1:1) HELD BY THE
SHAREHOLDERS AS ON RECORD DATE
--------------------------------------------------------------------------------------------------------------------------
VAKRANGEE LTD Agenda Number: 709484480
--------------------------------------------------------------------------------------------------------------------------
Security: Y9316P107
Meeting Type: OTH
Meeting Date: 13-Jun-2018
Ticker:
ISIN: INE051B01021
--------------------------------------------------------------------------------------------------------------------------
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 MIS. A. P. SANZGIRI & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS TO FILL UP THE CASUAL VACANCY,
CAUSED DUE TO RESIGNATION OF MIS. PRICE
WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 709481167
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE Y2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF Y2017 PROFITS.PROPOSED CASH
DIVIDEND:TWD 3 PER SHARE.
3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt Against Against
ASSETS ACQUISITION OR DISPOSAL.
4 TO APPROVE THE REVISION OF PROCEDURE FOR Mgmt For For
MAKING ENDORSEMENTS AND GUARANTEES.
5 TO APPROVE THE REVISION OF PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES.
6.1 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For
SEMICONDUCTOR MANUFACTURING CO.,
LTD.,SHAREHOLDER NO.2,LEUH FANG AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For
SEMICONDUCTOR MANUFACTURING CO.,
LTD.,SHAREHOLDER NO.2,F.C. TSENG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1629,LAI SHOU SU AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:EDWARD Y. Mgmt For For
WAY,SHAREHOLDER NO.A102143XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:BENSON W.C. LIU,SHAREHOLDER
NO.P100215XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:KENNETH KIN,SHAREHOLDER
NO.F102831XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHINTAY SHIH,SHAREHOLDER
NO.R101349XXX
7 TO APPROVE THE REMOVAL OF NON-COMPETITION Mgmt For For
RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
IN THE SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD, LUDHIANA Agenda Number: 708496991
--------------------------------------------------------------------------------------------------------------------------
Security: Y5408N117
Meeting Type: AGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: INE825A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 15 PER SHARE FOR THE YEAR ENDED 31ST
MARCH, 2017
3 RE-APPOINTMENT OF MR. D.L. SHARMA AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS: M/S Mgmt For For
DELOITTE HASKINS & SELLS LLP (FIRM
REGISTRATION NO. 117366W/W-100018)
5 RATIFICATION OF METHOD OF VALUATION OF Mgmt Against Against
OPTIONS GRANTED UNDER VARDHMAN TEXTILES
LIMITED EMPLOYEE STOCK OPTION PLAN 2016
UNDER SEBI (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2018
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 708311472
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 31, 2017 ALONG
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.75 PER EQUITY SHARE AND SECOND
INTERIM DIVIDEND OF INR 17.70 PER EQUITY
SHARE ALREADY PAID FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
THOMAS ALBANESE (DIN: 06853915), 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 & CO., LLP, AS STATUTORY AUDITORS
AND FIX THEIR REMUNERATION
5 TO CONSIDER APPOINTMENT OF MR. G.R. ARUN Mgmt For For
KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS
CHIEF FINANCIAL OFFICER (CFO) OF THE
COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO
NOVEMBER 21, 2019
6 TO CONSIDER RE-APPOINTMENT OF MR. THOMAS Mgmt For For
ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED
AS CHIEF EXECUTIVE OFFICER (CEO) OF THE
COMPANY FOR THE PERIOD FROM APRIL 1, 2017
TO AUGUST 31, 2017
7 REGULARIZATION OF MR. K. VENKATARAMANAN Mgmt For For
(DIN: 00001647) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
8 REGULARIZATION OF MR. AMAN MEHTA Mgmt Against Against
(DIN:00009364) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
9 TO CONSIDER APPOINTMENT OF MS. PRIYA Mgmt For For
AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018
11 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
THE NON-CONVERTIBLE DEBENTURES OR OTHER
DEBT SECURITIES UPTO INR 20,000 CRORES ON A
PRIVATE PLACEMENT BASIS
12 TO WAIVE THE EXCESS REMUNERATION PAID TO Mgmt Against Against
MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR
(DIN:00006303) OF THE COMPANY FOR FY
2013-14
--------------------------------------------------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LTD Agenda Number: 708282568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9367G147
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: TH3740010Z16
--------------------------------------------------------------------------------------------------------------------------
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 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against
2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 2/2016 HELD ON NOVEMBER 7,
2016
3 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
BUSINESS OPERATION FOR THE FISCAL YEAR
ENDED MARCH 31, 2017
4 TO CONSIDER AND APPROVE THE COMPANY'S AND Mgmt For For
ITS SUBSIDIARIES' REPORTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED MARCH 31, 2017
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, 2017 AND THE DIVIDEND
PAYMENT
6.1 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. MARUT ARTHAKAIVALVATEE
6.2 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. SURAPONG LAOHA-UNYA
6.3 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. KIET SRICHOMKWAN
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, 2018
9 TO CONSIDER AND APPROVE (A) THE Mgmt For For
CANCELLATION OF THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL BY MEANS OF
GENERAL MANDATE, INCLUDING ALLOCATION OF
340,000,000 SHARES, WITH A PAR VALUE OF THB
0.10 EACH, TO SPECIFIC INVESTORS (PRIVATE
PLACEMENT), AND (B) THE REDUCTION OF THE
COMPANY'S REGISTERED CAPITAL BY THB
34,000,000, FROM THE EXISTING REGISTERED
CAPITAL OF THB 891,990,523 TO THB
857,990,523, BY CANCELING THE COMPANY'S
340,000,000 AUTHORISED BUT UNISSUED SHARES
WITH A PAR VALUE OF THB 0.10 EACH, WHICH
INITIALLY WILL BE ISSUED TO ACCOMMODATE THE
ALLOCATION OF THE NEWLY ISSUED ORDINARY
SHARES TO SPECIFIC INVESTORS (PRIVATE
PLACEMENT) FOLLOWING THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL BY MEANS OF
GENERAL MANDATE AS PER RESOLUTION APPROVED
BY THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 2/2016 HELD ON NOVEMBER 7,
2016, BUT WILL BE EXPIRED AT THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
10 TO CONSIDER AND APPROVE THE AMENDMENT TO 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
11 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY MEANS OF
GENERAL MANDATE TO ACCOMMODATE THE OFFERING
OF NEWLY ISSUED ORDINARY SHARES TO SPECIFIC
INVESTORS (PRIVATE PLACEMENT) 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 EACH
12 TO CONSIDER AND APPROVE THE AMENDMENT TO 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
13 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEWLY ISSUED ORDINARY SHARES TO SPECIFIC
INVESTORS FOLLOWING THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL UNDER THE
GENERAL MANDATE
14 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIEWORKS CO LTD, ANYANG Agenda Number: 708986178
--------------------------------------------------------------------------------------------------------------------------
Security: Y9330U108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7100120005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 ELECTION OF AUDITOR GWON YEONG SEOK Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC. Agenda Number: 709352443
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2017
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. ALVAREZ Mgmt Against Against
8 ELECTION OF DIRECTOR: CAMILLE A. VILLAR Mgmt Against Against
9 ELECTION OF DIRECTOR: FRANCES ROSALIE T. Mgmt Against Against
COLOMA
10 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For
11 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For
12 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND CO
13 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD. Agenda Number: 709507240
--------------------------------------------------------------------------------------------------------------------------
Security: Y9379U100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002455003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.5 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708312448
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: OGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE PROPOSED TRANSACTION Mgmt For For
2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM Mgmt For For
GROUP SHARES IN TERMS OF THE MOI
3.S.1 GRANTING AUTHORITY TO ISSUE THE NEW VODACOM Mgmt For For
GROUP SHARES TO VODAFONE
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708346348
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 794426 DUE TO WITHDRAWAL OF
RESOLUTION 9.O.9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.O.1 ADOPTION OF AUDITED CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS
2.O.2 ELECTION OF MR V BADRINATH AS A DIRECTOR Mgmt Against Against
3.O.3 RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE AS A Mgmt For For
DIRECTOR
4.O.4 RE-ELECTION OF MR RAW SCHELLEKENS AS A Mgmt Against Against
DIRECTOR
5.O.5 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS OF THE COMPANY WITH MR. DB VON
HOESSLIN AS THE INDIVIDUAL REGISTERED
AUDITOR
6.O.6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
7.O.7 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY
8.O.8 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
THE COMPANY
9.O10 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
OF THE COMPANY
10.S1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
11.S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
12.S3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
13.S4 SECTION 44 - FINANCIAL ASSISTANCE TO STAFF Mgmt For For
AND EXECUTIVES OF THE GROUP TO SUBSCRIBE
FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE
COMPANY
CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION FROM 10O10 TO 14.S4 TO 9.O10 TO
13.S4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 799310 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD, MUMBAI Agenda Number: 708433406
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
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 31ST MARCH, 2017 TOGETHER WITH THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016-17 ON EQUITY SHARES
4 RESOLVED THAT MR. ISHAAT HUSSAIN (DIN: Mgmt For For
00027891), A DIRECTOR LIABLE TO RETIRE BY
ROTATION, WHO DOES NOT SEEK RE-ELECTION IN
VIEW OF HIS RETIREMENT EFFECTIVE 2ND
SEPTEMBER, 2017 IN ACCORDANCE WITH THE
RETIREMENT AGE POLICY AS ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY, IS NOT
REAPPOINTED AS DIRECTOR OF THE COMPANY.
RESOLVED FURTHER THAT THE VACANCY, SO
CREATED ON THE BOARD OF DIRECTORS OF THE
COMPANY, BE NOT FILLED
5 APPOINTMENT OF AUDITORS: S R B C & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 324982E/E300003)
6 APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: Mgmt For For
01922717) AS A DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. ARUN KUMAR ADHIKARI Mgmt For For
(DIN: 00591057) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
8 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP, TAIPEI Agenda Number: 709453978
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE PROPOSAL FOR THE 2017 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS OF
THE COMPANY
2 RATIFICATION OF THE PROPOSAL FOR THE 2017 Mgmt For For
EARNINGS DISTRIBUTION OF THE COMPANY.
PROPOSED CASH DIVIDEND: TWD 15 PER SHARE
AND PROPOSED CAPITAL SURPLUS: TWD 5 PER
SHARE
3 DISCUSSIONS OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION FROM CAPITAL RESERVES OF THE
COMPANY
4.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:XIE,ZHUO-MING,SHAREHOLDER
NO.0000001
4.2 THE ELECTION OF THE DIRECTOR:KAI HONG Mgmt For For
INVESTMENT CO., LTD ,SHAREHOLDER
NO.0000003,CHEN,CUI-FANG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:FSP TECHNOLOGY Mgmt For For
INC. ,SHAREHOLDER NO.0000007,ZHENG,YA-REN
AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:PASSUELLO Mgmt For For
FABIO,SHAREHOLDER NO.YA4399XXX
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LI,JIAN-RAN,SHAREHOLDER
NO.F122404XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YANG,QING-XI,SHAREHOLDER
NO.L102651XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG,XIU-ZHI,SHAREHOLDER
NO.N200364XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,YI,SHAREHOLDER NO.R120241XXX
5 TO DISCHARGE THE NON-COMPETITION DUTIES OF Mgmt Against Against
THE NEW DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
VST INDUSTRIES LTD, HYDERABAD Agenda Number: 708361679
--------------------------------------------------------------------------------------------------------------------------
Security: Y9381K116
Meeting Type: AGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: INE710A01016
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND OF INR 75 PER EQUITY SHARE OF INR
10 EACH IN THE PAID UP EQUITY SHARE CAPITAL
OF THE COMPANY
3 RE-APPOINTMENT OF MR. RAMAKRISHNA V. Mgmt For For
ADDANKI (DIN: 07147591) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFY THE APPOINTMENT OF MESSRS. B S R & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WABCO INDIA LTD, CHENNAI Agenda Number: 708483398
--------------------------------------------------------------------------------------------------------------------------
Security: Y9381Z105
Meeting Type: AGM
Meeting Date: 18-Sep-2017
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 2017
2 DECLARATION OF DIVIDEND: DIVIDEND OF RS.7/- Mgmt For For
PER SHARE ON 1,89,67,584 EQUITY SHARES OF
RS.5/- EACH FULLY PAID UP, WHICH MAKE UP
THE ENTIRE PAID-UP EQUITY CAPITAL OF THE
COMPANY, ABSORBING A SUM OF RS.1327.73/-
LAKHS, BE (EXCLUDING DIVIDEND TAX) AND IS
HEREBY DECLARED FOR THE YEAR ENDED 31ST
MARCH, 2017
3 RE-APPOINTMENT OF MR. JORGE SOLIS (DIN: Mgmt Against Against
07119701) WHO RETIRES BY ROTATION
4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For
S.R. BATLIBOI & ASSOCIATES LLP (FIRM
REGISTRATION NO. 101049W), CHARTERED
ACCOUNTANTS, CHENNAI AS STATUTORY AUDITORS
FOR THE FOURTH CONSECUTIVE YEAR
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
MR. A N RAMAN, PRACTISING COST ACCOUNTANT
AS COST AUDITOR FOR 2017-18
6 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH WABCO EUROPE BVBA
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 709054427
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883028 DUE TO SPLITTING OF
RESOLUTION I . 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
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE FULFILLMENT OF TAX
OBLIGATIONS
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE STOCK OPTION PLAN FOR
PERSONNEL
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE SITUATION OF THE SHARE
BUYBACK FUND AND OF THE SHARES THAT WERE
BOUGHT BACK DURING 2017
I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE WALMART MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2017
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, 2017, WHICH INCLUDES THE
PAYMENT OF A DIVIDEND OF MXN 1.65 PER
SHARE, TO BE PAID IN VARIOUS INSTALLMENTS
IV RESOLUTIONS REGARDING THE STOCK OPTION PLAN Mgmt Against Against
OF THE COMPANY FOR EMPLOYEES OF ITS
SUBSIDIARIES AND OF ITS RELATED COMPANIES
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF 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 THE DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
CMMT 16 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 709343812
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2017.
2 TO RATIFY THE ALLOCATION PLAN OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND:TWD 1 PER
SHARE.
3 TO DISCUSS THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 TO DISCUSS THE AMENDMENT OF THE PROCEDURES Mgmt Against Against
FOR LENDING FUNDS TO OTHER PARTIES, AND
ENDORSEMENT AND GUARANTEE PROCEDURES.
5 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
DIRECTORS' OBLIGATIONS OF
NON-COMPETITION.(CHENG,HUI-MING)
6 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
DIRECTORS' OBLIGATIONS OF
NON-COMPETITION.(MA,WEI-SHIN)
7 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
DIRECTORS' OBLIGATIONS OF
NON-COMPETITION.(CHEN,JUEI-LUNG)
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD. Agenda Number: 709551142
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002615002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTING THE 2017 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
2 PRESENTING THE 2017 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.
3 RELEASE OF THE NON COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 20TH BOARD OF
DIRECTORS, DIRECTOR REPRESENTATIVE CHEN LI.
4 RELEASE OF THE NON COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 20TH BOARD OF
DIRECTORS, DIRECTOR REPRESENTATIVE CHEN ZHI
CHAO.
--------------------------------------------------------------------------------------------------------------------------
WASION GROUP HOLDINGS LIMITED Agenda Number: 709328442
--------------------------------------------------------------------------------------------------------------------------
Security: G9463P108
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0424/LTN20180424289.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424283.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MS. CAO ZHAO HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ZHENG XIAO PING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUI WING KUEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LUAN WENPENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 11 IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
9 AND 10. THANK YOU
11 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 9 ABOVE
12 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For
COMPANY TO ''WASION HOLDINGS LIMITED (AS
SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDING CO., LTD. Agenda Number: 709512227
--------------------------------------------------------------------------------------------------------------------------
Security: Y95315100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002889003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
0.65 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.PROPOSED STOCK
DIVIDEND: 12 FOR 1,000 SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
WCT HOLDINGS BERHAD Agenda Number: 709349422
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532D102
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: MYL9679OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL SINGLE TIER CASH DIVIDEND OF 3.0 SEN
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 70 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION:
TAN SRI MARZUKI BIN MOHD NOOR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 70 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION:
MR. LIANG KAI CHONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 70 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION:
MR. NG SOON LAI @ NG SIEK CHUAN
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 PAYMENT OF DIRECTORS' FEES AND BENEFITS Mgmt For For
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF 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
10 PROPOSED GRANTING OF OPTIONS TO TAN SRI LIM Mgmt Against Against
SIEW CHOON
11 PROPOSED GRANTING OF OPTIONS TO DATO' LEE Mgmt Against Against
TUCK FOOK
12 PROPOSED GRANTING OF OPTIONS TO TAN SRI Mgmt Against Against
MARZUKI BIN MOHD NOOR
13 PROPOSED GRANTING OF OPTIONS TO DATUK AB Mgmt Against Against
WAHAB BIN KHALIL
14 PROPOSED GRANTING OF OPTIONS TO DATO' NG Mgmt Against Against
SOOI LIN
15 PROPOSED GRANTING OF OPTIONS TO NG SOON LAI Mgmt Against Against
@ NG SIEK CHUAN
16 PROPOSED GRANTING OF OPTIONS TO GOH KAI HAO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 708447962
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 802507 DUE TO ADDITION OF
RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN20170811956.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN20170811966.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0714/LTN20170714756.pdf
1 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
("BONDS ISSUE") IN THE PRINCIPAL AMOUNT OF
NOT EXCEEDING 650,000,000 EURO (OR ITS
UNITED STATES DOLLARS EQUIVALENT) BY
WEICHAI INTERNATIONAL HONG KONG ENERGY
GROUP CO., LIMITED, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY
2 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
WEICHAI INTERNATIONAL HONG KONG ENERGY
GROUP CO., LIMITED IN RESPECT OF THE BONDS
ISSUE
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
THE SUPPLY OF BASE ENGINES, GAS ENGINE
PARTS, UTILITY AND LABOUR SERVICES,
TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
PRODUCTS AND SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
THE PURCHASE OF GAS ENGINES, GAS ENGINE
PARTS, LABOUR SERVICES AND RELATED PRODUCTS
AND SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES AND/OR ASSOCIATES) FROM
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
THE PROVISION OF LOGISTICS AND STORAGE
SERVICES BY WEICHAI LOGISTICS (AND ITS
ASSOCIATES) TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT LEASING
AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
THE LEASING OF FACTORY BUILDINGS BY THE
COMPANY TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
7 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE SHAANXI ZHONGQI PURCHASE
AGREEMENT DATED 14 JULY 2017 IN RESPECT OF
THE PURCHASE OF PARTS AND COMPONENTS OF
VEHICLES, SCRAP STEEL AND RELATED PRODUCTS
AND LABOUR SERVICES BY SHAANXI ZHONGQI (AND
ITS SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE
(AND ITS ASSOCIATES) AND THE RELEVANT NEW
CAPS
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU HONGWEI AS A SUPERVISOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE EGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
9 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
WEICHAI POWER HONG KONG INTERNATIONAL
DEVELOPMENT CO., LIMITED IN RESPECT OF A
BANK LOAN
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 708625542
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 30-Nov-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/2017/1016/ltn20171016812.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016822.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1016/ltn20171016838.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 16 OCTOBER
2017: ARTICLE 6 AND ARTICLE 7
2 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
WEICHAI AMERICA CORP. IN RESPECT OF A LOAN
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO., LTD. Agenda Number: 709363460
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
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/2018/0427/LTN201804272404.pdf,
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
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 2017
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2018
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
8 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 2018 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 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 2018
10 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 2018
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 27 APRIL
2018
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR BOARD MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 27 APRIL 2018
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 27 APRIL 2018
14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
WEICHAI POWER (HONG KONG) INTERNATIONAL
DEVELOPMENT CO., LTD. IN RESPECT OF A LOAN
15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROVISION FOR ASSETS
IMPAIRMENT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.ATHROUGH 16.B WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU WENWU AS A SUPERVISOR OF THE COMPANY
FOR A TERM OF THREE YEARS FROM THE DATE OF
THE 2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
16.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WU HONGWEI AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS FROM THE
DATE OF THE 2017 ANNUAL GENERAL MEETING TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)
17.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TAN XUGUANG AS A DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS FROM THE
DATE OF THE 2017 ANNUAL GENERAL MEETING TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)
17.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS FROM THE DATE OF
THE 2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
17.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS FROM THE DATE OF
THE 2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
17.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS FROM THE DATE OF
THE 2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
17.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU XINYU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS FROM THE DATE OF
THE 2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
17.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN SHAOJUN AS A DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS FROM THE
DATE OF THE 2017 ANNUAL GENERAL MEETING TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)
17.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YUAN HONGMING AS A DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS FROM THE
DATE OF THE 2017 ANNUAL GENERAL MEETING TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)
17.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS FROM THE DATE OF
THE 2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
17.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GORDON RISKE AS A DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS FROM THE
DATE OF THE 2017 ANNUAL GENERAL MEETING TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)
17.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MICHAEL MARTIN MACHT AS A DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS FROM THE
DATE OF THE 2017 ANNUAL GENERAL MEETING TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)
18.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG ZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS FROM THE DATE OF THE
2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
18.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG GONGYONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS FROM THE DATE OF THE
2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
18.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NING XIANGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS FROM THE DATE OF THE
2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
18.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI HONGWU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS FROM THE DATE OF THE
2017 ANNUAL GENERAL MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020 (BOTH DAYS INCLUSIVE)
18.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WEN DAOCAI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS FROM THE DATE OF THE 2017 ANNUAL
GENERAL MEETING TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS
INCLUSIVE)
CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 17.A THROUGH
17.J WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 18.A THROUGH
18.E WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 931696, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 708455945
--------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: AGM
Meeting Date: 04-Oct-2017
Ticker:
ISIN: CNE1000004M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818453.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") AND THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY AND
THE RELEVANT DECLARATION AND PAYMENT OF
FINAL DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2016: RMB0.28 (INCLUDING TAX) PER
SHARE
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINAL ACCOUNTS OF THE COMPANY AND THE
REPORT OF THE INTERNATIONAL AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. CHEN SHUWEN (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
REMUNERATION PROPOSAL FOR THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR
ENDING 31 DECEMBER 2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
AS THE COMPANY'S DOMESTIC AUDITOR FOR THE
YEAR ENDING 31 DECEMBER 2017 AND SHINEWING
(HK) CPA LIMITED AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE YEAR ENDING
31 DECEMBER 2017 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE OTHER BUSINESS, IF Mgmt Against Against
ANY
9 THAT: (1) THERE BE GRANTED TO THE BOARD, AN Mgmt Against Against
UNCONDITIONAL GENERAL MANDATE TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY, WHETHER
DOMESTIC SHARES OR H SHARES, SEPARATELY OR
AT THE SAME TIME, OR MAKE OR GRANT OFFERS,
AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO
THE FOLLOWING CONDITIONS: (A) 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; (B) THE AGGREGATE NOMINAL AMOUNT OF
SHARES, WHETHER DOMESTIC SHARES OR H
SHARES, ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED AND DEALT WITH BY THE
BOARD PURSUANT TO SUCH MANDATE, SHALL NOT
EXCEED: (I) IN THE CASE OF DOMESTIC SHARES,
20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT
OF DOMESTIC SHARES OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION; AND
(II) IN THE CASE OF H SHARES, 20 PER CENT
OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES
OF THE COMPANY IN ISSUE AT THE DATE OF
PASSING THIS RESOLUTION, IN EACH CASE AS OF
THE DATE OF THIS RESOLUTION; AND (C) THE
BOARD SHALL ONLY EXERCISE ITS POWER UNDER
SUCH MANDATE IN ACCORDANCE WITH THE COMPANY
LAW OF THE PRC, THE SECURITIES LAW OF THE
PRC AND RELEVANT LAWS AND REGULATIONS, AND
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS THE SAME MAY BE AMENDED
FROM TIME TO TIME) AND ONLY IF ALL
NECESSARY APPROVALS (IF REQUIRED) FROM THE
CHINA SECURITIES REGULATORY COMMISSION
AND/OR OTHER RELEVANT PRC GOVERNMENTAL
AUTHORITIES ARE OBTAINED; AND (2)
CONTINGENT ON THE BOARD RESOLVING TO ISSUE
SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS
RESOLUTION, THE BOARD BE AUTHORISED TO: (A)
APPROVE, EXECUTE AND DO OR PROCURE TO BE
EXECUTED AND DONE, ALL SUCH DOCUMENTS,
DEEDS AND THINGS AS IT MAY CONSIDER
NECESSARY IN CONNECTION WITH THE ISSUE OF
SUCH NEW SHARES INCLUDING (WITHOUT
LIMITATION TO): (I) DETERMINE THE CLASS AND
NUMBER OF SHARES TO BE ISSUED; (II)
DETERMINE THE ISSUE PRICE OF THE NEW
SHARES; (III) DETERMINE THE OPENING AND
CLOSING DATES OF THE NEW ISSUE; (IV)
DETERMINE THE USE OF PROCEEDS OF THE NEW
ISSUE; (V) DETERMINE THE CLASS AND NUMBER
OF NEW SHARES (IF ANY) TO BE ISSUED TO THE
EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT
SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY
BE NECESSARY IN THE EXERCISE OF SUCH
POWERS; AND (VII) IN THE CASE OF AN OFFER
OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS
OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO
ARE RESIDENT OUTSIDE THE PRC OR THE HONG
KONG SPECIAL ADMINISTRATIVE REGION OF THE
PRC ("HONG KONG") ON ACCOUNT OF
PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS
LAWS OR REGULATIONS OR FOR SOME OTHER
REASON(S) WHICH THE BOARD CONSIDERS
NECESSARY OR EXPEDIENT; (B) INCREASE THE
REGISTERED CAPITAL OF THE COMPANY IN
ACCORDANCE WITH THE ACTUAL INCREASE OF
CAPITAL BY ISSUING SHARES PURSUANT TO
SUBPARAGRAPH (1) OF THIS RESOLUTION,
REGISTER THE INCREASED CAPITAL WITH THE
RELEVANT AUTHORITIES IN THE PRC AND MAKE
SUCH AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY; AND (C)
MAKE ALL NECESSARY FILINGS AND
REGISTRATIONS WITH THE PRC, HONG KONG
AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE
ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY
OTHER PROCEDURES AS REQUIRED. FOR THE
PURPOSES OF THIS RESOLUTION: "DOMESTIC
SHARES" MEANS DOMESTIC INVESTED SHARES IN
THE SHARE CAPITAL OF THE COMPANY, WITH A
PAR VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND PAID UP IN RENMINBI BY
PRC INVESTORS; "H SHARES" MEANS THE
OVERSEAS LISTED FOREIGN INVESTED SHARES IN
THE SHARE CAPITAL OF THE COMPANY, WITH A
PAR VALUE OF RMB1.00 EACH, AND WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; AND "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIEST OF: (A) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION; OR (B) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (C) 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
--------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 708744746
--------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: CNE1000004M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110309.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1110/LTN20171110237.pdf
1 "THAT: (A) THE RENEWED COTTON YARN/GREY Mgmt For For
FABRIC AND DENIM SUPPLY AGREEMENT (THE
"RENEWED COTTON YARN/GREY FABRIC AND DENIM
SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND SHANDONG WEIQIAO CHUANGYE GROUP
COMPANY LIMITED (AS SPECIFIED) (THE
"HOLDING COMPANY", COLLECTIVELY WITH ITS
SUBSIDIARIES (EXCLUDING THE GROUP), THE
"PARENT GROUP") ON 17 OCTOBER 2017 BE AND
IS HEREBY APPROVED AND CONFIRMED; (B) THE
ESTIMATED MAXIMUM VALUES OF THE ANNUAL
AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC
AND DENIM BY THE GROUP TO THE PARENT GROUP
(AS SET OUT IN THE ANNOUNCEMENT OF THE
COMPANY DATED 17 OCTOBER 2017) FOR EACH OF
THE THREE YEARS ENDING 31 DECEMBER 2020
(THE "ANNUAL CAPS") BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND (C) ANY
DIRECTOR OF THE COMPANY 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
RENEWED COTTON YARN/GREY FABRIC AND DENIM
SUPPLY AGREEMENT AND THE TRANSACTIONS
THEREUNDER, AND THE ANNUAL CAPS."
--------------------------------------------------------------------------------------------------------------------------
WELSPUN INDIA LIMITED Agenda Number: 708485948
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T340128
Meeting Type: AGM
Meeting Date: 20-Sep-2017
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),
REPORT OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES: RE. 0.65 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. BALKRISHAN GOENKA AS Mgmt Against Against
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP (HAVING Mgmt For For
FIRM REGISTRATION NUMBER 324982E/ E300003),
AS THE STATUTORY AUDITORS OF THE COMPANY IN
PLACE OF PRICE WATERHOUSE CHARTERED
ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NUMBER -
012754N/N500016), THE RETIRING STATUTORY
AUDITORS
5 APPOINTMENT OF MR. PRADEEP PODDAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR
7 APPOINTMENT OF MR. RAJESH MANDAWEWALA AS Mgmt For For
MANAGING DIRECTOR FOR A PERIOD OF 5 YEARS
W.E.F. APRIL 1, 2017
--------------------------------------------------------------------------------------------------------------------------
WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 709101668
--------------------------------------------------------------------------------------------------------------------------
Security: Y95440106
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 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 MILLION FROM THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, TO BE PAID MONTHLY
IN ARREARS AFTER EACH MONTH OF COMPLETED
SERVICE OF THE DIRECTORS
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 106 OF THE
COMPANY'S CONSTITUTION: DATUK RUBEN EMIR
GNANALINGAM BIN ABDULLAH
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 106 OF THE
COMPANY'S CONSTITUTION: DATO' YUSLI BIN
MOHAMED YUSOFF
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 106 OF THE
COMPANY'S CONSTITUTION: RUTH SIN LING TSIM
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 113 OF THE
COMPANY'S CONSTITUTION: SHANTHI KANDIAH
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 113 OF THE
COMPANY'S CONSTITUTION: CHAN SOO CHEE
O.7 TO APPOINT DELOITTE PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
O.8 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT, 2016
S.1 PROPOSED ADOPTION OF THE COMPANY'S NEW Mgmt For For
CONSTITUTION ("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL OF INDIA LTD, PUNE Agenda Number: 708468877
--------------------------------------------------------------------------------------------------------------------------
Security: Y4641Q128
Meeting Type: AGM
Meeting Date: 18-Sep-2017
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, 2017
2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2017: INR 3
PER SHARE
3 RE-APPOINTMENT OF MR. ANIL BERERA, AS Mgmt Against Against
DIRECTOR WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S MZSK & ASSOCIATES (FIRM Mgmt For For
REGISTRATION NUMBER: 105047W), CHARTERED
ACCOUNTANTS, AS AUDITORS FROM THE
CONCLUSION OF 56TH AGM UNTIL THE CONCLUSION
OF THE 61ST AGM
5 RATIFICATION OF REMUNERATION OF M/S R. J. Mgmt For For
GOEL & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000026) AS COST AUDITORS
FOR FY 2017-18
CMMT 31 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 708620857
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF THE AUDITORS: BDO SOUTH Mgmt For For
AFRICA INC.
2.O.2 RE-ELECTION OF MR RW GARDINER AS DIRECTOR Mgmt For For
3O3.1 APPOINTMENT OF MS AN MATYUMZA AS AUDIT Mgmt Abstain Against
COMMITTEE MEMBER
4O3.2 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For
COMMITTEE MEMBER
5O3.3 APPOINTMENT OF MS SN MAZIYA AS AUDIT Mgmt For For
COMMITTEE MEMBER
6.O.4 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
7.O.5 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
IMPLEMENTATION REPORT
8.O.6 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
9.O.7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
10S.1 APPROVAL OF DIRECTORS FEES FOR 2017 TO 2018 Mgmt For For
FINANCIAL YEAR
11S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE ACT
12S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
CMMT 20 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1.O.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP. Agenda Number: 709512037
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND
:TWD 7 PER SHARE.
3 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
4 PROPOSAL FOR THE ISSUANCE OF RESTRICTED Mgmt For For
STOCK AWARDS (RSA).
--------------------------------------------------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION Agenda Number: 709482549
--------------------------------------------------------------------------------------------------------------------------
Security: Y95873108
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002344009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS OF FISCAL
YEAR 2017.
2 TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL Mgmt For For
FOR DISTRIBUTION OF 2017 PROFIT.PROPOSED
CASH DIVIDEND: TWD 1 PER SHARE
3 PROPOSAL TO ISSUE NEW SHARES FOR CASH Mgmt For For
CAPITAL INCREASE TO SPONSOR ISSUANCE OF
GLOBAL DEPOSITORY RECEIPTS.
4 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
5 TO DISCUSS THE AMENDMENT TO THE INTERNAL Mgmt For For
RULES OF THE COMPANY:(1)PROCEDURES OF
ACQUISITION OR DISPOSAL OF ASSETS
(2)PROCEDURES FOR ENGAGING IN FINANCIAL
DERIVATIVES TRANSACTIONS
6 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For
THE NON-COMPETITION RESTRICTION.
(INDEPENDENT DIRECTOR: CAI,FENG-SI)
7 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For
THE NON-COMPETITION RESTRICTION.
(INDEPENDENT DIRECTOR: XU,JIE-LI)
8 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For
THE NON-COMPETITION RESTRICTION.
(INDEPENDENT DIRECTOR: ZHANG,SHAN-ZHENG)
9 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For
THE NON-COMPETITION RESTRICTION. (DIRECTOR:
MA,WEI-XIN)
10 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For
THE NON-COMPETITION RESTRICTION.(DIRECTOR:
PAN,SI-RU)
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 708317549
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
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 OF THE COMPANY
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 2 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED MARCH 31. 2017
3 RE-APPOINTMENT OF MR, ABIDALI Z NEEMUCHWALA Mgmt For For
(DIN 02478060), DIRECTOR, WHO RETIRES BY
ROTATION AND OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT, OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NUMBER 117366W/ W-100018 WITH THE INSTITUTE
OF CHARTERED ACCOUNTANTS OF INDIA), AS
STATUTORY AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF MR. AZIM H PREMJI, (DIN Mgmt For For
00234280) AS EXECUTIVE CHAIRMAN AND
MANAGING DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MR. WILLIAM ARTHUR OWENS Mgmt For For
(DIN 00422976) AS INDEPENDENT DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 708430501
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 28-Aug-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 APPROVAL FOR BUYBACK OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WISOL CO LTD, OSAN Agenda Number: 708214616
--------------------------------------------------------------------------------------------------------------------------
Security: Y96594109
Meeting Type: EGM
Meeting Date: 07-Jul-2017
Ticker:
ISIN: KR7122990005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: YEOM SANG DEOK Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: O SE GYEONG Mgmt For For
CMMT 20 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
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.
--------------------------------------------------------------------------------------------------------------------------
WISOL CO LTD, OSAN Agenda Number: 708968031
--------------------------------------------------------------------------------------------------------------------------
Security: Y96594109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7122990005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: KIM YOUNG JAE Mgmt For For
3 ELECTION OF EXECUTIVE AUDITOR: SON HYEON Mgmt For For
GON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORPORATION Agenda Number: 709507163
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:LIN XIAN Mgmt For For
MING,SHAREHOLDER NO.2
1.2 THE ELECTION OF THE DIRECTOR.:HUANG BO Mgmt For For
TUAN,SHAREHOLDER NO.642
1.3 THE ELECTION OF THE DIRECTOR.:WISTRON NEWEB Mgmt For For
CORPORATION,SHAREHOLDER NO.377529,SHIEH
HUNG PO AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTOR.:PENG JIN Mgmt For For
BIN,SHAREHOLDER NO.5
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN YOU LIANG,SHAREHOLDER
NO.R102686XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIAN XUE REN,SHAREHOLDER
NO.A120799XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN ZHE XIONG,SHAREHOLDER
NO.C100101XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG LIANG JI,SHAREHOLDER
NO.Q100154XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE MINE SUN,SHAREHOLDER
NO.K121025XXX
2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2017.
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED
STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS
HELD AND CASH DIVIDEND: TWD1.2 PER SHARE.
4 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For
2017 PROFITS THROUGH ISSUANCE OF NEW
SHARES.
5 DISCUSSION OF ISSUANCE NO MORE THAN 260 Mgmt For For
MILLION OF NEW COMMON SHARES FOR CASH TO
SPONSOR ISSUANCE OF GDR.
6 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For
OF ASSET ACQUISITION AND DISPOSAL'.
7 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For
GOVERNING LOANING OF FUNDS'.
8 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For
GOVERNING ENDORSEMENTS AND GUARANTEES'.
9 DISCUSSION OF THE RELEASE OF THE Mgmt For For
PROHIBITION ON NEWLY-ELECTED DIRECTORS AND
THEIR CORPORATE REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WISTRON NEWEB CORPORATION Agenda Number: 709507202
--------------------------------------------------------------------------------------------------------------------------
Security: Y96739100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0006285000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.7 PER SHARE.
3 DISCUSSION ON THE CAPITALIZATION OF Mgmt For For
EARNINGS THROUGH THE ISSUANCE OF NEW
SHARES.PROPOSED STOCK DIVIDEND: 20 FOR 1000
SHS HELD
4 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For
PARTS OF THE PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
5 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For
PARTS OF THE RULES AND PROCEDURES FOR
DERIVATIVE TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
WOCKHARDT LTD Agenda Number: 708352579
--------------------------------------------------------------------------------------------------------------------------
Security: Y73505136
Meeting Type: AGM
Meeting Date: 02-Aug-2017
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.A ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017 TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
1.B ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017 AND THE REPORT
OF AUDITORS THEREON
2 TO DECLARE DIVIDEND ON PREFERENCE SHARES AT Mgmt For For
THE RATE OF 0.01%, ABSORBING A SUM OF INR
2,98,557
3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AGGREGATING INR 10/- (I.E. 200%) PER EQUITY
SHARE OF INR 5 EACH PAID FOR THE FINANCIAL
YEAR 2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For
MURTAZA KHORAKIWALA (DIN: 00102650), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF HARIBHAKTI & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS AS THE
STATUTORY AUDITORS
6 APPOINTMENT OF MR. VINESH KUMAR JAIRATH Mgmt For For
(DIN : 00391684) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR
2017-18
8 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES ('NCDS') UPTO INR 1200 CRORE ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
WOCKHARDT LTD Agenda Number: 708971747
--------------------------------------------------------------------------------------------------------------------------
Security: Y73505136
Meeting Type: OTH
Meeting Date: 15-Mar-2018
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 TO GIVE LOANS OR TO GIVE GUARANTEE(IES) OR Mgmt Against Against
TO PROVIDE SECURITY(IES) OR TO MAKE
INVESTMENT(S) UPTO INR 6,000 CRORE (RUPEES
SIX THOUSAND CRORE ONLY)
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS CO. LTD. Agenda Number: 708238806
--------------------------------------------------------------------------------------------------------------------------
Security: Y9690V100
Meeting Type: EGM
Meeting Date: 07-Jul-2017
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GRANT OF STOCK OPTION AND APPROVAL OF GRANT Mgmt For For
OF STOCK OPTION
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS CO. LTD. Agenda Number: 709047802
--------------------------------------------------------------------------------------------------------------------------
Security: Y9690V100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION AND APPROVAL OF GRANT Mgmt For For
OF STOCK OPTION
3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 708581461
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTORS: ZARINA BASSA Mgmt For For
1O1.2 RE-ELECTION OF DIRECTORS: HUBERT BRODY Mgmt For For
1O1.3 RE-ELECTION OF DIRECTORS: NOMBULELO MOHOLI Mgmt For For
1O1.4 RE-ELECTION OF DIRECTORS: SAM NGUMENI Mgmt For For
2O2.1 ELECTION OF DIRECTOR: JOHN DIXON Mgmt For For
3.O.3 RE-APPOINTMENT OF ERNST & YOUNG INC AS THE Mgmt For For
AUDITORS
4O4.1 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For
PATRICK ALLAWAY
4O4.2 ELECTION OF AUDIT COMMITTEE MEMBERS: ZARINA Mgmt For For
BASSA
4O4.3 ELECTION OF AUDIT COMMITTEE MEMBERS: HUBERT Mgmt For For
BRODY
4O4.4 ELECTION OF AUDIT COMMITTEE MEMBERS: ANDREW Mgmt For For
HIGGINSON
5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For
7S171 THE VALUE-ADDED TAX PAID OR PAYABLE BY THE Mgmt For For
NON-EXECUTIVE DIRECTORS ON THEIR FEES, FROM
1 JUNE TO 31 DECEMBER 2017 BE REIMBURSED BY
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
7S172 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For
FOR THE PERIOD 1 JANUARY TO 31 DECEMBER
2018
8.S.2 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
9.S.3 APPROVAL OF GENERAL AUTHORITY TO REPURCHASE Mgmt For For
SHARES
10S.4 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES OR UNDERTAKINGS
11S.5 APPROVAL OF ISSUE OF SHARES OR OPTIONS AND Mgmt For For
GRANT OF FINANCIAL ASSISTANCE IN TERMS OF
THE COMPANY'S SHARE BASED INCENTIVE SCHEMES
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 708818820
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For
2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For
TAE SEUNG
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 709016720
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOWPRIME CORP Agenda Number: 709441620
--------------------------------------------------------------------------------------------------------------------------
Security: Y969B9107
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0002727005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 FINANCIAL STATEMENTS AND BUSINESS Mgmt For For
REPORT
2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS. PROPOSED RETAINED EARNING: TWD
5.12969866 PER SHARE. PROPOSED CAPITAL
SURPLUS: TWD 0.37030134 PER SHARE
3 CASH DIVIDENDS DISTRIBUTED FROM CAPITAL Mgmt For For
SURPLUS TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
WPG HOLDINGS LIMITED Agenda Number: 709526303
--------------------------------------------------------------------------------------------------------------------------
Security: Y9698R101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003702007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS . PROPOSED CASH DIVIDEND: TWD
2.4 PER SHARE.
3 TO RESOLVES TO CONDUCT CAPITAL REDUCTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD Agenda Number: 709566991
--------------------------------------------------------------------------------------------------------------------------
Security: Y9657B105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0003036000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2017 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.5 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED Agenda Number: 709315584
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 01-Jun-2018
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/2018/0420/LTN20180420185.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420189.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 2017
2 TO DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017, AND TO PAY SUCH FINAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY
3.A.I TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. LEE SHING PUT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN Mgmt For For
INDEPENDENT NON-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
CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A
AND 5.B. THANK YOU
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
Y G-1 CO LTD, INCHON Agenda Number: 709047927
--------------------------------------------------------------------------------------------------------------------------
Security: Y98265104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7019210004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR I YEONG BAE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR BAK YEONG GUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 709453954
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For
AND FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT Mgmt For For
DISTRIBUTION.PROPOSED RETAINED EARNING: TWD
14.36 PER SHARE AND CAPITAL SURPLUS: TWD
0.64 PER SHARE.PROPOSED STOCK DIVIDEND: 200
FOR 1000 SHS HELD
3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For
FROM CAPITAL ACCOUNT
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
5 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
6 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS AND THE PROCEDURES OF
ENDORSEMENT AND GUARANTEE
9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
10.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHEN,TAI-MING,SHAREHOLDER
NO.00000002
10.2 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00099108,LIN,LAI-FU AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00099108,YANG,SHI-JIAN AS REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00099108,ZHANG,QI-WEN AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00099108,WANG,BAO-YUAN AS REPRESENTATIVE
10.6 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00099108,WANG,JIN-SHAN AS REPRESENTATIVE
10.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:LI,ZHEN-LING,SHAREHOLDER
NO.A110406XXX
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN,ZONG-SHENG,SHAREHOLDER
NO.AC00636XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHEN,HONG-SHOU,SHAREHOLDER
NO.F120677XXX
11 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORPORATION Agenda Number: 709530314
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF 2017 DEFICIT COMPENSATION Mgmt For For
PROPOSAL
3 RETROACTIVE RECOGNITION OF THE PRIVATE Mgmt For For
PLACEMENT IN 2017
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.
4.1 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:MOTC ,SHAREHOLDER
NO.00000001,CHIH-CHIEN HSIEH AS
REPRESENTATIVE
4.2 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:MOTC ,SHAREHOLDER
NO.00000001,KUN-CHING LIAO AS
REPRESENTATIVE
4.3 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:MOTC ,SHAREHOLDER
NO.00000001,PING-JEN TSENG AS
REPRESENTATIVE
4.4 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN ,SHAREHOLDER
NO.00626257,CHIEN-YI CHANG AS
REPRESENTATIVE
4.5 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN ,SHAREHOLDER
NO.00626257,JIUNN-RONG CHIOU AS
REPRESENTATIVE
4.6 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN ,SHAREHOLDER
NO.00626257,CHUAN-TE HO AS REPRESENTATIVE
4.7 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:TAIWAN INTERNATIONAL PORTS
CORPORATION, LTD ,SHAREHOLDER
NO.00585382,SHAO-LIANG CHEN AS
REPRESENTATIVE
4.8 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:TAIWAN NAVIGATION CO., LTD
,SHAREHOLDER NO.00585383,WEN-CHING LIU AS
REPRESENTATIVE
4.9 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:UNITED LOGISTICS INTERNATIONAL
CO ,SHAREHOLDER NO.00641243,I-HSIANG WANG
AS REPRESENTATIVE
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-SHEU TSAI,SHAREHOLDER
NO.00000127
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TAR-SHING TANG,SHAREHOLDER
NO.C101032XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TZE-CHUN WANG,SHAREHOLDER
NO.J120369XXX
5 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For
PROHIBITION ON MINISTRY OF TRANSPORTATION
AND COMMUNICATIONS (XIE,ZHI-JIAN) FROM
PARTICIPATION IN COMPETITIVE BUSINESS
6 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For
PROHIBITION ON TAIWAN INTERNATIONAL PORTS
CORPORATION, LTD. (CHEN,SHAO-LIANG) FROM
PARTICIPATION IN COMPETITIVE BUSINESS
7 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For
PROHIBITION ON TAIWAN NAVIGATION CO., LTD.
(LIU,WEN-QING) FROM PARTICIPATION IN
COMPETITIVE BUSINESS
8 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For
PROHIBITION ON CAI,MING-XU FROM
PARTICIPATION IN COMPETITIVE BUSINESS
9 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For
PROHIBITION ON MINISTRY OF TRANSPORTATION
AND COMMUNICATIONS FROM PARTICIPATION IN
COMPETITIVE BUSINESS
10 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For
PROHIBITION ON TAIWAN INTERNATIONAL PORTS
CORPORATION, LTD. FROM PARTICIPATION IN
COMPETITIVE BUSINESS
11 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For
PROHIBITION ON TAIWAN NAVIGATION CO., LTD.
FROM PARTICIPATION IN COMPETITIVE BUSINESS
12 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt Against Against
PROHIBITION ON UNITED LOGISTICS
INTERNATIONAL CORP. FROM PARTICIPATION IN
COMPETITIVE BUSINESS
13 DISCUSSION OF AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION RESOLUTION 4.1
AND 4.12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 708985330
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: AGM
Meeting Date: 20-Mar-2018
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 2017 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2017
3 SUBMISSION OF APPOINTMENT MADE BY THE BOARD Mgmt For For
OF DIRECTORS FOR THE VACATED MEMBERSHIP 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 2017
5 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NONPERFORMING LOANS ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
6 PROVIDED THAT THE NECESSARY APPROVAL IS Mgmt For For
OBTAINED FROM BANKING REGULATION AND
SUPERVISION AGENCY, CAPITAL MARKETS BOARD
AND TURKISH MINISTRY OF CUSTOMS AND
COMMERCE THE ACCEPTANCE, ACCEPTANCE
FOLLOWING AMENDMENT OR REJECTION OF
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING TO THE ARTICLE 3RD (TITLED
PURPOSE AND SCOPE), TO THE ARTICLE 8TH
(TITLED ISSUANCE OF BONDS AND OTHER
SECURITIES), TO THE ARTICLE 11TH (TITLED
BOARD OF DIRECTORS, ELECTION OF THE MEMBERS
AND RESOLUTIONS OF THE BOARD OF DIRECTORS),
TO THE ARTICLE 12TH (TITLED DISTRIBUTION OF
DUTIES AMONG THE MEMBERS OF BOARD OF
DIRECTORS, REPRESENTATION AND DELEGATION OF
MANAGEMENT), TO THE ARTICLE 17TH (TITLED
CORPORATE GOVERNANCE PRINCIPLES) AND TO THE
ARTICLE 23 (TITLED LEGAL PROVISIONS) OF THE
ARTICLES OF ASSOCIATION OF OUR BANK
7 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
8 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
9 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE DIVIDEND DISTRIBUTION Mgmt For For
POLICY OF THE BANK PURSUANT TO THE CAPITAL
MARKETS BOARD REGULATIONS
11 APPROVAL WITH AMENDMENTS OR REJECTION OF Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE PROFIT DISTRIBUTION FOR THE
YEAR 2017 CREATED AS PER THE BANKS DIVIDEND
DISTRIBUTION POLICY
12 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
13 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt Against Against
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2017 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 2018 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
14 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 2017 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
15 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Agenda Number: 709458512
--------------------------------------------------------------------------------------------------------------------------
Security: G98429106
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG984291065
--------------------------------------------------------------------------------------------------------------------------
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'.
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2017.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFITS FOR FISCAL YEAR
2017. PROPOSED CASH DIVIDEND : TWD 1.5 PER
SHARE.
3 PROPOSAL TO AMEND THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY(TO
BE RESOLVED BY SPECIAL RESOLUTION).
4.1 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
5 PROPOSAL FOR RELEASE THE NEW ELECTED Mgmt Against Against
DIRECTOR FROM NON COMPETITION(TE BE
RESOLVED BY SUPERMAJORITY RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
YES BANK LIMITED Agenda Number: 709515196
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636123
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: INE528G01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2018
2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For
2.70 PER EQUITY SHARE
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. Mgmt For For
R. & CO. LLP., CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS AND FIXATION OF
REMUNERATION THEREOF
5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For
CHANDER KALIA (DIN:00075644) AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION
6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For
CHANDRASHEKHAR (DIN: 01312412) AS AN
INDEPENDENT DIRECTOR OF THE BANK
7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For
SHEOREY (DIN: 08120130) AS AN INDEPENDENT
DIRECTOR OF THE BANK
8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For
KAPOOR (DIN: 00320702), MD&CEO OF THE BANK
AND TO APPROVE THE REVISIONS IN
REMUNERATION
9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 70,000 CRORES TO INR
110,000 CRORES
10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 30,000 CRORE (THE
'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For
BILLION BY ISSUE OF SHARES OR CONVERTIBLE
SECURITIES IN ONE OR MORE TRANCHES PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT RAISED
SHALL NOT RESULT IN INCREASE OF THE ISSUED
AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
BANK BY MORE THAN 10% OF THE THEN ISSUED
AND SUBSCRIBED EQUITY SHARES OF THE BANK
12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Against Against
THE BANK I.E. 'YBL ESOS - 2018'
13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO
THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES OF THE BANK
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708443229
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: OTH
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
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 FULLY PAID UP
INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH
FULLY PAID UP
2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE BANK RELATING TO CAPITAL
--------------------------------------------------------------------------------------------------------------------------
YFY INC. Agenda Number: 709526125
--------------------------------------------------------------------------------------------------------------------------
Security: Y98715108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0001907004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE COMPANY'S PROPOSAL FOR 2017 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.6 PER SHARE.
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
PROCESSING DERIVATIVE TRANSACTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES.
6.1 THE ELECTION OF THE DIRECTOR.:SHIN-YI Mgmt For For
ENTERPRISE CO., LTD. ,SHAREHOLDER NO.5, HO,
FELIX AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:SHIN-YI Mgmt For For
ENTERPRISE CO., LTD. ,SHAREHOLDER NO.5,HO,
S. C. AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:SHIN-YI Mgmt For For
ENTERPRISE CO., LTD. ,SHAREHOLDER NO.5,HO,
RICHARD AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:YUEN FOONG Mgmt For For
PAPER CO., LTD.,SHAREHOLDER NO.17,HUANG,
KIRK AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:YUEN FOONG Mgmt For For
PAPER CO., LTD.,SHAREHOLDER NO.17,WANG,
CHIN-SAN AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:YUEN FOONG Mgmt For For
PAPER CO., LTD.,SHAREHOLDER NO.17,CHIEN,
JUNG-TSUNG AS REPRESENTATIVE
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG, WEN-CHENG,SHAREHOLDER
NO.P100261XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LU, HSI-PENG,SHAREHOLDER
NO.A120604XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, THOMAS,SHAREHOLDER
NO.A102064XXX
7 TO RELEASE THE DIRECTORS ELECTED FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD. Agenda Number: 709522634
--------------------------------------------------------------------------------------------------------------------------
Security: Y9840D109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002023009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE FINAL FINANCIAL STATEMENT FOR Mgmt For For
2017
2 APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For
EARNINGS FOR 2017. PROPOSED CASH DIVIDEND:
TWD 0.2 PER SHARE
3 DISCUSSION THE CASH AND STOCK DIVIDENDS TO Mgmt For For
BE ISSUED AND TURNING THE RETAINED EARNINGS
INTO STOCKHOLDERS' EQUITY FOR 2017.
PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE
4 DISCUSSION TO MODIFY THE CORPORATE CHARTER Mgmt For For
OF YIEH-PHUI.
--------------------------------------------------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD Agenda Number: 708248427
--------------------------------------------------------------------------------------------------------------------------
Security: Y98415105
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: MYL7293OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 2 SEN PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
JANUARY 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM759,562.84 FOR THE FINANCIAL YEAR
ENDED 31 JANUARY 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF UP TO RM150,000.00 FOR THE
PERIOD FROM 1 FEBRUARY 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
4 TO RE-ELECT MR LIM CHERN YUAN, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 112 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: DATO' MOHAMAD
NASIR BIN AB LATIF
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 112 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: DATO' WEE HOE SOON
@ GOOI HOE SOON
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 112 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: DATUK RAJA
ZAHARATON BINTI RAJA ZAINAL ABIDIN
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 112 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: DATUK SYED ZAID
BIN SYED JAFFAR ALBAR
9 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 OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 ("THE ACT")
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY OF UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY ("PROPOSED RENEWAL
OF SHARE BUY-BACK AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD Agenda Number: 708313058
--------------------------------------------------------------------------------------------------------------------------
Security: Y98415105
Meeting Type: EGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: MYL7293OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 AND 2 ARE Non-Voting
CONDITIONAL UPON PASSING EACH OTHER
RESOLUTIONS. THANK YOU
1 PROPOSED JOINT VENTURE IN RELATION TO Mgmt For For
EXECUTION AND PERFORMANCE OF BAREBOAT
CHARTER CONTRACT FOR THE PROVISION AND
CHARTER OF A FLOATING PRODUCTION, STORAGE
AND OFF-LOADING ("FPSO") FACILITY
("PROPOSED JOINT VENTURE")
2 PROPOSED PROVISION OF FINANCIAL ASSISTANCE Mgmt For For
TO THE JVC TO BE INCORPORATED PURSUANT TO
THE PROPOSED JOINT VENTURE ("PROPOSED
PROVISION OF FINANCIAL ASSISTANCE")
--------------------------------------------------------------------------------------------------------------------------
YOUNGONE CORP, SEOUL Agenda Number: 708993159
--------------------------------------------------------------------------------------------------------------------------
Security: Y9849C102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7111770004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: SEONG GI HAK, CHAE Mgmt For For
GYU TAE, SEONG RAE EUN, I TAE YEON, JO HWAN
BOK
2 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt For For
YEON JO HWAN BOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YOUNGONE HOLDINGS, SEOUL Agenda Number: 708993034
--------------------------------------------------------------------------------------------------------------------------
Security: Y98587119
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7009970005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF OUTSIDE DIRECTOR: I YEONG SEON Mgmt For For
3 ELECTION OF AUDITOR: YU CHANG JONG Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BERHAD Agenda Number: 708674874
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 12-Dec-2017
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 CONSTITUTION: DATO' YEOH SOO MIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SEOK
HONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: SYED ABDULLAH BIN
SYED ABD. KADIR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' CHEONG KEAP
TAI
5 TO RE-APPOINT EU PENG MENG @ LESLIE EU AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM720,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
7 TO APPROVE THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
FOR EACH NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM FEBRUARY 2017 UNTIL OTHERWISE RESOLVED
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION:
MESSRS HLB LER LUM
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: THAT SUBJECT TO THE
PASSING OF THE ORDINARY RESOLUTION 4,
APPROVAL BE AND IS HEREBY GIVEN TO 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 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: THAT SUBJECT TO THE
PASSING OF THE ORDINARY RESOLUTION 5,
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 75 OF THE COMPANIES ACT, 2016
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 OF A REVENUE OR TRADING NATURE
("RRPT") AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RRPT
CMMT 31 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BERHAD Agenda Number: 708674898
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 12-Dec-2017
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 CONSTITUTION: TAN SRI DATO' (DR)
FRANCIS YEOH SOCK PING
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YUSLI BIN
MOHAMED YUSOFF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' SRI MICHAEL
YEOH SOCK SIONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' MARK YEOH
SEOK KAH
5 TO RE-APPOINT TAN SRI DATUK DR. ARIS BIN Mgmt For For
OSMAN @ OTHMAN AS DIRECTOR OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM760,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
7 TO APPROVE THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
FOR EACH NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM FEBRUARY 2017 UNTIL OTHERWISE RESOLVED
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION:
MESSRS. PRICEWATERHOUSECOOPERS
9 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 5, 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
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO TAN Mgmt For For
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
11 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 75 OF THE COMPANIES ACT, 2016
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 OF A REVENUE OR TRADING NATURE
("RRPT") AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RRPT
CMMT 31 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME 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.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 709507113
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
0.55 PER SHARE
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD., SEOUL Agenda Number: 709043549
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862D102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003470002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 709044375
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: OGM
Meeting Date: 27-Mar-2018
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/2018/0309/LTN20180309153.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0309/LTN20180309135.pdf
1 THAT: (A) THE EXERCISE OF THE CALL OPTION Mgmt For For
(INCLUDING THE ENTERING INTO OF THE CALL
OPTION EXERCISE AGREEMENT AND THE EQUITY
TRANSFER AGREEMENT) AND THE CONSUMMATION OF
TRANSACTIONS CONTEMPLATED THEREUNDER AS
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
AND ON THE TERMS AND CONDITIONS SET OUT IN
THE SUPPLEMENTAL AGREEMENT TO THE
COOPERATION AGREEMENT DATED 14 FEBRUARY
2018 ENTERED INTO BETWEEN GZCJ AND THE JV
PARTNER, THE CALL OPTION EXERCISE AGREEMENT
AND THE EQUITY TRANSFER AGREEMENT BE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (B)
AUTHORIZATION BE GRANTED TO THE COMPANY AND
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 CALL
OPTION EXERCISE AGREEMENT AND THE EQUITY
TRANSFER AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
2 THAT: MS. CHEN JING BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 709244999
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0412/LTN20180412087.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412171.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR LIN ZHAOYUAN AS A DIRECTOR Mgmt For For
3.II TO RE-ELECT MR LI FENG AS A DIRECTOR Mgmt For For
3.III TO RE-ELECT MR YU LUP FAT JOSEPH AS A Mgmt For For
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 (ORDINARY
RESOLUTION NO. 5A OF THE NOTICE OF THE
MEETING)
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY (ORDINARY RESOLUTION
NO. 5B OF THE NOTICE OF THE MEETING)
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 (ORDINARY RESOLUTION NO. 5C OF THE
NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP, SEOUL Agenda Number: 708983499
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR I JEONG HUI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR JO UK JE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR BAK JONG HYEON Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR GIM SANG CHEOL Mgmt For For
2.5 ELECTION OF INSIDE DIRECTOR I YEONG RAE Mgmt For For
2.6 ELECTION OF INSIDE DIRECTOR I BYEONG MAN Mgmt For For
3.1 ELECTION OF PERMANENT AUDITOR U JAE GEOL Mgmt For For
3.2 ELECTION OF A NON-PERMANENT AUDITOR YUN Mgmt For For
SEOK BEOM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO., LTD Agenda Number: 709482676
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 ACKNOWLEDGE THE 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD
0.58 PER SHARE.
3 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI, YEN-CHIN,SHAREHOLDER
NO.A122218XXX
5 RELEASE THE PROHIBITION OF THE NEW Mgmt Against Against
INDEPENDENT DIRECTOR FROM PARTICIPATION IN
COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORPORATION Agenda Number: 709518685
--------------------------------------------------------------------------------------------------------------------------
Security: Y9879S100
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003705000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH
DIVIDEND:TWD 1.8 PER SHARE.
3 THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS.PROPOSED CAPITAL
DISTRIBUTION:TWD 0.2 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD. Agenda Number: 709560773
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881Q100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0001507002
--------------------------------------------------------------------------------------------------------------------------
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'.
1 RATIFICATION OF 2017 FINANCIAL STATEMENTS. Mgmt For For
2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND:TWD 2.0 PER
SHARE.
3 DISCUSSION OF THE AMENDMENT TO RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS AND
SUPERVISORS OF THE COMPANY.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6
DIRECTORS. THANK YOU.
4.1 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES.:CHING-YU
LIAO,SHAREHOLDER NO.F221616XXX
4.2 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 6 CANDIDATES.:MENG-TA WU,SHAREHOLDER
NO.E122104XXX
4.3 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES.:YUNG-MING
HSIEH,SHAREHOLDER NO.F120725XXX
4.4 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 6 CANDIDATES.:YING-CHEN
LAI,SHAREHOLDER NO.N222828XXX
4.5 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 6 CANDIDATES.:CHUNG-YU
CHEN,SHAREHOLDER NO.V120158XXX
4.6 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES.:SHIH-YANG
CHEN,SHAREHOLDER NO.Y100909XXX
4.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
4.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
4.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
4.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
4.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
4.12 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
5 WAIVER OF THE NON-COMPETITION RESTRICTION Mgmt Against Against
ON NEWLY ELECTED DIRECTORS OF THE COMPANY.
6 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY.
7 DISCUSSION OF THE AMENDMENT TO REGULATIONS Mgmt For For
GOVERNING SHAREHOLDERS MEETING OF THE
COMPANY.
8 DISCUSSION OF THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY.
9 DISCUSSION OF THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES AND MAKING OF ENDORSEMENT AND
GUARANTEES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED Agenda Number: 709399237
--------------------------------------------------------------------------------------------------------------------------
Security: G9884T101
Meeting Type: AGM
Meeting Date: 05-Jun-2018
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/2018/0502/LTN20180502035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0502/LTN20180502029.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK21.5 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR. MS. KWOK YING LAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIN CONGHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAM KWONG SIU 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 MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
7 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 708311232
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
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 ON A STANDALONE AND
CONSOLIDATED BASIS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 INCLUDING THE BALANCE
SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 CONFIRMATION OF DIVIDEND PAID ON PREFERENCE Mgmt For For
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017
3 DECLARATION OF DIVIDEND OF INR 2.50 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
4 RE-APPOINTMENT OF MR SUBODH KUMAR AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS IN PLACE OF AUDITORS
RETIRING ON ROTATIONAL BASIS
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR FOR FY 2016-17
7 RE-APPOINTMENT OF MR MANISH CHOKHANI AS Mgmt For For
INDEPENDENT DIRECTOR FOR SECOND TERM
8 MAINTENANCE OF REGISTER OF MEMBERS AT THE Mgmt For For
OFFICE OF THE REGISTRAR & SHARE TRANSFER
AGENT INSTEAD OF REGISTERED OFFICE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO., LTD. Agenda Number: 709481903
--------------------------------------------------------------------------------------------------------------------------
Security: Y9887W101
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0001558005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS .
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:LIN ZHI Mgmt For For
CHENG,SHAREHOLDER NO.5
3.2 THE ELECTION OF THE DIRECTOR.:CAI CHONG Mgmt For For
GUANG,SHAREHOLDER NO.6
3.3 THE ELECTION OF THE DIRECTOR.:LI FENG Mgmt For For
CI,SHAREHOLDER NO.2
3.4 THE ELECTION OF THE DIRECTOR.:LIAO SHU Mgmt For For
CHENG,SHAREHOLDER NO.10
3.5 THE ELECTION OF THE DIRECTOR.:HONG RUI Mgmt For For
YI,SHAREHOLDER NO.4
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU ZHI SHENG,SHAREHOLDER
NO.L121744XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TANG MING LIANG,SHAREHOLDER
NO.T121823XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XU JUN MING,SHAREHOLDER
NO.A121694XXX
3.9 THE ELECTION OF THE SUPERVISOR.:HE ZHEN Mgmt For For
SHUN,SHAREHOLDER NO.3
3.10 THE ELECTION OF THE SUPERVISOR.:ZHANG BO Mgmt For For
SONG,SHAREHOLDER NO.14
3.11 THE ELECTION OF THE SUPERVISOR.:HUANG HUI Mgmt For For
YU,SHAREHOLDER NO.A221660XXX
4 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
5 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708435830
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 18-Sep-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/2017/0802/LTN20170802639.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0802/LTN20170802667.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING AS A Mgmt For For
SPECIAL RESOLUTION: THE PROPOSED
REGISTRATION AND ISSUE OF SUPER SHORT-TERM
BONDS OF NOT MORE THAN RMB8.0 BILLION IN
THE PRC AND TO GRANT AUTHORITY TO THE BOARD
TO DEAL WITH SUCH MATTERS RELATING TO THE
REGISTRATION AND ISSUE OF THE SUPER
SHORT-TERM BONDS (AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 3 AUGUST
2017)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708749950
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 29-Dec-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/2017/1114/LTN20171114938.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1114/LTN20171114944.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 Against Against
DEPOSIT AND BILLS DISCOUNTING SERVICES AND
THE RELEVANT PROPOSED ANNUAL CAPS UNDER THE
2017 GROUP FINANCIAL SERVICES AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
FINANCE COMPANY ON 14 NOVEMBER 2017
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
DEPOSIT, LOAN AND BILLS DISCOUNTING
SERVICES AND THE RELEVANT PROPOSED ANNUAL
CAPS UNDER THE 2017 PARENT GROUP FINANCIAL
SERVICES AGREEMENT ENTERED INTO BETWEEN
SHANDONG ZHAOJIN AND FINANCE COMPANY ON 14
NOVEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 709018142
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 20-Apr-2018
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/2018/0305/LTN20180305791.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0305/LTN20180305779.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 PROPOSED ISSUE OF CORPORATE BONDS OF Mgmt For For
NOT MORE THAN RMB2.0 BILLION IN THE PRC AND
TO GRANT AUTHORITY TO THE BOARD TO DEAL
WITH SUCH MATTERS RELATING TO THE ISSUE OF
THE CORPORATE BONDS (AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 6 MARCH 2018)
2 THE PROPOSED ISSUE OF MEDIUM-TERM NOTES OF Mgmt For For
NOT MORE THAN RMB5.6 BILLION IN THE PRC AND
TO GRANT AUTHORITY TO THE BOARD TO DEAL
WITH SUCH MATTERS RELATING TO THE
REGISTRATION AND ISSUE OF THE MEDIUM-TERM
NOTES (AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 6 MARCH 2018)
3 THE PROPOSED ISSUE OF BONDS OF NOT MORE Mgmt For For
THAN USD 0.3 BILLION OUTSIDE THE PRC AND TO
GRANT AUTHORITY TO THE BOARD TO DEAL WITH
SUCH MATTERS RELATING TO THE ISSUE OF THE
OVERSEAS BONDS (AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 6 MARCH 2018)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 709328000
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting
ANNUAL GENERAL MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423786.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423872.PDF
O.I THE REPORT OF THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For
PAYMENT OF FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2017
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, RESPECTIVELY,
FOR THE YEAR ENDED 31 DECEMBER 2018, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
OVI.A THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For
EXECUTIVE DIRECTOR: MR. DONG XIN
OVI.B THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For
EXECUTIVE DIRECTOR: MR. WANG LIGANG
OVI.C THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For
NON-EXECUTIVE DIRECTOR: MR. LIU YONGSHENG
OVI.D THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For
NON-EXECUTIVE DIRECTOR: MR. YAO ZIPING
OVIIA THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR: MR.
LI XIUCHEN
OVIIB THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR: MR.
XIE XUEMING
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
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 709329127
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 08-Jun-2018
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/2018/0423/LTN20180423899.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423827.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423688.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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 18-Dec-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/2017/1103/ltn20171103435.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1103/ltn20171103411.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103405.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 INTERIM DIVIDEND OF Mgmt For For
RMB6 CENTS PER SHARE IN RESPECT OF THE SIX
MONTHS ENDED 30 JUNE 2017
2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY AND
RELEVANT AUTHORIZATION
CMMT 06 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 02-Apr-2018
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/2018/0215/LTN20180215216.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215254.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. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTORS'
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 709500842
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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/2018/0515/LTN20180515171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515215.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 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB30.0 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2017
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2018
6 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
7 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
8IA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU ZHIHONG
8IB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. CHENG TAO
8IC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MS. LUO JIANHU
8ID TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. DAI BENMENG
8IE TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU QUNLI
8IF TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU JI
8IIA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI
KER-WEI
8IIB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE
WAI TSANG, ROSA
8IIC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
CHEN BIN
9I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; SUPERVISOR REPRESENTING
SHAREHOLDER: MR. YAO HUILIANG
9IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; INDEPENDENT SUPERVISOR: MS. HE
MEIYUN
9IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; INDEPENDENT SUPERVISOR: MR. WU
QINGWANG
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PROPOSED DIRECTORS' SERVICE CONTRACTS, THE
PROPOSED SUPERVISORS' SERVICE CONTRACTS AND
ALL OTHER RELEVANT DOCUMENTS AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN SUCH CONTRACTS AND OTHER
RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE ALL NECESSARY ACTIONS
IN CONNECTION THEREWITH
11 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; 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; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER (COLLECTIVELY
REFERRED TO AS THE "AUTHORIZED PERSONS") TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 708586435
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: EGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: KYG989221000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING Mgmt For For
(SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES
WHICH WAS SUBSCRIBED BY EMPLOYEES AND
STRATEGIC INVESTORS BEFORE APPLYING IPO TO
SHENZHEN STOCK EXCHANGE.
2 PASS RMB COMMON SHARE (A SHARE) IPO Mgmt For For
APPLICATION FOR IMPORTANT SUBSIDIARY AVARY
HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY
CALLED FUKUI PRECISION (SHENZHEN) CO., LTD,
NAMED AVARY HOLDING BELOW) TO SHENZHEN
STOCK EXCHANGE.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 709458562
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: KYG989221000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND : TWD 3.3 PER SHARE.
3 AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED Agenda Number: 709315837
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 11-Jun-2018
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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.36 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. SI WEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEAH KIM TECK AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
8 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
9 TO GIVE 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
10 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 NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 9 AND 10 OF
THE NOTICE CONVENING THIS MEETING (THE
''NOTICE''), THE GENERAL MANDATE REFERRED
TO IN THE RESOLUTION SET OUT IN ITEM 10 OF
THE NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420503.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420483.pdf
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 708479894
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 20-Oct-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/2017/0824/LTN20170824384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0824/LTN20170824396.pdf
1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG XINNING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG MINGGAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
3 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIMES EQUIPMENT BY THE COMPANY,
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR, AND TO
AUTHORIZE THE BOARD 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 SUCH ACTIONS OF THE BOARD IN RELATION
TO THE ABSORPTION AND MERGER
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 709328353
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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/2018/0423/LTN20180423630.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423698.PDF
1 APPROVE THE REPORT OF THE BOARD FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017 AND DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017
5 APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU HUA YONG CERTIFIED PUBLIC
ACCOUNTANTS LLP, AS THE AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THE AUDITOR'S
REMUNERATION
6 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
BOARD RULES AS SET OUT IN THE CIRCULAR
7 APPROVE THE PROPOSED ALLOWANCE STANDARD Mgmt For For
ADJUSTMENT PLAN IN RESPECT OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE
INDEPENDENT SUPERVISORS
8 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
9 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION AS SET OUT IN THE
CIRCULAR, AND THAT THE DIRECTORS AND ARE
HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF
THE COMPANY THE RELEVANT APPLICATION(S),
APPROVAL(S), REGISTRATION(S), FILING(S) AND
OTHER 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
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 709142436
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 17-May-2018
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/2018/0329/LTN20180329964.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0329/LTN20180329934.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO GRANTING A GENERAL MANDATE TO
THE BOARD OF DIRECTORS FOR ISSUANCE OF H
SHARES (DETAILS SET OUT IN APPENDIX B)
3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
FOR THE COMPANY TO ISSUE DEBT FINANCING
INSTRUMENTS (DETAILS SET OUT IN APPENDIX C)
4 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 D)
5 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COUNTER-GUARANTEE FOR 2018 FINANCE TO
MAKENG MINING (DETAILS SET OUT IN APPENDIX
E)
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE TO WENGFU ZIJIN (DETAILS SET OUT
IN APPENDIX F)
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2017
9 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
11 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
12 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017. THE BOARD OF
DIRECTORS OF THE COMPANY PROPOSED THE
PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2017 AS FOLLOWS: ON THE BASIS
OF 23,031,218,891 SHARES AS AT 31 DECEMBER
2017, TO PAY THE QUALIFIED SHAREHOLDERS OF
THE COMPANY THE FINAL CASH DIVIDEND OF
RMB0.9 PER 10 SHARES (TAX INCLUDED). THE
TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS
TO RMB 2,072,809,700.19. THE REMAINING
BALANCE OF UNDISTRIBUTED PROFIT WILL BE
RESERVED FOR FURTHER DISTRIBUTION IN FUTURE
FINANCIAL YEARS
13 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 2017 (DETAILS
SET OUT IN APPENDIX G)
14 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 2018, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
15 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For
USE OF A PORTION OF THE PROCEEDS RAISED IN
THE NON-PUBLIC ISSUANCE OF A SHARES IN 2016
(DETAILS SET OUT IN APPENDIX H)
--------------------------------------------------------------------------------------------------------------------------
ZINWELL CORPORATION, NEW TAIPEI CITY Agenda Number: 709482311
--------------------------------------------------------------------------------------------------------------------------
Security: Y98908109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002485000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.4 PER SHARE.
3 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For
ELECTION OF THE DIRECTORS.
4 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For
ASSET ACQUISITION OR DISPOSAL.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHA,HONG,SHAREHOLDER
NO.D101303XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED
INDEPENDENT DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 708626758
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: EGM
Meeting Date: 01-Nov-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 824086 DUE TO POSTPONEMENT OF
MEETING DATE FROM 27 OCT 2017 TO 01 NOV
2017 WITH ADDITION OF RESOLUTIONS 6 TO 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/2017/0905/ltn20170905595.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1017/ltn20171017276.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1017/ltn20171017335.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1017/LTN20171017312.pdf
1 THAT: (A) THE TRANSFER AGREEMENT DATED 30 Mgmt For For
AUGUST 2017 ENTERED INTO BETWEEN THE
COMPANY, SHANGHAI ZOOMLION PILE FOUNDATION
MACHINERY CO., LTD. (AS SPECIFIED) AND BOC
INTERNATIONAL (CHINA) LIMITED (AS
SPECIFIED) (ON BEHALF OF PUXING NO. 2
TARGETED ASSET MANAGEMENT PLAN (AS
SPECIFIED))), A COPY OF WHICH HAS BEEN
PRODUCED TO THIS MEETING AND INITIALED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (B)
THE MANAGEMENT OF THE COMPANY OR ANY PERSON
FURTHER DELEGATED BY THE MANAGEMENT OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
SIGN ANY RELEVANT AGREEMENT AND HANDLE ANY
MATTER IN CONNECTION WITH THIS TRANSACTION
2.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RELATED PARTIES TRANSACTIONS BETWEEN THE
COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 5
SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
TRANSACTION IN RELATION TO THE SALES OF
PRODUCTS TO CHANGSHA ZOOMLION ENVIRONMENTAL
INDUSTRY CO., LTD.
2.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RELATED PARTIES TRANSACTIONS BETWEEN THE
COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 5
SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
TRANSACTION IN RELATION TO THE PROCUREMENT
OF SPARE PARTS AND COMPONENTS FROM CHANGSHA
ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD.
2.C TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RELATED PARTIES TRANSACTIONS BETWEEN THE
COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 5
SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
TRANSACTION IN RELATION TO THE COMMISSIONED
PRODUCT PROCESSING SERVICES BY THE COMPANY
TO CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY
CO., LTD.
2.D TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
RELATED PARTIES TRANSACTIONS BETWEEN THE
COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL
INDUSTRY CO., LTD. (AS SPECIFIED) AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 5
SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES
TRANSACTION IN RELATION TO THE PROVISION OF
FINANCIAL SERVICES TO CHANGSHA ZOOMLION
ENVIRONMENTAL INDUSTRY CO., LTD.
3 TO CONSIDER AND APPROVE THE PROVISIONS FOR Mgmt For For
ASSET IMPAIRMENT FOR THE SIX MONTHS ENDED
30 JUNE 2017 AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 5 SEPTEMBER 2017
4 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
MAXIMUM AMOUNT OF INVESTMENT FOR CONDUCTING
LOW RISK INVESTMENT AND FINANCIAL
MANAGEMENT BY THE COMPANY WITH MAXIMUM
INVESTMENT AMOUNT OF RMB10 BILLION AND THE
CHAIRMAN OF THE BOARD BE AUTHORIZED TO
EXERCISE SUCH DECISION-MAKING POWER IN LOW
RISK INVESTMENT TO THE EXTENT OF THE
MAXIMUM AMOUNT OF INVESTMENT SPECIFIED AND
TO EXECUTE THE RELEVANT CONTRACTS AND
AGREEMENTS
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
CERTAIN PROVISIONS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 5
SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE SHARE OPTION SCHEME AND THE RESTRICTED
A SHARE INCENTIVE SCHEME AND THEIR
RESPECTIVE SUMMARY
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE APPRAISAL MEASURES FOR THE SHARE OPTION
SCHEME AND THE RESTRICTED A SHARE INCENTIVE
SCHEME
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE MANDATE GRANTED TO THE BOARD DO ALL
ACTS AND THINGS AS THEY CONSIDER NECESSARY
OR EXPEDIENT OR DESIRABLE IN CONNECTION
WITH THE IMPLEMENTATION AND ADMINISTRATION
OF THE SHARE OPTION SCHEME AND THE
RESTRICTED A SHARE INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 708626746
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: CLS
Meeting Date: 01-Nov-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 824078 DUE TO POSTPONEMENT OF
MEETING DATE FROM 27 OCT 2017 TO 01 NOV
2017 WITH 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0905/LTN20170905627.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0905/LTN20170905567.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1017/LTN20171017298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1017/LTN20171017354.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
CERTAIN PROVISIONS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 5
SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE SHARE OPTION SCHEME AND THE RESTRICTED
A SHARE INCENTIVE SCHEME AND THEIR
RESPECTIVE SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE APPRAISAL MEASURES FOR THE SHARE OPTION
SCHEME AND THE RESTRICTED A SHARE INCENTIVE
SCHEME
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE MANDATE GRANTED TO THE BOARD DO ALL
ACTS AND THINGS AS THEY CONSIDER NECESSARY
OR EXPEDIENT OR DESIRABLE IN CONNECTION
WITH THE IMPLEMENTATION AND ADMINISTRATION
OF THE SHARE OPTION SCHEME AND THE
RESTRICTED A SHARE INCENTIVE SCHEME
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 Agenda Number: 709567171
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND
THE DIRECTOR'S AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
4IMPRINT GROUP PLC Agenda Number: 709158073
--------------------------------------------------------------------------------------------------------------------------
Security: G36555103
Meeting Type: AGM
Meeting Date: 08-May-2018
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 30 DECEMBER 2017, TOGETHER WITH THE
REPORT OF THE AUDITORS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 40.00 CENTS Mgmt For For
(28.78 PENCE) PER ORDINARY SHARE FOR THE
PERIOD ENDED 30 DECEMBER 2017
5 TO DECLARE A SUPPLEMENTARY DIVIDEND OF Mgmt For For
60.00 CENTS (43.17 PENCE) PER ORDINARY
SHARE FOR THE PERIOD ENDED 30 DECEMBER 2017
6 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL STEPHEN MOODY AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDREW JAMES SCULL AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JOHN ANTHONY WARREN AS DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO THE COMPANY FOR THE FINANCIAL
PERIOD ENDING 29 DECEMBER 2018
13 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For
FEES
14 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For
SHARES
17 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.D.O GROUP LTD Agenda Number: 708910270
--------------------------------------------------------------------------------------------------------------------------
Security: M15335108
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: IL0005050161
--------------------------------------------------------------------------------------------------------------------------
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 ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
COMPANY 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 5 EXTERNAL COMPANY DIRECTORS. THANK
YOU.
1.1 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
COMPANY DIRECTOR: MS. NOGA KNAZ
1.2 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
COMPANY DIRECTOR: MR. DORON CHAIM COHEN
1.3 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
COMPANY DIRECTOR: MS. RICKY GRANOT
1.4 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
COMPANY DIRECTOR: MR. ALEX HEFETZ
1.5 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
COMPANY DIRECTOR: MR. BARAK SALOMON
--------------------------------------------------------------------------------------------------------------------------
A.D.O GROUP LTD Agenda Number: 709139578
--------------------------------------------------------------------------------------------------------------------------
Security: M15335108
Meeting Type: EGM
Meeting Date: 29-Apr-2018
Ticker:
ISIN: IL0005050161
--------------------------------------------------------------------------------------------------------------------------
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 ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU.
1.1 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MS. MICHAL GUR
1.2 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. TAL MISCH-VERED
1.3 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MS. RICKY GRANOT
--------------------------------------------------------------------------------------------------------------------------
A.G. BARR P.L.C. Agenda Number: 709347416
--------------------------------------------------------------------------------------------------------------------------
Security: G012A7101
Meeting Type: AGM
Meeting Date: 30-May-2018
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 27 JANUARY 2018 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For
BY THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 27 JANUARY 2018
3 TO DECLARE A FINAL DIVIDEND OF 11.84 PENCE Mgmt For For
PER ORDINARY SHARE OF 4 1/6 PENCE FOR THE
YEAR ENDED 27 JANUARY 2018
4 TO RE-ELECT MR JOHN ROSS NICOLSON AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR STUART LORIMER AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR JONATHAN DAVID KEMP AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR ANDREW LEWIS MEMMOTT AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR WILLIAM ROBIN GRAHAM BARR AS Mgmt Against Against
A DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR MARTIN ANDREW GRIFFITHS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MS PAMELA POWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO ELECT MS SUSAN VERITY BARRATT AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE 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 PLC Agenda Number: 709480367
--------------------------------------------------------------------------------------------------------------------------
Security: G0013T104
Meeting Type: AGM
Meeting Date: 07-Jun-2018
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 THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE PAYMENT OF A FINAL DIVIDEND Mgmt For For
5 TO ELECT CATHRYN RILEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
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 OF UP TO 50000 POUNDS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES (IN CONNECTION WITH A PRE-EMPTIVE
OFFER TO EXISTING SHAREHOLDERS BY WAY OF A
RIGHTS ISSUE)
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt Against Against
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OR TO REDUCE THE DEBT
SERVICE COSTS OF THE COMPANY
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
20 TO APPROVE REVISED ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 709011554
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2017
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For
CHF 0.78 GROSS PER REGISTERED SHARE BE
DISTRIBUTED
5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ADDITION TO ARTICLE 2: PURPOSE
5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
DELETION OF SECTION 9: TRANSITIONAL
PROVISIONS/ARTICLE 42
6.1 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 2018 ANNUAL GENERAL MEETING TO THE
2019 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2019
7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For
ALAHUHTA, AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For
BROCK, AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
CONSTABLE, AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
FREDERICO FLEURY CURADO, AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For
FOERBERG, AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JENNIFER XIN-ZHE LI, AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
GERALDINE MATCHETT, AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
MELINE, AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For
PAI, AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For
WALLENBERG, AS DIRECTOR
7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR
5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A
7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACACIA MINING PLC Agenda Number: 709061509
--------------------------------------------------------------------------------------------------------------------------
Security: G0067D104
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B61D2N63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ANNUAL ACCOUNTS FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TOGETHER WITH THE DIRECTORS'
AND THE AUDITORS' REPORTS THEREON, BE
RECEIVED
2 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 BE APPROVED
3 THAT KELVIN DUSHNISKY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT PETER GELETA BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 THAT RACHEL ENGLISH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ANDRE FALZON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MICHAEL KENYON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT STEVE LUCAS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT STEPHEN GALBRAITH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY
11 THAT THE AUDIT COMMITTEE OF THE COMPANY BE Mgmt For For
AUTHORISED TO AGREE THE REMUNERATION OF THE
AUDITORS
12 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO ALLOT SHARES AS SET OUT IN
THE NOTICE OF MEETING
13 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH FOR AS SET OUT IN THE NOTICE OF
MEETING
14 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ACQUISITION OR CAPITAL
INVESTMENT AS SET OUT IN THE NOTICE OF
MEETING
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES AS SET
OUT IN THE NOTICE OF MEETING
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ACCIONA, S.A. Agenda Number: 709336160
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 29-May-2018
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN NET EQUITY, CASH FLOW
STATEMENT AND REPORT) OF ACCIONA, S.A. AND
THE CONSOLIDATED ACCOUNTS OF THE GROUP OF
WHICH IT IS THE DOMINANT COMPANY,
CORRESPONDING TO THE 2017 FINANCIAL YEAR
2 REVIEW OF THE MANAGEMENT REPORTS, THE Mgmt For For
INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE
CONSOLIDATED ONE FOR THE GROUP OF WHICH IT
IS THE DOMINANT COMPANY, CORRESPONDING TO
THE 2017 FINANCIAL YEAR, AND APPROVAL OF
THE MANAGEMENT OF THE COMPANY, AS THE CASE
MAY BE
3 ALLOCATION OF RESULTS OF THE 2017 FINANCIAL Mgmt For For
YEAR
4.1 TO RE-ELECT MR JOSE MANUEL ENTRECANALES Mgmt Against Against
DOMECQ, AS EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MR JUAN IGNACIO ENTRECANALES Mgmt For For
FRANCO, AS EXECUTIVE DIRECTOR
4.3 TO RE-ELECT MR JAVIER ENTRECANALES FRANCO, Mgmt For For
AS PROPRIETARY EXTERNAL DIRECTOR
4.4 TO RE-ELECT MR DANIEL ENTRECANALES DOMECQ, Mgmt For For
AS PROPRIETARY EXTERNAL DIRECTOR
4.5 TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG, Mgmt For For
AS INDEPENDENT EXTERNAL DIRECTOR
4.6 TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL Mgmt For For
CAMPILLO, AS INDEPENDENT EXTERNAL DIRECTOR
4.7 TO APPOINT MR JOSE MARIA PACHECO GUARDIOLA, Mgmt For For
AS INDEPENDENT EXTERNAL DIRECTOR
5 INCREASE OF THE NUMBER OF SHARES AVAILABLE Mgmt Against Against
IN THE SHARE AND PERFORMANCE SHARE DELIVERY
PLAN 2014
6 REDUCTION OF SHARE CAPITAL BY MEANS OF THE Mgmt For For
REDEMPTION OF A MAXIMUM OF 2,862,978 OWN
SHARES, REPRESENTING 5PCT OF THE CURRENT
SHARE CAPITAL OF THE COMPANY, WITH THE
EXCLUSION OF THE CREDITOR OPPOSITION RIGHT.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH THE EXPRESS POWER OF SUB
DELEGATION OR SUBSTITUTION) IN ORDER TO SET
THE OTHER CONDITIONS OF THE REDUCTION NOT
ENVISAGED BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWER
TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE
BY LAWS REGARDING SHARE CAPITAL AND TO
REQUEST THE DELISTING AND CANCELLATION OF
THE ACCOUNTING RECORDS OF THE SHARES THAT
ARE REDEEMED
7.1 AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR Mgmt For For
HOLDING THE GENERAL MEETING OF
SHAREHOLDERS. EXTENSION OF MEETINGS)
7.2 AMENDMENT OF ARTICLE 18 (LOCATION OF THE Mgmt For For
GENERAL MEETING)
8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt Against Against
DIRECTORS 2017
9 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE SUSTAINABILITY REPORT 2017
10 AUTHORISATION TO CALL EXTRAORDINARY GENERAL Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY, AS
THE CASE MAY BE, WITH A MINIMUM OF FIFTEEN
DAYS' NOTICE, PURSUANT TO ARTICLE 515 OF
THE SPANISH COMPANIES ACT
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE IMPLEMENTATION,
INTERPRETATION, REMEDY AND EXECUTION OF THE
RESOLUTIONS THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACERINOX, S.A. Agenda Number: 709274776
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENTS OF CHANGES IN
NET EQUITY OF THE YEAR, CASH FLOW AND
ANNUAL REPORT) AND THE MANAGEMENT REPORTS
OF ACERINOX, S.A. AND ITS CONSOLIDATED
GROUP, FOR FINANCIAL YEAR ENDED ON 31
DECEMBER 2017
2 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSED RESULTS ALLOCATION OF ACERINOX,
S.A., CORRESPONDING TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS IN THE
YEAR ENDED ON 31 DECEMBER 2017
4 APPROVAL, WHERE APPROPRIATE, ON THE Mgmt For For
DISTRIBUTION OF A DIVIDEND WITH A CHARGE TO
UNRESTRICTED RESERVES FOR THE AMOUNT OF
0.45 EUROS PER SHARE, TO PAY ON 5 JULY 2018
5 MODIFICATION OF ARTICLE 25 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (REMUNERATION OF DIRECTORS)
6 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
DIRECTORS' REMUNERATION POLICY 2018- 2020,
IN ACCORDANCE WITH THAT ESTABLISHED IN
ARTICLE 529-19 OF THE CAPITAL COMPANIES ACT
7.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For
AS INDEPENDENT DIRECTOR
7.2 RE-ELECTION OF MR. BERNARDO VELAZQUEZ Mgmt For For
HERREROS AS EXECUTIVE DIRECTOR
7.3 RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE Mgmt For For
GUTIERREZ-BARQUIN AS PROPRIETARY DIRECTOR
7.4 RE-ELECTION OF MR. MVULENI GEOFFREY QHENA Mgmt For For
AS PROPRIETARY DIRECTOR
7.5 APPOINTMENT OF MR. KATSUHISA MIYAKUSU AS Mgmt For For
PROPRIETARY DIRECTOR SUBSTITUTING MR. YUKIO
NARIYOSHI
8 AUTHORISATION FOR THE BOARD OF DIRECTORS IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, TO
INCREASE SHARE CAPITAL BY MEANS OF ONE OR
MORE CASH CONTRIBUTIONS AND AT ANY TIME UP
TO THE FIGURE OF 34,508,442 EUROS WITHIN A
PERIOD OF FIVE YEARS FROM THE TIME OF
AUTHORISATION BY THE GENERAL SHAREHOLDERS'
MEETING. DELEGATION OF THE POWERS TO THE
BOARD OF DIRECTORS TO EXCLUDE THE
PREFERENTIAL SUBSCRIPTION RIGHT, IF THE
INTERESTS OF THE COMPANY SO REQUIRE,
ACCORDING TO THE PROVISIONS OF ARTICLE 506
OF THE CAPITAL COMPANIES ACT
9 APPROVAL, WHERE APPROPRIATE, OF A Mgmt For For
MULTIANNUAL REMUNERATION PLAN, OR LONG TERM
INCENTIVE (LTI) CORRESPONDING TO THE FIRST
CYCLE OF THE PLAN (2018-2020), FOR
EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
OF THE ACERINOX GROUP, CONSISTING OF THE
PAYMENT OF PART OF THEIR VARIABLE
REMUNERATION BY RECEIVING SHARES
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXECUTION, CORRECTION AND
AUTHORISATION OF THE RESOLUTIONS ADOPTED AT
THE GENERAL SHAREHOLDERS' MEETING, AND
GRANTING OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO A PUBLIC DEED
11 ADVISORY VOTE ON THE "ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS OF ACERINOX,
S.A., CORRESPONDING TO THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2017
12 REPORT FROM THE CHAIRMAN ON THE MOST Non-Voting
RELEVANT ASPECTS REGARDING CORPORATE
GOVERNANCE OF THE COMPANY
13 DESIGNATION OF AUDITORS TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL SHAREHOLDERS'
MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910195 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACHILLES CORP Agenda Number: 709581842
--------------------------------------------------------------------------------------------------------------------------
Security: J00084103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3108000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Mamoru Mgmt For For
2.2 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.3 Appoint a Director Hikage, Ichiro Mgmt For For
2.4 Appoint a Director Fujisawa, Minoru Mgmt For For
2.5 Appoint a Director Nagashima, Teruaki Mgmt For For
2.6 Appoint a Director Okura, Takaya Mgmt For For
2.7 Appoint a Director Suzuki, Takuo Mgmt For For
2.8 Appoint a Director Yonetake, Koichiro Mgmt For For
2.9 Appoint a Director Sato, Osamu Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Miyazaki, Toru
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Kasahara, Chie
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 07-May-2018
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORTS FOR BOTH THE COMPANY AND THE
CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE
CONSTRUCCION Y SERVICIOS, SA, FOR THE
FISCAL YEAR 2017. APPLICATION OF PROFITS
2 REPORT CONCERNING THE DIRECTORS Mgmt Against Against
REMUNERATION FOR THE YEAR 2017 TO BE VOTED
ON FOR CONSULTATIVE PURPOSES
3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt Against Against
2018, 2019 AND 2020
4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt Against Against
DIRECTORS DURING THE FISCAL YEAR 2017
5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS GROUP
6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting
BOARD REGULATIONS
7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For
THE CORPORATE CAPITAL FOR THE AMORTIZATION
OF OWN SHARES
8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, AND A CAPITAL
REDUCTION FOR THE AMORTIZATION OF OWN
SHARES
9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 709453891
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Fukuda, Michio Mgmt For For
2.2 Appoint a Director Kimura, Osamu Mgmt For For
2.3 Appoint a Director Fukuda, Taiki Mgmt For For
2.4 Appoint a Director Kindo, Masayuki Mgmt For For
2.5 Appoint a Director Kurashige, Hideki Mgmt For For
2.6 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.7 Appoint a Director Akutsu, Satoshi Mgmt For For
2.8 Appoint a Director Horie, Hiromi Mgmt For For
3 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP AG Agenda Number: 709095651
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2017
2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE
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 CHAIR AND AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: JEAN-CHRISTOPHE
DESLARZES
5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ALEXANDER GUT
5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: KATHLEEN TAYLOR
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY
AT LAW
5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADEKA CORPORATION Agenda Number: 709529789
--------------------------------------------------------------------------------------------------------------------------
Security: J0011Q109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Shirozume, Hidetaka Mgmt For For
2.3 Appoint a Director Tomiyasu, Haruhiko Mgmt For For
2.4 Appoint a Director Arata, Ryozo Mgmt For For
2.5 Appoint a Director Tajima, Koji Mgmt For For
2.6 Appoint a Director Yukino, Toshinori Mgmt For For
2.7 Appoint a Director Kobayashi, Yoshiaki Mgmt For For
2.8 Appoint a Director Fujisawa, Shigeki Mgmt For For
2.9 Appoint a Director Shiga, Yoji Mgmt For For
2.10 Appoint a Director Yoshinaka, Atsuya Mgmt For For
2.11 Appoint a Director Nagai, Kazuyuki Mgmt For For
2.12 Appoint a Director Endo, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Yajima, Akimasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 709097112
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY : A FINAL
DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS
RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 11 MAY 2018. IF
APPROVED BY SHAREHOLDERS, THE FINAL
DIVIDEND WILL BECOME DUE AND PAYABLE ON 1
JUNE 2018
5 TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For
THE COMPANY
22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD. Agenda Number: 709428254
--------------------------------------------------------------------------------------------------------------------------
Security: 00765F101
Meeting Type: MIX
Meeting Date: 29-May-2018
Ticker:
ISIN: CA00765F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AN ORDINARY RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE RESTRICTED AND
PERFORMANCE AWARD INCENTIVE PLAN OF THE
CORPORATION AND APPROVING ALL UNALLOCATED
INCENTIVE AWARDS UNDER THE RESTRICTED AND
PERFORMANCE AWARD INCENTIVE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
DATED APRIL 20, 2018 (THE "INFORMATION
CIRCULAR")
4 AN ORDINARY RESOLUTION APPROVING ALL Mgmt For For
UNALLOCATED OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
5 AN ORDINARY RESOLUTION APPROVING THE Mgmt For For
CORPORATION'S AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN AGREEMENT, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
6 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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 6. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AECON GROUP INC Agenda Number: 708779155
--------------------------------------------------------------------------------------------------------------------------
Security: 00762V109
Meeting Type: SGM
Meeting Date: 19-Dec-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' 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 DEEMED ADVISABLE, PASS Mgmt For For
THE SPECIAL RESOLUTION APPROVING THE
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT, THE FULL TEXT OF
WHICH IS SET OUT IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS FORM OF PROXY
--------------------------------------------------------------------------------------------------------------------------
AECON GROUP INC Agenda Number: 709245105
--------------------------------------------------------------------------------------------------------------------------
Security: 00762V109
Meeting Type: AGM
Meeting Date: 10-May-2018
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 2018
MANAGEMENT INFORMATION CIRCULAR
4 APPROVAL AND CONFIRMATION OF ALL Mgmt For For
UNALLOCATED DEFERRED SHARE UNITS AND
RESTRICTED SHARE UNITS UNDER THE
CORPORATION'S LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 709327870
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 23-May-2018
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 Uchinaga, Yukako Mgmt For For
1.6 Appoint a Director Nagashima, Toru Mgmt For For
1.7 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
1.8 Appoint a Director Ono, Kotaro Mgmt For For
1.9 Appoint a Director Peter Child Mgmt For For
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 709368713
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 18-May-2018
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 Hamada, Kazumasa Mgmt For For
1.3 Appoint a Director Yamazato, Nobuo Mgmt For For
1.4 Appoint a Director Yashi, Tajiro Mgmt For For
1.5 Appoint a Director Furukawa, Yukio Mgmt For For
1.6 Appoint a Director Sadaoka, Hiroki Mgmt For For
1.7 Appoint a Director Shikata, Motoyuki Mgmt For For
1.8 Appoint a Director Mito, Hideyuki Mgmt For For
1.9 Appoint a Director Sato, Hiroyuki Mgmt For For
1.10 Appoint a Director Fujita, Masaaki Mgmt For For
1.11 Appoint a Director Hompo, Yoshiaki Mgmt For For
2.1 Appoint a Corporate Auditor Tsusue, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 709579481
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Masaki Mgmt For For
1.2 Appoint a Director Kawahara, Kenji Mgmt For For
1.3 Appoint a Director Mizuno, Masao Mgmt For For
1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
1.5 Appoint a Director Wakabayashi, Hideki Mgmt For For
1.6 Appoint a Director Mangetsu, Masaaki Mgmt For For
1.7 Appoint a Director Yamada, Yoshitaka Mgmt For For
1.8 Appoint a Director Suzuki, Kazuyoshi Mgmt For For
1.9 Appoint a Director Arai, Naohiro Mgmt For For
1.10 Appoint a Director Ishizuka, Kazuo Mgmt For For
1.11 Appoint a Director Saito, Tatsuya Mgmt For For
1.12 Appoint a Director Otsuru, Motonari Mgmt For For
1.13 Appoint a Director Hakoda, Junya Mgmt For For
1.14 Appoint a Director Nakajima, Yoshimi Mgmt For For
2 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 709343773
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Akio Mgmt For For
1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For
1.3 Appoint a Director Chiba, Seiichi Mgmt For For
1.4 Appoint a Director Mishima, Akio Mgmt For For
1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.6 Appoint a Director Okada, Motoya Mgmt For For
1.7 Appoint a Director Tamai, Mitsugu Mgmt For For
1.8 Appoint a Director Sato, Hisayuki Mgmt For For
1.9 Appoint a Director Okamoto, Masahiko Mgmt For For
1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For
1.11 Appoint a Director Nakarai, Akiko Mgmt For For
1.12 Appoint a Director Taira, Mami Mgmt For For
1.13 Appoint a Director Kawabata, Masao Mgmt For For
2 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 709299336
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 04-May-2018
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
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE STATE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
SOCIETE DU GRAND PARIS AND LE SYNDICAT DES
TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
VILLE DE PARIS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE MEDIA AEROPORTS DE PARIS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND LA CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA REUNION DES MUSEES NATIONAUX - GRAND
PALAIS REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH LE Mgmt For For
MUSEUM NATIONAL D'HISTOIRE NATURELLE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA POSTE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
COMPANY'S SHARES IN THE CONTEXT OF THE
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
JACOBA VAN DER MEIJS AS DIRECTOR, AS A
REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS
RESIGNED
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF THE COMPANY'S SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY AN OFFER BY PRIVATE
PLACEMENT, OF SHARES OR TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE, AND
SUBJECT, WHERE APPLICABLE, TO THE
PROVISIONS OF ARTICLE L. 6323-1 OF THE
FRENCH TRANSPORT CODE, THE INCREASE OF THE
SHARE CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, THE INCREASE OF THE SHARE CAPITAL BY
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT , SHARES OR TRANSFERABLE SECURITIES
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE, AND SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.28 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT UNDER THE NINETEENTH TO
TWENTY-SECOND RESOLUTIONS AND FROM THE
TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS
SUBMITTED TO THIS GENERAL MEETING
E.29 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt Against Against
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT, DURING A PUBLIC OFFER PERIOD,
UNDER THE NINETEENTH TO TWENTY-SECOND
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887974 DUE TO THERE IS A CHANGE
IN SUMMARY OF RESOLUTIONS 4 & 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801169.pd
f,
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2018/0302/201803021800431.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801004.pd
f
--------------------------------------------------------------------------------------------------------------------------
AFRICA OIL CORP Agenda Number: 709099546
--------------------------------------------------------------------------------------------------------------------------
Security: 00829Q101
Meeting Type: AGM
Meeting Date: 19-Apr-2018
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 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) 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
2.6 ELECTION OF DIRECTOR: KIMBERLEY WOOD 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 For For
APPROVE AN ADVISORY RESOLUTION TO ACCEPT
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 709097136
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 For For
4 DECLARATION OF DIVIDEND: 17.74 PENCE PER Mgmt For For
ORDINARY SHARE
5 ELECTION OF HEATH DREWETT AS DIRECTOR Mgmt For For
6 RE-ELECTION OF KEN HANNA AS DIRECTOR Mgmt For For
7 RE-ELECTION OF CHRIS WESTON AS DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME NICOLA BREWER AS Mgmt For For
DIRECTOR
9 RE-ELECTION OF BARBARA JEREMIAH AS DIRECTOR Mgmt For For
10 RE-ELECTION OF UWE KRUEGER AS DIRECTOR Mgmt For For
11 RE-ELECTION OF DIANA LAYFIELD AS DIRECTOR Mgmt For For
12 RE-ELECTION OF IAN MARCHANT AS DIRECTOR Mgmt For For
13 RE-ELECTION OF MILES ROBERTS AS DIRECTOR Mgmt For For
14 APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For
15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
19 PURCHASE OF OWN SHARES Mgmt For For
20 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 709125339
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED 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: DR. 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 MCCOMBE Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES D. NASSO Mgmt For For
1.8 ELECTION OF DIRECTOR: DR. 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
2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For
THE PASSING OF AN ORDINARY RESOLUTION
APPROVING AN AMENDMENT TO THE COMPANY'S
STOCK OPTION PLAN
4 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For
THE PASSING OF AN ORDINARY RESOLUTION
CONFIRMING THE ADOPTION OF THE AMENDED AND
RESTATED BY-LAWS OF THE COMPANY
5 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For
THE PASSING OF A NON-BINDING, ADVISORY
RESOLUTION ACCEPTING THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AI HOLDINGS CORPORATION Agenda Number: 708518711
--------------------------------------------------------------------------------------------------------------------------
Security: J0060P101
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: JP3105090009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
AICA KOGYO COMPANY,LIMITED Agenda Number: 709549274
--------------------------------------------------------------------------------------------------------------------------
Security: J00252106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Eliminate the
Articles Related to Counselors
3.1 Appoint a Director Ono, Yuji Mgmt For For
3.2 Appoint a Director Todo, Satoshi Mgmt For For
3.3 Appoint a Director Iwase, Yukihiro Mgmt For For
3.4 Appoint a Director Omura, Nobuyuki Mgmt For For
3.5 Appoint a Director Mori, Ryoji Mgmt For For
3.6 Appoint a Director Ogura, Kenji Mgmt For For
3.7 Appoint a Director Hanamura, Toshiiku Mgmt For For
4.1 Appoint a Corporate Auditor Kosemura, Mgmt For For
Hisashi
4.2 Appoint a Corporate Auditor Katagiri, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
AICHI CORPORATION Agenda Number: 709580042
--------------------------------------------------------------------------------------------------------------------------
Security: J00284109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3103200006
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor
Revisions
3.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Miura, Osamu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inakoshi, Shinya
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohira, Akihiko
4.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Suzuki, Takeshi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Ito, Takushi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Takatsuki, Shigehiro
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawataki, Satoru
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 Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
AICHI STEEL CORPORATION Agenda Number: 709549402
--------------------------------------------------------------------------------------------------------------------------
Security: J00420109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Asano, Hiroaki Mgmt For For
2.4 Appoint a Director Yasui, Koichi Mgmt For For
2.5 Appoint a Director Arai, Yuko Mgmt For For
2.6 Appoint a Director Nakamura, Motoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Munakata, Yu
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIMIA INC, MONTREAL, QC Agenda Number: 709125226
--------------------------------------------------------------------------------------------------------------------------
Security: 00900Q103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 1.10 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: W. BRIAN EDWARDS Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS D. GARDNER Mgmt For For
1.5 ELECTION OF DIRECTOR: EMMA GRIFFIN Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID JOHNSTON Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT (CHRIS) Mgmt For For
KREIDLER
1.8 ELECTION OF DIRECTOR: WILLIAM (BILL) MCEWAN Mgmt For For
1.9 ELECTION OF DIRECTOR: PHILIP MITTLEMAN Mgmt For For
1.10 ELECTION OF DIRECTOR: JEREMY RABE Mgmt For For
2 APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
3 SAY-ON-PAY ADVISORY RESOLUTION: TO CONSIDER Mgmt For For
AND APPROVE, ON AN ADVISORY BASIS, A
RESOLUTION ACCEPTING THE CORPORATION
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIN HOLDINGS INC. Agenda Number: 708352238
--------------------------------------------------------------------------------------------------------------------------
Security: J00602102
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: JP3105250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kimura, Shigeki Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
AIPHONE CO.,LTD. Agenda Number: 709587832
--------------------------------------------------------------------------------------------------------------------------
Security: J0060M108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3105050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ichikawa, Shusaku Mgmt For For
2.2 Appoint a Director Terao, Hironori Mgmt For For
2.3 Appoint a Director Wada, Tatsuru Mgmt For For
2.4 Appoint a Director Kato, Koji Mgmt For For
2.5 Appoint a Director Iritani, Masaaki Mgmt For For
2.6 Appoint a Director Yamada, Junji Mgmt For For
3 Appoint a Corporate Auditor Kojima, Akihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA, SAINT LAURENT QC Agenda Number: 709143046
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 30-Apr-2018
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 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: CHRISTIE J.B. CLARK Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.3 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.6 ELECTION OF DIRECTOR: MADELEINE PAQUIN 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 AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION 4. THANK YOU
4 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 PROXY AND HAS READ THE DEFINITIONS
FOUND ON THE REVERSE SIDE SO AS TO MAKE AN
ACCURATE DECLARATION OF CANADIAN STATUS.
THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY ARE OWNED
AND CONTROLLED1 BY A CANADIAN
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS Agenda Number: 708431185
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 04-Sep-2017
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 11 AUG 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0731/201707311704060.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
017/0811/201708111704240.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK AND MODIFICATION OF THE TEXT OF
RESOLUTION E.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPOINTMENT OF MR BING TANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
O.2 APPOINTMENT OF THE COMPANY DELTA AIR LINES, Mgmt For For
INC. AS MEMBER OF THE BOARD OF DIRECTORS
E.3 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF THE COMPANY
EASTERN AIRLINES INDUSTRY INVESTMENT
(LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY
OF THE CHINA EASTERN AIRLINES GROUP,
COMPANY COMMON SHARES FOR A NOMINAL AMOUNT
NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
FOUR HUNDRED TEN EURO), FOR A PERIOD OF 6
MONTHS
E.4 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTIONS TO ISSUE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF A DELTA AIR
LINES, INC. OR A COMPANY OF THE DELTA GROUP
FULLY DIRECTLY OR INDIRECTLY HELD BY THE
COMPANY DELTA AIR LINES, INC., COMPANY
COMMON SHARES FOR A NOMINAL AMOUNT NOT
EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
FOUR HUNDRED TEN EURO) FOR A PERIOD OF 6
MONTHS
E.5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
SCHEME, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE
CAPITAL, FOR A PERIOD OF 12 MONTHS
E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM SA Agenda Number: 709138514
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800845.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801238.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 09 MAY 2018
TO 10 MAY 2018 AND ADDITION OF THE URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR, AS A
REPLACEMENT FOR AIR FRANCE-KLM FINANCE SAS
WHO HAS RESIGNED
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE PARIZE AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 APPOINTMENT OF MR. FRANCOIS ROBARDET AS Mgmt For For
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS (CATEGORY OF GROUND EMPLOYEES
AND COMMERCIAL CABIN CREW SHAREHOLDERS) FOR
A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MR. PAUL FARGES AS DIRECTOR Mgmt For For
REPRESENTING THE EMPLOYEE SHAREHOLDERS
(CATEGORY OF SHAREHOLDER AIRLINE PILOTS)
FOR A PERIOD OF FOUR YEARS
O.8 VOTING ON THE COMPENSATION COMPONENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 INCREASE OF THE TOTAL NOMINAL CEILING Mgmt For For
PROVIDED AT THE 12TH RESOLUTION OF THE
COMBINED GENERAL MEETING OF 16 MAY 2017
DELEGATING AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY/AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, VALID UNTIL 15 JULY 2019 (USABLE
OUTSIDE THE PUBLIC OFFER PERIODS), TO BE
FIXED AT EUR 214 MILLION (THAT IS TO SAY,
TAKING INTO ACCOUNT THE AMOUNT ALREADY
USED, AN AVAILABLE CEILING OF AROUND EUR
139 MILLION)
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
A PERIOD OF 14 MONTHS
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0219/201802191800248.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800712.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF DIVIDEND IN RESOLUTION O.3
AND ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017; SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES
O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
TRADE ON ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For
LENG LOW AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNETTE WINKLER AS DIRECTOR
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE SEVERANCE PAY OF MR.
BENOIT POTIER
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFINED BENEFIT
RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS
O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For
FEES
E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LTD, AUCKLAND Agenda Number: 708495088
--------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT LINDA JENKINSON AS A DIRECTOR Mgmt For For
2 TO ELECT SIR JOHN KEY AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 709579859
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Masahiro Mgmt For For
1.2 Appoint a Director Imai, Yasuo Mgmt For For
1.3 Appoint a Director Toyoda, Kikuo Mgmt For For
1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For
1.5 Appoint a Director Karato, Yu Mgmt For For
1.6 Appoint a Director Matsubara, Yukio Mgmt For For
1.7 Appoint a Director Machida, Masato Mgmt For For
1.8 Appoint a Director Tsutsumi, Hideo Mgmt For For
1.9 Appoint a Director Murakami, Yukio Mgmt For For
1.10 Appoint a Director Nagata, Minoru Mgmt For For
1.11 Appoint a Director Sogabe, Yasushi Mgmt For For
1.12 Appoint a Director Kawata, Hirokazu Mgmt For For
1.13 Appoint a Director Shiomi, Yoshio Mgmt For For
1.14 Appoint a Director Kajiwara, Katsumi Mgmt For For
1.15 Appoint a Director Iinaga, Atsushi Mgmt For For
1.16 Appoint a Director Komura, Kosuke Mgmt For For
1.17 Appoint a Director Toyonaga, Akihiro Mgmt For For
1.18 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
1.19 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.20 Appoint a Director Shimizu, Isamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 709018659
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote
FINANCIAL YEAR 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR OF 1.50 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 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2018
6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt No vote
AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF SIR JOHN PARKER WHOSE
MANDATE EXPIRES
8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt No vote
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
WHOSE MANDATE EXPIRES
9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
MANDATE EXPIRES
10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt 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
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
FUNDING THE COMPANY AND ITS GROUP COMPANIES
12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO REPURCHASE UP TO 10 % OF
THE COMPANY'S ISSUED SHARE CAPITAL
13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886534 AS MEETING SHOULD BE
PROCESSED ONLY WITH VOTABLE ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 888594, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD, BEN-GURION AIRPORT Agenda Number: 708727512
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: MIX
Meeting Date: 06-Dec-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 APPROVE THE REAPPOINTMENT OF KPMG SOMEKH Mgmt Against Against
CHAIKIN AS THE COMPANY'S INDEPENDENT
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZE THE COMPANY'S BOARD
OF DIRECTORS TO SET THE COMPENSATION TO BE
PAID FOR SERVICES RENDERED
3 REELECT HAIM TSUFF AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
4 REELECT EITAN VOLOCH AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
5 ELECT ITAMAR VOLKOV AS DIRECTOR AND APPROVE Mgmt For For
DIRECTOR'S REMUNERATION
6 APPROVE D&O INSURANCE POLICY FOR Mgmt For For
NON-AFFILIATED DIRECTORS
7 APPROVE D&O INSURANCE POLICY FOR Mgmt For For
CONTROLLING SHAREHOLDER DIRECTORS
8 APPROVE D&O INSURANCE POLICY FOR EXECUTIVES Mgmt For For
9 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
NON-AFFILIATED DIRECTORS
10 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
CONTROLLING SHAREHOLDER DIRECTORS
11 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
EXECUTIVES
12 APPROVE GRANT OF EXEMPTION TO Mgmt For For
NON-AFFILIATED DIRECTORS
13 APPROVE GRANT OF EXEMPTION TO CONTROLLING Mgmt For For
SHAREHOLDER DIRECTORS
14 APPROVE GRANT OF EXEMPTION TO EXECUTIVES Mgmt For For
15 INCREASE AUTHORIZED COMMON STOCK Mgmt For For
CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 709526834
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nomura, Tokuhisa Mgmt For For
2.2 Appoint a Director Nakano, Masataka Mgmt For For
2.3 Appoint a Director Ishida, Tomoya Mgmt For For
2.4 Appoint a Director Takagi, Takaaki Mgmt For For
2.5 Appoint a Director Nakane, Toru Mgmt For For
2.6 Appoint a Director Kosaka, Yoshifumi Mgmt For For
2.7 Appoint a Director Iwata, Hitoshi Mgmt For For
2.8 Appoint a Director Tsuge, Satoe Mgmt For For
3.1 Appoint a Corporate Auditor Torii, Hisanao Mgmt For For
3.2 Appoint a Corporate Auditor Kishi, Hirohisa Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamanaka, Mgmt Against Against
Akihiro
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options without payment for
Directors, Executive Officers and Employees
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 709529943
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Mitsuya, Makoto Mgmt For For
2.3 Appoint a Director Okabe, Hitoshi Mgmt For For
2.4 Appoint a Director Usami, Kazumi Mgmt For For
2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For
2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For
2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.8 Appoint a Director Shimizu, Kanichi Mgmt For For
2.9 Appoint a Director Kobayashi, Toshio Mgmt For For
2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.11 Appoint a Director Hamada, Michiyo Mgmt For For
2.12 Appoint a Director Ise, Kiyotaka Mgmt For For
2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AIZAWA SECURITIES CO.,LTD. Agenda Number: 709587224
--------------------------------------------------------------------------------------------------------------------------
Security: J0089M105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3101850000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Aizawa, Motoya Mgmt For For
1.2 Appoint a Director Aizawa, Takuya Mgmt For For
1.3 Appoint a Director Kakudo, Yuji Mgmt For For
1.4 Appoint a Director Oishi, Atsushi Mgmt For For
1.5 Appoint a Director Niijima, Naoi Mgmt For For
1.6 Appoint a Director Mashiba, Kazuhiro Mgmt For For
1.7 Appoint a Director Takahashi, Atsuo Mgmt For For
1.8 Appoint a Director Tokuoka, Kunimi Mgmt For For
2.1 Appoint a Corporate Auditor Yamamoto, Mgmt Against Against
Satoshi
2.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Fumitoshi
2.3 Appoint a Corporate Auditor Okita, Masaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 709558653
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 709555114
--------------------------------------------------------------------------------------------------------------------------
Security: J01050103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3108400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Appoint a Director Okazaki, Ken Mgmt For For
2.1 Appoint a Corporate Auditor Shinoda, Mgmt For For
Tatsuya
2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Hitoshi
2.3 Appoint a Corporate Auditor Itagaki, Yuji Mgmt Against Against
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
AKKA TECHNOLOGIES, PARIS Agenda Number: 708889348
--------------------------------------------------------------------------------------------------------------------------
Security: F0181L108
Meeting Type: SGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: FR0004180537
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting
HOLDERS OF DOUBLE VOTING RIGHTS ONLY
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0117/201801171800051.pd
f
1 APPROVAL OF THE PROPOSED TRANSFER OF THE Non-Voting
REGISTERED OFFICE OF THE COMPANY TO BELGIUM
2 DECISION ON THE ELIMINATION OF DOUBLE Non-Voting
VOTING RIGHT AS A RESULT OF THE TRANSFER OF
THE REGISTERED OFFICE TO BELGIUM
--------------------------------------------------------------------------------------------------------------------------
AKKA TECHNOLOGIES, PARIS Agenda Number: 708889350
--------------------------------------------------------------------------------------------------------------------------
Security: F0181L108
Meeting Type: MIX
Meeting Date: 22-Feb-2018
Ticker:
ISIN: FR0004180537
--------------------------------------------------------------------------------------------------------------------------
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 16 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTP://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICA
TIONS/BALO/PDF/2018/0117/201801171800052.PDF
: PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF NUMBERING OF RESOLUTIONS
FROM O.9 AND O.10 TO E.9 AND E.10, THE
NUMBERING IS FURTHER CHANGED TO O.9 AND
O.10. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
E.1 DECISION TO TRANSFER THE REGISTERED OFFICE Mgmt Against Against
TO BELGIUM SUBJECT TO SUSPENSIVE CONDITIONS
E.2 CONFIRMATION, AS NECESSARY, OF THE Mgmt Against Against
DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS IN TERMS OF THE FREE
ALLOTMENT OF SHARES BY THE GENERAL MEETING
OF 16 JUNE 2016
E.3 AUTHORIZATION TO BE GRANTED FOR A NEW SHARE Mgmt Against Against
BUYBACK PROGRAM BY THE COMPANY OF ITS OWN
SHARES, SUBJECT TO AND AFTER THE
REGISTRATION OF THE COMPANY IN BELGIUM
E.4 ADOPTION OF NEW BYLAWS GOVERNING THE Mgmt Against Against
COMPANY, SUBJECT TO AND AFTER THE
REGISTRATION OF THE COMPANY IN BELGIUM
E.5 APPROVAL AND IMPLEMENTATION OF AN Mgmt Against Against
AUTHORIZATION TO INCREASE THE CAPITAL UNDER
THE AUTHORIZED CAPITAL SCHEME
E.6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
PROCEED WITH A CAPITAL INCREASE UNDER THE
AUTHORIZED CAPITAL SCHEME IN THE EVENT OF A
PUBLIC OFFER ON THE COMPANY
E.7 RECOGNITION OF THE COMPLETION OF THE Mgmt Against Against
TRANSFER OF THE REGISTERED OFFICE
O.8 RECOGNITION OF THE TERMINATION OF TERMS OF Mgmt Against Against
OFFICE OF THE BOARD OF DIRECTORS' MEMBERS
AND APPOINTMENT OF MR. MAURO RICCI, MR.
JEAN-FRANCK RICCI, MRS CECILE MONNOT, MR.
ALAIN TISSERAND, MSS CHARLOTTE RICCI, MR.
NICOLAS VALTILLE, MR. GUY LACROIX, MRS
VALERIE MAGLOIRE, MRS MURIEL BARNEOUD AND
MR. JEAN-LUC PERODEAU AS NEW DIRECTORS,
SUBJECT TO AND AFTER THE REGISTRATION OF
THE COMPANY IN BELGIUM
O.9 RECOGNITION OF THE TERMINATION OF THE TERMS Mgmt Against Against
OF OFFICE OF THE STATUTORY AUDITORS AND
APPOINTMENT OF A STATUTORY AUDITOR SUBJECT
TO AND AFTER THE REGISTRATION OF THE
COMPANY IN BELGIUM
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 25 JAN 2018: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKKA TECHNOLOGIES, PARIS Agenda Number: 709138374
--------------------------------------------------------------------------------------------------------------------------
Security: F0181L108
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: FR0004180537
--------------------------------------------------------------------------------------------------------------------------
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:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800813.pd
f
1 ACKNOWLEDGEMENT OF CROSS-BORDER TRANSFER OF Mgmt For For
THE REGISTERED OFFICE
2 APPOINTMENT OF ERNST & YOUNG REVISEURS Mgmt For For
D'ENTREPRISES SCCRL COMPANY AS STATUTORY
AUDITOR, REPRESENTED BY MR. ERIC VAN HOOF
3 POWERS TO BE GRANTED TO THE REGISTRATION OF Mgmt For For
THE COMPANY IN BELGIUM, THE EXECUTION OF
THE DECISIONS TO BE TAKEN AND THE FILING OF
THE DOCUMENT AT THE CLERK OF THE COMPETENT
COMMERCIAL COURT
--------------------------------------------------------------------------------------------------------------------------
AKKA TECHNOLOGIES, PARIS Agenda Number: 709557904
--------------------------------------------------------------------------------------------------------------------------
Security: F0181L108
Meeting Type: MIX
Meeting Date: 19-Jun-2018
Ticker:
ISIN: FR0004180537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAY 2018: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181802168.pd
f AND PLEASE NOTE THAT THIS IS A 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.
O.1 ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT ON Non-Voting
THE CORPORATE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2017, PREPARED IN ACCORDANCE WITH
THE FRENCH LAW
O.2 ACKNOWLEDGEMENT OF THE STATUTORY AUDITORS' Non-Voting
REPORT ON THE CORPORATE FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2017, PREPARED
IN ACCORDANCE WITH THE FRENCH LAW
O.3 ACKNOWLEDGEMENT OF THE CORPORATE AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017,
PREPARED IN ACCORDANCE WITH THE FRENCH LAW
O.4 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, PREPARED IN ACCORDANCE WITH
THE FRENCH LAW, AND ALLOCATION OF INCOME AS
AT 31 DECEMBER 2017
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, PREPARED IN ACCORDANCE WITH
THE FRENCH LAW
O.6 GRANT OF DISCHARGE TO DIRECTORS FOR THE Mgmt No vote
EXECUTION OF THEIR MANDATES DURING THE
FINANCIAL YEAR 2017
O.7 GRANT OF DISCHARGE TO THE STATUTORY Mgmt No vote
AUDITORS FOR THE EXECUTION OF THEIR
MANDATES DURING THE FINANCIAL YEAR 2017
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
NICOLAS VALTILLE AS EXECUTIVE DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
CHARLOTTE RICCI AS NON-EXECUTIVE DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GUY Mgmt No vote
LACROIX AS NON-EXECUTIVE DIRECTOR
O.11 GRANT OF A FIXED ANNUAL COMPENSATION TO Mgmt No vote
NON-EXECUTIVE DIRECTORS
O.12 COMPENSATION REPORT Mgmt No vote
O.13 POWERS GRANTED TO THE DELEGATED MANAGING Mgmt No vote
DIRECTORS TO UNDERTAKE ANY ACTION THAT IS
NECESSARY OR USEFUL TO IMPLEMENT THE
DECISIONS ADOPTED BY THE PRESENT ORDINARY
GENERAL MEETING - POWERS GRANTED TO JEROME
TERFVE, CAROLINE BOTMAN OR ANY OTHER LAWYER
IN TETRA LAW SC SCRL LAW FIRM TO CARRY OUT
FORMALITIES OF PUBLICATION IN ANNEXES DU
MONITEUR BELGE
O.14 MISCELLANEOUS Non-Voting
E.1 APPROVAL OF THE SHARE OPTION PLAN PREPARED Mgmt No vote
BY THE BOARD OF DIRECTORS AND CONFIRMATION
THAT THE AUTHORISED CAPITAL PLAN CAN BE
USED TO THE IMPLEMENTATION OF THE SAID PLAN
AND OF THE ISSUE OF THE SUBSCRIPTION RIGHTS
E.2 PROPOSAL TO ISSUE 7,927,487 Mgmt No vote
NON-REPRESENTATIVE BENEFICIARY SHARES OF
THE COMPANY'S SHARE CAPITAL, AS
COMPENSATION FOR A CONTRIBUTION IN INDUSTRY
MADE BY MR. NICOLAS VALTILLE (215,356
BENEFICIARY UNITS), MAURICE RICCI
(2,364,822 BENEFICIARY UNITS) AND
JEAN-FRANCK RICCI (934,884 BENEFICIARY
UNITS), BMC MANAGEMENT & INVESTMENT SPRL
(3,395,424 BENEFICIARY UNITS) AND IDEACTIVE
EVENTS SARL (1,017,001 BENEFICIARY UNITS),
EACH BENEFICIARY SHARE CONFERRING THE RIGHT
TO PARTICIPATE AND TO VOTE, FOR ONE VOTE,
AT THE GENERAL MEETING, AS WELL AS A RIGHT
TO THE DIVIDEND AND A RIGHT IN THE
DISTRIBUTION OF THE LIQUIDATION BONUS,
LIMITED TO 5% OF THE TOTAL PROFIT
DISTRIBUTABLE AT THE TIME OF THE ALLOCATION
AND ONLY BY A SPECIFIC DECISION OF THE
GENERAL MEETING, WITHOUT THE BENEFICIARY
SHAREHOLDERS BEING ABLE TO TAKE PART IN
THIS DECISION
E.3 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt No vote
BYLAWS FOLLOWING THE ISSUE OF THE PROFIT
SHARES PROPOSED IN POINT OF THE AGENDA
E.4 APPROVAL, AS FAR AS NECESSARY, PURSUANT TO Mgmt No vote
ARTICLE 520 TER OF THE COMPANIES CODE,
REGARDING THE ISSUE OF PROFIT SHARES
PROPOSED IN POINT 2 OF THE AGENDA
E.5 POWERS GRANTED TO THE NOTARIES MRS. SOPHIE Mgmt No vote
MAQUET AND MR. STIJN JOYE TO CARRY OUT ALL
THE LEGAL AND ADMINISTRATIVE FORMALITIES
REQUIRED FOR THE IMPLEMENTATION OF THE
ABOVEMENTIONED RESOLUTIONS, AND IN
PARTICULAR WITH THE REGISTRY OF THE
COMPETENT COMMERCIAL COURT
--------------------------------------------------------------------------------------------------------------------------
ALACER GOLD CORP Agenda Number: 709428292
--------------------------------------------------------------------------------------------------------------------------
Security: 010679108
Meeting Type: MIX
Meeting Date: 07-Jun-2018
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
RESOLUTION 3 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, JR Mgmt For For
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 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC Agenda Number: 708664126
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: SGM
Meeting Date: 16-Nov-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 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION, THE FULL TEXT
OF WHICH IS ATTACHED AS APPENDIX B TO THE
JOINT MANAGEMENT INFORMATION CIRCULAR OF
ALAMOS GOLD INC. ("ALAMOS") AND RICHMONT
MINES INC. ("RICHMONT") DATED OCTOBER 18,
2017 (THE "CIRCULAR"), APPROVING THE
ISSUANCE OF THE SHARE CONSIDERATION TO BE
ISSUED BY ALAMOS TO SHAREHOLDERS OF
RICHMONT PURSUANT TO AN ARRANGEMENT OF
RICHMONT UNDER CHARTER XVI - DIVISION II OF
THE BUSINESS CORPORATIONS ACT (QUEBEC), ALL
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 709172035
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: AGM
Meeting Date: 07-May-2018
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: ELAINE ELLINGHAM 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 COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ALARIS ROYALTY CORP, CALGARY AB Agenda Number: 709199295
--------------------------------------------------------------------------------------------------------------------------
Security: 01163Q400
Meeting Type: AGM
Meeting Date: 08-May-2018
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
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) 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: MARY C. RITCHIE Mgmt For For
2.4 ELECTION OF DIRECTOR: STEPHEN W. KING Mgmt For For
2.5 ELECTION OF DIRECTOR: GARY PATTERSON Mgmt For For
2.6 ELECTION OF DIRECTOR: ROBERT BERTRAM Mgmt For For
2.7 ELECTION OF DIRECTOR: JAY RIPLEY 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
--------------------------------------------------------------------------------------------------------------------------
ALBIOMA, PARIS Agenda Number: 709343103
--------------------------------------------------------------------------------------------------------------------------
Security: F0190K109
Meeting Type: MIX
Meeting Date: 30-May-2018
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 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801383.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801868.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
IN NEW SHARES
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. JACQUES PETRY, CHAIRMAN
OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. FREDERIC MOYNE, CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE NON-EXECUTIVE CORPORATE OFFICERS AS OF
1ST JANUARY 2018
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 COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE EXECUTIVE CORPORATE OFFICERS AS OF 1ST
JANUARY 2018
O.9 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.10 RATIFICATION OF THE PROVISIONAL Mgmt For For
APPOINTMENT, BY CO-OPTATION, OF MRS. ULRIKE
STEINHORST AS DIRECTOR, FOR THE REMAINDER
OF THE TERM OF OFFICE OF MRS. MICHELE
REMILLIEUX, WHO RESIGNED
O.11 RECOGNITION OF THE EXPIRY OF THE TERM OF Mgmt For For
OFFICE OF MR. MICHEL BLEITRACH, WHO DID NOT
REQUEST RENEWAL, AND APPOINTMENT OF MR.
PIERRE BOUCHUT AS DIRECTOR
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES PURSUANT TO A SHARE BUYBACK
PROGRAM
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
AS PART OF A SHARE BUYBACK PROGRAM
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING
PERFORMANCE SHARES FOR THE BENEFIT OF THE
COMPANY'S EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS AND OF CERTAIN EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANIES ASSOCIATED TO IT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, OF
REDEEMABLE SHARE SUBSCRIPTION AND/OR
ACQUISITION WARRANTS (BSAAR
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN OR A
GROUP SAVINGS PLAN, OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 708430311
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: AGM
Meeting Date: 19-Sep-2017
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
RESOLUTIONS 3 TO 5 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: ERIC BOYKO Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUES DAMOURS Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For
1.8 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For
1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1.10 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For
1.11 ELECTION OF DIRECTOR: DANIEL RABINOWICZ 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: ADOPTION BY THE
CORPORATION OF A POLICY AS WELL AS
OBJECTIVES WITH RESPECT TO THE
REPRESENTATION OF WOMEN ON THE BOARD AND IN
MANAGEMENT POSITIONS
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ADOPTION BY THE
CORPORATION OF A "SAVE ON PAY" ADVISORY
VOTE FOR EXECUTIVE COMPENSATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE
OF VOTING RESULTS BY CLASS OF SHARES
--------------------------------------------------------------------------------------------------------------------------
ALINCO INC Agenda Number: 709552106
--------------------------------------------------------------------------------------------------------------------------
Security: J0109U103
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3126100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yusaku
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oyama, Katsuhiro
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Haruo
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maekawa, Nobuyuki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Nobuo
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kusuhara, Kazuhiro
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Masatoshi
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miura, Naoyuki
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Hirotaka
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakaguchi, Takashi
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishioka, Toshihiro
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nashiwa, Makoto
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ietsuka, Akitoshi
2.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Nomura, Kohei
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamba, Yoshiaki
3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kamimura,
Shiro
3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Narasaki,
Takaaki
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LIMITED Agenda Number: 709316144
--------------------------------------------------------------------------------------------------------------------------
Security: Y00890213
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: HK0056039545
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420823.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420801.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31ST
DECEMBER, 2017
2.A TO RE-ELECT MR. LEE SENG HUI AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. STEVEN SAMUEL ZOELLNER, AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE (9) YEARS, AS A DIRECTOR
2.C TO RE-ELECT MR. ALAN STEPHEN JONES, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE (9) YEARS, AS A DIRECTOR
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SECURITIES
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG Agenda Number: 709139009
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2018: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2017
3 CAPITAL REDUCTION THROUGH PAR VALUE Mgmt For For
REDUCTION
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION OF BRUNO BETTONI (AS MEMBER AND Mgmt For For
CHAIRMAN) TO THE BOARD OF DIRECTORS
5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt For For
THE BOARD OF DIRECTORS
5.1.C RE-ELECTION OF ANDREA SIEBER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.D RE-ELECTION OF PETER SPUHLER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.E RE-ELECTION OF OLIVIER STEIMER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.F RE-ELECTION OF THOMAS STENZ TO THE BOARD OF Mgmt For For
DIRECTORS
5.2 ELECTION OF PETER METTLER TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.B RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
5.3.C RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2017
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE CURRENT FISCAL
YEAR 2018
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR THE CURRENT FISCAL YEAR 2018
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
VARIABLE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2017
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORIZED CAPITAL
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
FURTHER AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALPEN CO.,LTD. Agenda Number: 708532583
--------------------------------------------------------------------------------------------------------------------------
Security: J01219104
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: JP3126470008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Taizo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Atsushi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murase, Kazuo
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishida, Yoshitaka
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizumaki, Yasuhiko
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Takehito
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Igami, Kaoru
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hanai, Masumi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawase, Ryozo
2.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yamauchi, Kazuo
--------------------------------------------------------------------------------------------------------------------------
ALPHA SYSTEMS INC TOKYO Agenda Number: 709581501
--------------------------------------------------------------------------------------------------------------------------
Security: J01124106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3126330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ishikawa, Yuko Mgmt For For
1.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For
1.3 Appoint a Director Kuroda, Kenichi Mgmt For For
1.4 Appoint a Director Takada, Satoshi Mgmt For For
1.5 Appoint a Director Tokura, Katsumi Mgmt For For
1.6 Appoint a Director Saito, Kiyoshi Mgmt For For
1.7 Appoint a Director Yamauchi, Shinichi Mgmt For For
1.8 Appoint a Director Kawahara, Yosaku Mgmt For For
1.9 Appoint a Director Nishimura, Seiichiro Mgmt For For
1.10 Appoint a Director Ito, Nagomu Mgmt For For
1.11 Appoint a Director Takehara, Masayoshi Mgmt For For
1.12 Appoint a Director Watanabe, Nobuyuki Mgmt For For
1.13 Appoint a Director Yanagiya, Takashi Mgmt For For
1.14 Appoint a Director Hachisu, Yuji Mgmt For For
2.1 Appoint a Corporate Auditor Kameyama, Mgmt For For
Nobuyuki
2.2 Appoint a Corporate Auditor Hanaki, Mgmt For For
Masayoshi
2.3 Appoint a Corporate Auditor Fusegi, Mgmt Against Against
Takayoshi
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS INC Agenda Number: 709549628
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishibashi, Koji
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motokawa, Yasushi
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kojima, Hideo
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Satoko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yanagida, Naoki
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Maeda, Shinji
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Satoshi
4 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
5 Shareholder Proposal: Appoint a Director Shr For Against
except as Supervisory Committee Members
Okada, Naoki
6 Shareholder Proposal: Appoint a Director as Shr Against For
Supervisory Committee Members Miyazawa, Nao
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Kuriyama, Toshihiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumi, Hideo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Umehara, Junichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujii, Yasuhiro
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iida, Takashi
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakaya, Kazuya
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyoshi, Yoko
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yamamoto,
Takatoshi
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options
6 Amend Articles to: Change Official Company Mgmt For For
Name to ALPS ALPINE CO., LTD., Expand
Business Lines, Reduce the Board of
Directors except as Supervisory Committee
Members Size to 8, Adopt Reduction of
Liability System for Directors, Adopt an
Executive Officer System, Revise Conveners
and Chairpersons of a Shareholders Meeting
and Board of Directors Meeting
7.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kuriyama, Toshihiro
7.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Komeya, Nobuhiko
7.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kimoto, Takashi
7.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Endo, Koichi
7.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kega, Yoichiro
7.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kinoshita, Satoshi
8.1 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Umehara, Junichi
8.2 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Maeda, Shinji
8.3 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Iida, Takashi
8.4 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Hasegawa, Satoko
8.5 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Nakaya, Kazuya
8.6 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Toyoshi, Yoko
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG, EMMEN Agenda Number: 709021012
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS),AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2017
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2017, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM CONTRIBUTION IN KIND: CHF 2.75
PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2018
5.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt Against Against
COMPENSATION FOR THE MEMBERS OF GROUP
MANAGEMENT FOR FISCAL YEAR 2018
5.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against
VARIABLE COMPENSATION FOR THE MEMBERS OF
GROUP MANAGEMENT FOR FISCAL YEAR 2018
6.1.1 ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.2 ELECTION OF WALTER P.J. DROEGE AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.1.3 ELECTION OF KARL HOFSTETTER AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1.4 ELECTION OF RUDOLF MARTY AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
6.1.5 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
6.1.6 ELECTION OF ERNEST-W. DROEGE AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1.7 ELECTION OF GUSTAVO MOELLER-HERGT AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3.2 ELECTION OF WALTER P.J. DROEGE AS A MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
6.3.3 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
STATUTORY AUDITOR FOR FISCAL YEAR 2018
6.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 708231395
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 04-Jul-2017
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0526/201705261702450.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2017 AND DISTRIBUTION OF
DIVIDENDS FROM THE GENERAL RESERVE
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For
DURING THE YEAR ENDED 31 MARCH 2017 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN
FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
SYLVIE KANDE DE BEAUPY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For
DELABRIERE AS DIRECTOR
O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ANY KIND WHICH MAY BE
ALLOCATED TO MR HENRI POUPART-LAFARGE,
CHIEF EXECUTIVE OFFICER, FOR THE 2017/18
FINANCIAL YEAR
O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Against Against
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2017 TO MR HENRI
POUPART-LAFARGE
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL,
WITH THIS AMOUNT BEING CHARGED AGAINST THAT
SET BY THE TENTH RESOLUTION OF THE COMBINED
GENERAL MEETING ON 5 JULY 2016
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES
TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME
COMPARABLE TO THAT DETAILED IN THE PREVIOUS
RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF
THE CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THOSE SET BY THE TENTH RESOLUTION
OF THE COMBINED GENERAL MEETING ON 5 JULY
2016 AND BY THE PRECEDING RESOLUTION
E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD. Agenda Number: 709148921
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: AGM
Meeting Date: 01-May-2018
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 1.9 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: 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
--------------------------------------------------------------------------------------------------------------------------
ALTAMIR, PARIS Agenda Number: 709090827
--------------------------------------------------------------------------------------------------------------------------
Security: F0261L168
Meeting Type: OGM
Meeting Date: 26-Apr-2018
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 11 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800719.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801008.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
5 RENEWAL OF THE TERM OF OFFICE OF COREVISE Mgmt For For
OFFICE AS PRINCIPAL STATUTORY AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF FIDINTER Mgmt For For
OFFICE AS DEPUTY STATUTORY AUDITOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE ETCHANDY-STABILE, AS A MEMBER OF THE
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-HUGUES LOYEZ, AS A MEMBER OF THE
SUPERVISORY BOARD
9 APPOINTMENT OF MR. JEAN ESTIN, AS A Mgmt For For
REPLACEMENT FOR MR. JEAN BESSON, AS A
MEMBER OF THE SUPERVISORY BOARD
10 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. MAURICE TCHENIO,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
ALTAMIR GERANCE COMPANY, MANAGER
11 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-HUGUES LOYEZ,
CHAIRMAN OF THE SUPERVISORY BOARD OF THE
COMPANY
12 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT TO BUYBACK BY THE COMPANY ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTEN SA Agenda Number: 709510831
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 20-Jun-2018
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0516/201805161801885.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0530/201805301802546.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
EISENBERG AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. GERALD Mgmt For For
ATTIA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. JANE Mgmt For For
SEROUSSI AS DIRECTOR
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BRUNO BENOLIEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO FREELY ALLOT SHARES
TO SALARIED EMPLOYEES OF THE COMPANY OR
RELATED COMPANIES OR ECONOMIC INTEREST
GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF
COMPANIES OR ECONOMIC INTEREST GROUPS
RELATED TO THE COMPANY
E.16 ALIGNMENT OF ARTICLES 16, 17 AND 20 OF THE Mgmt For For
BYLAWS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES S.A. Agenda Number: 709099104
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800726.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800960.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHRISTIAN BRET AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
JAYA VAIDHYANATHAN AS DIRECTOR AS A
REPLACEMENT FOR MRS. FLORENCE PARLY
O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2018
O.9 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE
CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CYRIL ROGER,
DEPUTY CHIEF EXECUTIVE OFFICER
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND ALTRAN GROUP COMPANIES ADHERING
TO A COMPANY SAVINGS PLAN
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY
AND COMPANIES RELATED TO IT
E.15 OVERALL LIMITATION OF ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 708852682
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: EGM
Meeting Date: 26-Jan-2018
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2017/1222/201712221705385.pd
f
1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE EARLY REPAYMENT OF PART OF
THE BANK DEBT CONTRACTED BY THE COMPANY IN
CONNECTION WITH THE ACQUISITION OF ARICENT
2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR THE COMPANY'S
EMPLOYEES AND COMPANIES OF THE ALTRAN GROUP
ADHERING TO A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
3 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
4 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A. Agenda Number: 709513661
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For
5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For
AND 2021: ERNST YOUNG
6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For
ARTICLE 529
7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS DIRECTOR
7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For
7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR
7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For
7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO AS DIRECTOR
7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For
7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For
DIRECTOR
7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR YEARS 2019 2020 AND 2021
10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For
FOR YEAR 2018
11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For
DIRECTORS
11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For
EMPLOYEES
11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For
EMPLOYEES
11.4 DELEGATION OF POWERS Mgmt For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME SECURITIES
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMANO CORPORATION Agenda Number: 709592035
--------------------------------------------------------------------------------------------------------------------------
Security: J01302108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Corporate Auditor Nogawa, Bungo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD, TEL AVIV-JAFFA Agenda Number: 708498248
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 811338 DUE TO ADDITION OF
RESOLUTION 3.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AND SHOTI Mgmt Against Against
AS AUDITORS
3.1 REELECT NATHAN HETZ AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.3 REELECT MOTI BARZILI AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.4 REELECT AMIR AMAR AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
3.5 REELECT EYAL GABBAY AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.6 REELECT YECHIEL GUTMAN AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.7 REELECT BINYAMIN GANTZ AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
4 AMEND ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD, TEL AVIV-JAFFA Agenda Number: 709163062
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: SGM
Meeting Date: 02-May-2018
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE D&O LIABILITY INSURANCE POLICY Mgmt For For
2 APPROVE INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
3 AMEND ARTICLES RE: INDEMNIFICATION Mgmt For For
AGREEMENTS: ARTICLES 144, 145 AND 146A
4 APPROVE AND UPDATE THE EXEMPTION AGREEMENTS Mgmt For For
TO DIRECTORS/OFFICERS
CMMT 16APR2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA, PARIS Agenda Number: 709206177
--------------------------------------------------------------------------------------------------------------------------
Security: F8233H108
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800961.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801529.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 09 MAY 2018
TO 10 MAY 2018 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND
4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. YVES PERRIER, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR 2018
8 REVIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For
DURING THE PAST FINANCIAL YEAR TO THE
EXECUTIVE OFFICERS WITHIN THE MEANING OF
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI Mgmt Against Against
GARUZ AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
LAURENT GOUTARD AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
MATHIEU AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against
TALAMONA AS DIRECTOR
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 709569341
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Shinichiro Mgmt For For
2.2 Appoint a Director Shinobe, Osamu Mgmt For For
2.3 Appoint a Director Katanozaka, Shinya Mgmt For For
2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For
2.5 Appoint a Director Ishizaka, Naoto Mgmt For For
2.6 Appoint a Director Takada, Naoto Mgmt For For
2.7 Appoint a Director Hirako, Yuji Mgmt For For
2.8 Appoint a Director Mori, Shosuke Mgmt For For
2.9 Appoint a Director Yamamoto, Ado Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 708985570
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt 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 Mgmt No vote
7 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote
8 APPROVAL OF STOCK OPTION PLAN Mgmt No vote
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 709020969
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For
PER ORDINARY SHARE
3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For
PLAN
19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For
INCENTIVE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For
CUMULATIVE PREFERENCE SHARES
24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 709277138
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For
5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For
6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For
7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For
8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For
9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against
12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For
13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For
14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt 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 THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AOKI HOLDINGS INC. Agenda Number: 709559845
--------------------------------------------------------------------------------------------------------------------------
Security: J01638105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Tamura, Haruo Mgmt For For
1.5 Appoint a Director Shimizu, Akira Mgmt For For
1.6 Appoint a Director Nakamura, Hiroaki Mgmt For For
1.7 Appoint a Director Aoki, Masamitsu Mgmt For For
1.8 Appoint a Director Araki, Wataru Mgmt For For
1.9 Appoint a Director Terui, Norio Mgmt For For
1.10 Appoint a Director Hirai, Masatake Mgmt For For
1.11 Appoint a Director Tanii, Shingo Mgmt For For
1.12 Appoint a Director Inagaki, Minoru Mgmt For For
1.13 Appoint a Director Ohara, Yoko Mgmt For For
2 Appoint a Corporate Auditor Enomoto, Masaya Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
4 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
AOYAMA TRADING CO.,LTD. Agenda Number: 709559047
--------------------------------------------------------------------------------------------------------------------------
Security: J01722107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholders Meeting Materials on the
Internet, Approve Minor Revisions
3 Appoint a Director Kobayashi, Hiroaki Mgmt For For
4 Approve Details of Post-delivery Type Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
APG SGA SA, GENEVE Agenda Number: 709399580
--------------------------------------------------------------------------------------------------------------------------
Security: H0281K107
Meeting Type: AGM
Meeting Date: 24-May-2018
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 Mgmt Abstain Against
2.1 ACCEPT ANNUAL REPORT Mgmt For For
2.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 24.00 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1 REELECT: DANIEL HOFER AS DIRECTOR Mgmt Against Against
5.2 REELECT: ROBERT SCHMIDLI AS DIRECTOR Mgmt For For
5.3 REELECT: MARKUS SCHEIDEGGER AS DIRECTOR Mgmt Against Against
5.4 REELECT: XAVIER LE CLEF AS DIRECTOR Mgmt Against Against
5.5 REELECT: STEPHANE PRIGENT AS DIRECTOR Mgmt Against Against
6 REELECT: DANIEL HOFER AS BOARD CHAIRMAN Mgmt Against Against
7.1 REAPPOINT ROBERT SCHMIDLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2 REAPPOINT MARKUS SCHEIDEGGER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 723,000
9 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
10 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
11 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
12 DESIGNATE COSTIN VAN BERCHEM AS INDEPENDENT Mgmt For For
PROXY
--------------------------------------------------------------------------------------------------------------------------
APPLUS SERVICES, S.A. Agenda Number: 709463549
--------------------------------------------------------------------------------------------------------------------------
Security: E0534T106
Meeting Type: OGM
Meeting Date: 30-May-2018
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 31 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
APPLUS, AS WELL AS THE CONSOLIDATED ANNUAL
ACCOUNTS OF APPLUS AND ITS SUBSIDIARIES AND
THE CONSOLIDATED MANAGEMENT REPORT, FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2017
2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
APPLUS' PROFITS OF THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2017
3 APPROVAL OF THE MANAGEMENT AND PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF APPLUS DURING
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2017
4 REELECTION OF DELOITTE, S.L. AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY AND ITS CONSOLIDATED
GROUP FOR THE FINANCIAL YEAR 2017
5.1 REELECTION OF MR. CHRISTOPHER COLE AS A Mgmt Against Against
DIRECTOR
5.2 REELECTION OF MR. FERNANDO BASABE ARMIJO AS Mgmt For For
A DIRECTOR
5.3 REELECTION OF MR. ERNESTO GERARDO MATA Mgmt For For
LOPEZ AS A DIRECTOR
5.4 REELECTION OF MR. JOHN DANIEL HOFMEISTER AS Mgmt For For
A DIRECTOR
5.5 REELECTION OF MR. RICHARD CAMPBELL NELSON Mgmt For For
AS A DIRECTOR
6 ADVISORY VOTE REGARDING THE 2017 DIRECTORS' Mgmt For For
COMPENSATION ANNUAL REPORT
7 APPROVAL OF NEW DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 APPROVAL OF SHARES DELIVERY PLAN AS PART OF Mgmt For For
THE VARIABLE REMUNERATION OF THE CHIEF
EXECUTIVE OFFICER
9 APPROVAL OF MAXIMUM AMOUNT OF THE Mgmt For For
DIRECTORS' COMPENSATION FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
10 REPORTS ON THE SHARE CAPITAL INCREASE WITH Non-Voting
EXCLUSION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS APPROVED BY THE BOARD OF DIRECTORS
ON 27 SEPTEMBER 2017
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL WITHIN A PERIOD
OF FIVE YEARS, WITH THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, UP TO A MAXIMUM NOMINAL
AMOUNT OF 10% OF THE EXISTING SHARE CAPITAL
IF PREEMPTIVE RIGHTS ARE EXCLUDED, PURSUANT
TO THE PROVISIONS OF ARTICLES 297.1.B) AND
506 OF THE SPANISH COMPANIES ACT
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE DEBENTURES OR BONDS THAT ARE
EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO
SHARES OF THE COMPANY FOR A MAXIMUM AMOUNT
OF EUR 200 MILLION WITHIN A PERIOD OF FIVE
YEARS, WITH THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AND TO INCREASE THE
SHARE CAPITAL TO THE EXTENT REQUIRED FOR
CONVERSION, UP TO A MAXIMUM NOMINAL AMOUNT
OF 10% OF THE EXISTING SHARE CAPITAL IF
PRE-EMPTIVE RIGHTS ARE EXCLUDED, PURSUANT
TO THE PROVISIONS OF ARTICLE 511 OF THE
SPANISH COMPANIES ACT
13 DELEGATION OF POWERS TO FORMALIZE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED Agenda Number: 708583251
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: SGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0929/ltn201709291253.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0929/ltn201709291231.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 LOAN Mgmt For For
AGREEMENT AS DEFINED AND DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 3 OCTOBER
2017 (THE "CIRCULAR") AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND IN CONNECTION
THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS
AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH FURTHER ACTS AND
THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND
DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE
COMPANY AS THEY MAY IN THEIR ABSOLUTE
DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL
EFFECT TO THE LOAN AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
AGREEMENT AS DEFINED AND DESCRIBED IN THE
CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AND IN CONNECTION THEREWITH
(INCLUDING THE ENTERING INTO OF THE
CONSULTANCY AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR)) AND ANY OTHER
ANCILLARY DOCUMENTS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH
FURTHER ACTS AND THINGS AND SIGN, SEAL,
EXECUTE, PERFECT AND DELIVER ALL SUCH
DOCUMENTS ON BEHALF OF THE COMPANY AS THEY
MAY IN THEIR ABSOLUTE DISCRETION CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE FULL EFFECT TO THE
MASTER AGREEMENT, THE CONSULTANCY AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED Agenda Number: 708659389
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: SGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023641.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023630.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE CCT Mgmt For For
AGREEMENT AND THE CAPS IN RELATION THERETO
AS DEFINED AND DESCRIBED IN THE CIRCULAR OF
THE COMPANY DATED 24 OCTOBER 2017 (THE
"CIRCULAR") AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND IN CONNECTION
THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS
AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH FURTHER ACTS AND
THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND
DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE
COMPANY AS THEY MAY IN THEIR ABSOLUTE
DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL
EFFECT TO THE CCT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
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
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED Agenda Number: 709294348
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418826.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418815.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
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK10.50 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO RE-ELECT MR. LI ZHONGBAO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIM KIAN SOON AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO 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 REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD, OSAKA Agenda Number: 709552295
--------------------------------------------------------------------------------------------------------------------------
Security: J01890102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3125000004
--------------------------------------------------------------------------------------------------------------------------
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 Une, Takashi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Manabe, Yoshiteru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nobuhiro, Toru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanioku, Shozo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishikawa, Manabu
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sano, Tetsuro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyashita, Yasutomo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inaba, Masaya
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morioka, Hirohiko
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Nobuyuki
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Akita, Daisaburo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakagawa, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Murakami, Shigeto
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Nakatsukasa, Masahiro
--------------------------------------------------------------------------------------------------------------------------
ARBONIA AG Agenda Number: 709162402
--------------------------------------------------------------------------------------------------------------------------
Security: H00624215
Meeting Type: AGM
Meeting Date: 20-Apr-2018
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 2017 Mgmt For For
1.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR 2017
1.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2017
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 THOMAS LOZSER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF DR. IUR. ROLAND KELLER AS AN Mgmt For For
INDEPENDENT PROXY
4.3 ELECTION OF AUDITORS: ELECTION OF KPMG AG, Mgmt For For
ST. GALLEN, AS AUDITORS
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
INCREASE IN AUTHORISED CAPITAL
5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
INCREASE IN CONDITIONAL CAPITAL
5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ABOLISHMENT OF THE AUTHORISED CAPITAL
PURSUANT TO ART. 3C OF THE ARTICLES OF
ASSOCIATION
6.1 CONSULTATIVE VOTING ON THE COMPENSATION Mgmt Against Against
REPORT FOR FINANCIAL YEAR 2017
6.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
YEAR OF OFFICE 2017/2018
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893592 DUE TO SPLITTING 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
--------------------------------------------------------------------------------------------------------------------------
ARC RESOURCES LTD Agenda Number: 709138879
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: MIX
Meeting Date: 03-May-2018
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
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: 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: JAMES C. HOUCK Mgmt For For
1.5 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For
1.7 ELECTION OF DIRECTOR: HERBERT C. PINDER, JR Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM G. SEMBO Mgmt For For
1.9 ELECTION OF DIRECTOR: NANCY L. SMITH Mgmt For For
1.10 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
TO HOLD OFFICE 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
4 AN ORDINARY RESOLUTION TO CONFIRM Mgmt For For
AMENDMENTS TO THE BYLAWS OF THE CORPORATION
TO INCLUDE ADVANCE NOTICE PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO.,LTD. Agenda Number: 709328771
--------------------------------------------------------------------------------------------------------------------------
Security: J01953108
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: JP3100100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakamoto, Katsuji Mgmt For For
2.2 Appoint a Director Sakamoto, Masatoshi Mgmt For For
2.3 Appoint a Director Someya, Toshihiro Mgmt For For
2.4 Appoint a Director Hoshino, Hiroyuki Mgmt For For
2.5 Appoint a Director Matsuoka, Minoru Mgmt For For
2.6 Appoint a Director Shida, Mitsuaki Mgmt For For
2.7 Appoint a Director Iwafuchi, Hiroshi Mgmt For For
2.8 Appoint a Director Omuro, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCS COMPANY,LIMITED Agenda Number: 709368725
--------------------------------------------------------------------------------------------------------------------------
Security: J0195H107
Meeting Type: AGM
Meeting Date: 24-May-2018
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
--------------------------------------------------------------------------------------------------------------------------
ARGONAUT GOLD INC. Agenda Number: 709179077
--------------------------------------------------------------------------------------------------------------------------
Security: 04016A101
Meeting Type: MIX
Meeting Date: 01-May-2018
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
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: 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 PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 TO CONFIRM AND AUTHORIZE THE AMENDED SHARE Mgmt For For
INCENTIVE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
4 DIRECTORS RECOMMEND A VOTE FOR THE ADOPTION Mgmt For For
AND RATIFICATION OF THE SHAREHOLDER RIGHTS
PLAN FOR THE CORPORATION TO BE EFFECTIVE
UNTIL THE FEBRUARY 2021 ANNUAL MEETING OF
THE CORPORATION'S SHAREHOLDERS, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
5 TO HAVE A SHAREHOLDER ADVISORY VOTE ON THE Mgmt For For
CORPORATION'S REPORT ON EXECUTIVE
COMPENSATION ("SAY ON PAY"), AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ARISAWA MFG. CO., LTD. Agenda Number: 709593481
--------------------------------------------------------------------------------------------------------------------------
Security: J01974104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3126000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Sakai, Koichi Mgmt Against Against
2.2 Appoint a Corporate Auditor Kawai, Shinjiro Mgmt Against Against
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Takashima, Yukio
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Baba, Hideyuki
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
ARKEMA S.A. Agenda Number: 709299615
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 18-May-2018
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 900716 DUE TO CHANGE OF VOTING
STATUS FOR RESOLUTION O.9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800772.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801330.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 925166,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
THE DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR
O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE
10.2 OF THE BY-LAWS OF THE COMPANY, ONLY
ONE POSITION AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE
SOLE CANDIDATE HAVING OBTAINED AT LEAST A
MAJORITY OF VOTES
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE
WITH ARTICLE 10.2 OF THE BY-LAWS OF THE
COMPANY, ONLY ONE POSITION AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED, THE SOLE CANDIDATE HAVING OBTAINED
AT LEAST A MAJORITY OF VOTES
O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. THIERRY LE HENAFF,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE PAID TO DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE SHARES OF THE COMPANY
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES OF THE COMPANY
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S SHARES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO COMPANY'S SHARES, BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF
AT LEAST 3 DAYS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMPANY'S SHARES, AS PART OF AN OFFER
REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
THE EVENT OF THE ISSUE OF SHARES OF THE
COMPANY OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO COMPANY'S SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE ACCORDING TO THE TERMS SET BY
THE GENERAL MEETING WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER A 12-MONTH PERIOD
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF AN OVER-SUBSCRIPTION
E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For
IMMEDIATE AND/OR FUTURE CAPITAL INCREASE
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN - CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARROW GLOBAL GROUP PLC Agenda Number: 709131964
--------------------------------------------------------------------------------------------------------------------------
Security: G05163103
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00BDGTXM47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 DECEMBER 2017
TO TAKE EFFECT IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM
4 TO DECLARE A FINAL DIVIDEND OF 8.1P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO ELECT PAUL COOPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN BLOOMER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LEE ROCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LAN TU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARIA LUIS ALBUQUERQUE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO SPECIFIC LIMITS
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP Mgmt For For
TO THE CUSTOMARY 5 PERCENT LIMIT
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP Mgmt For For
TO THE ENHANCED 5 PERCENT 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 Agenda Number: 708750434
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2017
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For
2.2 DISTRIBUTION OF A SCRIP DIVIDEND PAYABLE Mgmt For For
OUT OF CAPITAL CONTRIBUTION RESERVES : CHF
0.02
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 RE-ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt For For
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 ANDREW MORGAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 ELECTION OF KEVIN TOLAND AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 ELECTION OF JAMES B. (JIM) LEIGHTON AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 RE-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: 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
6 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT 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. 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.THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Amend Articles to: Change Official Company Mgmt For For
Name to AGC Inc.
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 Sakumiya, Akio Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Izumiya, Naoki Mgmt For For
3.2 Appoint a Director Koji, Akiyoshi Mgmt For For
3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For
3.4 Appoint a Director Okuda, Yoshihide Mgmt For For
3.5 Appoint a Director Kagami, Noboru Mgmt For For
3.6 Appoint a Director Hamada, Kenji Mgmt For For
3.7 Appoint a Director Katsuki, Atsushi Mgmt For For
3.8 Appoint a Director Tanaka, Naoki Mgmt For For
3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.10 Appoint a Director Shingai, Yasushi Mgmt For For
4 Appoint a Corporate Auditor Saito, Mgmt Against Against
Katsutoshi
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 708483401
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 26-Sep-2017
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Masahiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Kenji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Tadakazu
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yugawa, Ippei
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terai, Yoshinori
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Munechika
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Mizuho
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Kiyomichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibazaki, Akinori
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 709550239
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Nakao, Masafumi Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2 Appoint a Corporate Auditor Makabe, Akio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASANKO GOLD INC. Agenda Number: 709442103
--------------------------------------------------------------------------------------------------------------------------
Security: 04341Y105
Meeting Type: AGM
Meeting Date: 08-Jun-2018
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
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: 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 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 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASANUMA CORPORATION Agenda Number: 709580648
--------------------------------------------------------------------------------------------------------------------------
Security: J02982106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3110000001
--------------------------------------------------------------------------------------------------------------------------
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 Asanuma, Kenichi Mgmt For For
3.2 Appoint a Director Asanuma, Makoto Mgmt For For
3.3 Appoint a Director Hirota, Shinji Mgmt For For
3.4 Appoint a Director Yamakoshi, Morio Mgmt For For
3.5 Appoint a Director Kojima, Tatsuyuki Mgmt For For
3.6 Appoint a Director Tateishi, Yuichi Mgmt For For
3.7 Appoint a Director Ueshiba, Yukihiro Mgmt For For
3.8 Appoint a Director Saito, Hiroyasu Mgmt For For
3.9 Appoint a Director Fukuda, Masafumi Mgmt For For
4 Appoint a Corporate Auditor Ishijima, Mgmt Against Against
Takashi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Takebayashi, Ryutaro
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG, BERN Agenda Number: 709046862
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2017 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2017 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2017 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2017: CHF 0.45 PER SHARE
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For
VALENTIN CHAPERO RUEDA
6.1.2 RE-ELECTION OF BOARD OF DIRECTOR: DR HARALD Mgmt For For
DEUTSCH
6.1.3 RE-ELECTION OF BOARD OF DIRECTOR: JURG Mgmt For For
FEDIER
6.1.4 RE-ELECTION OF BOARD OF DIRECTOR: CHRISTINA Mgmt For For
STERCKEN
6.1.5 RE-ELECTION OF BOARD OF DIRECTOR: ANDREAS Mgmt For For
UMBACH
6.2 ANDREAS UMBACH BE RE-ELECTED AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.3.1 RE-ELECTION OF COMPENSATION COMMITTEE: DR Mgmt For For
VALENTIN CHAPERO RUEDA
6.3.2 RE-ELECTION OF COMPENSATION COMMITTEE: DR Mgmt For For
HARALD DEUTSCH
6.4 PRICEWATERHOUSECOOPERS AG BE RE-ELECTED AS Mgmt For For
STATUTORY AUDITORS
6.5 FRANZ MULLER, ATTORNEY AND NOTARY, BERNE, Mgmt For For
BE RE-ELECTED AS INDEPENDENT
REPRESENTATIVE: DR ALEXANDER KERNEN
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
7.2.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
7.2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
7.2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC Agenda Number: 708548358
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
Meeting Type: AGM
Meeting Date: 20-Oct-2017
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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2017 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
CMMT PLEASE NOTE THAT THE RESOLUTIONS 5 TO 9 Non-Voting
RELATING TO THE RE-ELECTION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS WILL BE
PASSED ONLY IF A MAJORITY OF VOTES CAST BY
INDEPENDENT SHAREHOLDERS ARE IN FAVOUR, IN
ADDITION TO A MAJORITY OF VOTES CAST BY ALL
SHAREHOLDERS BEING IN FAVOUR. THANK YOU.
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 RE-ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For
10 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt Against Against
IN THE REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 JUNE 2017
11 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt Against Against
IN THE REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 JUNE 2017
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES
17 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER
35,368,623 SHARES
18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION WILL Non-Voting
BE VOTED ON ONLY BY THE INDEPENDENT
SHAREHOLDERS OF THE COMPANY. AS MARK COOMBS
AND HIS SPOUSE ARE INTERESTED IN THE
OUTCOME OF RESOLUTION 19 AND AS REQUIRED BY
THE TAKEOVER CODE, THEY WILL NOT VOTE ON
THAT RESOLUTION. THANK YOU.
19 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt Against Against
OBLIGATION UNDER RULE 9 OF THE TAKEOVER
CODE
20 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 708411183
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 12-Sep-2017
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 For For
REPORT EXCLUDING REMUNERATION POLICY
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF CHRIS COLE Mgmt Abstain Against
5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF SAT DHAIWAL Mgmt For For
8 RE-ELECTION OF SUZANNE WOOD Mgmt For For
9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For
11 RE-ELECTION OF LUCINDA RICHES Mgmt For For
12 RE-ELECTION OF TANYA FRATTO Mgmt For For
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 709004028
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Amend Articles to: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Oyama, Motoi Mgmt For For
3.2 Appoint a Director Hirota, Yasuhito Mgmt For For
3.3 Appoint a Director Nakano, Hokuto Mgmt For For
3.4 Appoint a Director Nishimae, Manabu Mgmt For For
3.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For
3.6 Appoint a Director Matsushita, Naoki Mgmt For For
3.7 Appoint a Director Tanaka, Katsuro Mgmt For For
3.8 Appoint a Director Hanai, Takeshi Mgmt For For
3.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
3.10 Appoint a Director Sumi, Kazuo Mgmt For For
4 Appoint a Corporate Auditor Suto, Miwa Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Hirofumi
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804032587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804032536.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For
DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
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 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Abstain Against
DIRECTOR
12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 709549286
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Clarify the Maximum Size of the
Board of Directors to 14, Adopt Reduction
of Liability System for Non-Executive
Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatanaka, Yoshihiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasukawa, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aizawa, Yoshiharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekiyama, Mamoru
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamagami, Keiko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujisawa, Tomokazu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Hiroko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanamori, Hitoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Uematsu, Noriyuki
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Hiroo
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shibumura,
Haruko
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of the Stock Compensation Mgmt For For
to Directors except as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATCO LTD, CALGARY Agenda Number: 709260739
--------------------------------------------------------------------------------------------------------------------------
Security: 046789400
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: CA0467894006
--------------------------------------------------------------------------------------------------------------------------
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: 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: 709067664
--------------------------------------------------------------------------------------------------------------------------
Security: 04682R107
Meeting Type: MIX
Meeting Date: 06-Apr-2018
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, 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 6. 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 Abstain Against
2.3 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For
2.4 ELECTION OF DIRECTOR: ANNE DOWNEY Mgmt For For
2.5 ELECTION OF DIRECTOR: CARLOS FIERRO Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: MARSHALL MCRAE Mgmt For For
3 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against
ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED RESTRICTED SHARE UNITS UNDER
THE CORPORATION'S RESTRICTED SHARE UNIT
PLAN
4 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against
ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED OPTIONS UNDER THE CORPORATION'S
OPTION PLAN
5 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against
ORDINARY RESOLUTION APPROVING THE
CORPORATION'S 2018 SHAREHOLDER RIGHTS PLAN
AGREEMENT
6 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
ATOM CORP Agenda Number: 709556281
--------------------------------------------------------------------------------------------------------------------------
Security: J0338J101
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3121900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Keisuke
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Fumiaki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saito, Noriyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Toshiharu
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ota, Kazuyoshi
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Saimon, Asako
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogawa, Takamasa
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 709274889
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 APR 2018: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801112.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801368.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO DELETION OF COMMENT AND ADDITION OF URL.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND MEUNIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PASQUALE PISTORIO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
CABINET DELOITTE & ASSOCIES AS STATUTORY
AUDITOR
O.9 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PUBLIC OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND / OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
IN REMUNERATION OF CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND ITS AFFILIATES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATES
E.22 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For
STATUTORY AUDITORS
E.23 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708310090
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: EGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2017/0619/201706191703197.pdf,http://www.jou
rnal-officiel.gouv.fr//pdf/2017/0705/2017070
51703617.pdf] AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 709067068
--------------------------------------------------------------------------------------------------------------------------
Security: E0728T102
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: ES0109427734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS Mgmt For For
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
2.1 REELECTION OF MR ELMAR HEGGEN AS DIRECTOR Mgmt Against Against
2.2 SECESSION OF MR JOSE MANUEL LARA GARCIA AS Mgmt For For
DIRECTOR
2.3 APPOINTMENT OF MR CARLOS FERNANDEZ SANCHIZ Mgmt Against Against
AS DIRECTOR
2.4 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: 12
3 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
4 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
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 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC, CAMBRIDGE Agenda Number: 708413947
--------------------------------------------------------------------------------------------------------------------------
Security: 001940105
Meeting Type: AGM
Meeting Date: 17-Aug-2017
Ticker:
ISIN: CA0019401052
--------------------------------------------------------------------------------------------------------------------------
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: NEIL D. ARNOLD Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW P. HIDER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL E. MARTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID L. MCAUSLAND Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON E. PRESHER Mgmt For For
1.6 ELECTION OF DIRECTOR: IVAN ROSS Mgmt For For
1.7 ELECTION OF DIRECTOR: DARYL C.F. WILSON Mgmt For For
2 RE-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
--------------------------------------------------------------------------------------------------------------------------
AURICO METALS INC, TORONTO, ON Agenda Number: 708799525
--------------------------------------------------------------------------------------------------------------------------
Security: 05157J108
Meeting Type: SGM
Meeting Date: 22-Dec-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 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. 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 AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX A TO THE ACCOMPANYING
CIRCULAR OF AURICO METALS, APPROVING THE
ARRANGEMENT INVOLVING AURICO METALS,
CENTERRA GOLD INC. ("CENTERRA") AND
CENTERRA ONTARIO HOLDINGS INC. (THE
"PURCHASER"), PURSUANT TO THE ARRANGEMENT
AGREEMENT DATED AS OF NOVEMBER 6, 2017
BETWEEN AURICO METALS, CENTERRA AND THE
PURCHASER, UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO), ALL AS
MORE PARTICULARLY SET FORTH IN THE
ACCOMPANYING CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 708320217
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2017
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTOCANADA INC, EDMONTON, AB Agenda Number: 709179015
--------------------------------------------------------------------------------------------------------------------------
Security: 05277B209
Meeting Type: AGM
Meeting Date: 04-May-2018
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 2.8 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: GORDON BAREFOOT Mgmt For For
2.2 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt For For
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: PAUL ANTONY Mgmt For For
2.8 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: 709033295
--------------------------------------------------------------------------------------------------------------------------
Security: H04165108
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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
2017 AS WELL AS AUDITORS REPORTS
2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS 2017: 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 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANS-PETER SCHWALD
4.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RAINER SCHMUECKLE
4.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NORBERT INDLEKOFER
4.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL PIEPER
4.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THIS E. SCHNEIDER
4.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETER SPUHLER
4.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FERDINAND STUTZ
5 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: HANS-PETER SCHWALD
6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: THIS E. SCHNEIDER
6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: HANS-PETER SCHWALD
6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: FERDINAND STUTZ
7 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: LIC.IUR. ULRICH B. MAYER,
ATTORNEY-AT-LAW, ZURICH
9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT FOR 2017
10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2019
11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2019
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 708297317
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 07-Jul-2017
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 2017
TOGETHER WITH THE AUDITOR'S REPORTS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED ON 31 MARCH 2017 AS
SET OUT ON PAGES 47 TO 50 AND 59 TO 66 OF
THE ANNUAL REPORT AND ACCOUNTS 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, WHICH IS CONTAINED IN THE DIRECTORS
REMUNERATION REPORT, AS SET OUT ON PAGES 51
TO 58 OF THE ANNUAL REPORT AND ACCOUNTS
2017
4 TO DECLARE A FINAL DIVIDEND OF 27.0 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 MARCH 2017 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON
7 JULY 2017 PAYABLE ON 4 AUGUST 2017
5 TO ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT DAVID WARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES PURSUANT TO SECTION 570 AND 573
OF THE COMPANIES ACT 2006
16 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
17 TO APPROVE AMENDMENTS TO THE RULES OF THE Mgmt For For
AVEVA GROUP LONG-TERM INCENTIVE PLAN 2014,
THE AVEVA GROUP SENIOR EMPLOYEE RESTRICTED
SHARE PLAN 2015 AND THE AVEVA GROUP
MANAGEMENT BONUS DEFERRED SHARE SCHEME 2008
18 TO APPROVE AMENDMENTS TO THE RULES OF THE Mgmt For For
AVEVA GROUP SENIOR EMPLOYEE RESTRICTED
SHARE PLAN 2015 TO ALLOW AWARDS TO BE
GRANTED TO PDMRS (OTHER THAN DIRECTORS OF
THE COMPANY)
19 TO APPROVE AMENDMENTS TO THE RULES OF THE Mgmt Against Against
AVEVA GROUP SENIOR EMPLOYEE RESTRICTED
SHARE PLAN 2015 TO ALLOW AWARDS TO BE
GRANTED TO DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 708521718
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: OGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED COMBINATION WITH Mgmt For For
THE SCHNEIDER ELECTRIC SOFTWARE BUSINESS
(AS DESCRIBED IN THE NOTICE OF GENERAL
MEETING DATED 5 SEPTEMBER 2017)
2 TO APPROVE THE WAIVER OF ANY REQUIREMENT Mgmt For For
UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS
AND MERGERS FOR SCHNEIDER ELECTRIC SE
AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS
AND/OR ANY PERSONS ACTING IN CONCERT WITH
ANY OF THEM TO MAKE A GENERAL OFFER TO
SHAREHOLDERS OF THE COMPANY
3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 8,000,000, FOR THE PURPOSES
OF THE CONSIDERATION SHARES IN CONNECTION
WITH THE MERGER AGREEMENT (EACH AS
DESCRIBED IN THE NOTICE OF GENERAL MEETING
DATED 5 SEPTEMBER 2017)
4 TO APPROVE THE RETURN OF VALUE (AS Mgmt For For
DESCRIBED IN THE NOTICE OF GENERAL MEETING
DATED 5 SEPTEMBER 2017) AND CONSEQUENTIAL
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
AVEX INC. Agenda Number: 709580321
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Conveners and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting
3.1 Appoint a Director Matsuura, Masato Mgmt For For
3.2 Appoint a Director Hayashi, Shinji Mgmt For For
3.3 Appoint a Director Kuroiwa, Katsumi Mgmt For For
3.4 Appoint a Director Kenjo, Toru Mgmt For For
3.5 Appoint a Director Ando, Hiroyuki Mgmt For For
3.6 Appoint a Director Okubo, Keiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIGILON CORP, VANCOUVER, BC Agenda Number: 708992652
--------------------------------------------------------------------------------------------------------------------------
Security: 05369Q106
Meeting Type: SGM
Meeting Date: 22-Mar-2018
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' 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 APPROVE AN ARRANGEMENT UNDER SECTION 192 Mgmt For For
OF THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING THE CORPORATION, MOTOROLA
SOLUTIONS, INC. AND MOTOROLA SOLUTIONS
CANADA HOLDINGS INC., BY WAY OF A SPECIAL
RESOLUTION OF SHAREHOLDERS, THE FULL TEXT
OF WHICH IS SET OUT IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION ACCOMPANYING THIS FORM OF PROXY
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 709139960
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For
5 TO ELECT MAURICE TULLOCH Mgmt For For
6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For
7 TO RE-ELECT GLYN BARKER Mgmt For For
8 TO RE-ELECT ANDY BRIGGS Mgmt For For
9 TO RE-ELECT PATRICIA CROSS Mgmt For For
10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
11 TO RE-ELECT MICHAEL HAWKER Mgmt For For
12 TO RE-ELECT MICHAEL MIRE Mgmt For For
13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
14 TO RE-ELECT TOM STODDARD Mgmt For For
15 TO RE-ELECT KEITH WILLIAMS Mgmt For For
16 TO RE-ELECT MARK WILSON Mgmt For For
17 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUDITOR'S REMUNERATION Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 23. THANK YOU
24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For
SHARES
27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For
SHARES
28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
29 NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 708991802
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0223/201802231800320.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800666.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND AT 1.26
EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF
MR. THOMAS BUBERL IN THE EVENT OF
TERMINATION OF HIS DUTIES
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
DUVERNE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
ISABELLE KOCHER
O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. SUET
FERN LEE
O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
YVES NICOLAS
O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS' MEMBERS
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OF COMMON SHARES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
PARTICULAR CATEGORY OF BENEFICIARIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For
PROCEDURES OF APPOINTMENT OF THE DIRECTORS
REPRESENTING EMPLOYEES
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXIAL RETAILING INC. Agenda Number: 709593645
--------------------------------------------------------------------------------------------------------------------------
Security: J0392L109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3772400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hara, Kazuhiko Mgmt For For
2.2 Appoint a Director Ueki, Takeyuki Mgmt For For
2.3 Appoint a Director Igarashi, Yasuo Mgmt For For
2.4 Appoint a Director Yamagishi, Bungo Mgmt For For
2.5 Appoint a Director Moriyama, Hitoshi Mgmt For For
2.6 Appoint a Director Maruyama, Mitsuyuki Mgmt For For
2.7 Appoint a Director Kabe, Toshio Mgmt For For
2.8 Appoint a Director Nakagawa, Manabu Mgmt For For
2.9 Appoint a Director Hayakawa, Hitoshi Mgmt For For
2.10 Appoint a Director Hosokai, Iwao Mgmt For For
2.11 Appoint a Director Niihara, Koichi Mgmt For For
3.1 Appoint a Corporate Auditor Yako, Junichi Mgmt Against Against
3.2 Appoint a Corporate Auditor Iwasaki, Ryoji Mgmt For For
3.3 Appoint a Corporate Auditor Saito, Mgmt Against Against
Yoshihito
--------------------------------------------------------------------------------------------------------------------------
AZBIL CORPORATION Agenda Number: 709549642
--------------------------------------------------------------------------------------------------------------------------
Security: J0370G106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Counselors and Advisors
3.1 Appoint a Director Sone, Hirozumi Mgmt For For
3.2 Appoint a Director Iwasaki, Masato Mgmt For For
3.3 Appoint a Director Hojo, Yoshimitsu Mgmt For For
3.4 Appoint a Director Yokota, Takayuki Mgmt For For
3.5 Appoint a Director Hamada, Kazuyasu Mgmt For For
3.6 Appoint a Director Sasaki, Tadayuki Mgmt For For
3.7 Appoint a Director Eugene H. Lee Mgmt For For
3.8 Appoint a Director Tanabe, Katsuhiko Mgmt For For
3.9 Appoint a Director Ito, Takeshi Mgmt For For
3.10 Appoint a Director Fujiso, Waka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG Agenda Number: 708315684
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT FOR THE Mgmt For For
YEAR ENDED MARCH 2017
2 TO RECEIVE THE CONSOLIDATED AND Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED MARCH 2017 AND THE AUDITOR'S REPORTS
THEREON
3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 25 MARCH 2017
4 TO APPROVE THE UNCONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
5 TO APPROVE THE RESULT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2017 AND THE
ALLOCATION
6 TO APPROVE THE TOTAL DIVIDEND OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
7 TO APPROVE THE ANNUAL REPORT ON THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 MARCH 2017
8 TO DISCHARGE THE DIRECTORS FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2017
9 TO RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ARORA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID NOVAK AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PAUL MCDONALD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT THOMAS HUBNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT KATHLEEN GUION AS A DIRECTOR Mgmt For For
15 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT HARRY BROUWER AS A DIRECTOR Mgmt For For
17 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED Mgmt For For
31 MARCH 2017
18 TO RE-APPOINT KPMG LUXEMBOURG AS AUDITOR OF Mgmt For For
THE COMPANY
19 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
21 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For
TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
GENERALLY OF 5% OF ISSUED SHARE CAPITAL
22 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For
TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
OF AN ADDITIONAL 5% FOR ACQUISITIONS AND
CAPITAL INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For
PER SHARE
5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For
6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For
A DIRECTOR
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF DIRECTORS) TO SET THE
REMUNERATION OF THE INDEPENDENT AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD Agenda Number: 709275374
--------------------------------------------------------------------------------------------------------------------------
Security: 05651W209
Meeting Type: AGM
Meeting Date: 11-May-2018
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 AND 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 CALNAN Mgmt For For
2.4 ELECTION OF DIRECTOR: GARRY 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
2018 ANNUAL MEETING OF THE SHAREHOLDERS OF
BADGER
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 709151928
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For
7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For
10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For
15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 709153352
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For
GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF
3.64 PER SHARE AFTER THE DEDUCTION OF
WITHHOLDING TAX OF 35 PER CENT
4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE
SAME VOTE)
4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BEERLI
4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For
GLOOR
4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For
KELLER-SUTTER
4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For
4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For
VON PLANTA
4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For
HANS-JOERG SCHMIDT-TRENZ
4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For
DE BOCCARD
4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For
4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For
4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For
HANS-JOERG SCHMIDT-TRENZ
4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=REJECT THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL, S.A. Agenda Number: 709046545
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO FINANCIAL STATEMENTS) AND THE
REPORT OF THE DIRECTORS OF BANCO DE
SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES
THE ANNUAL REPORT ON CORPORATE GOVERNANCE,
AND THOSE OF ITS CONSOLIDATED GROUP,
GRANTING OF DISCHARGE TO THE DIRECTORS OF
BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL
THE FOREGOING WITH REFERENCE TO THE YEAR
ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSAL FOR THE ALLOCATION OF
INCOME AND THE DISTRIBUTION OF A DIVIDEND
OF EUROS 0.07 PER SHARE OUT OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2017
3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For
ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON
A PROPOSAL BY THE BOARD OF DIRECTORS
3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For
AS A PROPRIETARY DIRECTOR, BASED ON A
PROPOSAL BY THE BOARD OF DIRECTORS
3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For
MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED
ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE
3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For
FONTANA GARCIA AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE
3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For
DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE
4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt For For
WITHIN THE LIMITS PROVIDED BY LAW, OF THE
POWER TO INCREASE CAPITAL AT ONE OR MORE
TIMES, WITH THE POWER TO OVERRIDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK
5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt For For
THE POWER TO ISSUE SECURITIES WHICH MAY BE
CONVERTED INTO AND OR EXCHANGED FOR SHARES,
AS WELL AS PREFERENCE SHARES, WARRANTS AND
SIMILAR SECURITIES WHICH ENTITLE THE
HOLDER, DIRECTLY OR INDIRECTLY, TO SUB
SCRIBE FOR OR ACQUIRE SHARES OR WHICH
OTHERWISE GRANT A SHARE IN CORPORATE
EARNINGS, AND THE POWER TO INCREASE CAPITAL
IN THE AMOUNT NECESSARY AND TO OVERRIDE THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK
6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For
SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN
THE SECONDARY MARKET, DIRECTLY OR VIA BANCO
SABADELL GROUP COMPANIES, IN ACCORDANCE
WITH THE PRO VISIONS OF ARTICLES 146, 509
AND RELATED ARTICLES OF THE CAPITAL
COMPANIES ACT, ESTABLISHING THE LIMITS AND
REQUIREMENTS FOR SUCH ACQUISITIONS, AND
WITH THE EXPRESS FACULTY TO REDUCE CAPITAL
TO AMORTISE OWN SHARES, DELEGATING TO THE
BOARD OF DIRECTORS THE NECESSARY POWERS
7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For
AND 85 OF THE ARTICLES OF ASSOCIATION OF
BANCO DE SABADELL, SOCIEDAD ANONIMA, TO
ADAPT THEM TO CURRENT LEGISLATION AND BEST
PRACTICES IN THE AREA OF CORPORATE
GOVERNANCE
8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For
INCENTIVE PLAN LINKED TO THE APPRECIATION
BY THE SHARES OF BANCO DE SABADELL,
SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS,
SENIOR MANAGEMENT AND OTHER EXECUTIVES OF
THE BANCO SABADELL GROUP
9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE GROUPS
IDENTIFIED STAFF
10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR THE YEARS 2018, 2019 AND 2020,
WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF
REMUNERATION THAT MAY BE PAID TO DIRECTORS
FOR DISCHARGING THEIR DUTIES
11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For
ANNUAL REPORT ON DIRECTOR REMUNERATION, AS
PROVIDED IN ARTICLE 541 OF THE CAPITAL
COMPANIES ACT
12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA, AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2018
13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For
FOREGOING RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 708975721
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 22-Mar-2018
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 23 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3.A NUMBER OF DIRECTORS Mgmt For For
3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For
SOUZA AS DIRECTOR
3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For
MATO GARCIA ANSORENA AS DIRECTOR
3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For
AS DIRECTOR
3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For
VACA AS DIRECTOR
3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For
DIRECTOR
3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For
DIRECTOR
3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For
4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES
5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For
BYLAWS
5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For
AND 54TER OF THE BYLAWS
5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For
6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE THE AGREEMENT TO INCREASE CAPITAL
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
THREE YEARS, BY MONETARY CONTRIBUTION AND
FOR A MAXIMUM NOMINAL AMOUNT OF
4,034,038,395.50 EUR
8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES
9 REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For
ANNUAL REMUNERATION FOR DIRECTORS
11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For
AND VARIABLE REMUNERATION FOR DIRECTORS AND
SPECIAL EMPLOYEES
12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For
ANNUAL TARGETS
12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For
12.C BUY OUTS POLICY Mgmt For For
12.D PLAN FOR UK EMPLOYEES Mgmt For For
13 DELEGATION OF POWERS Mgmt For For
14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7 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
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Otsu, Shuji Mgmt For For
2.3 Appoint a Director Asako, Yuji Mgmt For For
2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.5 Appoint a Director Oshita, Satoshi Mgmt For For
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For
Masataka
3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For
3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For
Katsuhiko
4 Amend Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 709550304
--------------------------------------------------------------------------------------------------------------------------
Security: J03780129
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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 Kashiwada, Shinji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Someda, Atsushi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hata, Katsuhiko
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Matsusaka, Takahiro
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Shigematsu, Takashi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Shimizu, Haruo
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakamura, Kyosuke
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 708878535
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 05-Feb-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 FEB 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECT RONIT ABRAMSON-ROKACH AS EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 709051798
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 AMEND ARTICLES RE: MEETING NOTIFICATION Mgmt For For
REQUIREMENTS
4 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 03-Oct-2017
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 820012 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR THAT ENDED ON
DECEMBER 31ST 2016
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND KOST FORER GABBAY AND KASIERER CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
FOR A TERM AS OF THE APPROVAL DATE OF THE
CURRENT MEETING UNTIL THE END OF THE NEXT
BANK ANNUAL GENERAL MEETING AND
AUTHORIZATION OF BANK BOARD TO DETERMINE
THEIR COMPENSATION. ALSO, REPORT OF THEIR
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt For For
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK
YOU.
4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt Against Against
EXTERNAL DIRECTOR
4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt For For
EXTERNAL DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 709075027
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For
4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For
4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For
4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For
4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For
4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For
4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For
4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For
4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 708431313
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 807157 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For
S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
201 6 AS THE MERGER BALANCE. INCREASE THE
SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
OF A MAXIMUM AMOUNT OF 20 5,684,373
ORDINARY SHARES WITH NOMINAL VALUE OF 1
EURO EACH TO COVER THE MERGER EXCHANGE,
SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION. REQUEST QUOTATION
OF THE NEW SHARES IN THE STOCK MARKET.
ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
POWERS WITH SUBSTITUTION AUTHORITY
2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For
2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For
OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
THE MERGER DEED WILL BE FILED WITH THE
MERCANTILE REGISTER OF VALENCIA
3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For
SUBSTITUTION AUTHORITY, TO EXECUTE,
RECTIFY, CONSTRUE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting
BOARD REGULATIONS BY WHICH A FINAL
PROVISION IS ADDED FOR THE PURPOSE OF
CREATING A COMMITTEE THAT WILL FOLLOW AND
SUPERVISE THE MERGER PROCESS AFFECTING
BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE DU VALAIS, SION Agenda Number: 709428038
--------------------------------------------------------------------------------------------------------------------------
Security: H92516105
Meeting Type: AGM
Meeting Date: 16-May-2018
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 921259 DUE TO RESOLUTION 9 IS
SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE PRESIDENT'S SPEECH Non-Voting
3 ELECT VOTE COUNTER Non-Voting
4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting
AUDITOR'S REPORT
5 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
ANNUAL FINANCIAL STATEMENT
6 ALLOCATION OF AVAILABLE EARNINGS Mgmt For For
7 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GENERAL MANAGEMENT
8 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
9.1 ELECTION OF THE CHAIRMAN ON PROPOSAL OF THE Mgmt Against Against
STATE COUNCIL
9.2 ELECTION OF THE VICE-CHAIRMAN ON PROPOSAL Mgmt Against Against
OF THE STATE COUNCIL
10 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 9.1 AND 9.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 938170, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 709184953
--------------------------------------------------------------------------------------------------------------------------
Security: H0482P863
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CH0015251710
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883580 DUE TO RECEIVED
ADDITIONAL RESOLUTION 7 WITH SPLITTING OF
RESOLUTIONS 4 & 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 RECEIVE PRESIDENT'S SPEECH Non-Voting
2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting
3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS 2017 INCLUDING
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE BCV GROUP
4.1 DISTRIBUTION OF BALANCE SHEET PROFIT AND Mgmt For For
FURTHER DISTRIBUTION: DISTRIBUTION OF
ORDINARY DIVIDEND OF CHF 23.00 PER SHARE
4.2 DISTRIBUTION OF BALANCE SHEET PROFIT AND Mgmt For For
FURTHER DISTRIBUTION: PAYMENT OF CHF 10.00
PER SHARE OUT OF RESERVES FROM CAPITAL
CONTRIBUTIONS
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT OF CHF 1,400,000.00
FOR THE FIXED COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL NEXT GENERAL MEETING
5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT OF CHF 5,921,000.00
FOR FIXED COMPENSATION OF THE GENERAL
MANAGEMENT UNTIL NEXT GENERAL MEETING
5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
TOTAL AMOUNT OF CHF 3,693,000.00 FOR THE
ANNUAL PERFORMANCE BASED COMPENSATION OF
THE GENERAL MANAGEMENT FOR BUSINESS YEAR
2017
5.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM NUMBER OF 1,504 SHARES OF BCV FOR
THE LONG TERM PERFORMANCE BASED
COMPENSATION OF THE GENERAL MANAGEMENT FOR
THE PLAN 2018-2020
6 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GENERAL MANAGEMENT
7 RE-ELECTION OF INGRID DELTENRE TO THE BOARD Mgmt For For
OF DIRECTORS FOR ANOTHER TERM OF OFFICE OF
4 YEARS DUE TO LBCV
8 RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY Mgmt For For
AT LAW, LAUSANNE, AS INDEPENDENT PROXY
REPRESENTATIVE
9 RE-ELECTION OF KPMG SA, GENEVA, AS AUDITORS Mgmt For For
FOR THE BUSINESS YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 708601580
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO
TAKE EFFECT FROM THE CONCLUSION OF THE
MEETING
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017
4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE LAST
ANNUAL GENERAL MEETING: MRS J E WHITE
7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J M ALLAN
8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR D F THOMAS
9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR S J BOYES
10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR R J AKERS
11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MISS T E BAMFORD
12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MRS N S BIBBY
13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt Against Against
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J F LENNOX
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AND ARE HEREBY AUTHORISED:
(A) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
PARTIES (AS DEFINED IN SECTION 363 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN TOTAL;
(B) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
(AS DEFINED IN SECTION 363 OF THE ACT), NOT
EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO
INCUR POLITICAL EXPENDITURE (AS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL, IN EACH CASE DURING THE
PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF NEXT YEAR'S ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 15
FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 90,000
17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE
PLAN (THE 'LTPP') AS DESCRIBED IN THIS
NOTICE OF ANNUAL GENERAL MEETING AND AS
PRODUCED IN DRAFT TO THIS MEETING AND, FOR
THE PURPOSES OF IDENTIFICATION, INITIALLED
BY THE CHAIRMAN OF THE MEETING, BE AND ARE
HEREBY APPROVED AND THE DIRECTORS BE
AUTHORISED TO MAKE SUCH MODIFICATIONS TO
THE LTPP AS THEY MAY CONSIDER APPROPRIATE
TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
AMENDMENTS TO THE LTPP, AND TO ADOPT THE
RULES OF THE LTPP AS SO MODIFIED AND TO DO
ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THIS
RESOLUTION 17
18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN
(THE 'DBP') AS DESCRIBED IN THIS NOTICE OF
ANNUAL GENERAL MEETING AND AS PRODUCED IN
DRAFT TO THIS MEETING AND, FOR THE PURPOSES
OF IDENTIFICATION, INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED TO
MAKE SUCH MODIFICATIONS TO THE DBP AS THEY
MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF BEST PRACTICE AND FOR
THE IMPLEMENTATION OF THE AMENDMENTS TO THE
DBP, AND TO ADOPT THE RULES OF THE DBP AS
SO MODIFIED AND TO DO ALL SUCH OTHER ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE
TO IMPLEMENT THIS RESOLUTION 18
19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO A
NOMINAL AMOUNT OF GBP 33,669,173, BEING
ONE-THIRD OF THE NOMINAL VALUE OF THE
EXISTING ISSUED SHARE CAPITAL AS AT 30
SEPTEMBER 2017, SUCH AUTHORITY TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY
2019) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 5,050,376, BEING 5% OF THE
NOMINAL VALUE OF THE EXISTING ISSUED SHARE
CAPITAL AS AT 30 SEPTEMBER 2017, SUCH
AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For
POWER FOR THE PURPOSES OF SECTION 701 OF
THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES'), SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF
101,007,520 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE ON WHICH THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME; AND (C)
BY THE CONDITION THAT THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE, SUCH
POWER TO APPLY, UNLESS RENEWED PRIOR TO
SUCH TIME, UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
15 FEBRUARY 2019) BUT SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT UNDER WHICH A
PURCHASE OF ORDINARY SHARES MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES IN PURSUANCE OF
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORP Agenda Number: 709099421
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
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 1.15 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: M. I. BENITEZ Mgmt For For
1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For
1.3 ELECTION OF DIRECTOR: G. G. CLOW Mgmt For For
1.4 ELECTION OF DIRECTOR: K. P. M. DUSHNISKY Mgmt For For
1.5 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For
1.6 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For
1.8 ELECTION OF DIRECTOR: P. A. HATTER Mgmt For For
1.9 ELECTION OF DIRECTOR: N. H. O. LOCKHART Mgmt For For
1.10 ELECTION OF DIRECTOR: P. MARCET Mgmt For For
1.11 ELECTION OF DIRECTOR: A. MUNK Mgmt For For
1.12 ELECTION OF DIRECTOR: J. R. S. PRICHARD Mgmt For For
1.13 ELECTION OF DIRECTOR: S. J. SHAPIRO Mgmt For For
1.14 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For
1.15 ELECTION OF DIRECTOR: E. L. THRASHER Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG Agenda Number: 708748681
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 13-Dec-2017
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 2016/17
3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT
3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
AUGUST 31, 2017
4.1 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
WAY OF PAR VALUE REDUCTION: APPROPRIATION
OF AVAILABLE EARNINGS IN CHF AND
DISTRIBUTION OF DIVIDEND: CHF 12.73 PER
SHARE
4.2 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
WAY OF PAR VALUE REDUCTION: CAPITAL
REDUCTION TO SETTLE A REPAYMENT OF PAR
VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1
MILLION REDUCTION IN SHARE CAPITAL VIA
REDUCTION OF NOMINAL VALUE AND REPAYMENT OF
CHF 7.27 PER SHARE
5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
6.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN
CITIZEN
6.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN
CITIZEN
6.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN
6.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JAMES LLOYD DONALD, US CITIZEN
6.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN
6.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIMOTHY MINGES, US CITIZEN
6.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIO LEONI SCETI, ITALIAN
CITIZEN
6.1.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JUERGEN STEINEMANN, GERMAN
CITIZEN
6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JAMES LLOYD DONALD
6.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FERNANDO AGUIRRE
6.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ELIO LEONI SCETI
6.3.D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JUERGEN STEINEMANN
6.4 ELECTION OF ANDREAS G. KELLER, Mgmt For For
ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
PROXY
6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For
THE COMPANY
7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE: APPROVAL OF THE
AGGREGATE MAXIMUM AMOUNT OF THE
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE FORTHCOMING TERM OF OFFICE
7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE: APPROVAL OF THE
AGGREGATE MAXIMUM AMOUNT OF THE FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
THE FORTHCOMING FINANCIAL YEAR
7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE: APPROVAL OF THE
AGGREGATE AMOUNT OF THE SHORT-TERM AND THE
LONG-TERM VARIABLE COMPENSATION OF THE
EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED
FINANCIAL YEAR
CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO
6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO
6.3.D AND MODIFICATION IN TEXT OF
RESOLUTIONS 4.1, 4.2 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.
--------------------------------------------------------------------------------------------------------------------------
BAYTEX ENERGY CORP, CALGARY AB Agenda Number: 709125389
--------------------------------------------------------------------------------------------------------------------------
Security: 07317Q105
Meeting Type: AGM
Meeting Date: 03-May-2018
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 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARK R. BLY Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES L.BOWZER 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: EDWARD D. LAFEHR Mgmt For For
1.8 ELECTION OF DIRECTOR: GREGORY K. MELCHIN Mgmt For For
1.9 ELECTION OF DIRECTOR: MARY ELLEN PETERS Mgmt For For
1.10 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 Agenda Number: 709075255
--------------------------------------------------------------------------------------------------------------------------
Security: G08932165
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT AMEE CHANDE AS A DIRECTOR Mgmt For For
4 TO ELECT DAVID CROOK AS A DIRECTOR Mgmt For For
5 TO ELECT EMMA GILTHORPE AS A DIRECTOR Mgmt For For
6 TO ELECT MARK JOHNSTONE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt Abstain Against
8 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER EDWARDS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER VENTRESS 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
AUDITORS' REMUNERATION
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
16 TO APPROVE CHANGES TO THE DEFERRED STOCK Mgmt For For
PLAN
17 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO APPROVE THE SPECIFIC DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
21 TO APPROVE THE SHORT NOTICE PERIOD FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BCE INC, VERDUN, QC Agenda Number: 709138855
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
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: BARRY K. ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT E. BROWN Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For
1.7 ELECTION OF DIRECTOR: IAN GREENBERG Mgmt For For
1.8 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For
1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1.10 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1.11 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.12 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For
1.13 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For
1.14 ELECTION OF DIRECTOR: PAUL R. WEISS Mgmt For For
2 APPOINTMENT OF AUDITOR: DELOITTE LLP AS Mgmt For For
AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
ADVISORY RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DIRECTOR COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BEAZLEY PLC Agenda Number: 708991991
--------------------------------------------------------------------------------------------------------------------------
Security: G0936K107
Meeting Type: AGM
Meeting Date: 22-Mar-2018
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 2017 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 2017
3 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For
DIVIDEND OF 7.4 PENCE PER ORDINARY SHARE
4 TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO ELECT DAVID ROBERTS AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
21 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: 709453916
--------------------------------------------------------------------------------------------------------------------------
Security: J0428M105
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: JP3835700000
--------------------------------------------------------------------------------------------------------------------------
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 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
Tokunaga, Masumi
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG, HINWIL Agenda Number: 709055140
--------------------------------------------------------------------------------------------------------------------------
Security: H07171103
Meeting Type: AGM
Meeting Date: 09-Apr-2018
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 CONSOLIDATED FINANCIAL STATEMENTS
2017
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS: CHF 85 PER SHARE
3 CONSULTATIVE VOTE ON THE 2017 REMUNERATION Mgmt For For
REPORT AND REMUNERATION FOR THE FINANCIAL
YEAR 2017
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
EMER. DR. HANS PETER WEHRLI
5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
MARTIN ZWYSSIG
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
SANDRA EMME
5.3.1 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. EMER. DR. HANS PETER WEHRLI
AS CHAIRMAN OF THE BOARD OF DIRECTORS
5.3.2 ELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR: DR. MARTIN ZWYSSIG AS
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: PROF. ADRIAN ALTENBURGER
5.4.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: SANDRA EMME
5.4.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: MARTIN HESS
5.5 ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For
REPRESENTATIVE: PROXY VOTING SERVICES GMBH,
DR. RENE SCHWARZENBACH, ZURICH, SWITZERLAND
5.6 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG. APPROVAL OF THE FIXED REMUNERATION OF
THE BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2018
6.1 BOARD OF DIRECTORS FIXED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2018
6.2 GROUP EXECUTIVE COMMITTEE FIXED AND Mgmt For For
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR 2018
CMMT 19 MAR 2018: 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
--------------------------------------------------------------------------------------------------------------------------
BELL FOOD GROUP AG Agenda Number: 709085989
--------------------------------------------------------------------------------------------------------------------------
Security: H0727E103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
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 FOOD GROUP LTD FOR 2017
1.2 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF THE 2017 PROFIT AND Mgmt For For
DIVIDEND PAYMENT: CHF 8 PER SHARE
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.1 ORDINARY CAPITAL INCREASE Mgmt For For
4.2 ELIGIBILITY OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS (ART. 16 PARA. 2 OF THE ARTICLES
OF ASSOCIATION)
4.3 EDITORIAL CHANGES TO ART. 16, 23 AND 28 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5.1 ADDITIONAL AMOUNT OF CHF 300,000 IN Mgmt For For
COMPENSATION TO THE BOARD OF DIRECTORS FOR
2018
5.2 TOTAL COMPENSATION OF CHF 800,000 AT MOST Mgmt For For
TO THE BOARD OF DIRECTORS FOR 2019
5.3 TOTAL COMPENSATION OF CHF 3,000,000 AT MOST Mgmt For For
TO THE GROUP EXECUTIVE BOARD FOR 2019
6.1 RE-ELECTION OF RETO CONRAD AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
6.2 RE-ELECTION OF IRENE KAUFMANN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
6.3 RE-ELECTION OF ANDREAS LAND AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
6.4 RE-ELECTION OF WERNER MARTI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
6.5 ELECTION OF JEAN GERARD VILLOT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
6.6 ELECTION OF PHILIPP WYSS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
6.7 RE-ELECTION OF HANSUELI LOOSLI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
6.8 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTOR
7.1 RE-ELECTION OF IRENE KAUFMANN TO THE Mgmt For For
COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ANDREAS LAND TO THE Mgmt For For
COMPENSATION COMMITTEE
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
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD. Agenda Number: 709153605
--------------------------------------------------------------------------------------------------------------------------
Security: 078314507
Meeting Type: MIX
Meeting Date: 09-May-2018
Ticker:
ISIN: CA0783145075
--------------------------------------------------------------------------------------------------------------------------
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 2.10 AND 3. THANK YOU
1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT TEN 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: LYNN KIS Mgmt For For
2.6 ELECTION OF DIRECTOR: THOMAS E. MACINNIS Mgmt For For
2.7 ELECTION OF DIRECTOR: KEITH E. MACDONALD Mgmt For For
2.8 ELECTION OF DIRECTOR: STEVEN J. PULLY Mgmt For For
2.9 ELECTION OF DIRECTOR: MURRAY B. TODD Mgmt For For
2.10 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, Mgmt Against Against
APPROVE AND AUTHORIZE ALL UNALLOCATED
OPTIONS ISSUABLE PURSUANT TO THE OPTION
PLAN OF THE CORPORATION, ALL AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 26, 2018 (THE
"INFORMATION CIRCULAR")
5 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, ALL AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BELLWAY P.L.C. Agenda Number: 708747007
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REPORT OF THE BOARD ON DIRECTORS'
REMUNERATION
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT MR J M HONEYMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
17 SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 709592845
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
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 Goto, Takeshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nomura, Kazufumi
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 709569442
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Adachi, Tamotsu Mgmt For For
1.2 Appoint a Director Iwata, Shinjiro Mgmt For For
1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For
1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For
1.5 Appoint a Director Takiyama, Shinya Mgmt For For
1.6 Appoint a Director Yamasaki, Masaki Mgmt For For
1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
1.8 Appoint a Director Fukutake, Hideaki Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEP INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708450755
--------------------------------------------------------------------------------------------------------------------------
Security: G10044140
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: BMG100441408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0814/LTN20170814474.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0814/LTN20170814463.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 THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2017
2.A TO RE-ELECT MR. CHAN KWONG FAT, GEORGE AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. SIU HI LAM, ALICK AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. ZHONG GUOXING AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT MR. HU HAIFENG AS A DIRECTOR Mgmt For For
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT CROWE HORWATH (HK) CPA Mgmt For For
LIMITED AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
OF THE COMPANY BY ADDITION OF AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
5 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "BEP INTERNATIONAL
HOLDINGS LIMITED" TO "NEW PROVENANCE
EVERLASTING HOLDINGS LIMITED" AND THE
CHINESE NAME "(AS SPECIFIED)" BE ADOPTED AS
THE SECONDARY NAME OF THE COMPANY IN PLACE
OF ITS EXISTING CHINESE NAME "(AS
SPECIFIED)" WHICH IS CURRENTLY USED FOR
IDENTIFICATION PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC Agenda Number: 708430575
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: CRT
Meeting Date: 31-Aug-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME WITH OR WITHOUT Mgmt For For
MODIFICATION
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC Agenda Number: 708430587
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: OGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT. B) THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AMENDED ON THE TERMS DESCRIBED IN THE
NOTICE OF GENERAL MEETING SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
BERNER KANTONALBANK AG Agenda Number: 709484543
--------------------------------------------------------------------------------------------------------------------------
Security: H44538132
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: CH0009691608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS 2017
2.1 SUSTAINABILITY PREMIUM 2013 - 2017 AND Mgmt Against Against
REMAINDER 2008 - 2012 FOR THE BOARD OF
DIRECTORS
2.2 SUSTAINABILITY PREMIUM 2013 - 2017 FOR THE Mgmt For For
EXECUTIVE BOARD
2.3 ONE-OFF PAYMENT OF THE CONTRACTUAL Mgmt For For
OBLIGATIONS FOR RETIREMENT BENEFITS FOR THE
CURRENT MEMBERS OF THE EXECUTIVE BOARD
2.4 COMPENSATION REPORT 2017 Mgmt Against Against
3 APPROPRIATION OF NET INCOME Mgmt For For
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION ART. 22 AUDIT COMMITTEE AND
ART. 28 TOTAL AMOUNT OF THE COMPENSATION
6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DANIEL BLOCH (CURRENT)
6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANTOINETTE HUNZIKER-EBNETER
(CURRENT)
6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. H.C. EVA JAISLI (CURRENT)
6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. CHRISTOPH LENGWILER
(CURRENT)
6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JUERG REBSAMEN (CURRENT)
6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. H.C. PETER SIEGENTHALER
(CURRENT)
6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. RUDOLF STAEMPFLI (CURRENT)
6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETER WITTWER (CURRENT)
6.2 ELECTION OF ANTOINETTE HUNZIKER-EBNETER AS Mgmt For For
CHAIRWOMAN OF THE BOARD OF DIRECTORS
6.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DANIEL BLOCH (CURRENT)
6.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANTOINETTE HUNZIKER-EBNETER
(CURRENT)
6.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PETER WITTWER (CURRENT)
6.4 ELECTION OF DANIEL GRAF, NOTARY, BIEL, AS Mgmt For For
INDEPENDENT PROXY
6.5 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
7.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATION OF THE EXECUTIVE BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914709 AS RESOLUTION 5 IS SINGLE
ITEM. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
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 11 MAY 2018 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810425 DUE TO APPLICATION OF
SPIN CONTROL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU.
1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt For For
ADDITIONAL (SECOND) 3-YEAR TERM AS AN
EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3,
2017 AND UNTIL SEPTEMBER 2, 2020
2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912919 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 1 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting
2017
2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For
AS COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): COMPANY PROPOSAL: THE NUMBER OF
BOARD MEMBERS WILL BE 13. BOARD COMPOSITION
WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS
PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN
THIS MEETING, TOTALING 5 EXTERNAL
DIRECTORS: 2 INDEPENDENT DIRECTORS: 1
DIRECTOR FROM AMONGST THE EMPLOYEES: 5
NON-EXTERNAL AND NOT NECESSARILY
INDEPENDENT DIRECTORS (COMPOSITION
ALTERNATIVE A )
3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): PROPOSAL DERIVED FROM THE
REQUIREMENT UNDER SECTION 63(B): THE NUMBER
OF BOARD MEMBERS WILL BE 15.BOARD
COMPOSITION WILL INCLUDE: 3 SERVING
EXTERNAL DIRECTORS PLUS 3 EXTERNAL
DIRECTORS TO BE ELECTED IN THIS MEETING,
TOTALING 6 EXTERNAL DIRECTORS: 2
INDEPENDENT DIRECTORS: 1DIRECTOR FROM
AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND
NOT NECESSARILY INDEPENDENT DIRECTORS
(COMPOSITION ALTERNATIVE B). ELECTED FROM
THE TWO ALTERNATIVES WILL BE THE ONE
RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES
OF SHAREHOLDERS ATTENDING THE VOTE
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO
RECEIVE MAJORITY VOTES IN FAVOUR WILL BE
ELECTED AND IF 3.2 HAS BEEN PASSED, THEN
ALL THE 6 REGULAR DIRECTORS WILL BE
ELECTED. THANK YOU
4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For
DIRECTOR
4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt For For
REGULAR DIRECTOR
4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt For For
DIRECTOR
4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For
DIRECTOR
4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For
DIRECTOR
4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt Against Against
REGULAR DIRECTOR
5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For
EMPLOYEES - MR. RAMI NOMKIN
6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For
INDEPENDENT DIRECTOR
6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL
DIRECTORS WHO RECEIVE MAJORITY VOTES IN
FAVOUR WILL BE ELECTED AND IF RESOLUTION
3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8
EXTERNAL DIRECTORS WHO RECEIVE MAJORITY
VOTES IN FAVOUR WILL BE ELECTED. THANK YOU
7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt For For
DIRECTOR
7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt Against Against
EXTERNAL DIRECTOR
7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt Against Against
EXTERNAL DIRECTOR
8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9
9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt Against Against
ABILITY OF EXTERNAL DIRECTORS, MS. TALI
SIMON AND MR. MORDECHAI KERET TO FAITHFULLY
REPRESENT THE SHAREHOLDERS AND COMPANY'S
INTERESTS AND CALL THE BOARD TO DEBATE THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-May-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BGEO GROUP PLC Agenda Number: 709133134
--------------------------------------------------------------------------------------------------------------------------
Security: G1226S107
Meeting Type: CRT
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE 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.
--------------------------------------------------------------------------------------------------------------------------
BGEO GROUP PLC Agenda Number: 709140014
--------------------------------------------------------------------------------------------------------------------------
Security: G1226S107
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME (S) Mgmt For For
2 TO APPROVE THE DEMERGER (S) Mgmt For For
3 TO APPROVE THE BANK OF GEORGIA EXECUTIVE Mgmt For For
COMPENSATION PLAN (O)
4 TO APPROVE THE GEORGIA CAPITAL EXECUTIVE Mgmt For For
EQUITY COMPENSATION PLAN (O)
5 TO APPROVE THE PROPOSED PAYMENTS IN Mgmt Against Against
RELATION TO THE DEMERGER (O)
6 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS, WHICH INCLUDE THE
DIRECTORS' REPORT, THE STRATEGIC REPORT AND
THE AUDITOR'S REPORT, FOR THE YEAR ENDED 31
DECEMBER 2017. (O)
7 CONDITIONAL ON THE SCHEME NOT HAVING BECOME Mgmt For For
EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1
PER ORDINARY SHARE. (O)
8 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER
2017. (O)
9 TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
10 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
11 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
12 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
13 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
14 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
15 TO RE-ELECT HANNA LOIKKANEN, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
16 TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY. (O)
18 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR. (O)
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE. (O)
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For
(O)
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES. (S)
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES FOR THE
PURPOSE OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT. (S)
23 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES (S)
--------------------------------------------------------------------------------------------------------------------------
BIC CAMERA INC. Agenda Number: 708671789
--------------------------------------------------------------------------------------------------------------------------
Security: J04516100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
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 Tamura, Eiji Mgmt For For
2.7 Appoint a Director Sami, Yusuke Mgmt For For
2.8 Appoint a Director Otsuka, Noriko Mgmt For For
2.9 Appoint a Director Morioka, Masato Mgmt For For
2.10 Appoint a Director Kimura, Kazuyoshi 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 Appoint a Substitute Corporate Auditor Mgmt For For
Toshimitsu, Takeshi
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 709090928
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800722.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For
GLEN AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE Mgmt Against Against
POINSOT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF SOCIETE M.B.D. AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
VAREILLE AS DIRECTOR
O.10 APPOINTMENT OF MR. GONZALVE BICH AS NEW Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH,
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. GONZALVE
BICH, DEPUTY CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. JAMES
DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE
BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 COMPENSATION POLICY OF THE CHAIRMAN, CHIEF Mgmt Against Against
EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES ACQUIRED PURSUANT TO
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW COMMON SHARES
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN THE EVENT OF
A CAPITAL INCREASE DECIDED BY THE BOARD OF
DIRECTORS PURSUANT TO THE 17TH RESOLUTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER
AMOUNTS THAT COULD BE CAPITALIZED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH ONE
OR MORE CAPITAL INCREASES RESERVED FOR
EMPLOYEES
E.21 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT IN THE CONTEXT OF A
CAPITAL INCREASE(S) RESERVED FOR THE
EMPLOYEES REFERRED TO IN THE 20TH
RESOLUTION
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF EMPLOYEES
AND DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
AND/OR PURCHASE OF THE COMPANY'S SHARES FOR
THE BENEFIT OF EMPLOYEES AND DIRECTORS OF
THE COMPANY AND ITS SUBSIDIARIES
E.24 AMENDMENT TO ARTICLE 8 BIS (CROSSING THE Mgmt Against Against
THRESHOLDS) OF THE BY-LAWS
OE.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD. Agenda Number: 709179053
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: MIX
Meeting Date: 10-May-2018
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: DEBRA A. GERLACH Mgmt For For
2.3 ELECTION OF DIRECTOR: REBECCA J. MORLEY Mgmt For For
2.4 ELECTION OF DIRECTOR: JAMES W. SURBEY Mgmt For For
2.5 ELECTION OF DIRECTOR: A. JEFFERY TONKEN Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION AS SUCH
4 TO CONSIDER AND, IF DEEMED 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 28,
2018, TO APPROVE THE ADVANCE NOTICE BY-LAW
OF THE CORPORATION RELATING TO THE ADVANCE
NOTICE OF NOMINATIONS OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BLACK DIAMOND GROUP LTD Agenda Number: 709198522
--------------------------------------------------------------------------------------------------------------------------
Security: 09202D207
Meeting Type: MIX
Meeting Date: 14-May-2018
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
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: TREVOR HAYNES Mgmt For For
1.2 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For
1.6 ELECTION OF DIRECTOR: MINAZ KASSAM Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID OLSSON Mgmt For For
1.8 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For
2 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
3 TO CONSIDER AND IF DEEMED ADVISABLE Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION OF SHAREHOLDERS IN THE
FORM SET OUT IN THE CORPORATION'S
INFORMATION CIRCULAR APPROVING ALL
UNALLOCATED OPTIONS UNDER THE CORPORATION'S
OPTION PLAN
4 TO CONSIDER AND IF DEEMED ADVISABLE Mgmt Against Against
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION OF SHAREHOLDERS IN THE
FORM SET OUT IN THE CORPORATION'S
INFORMATION CIRCULAR APPROVING THE ISSUANCE
OF COMMON SHARES FROM TREASURY PURSUANT TO
THE CORPORATION'S RESTRICTED AND
PERFORMANCE AWARD INCENTIVE PLAN
5 TO CONSIDER AND IF DEEMED ADVISABLE Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION OF INDEPENDENT
SHAREHOLDERS IN THE FORM SET OUT IN THE
CORPORATION'S INFORMATION CIRCULAR
APPROVING AND CONFIRMING THE CORPORATION'S
AMENDED AND RESTATED SHAREHOLDER PROTECTION
RIGHTS PLAN AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BML INC TOKYO Agenda Number: 709574354
--------------------------------------------------------------------------------------------------------------------------
Security: J0447V102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Arai, Nobuki Mgmt For For
2.3 Appoint a Director Hirose, Masaaki Mgmt For For
2.4 Appoint a Director Chikira, Masato Mgmt For For
2.5 Appoint a Director Nakagawa, Masao Mgmt For For
2.6 Appoint a Director Enomoto, Satoshi Mgmt For For
2.7 Appoint a Director Takebe, Norihisa Mgmt For For
2.8 Appoint a Director Narabe, Yasushi Mgmt For For
2.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For
2.10 Appoint a Director Sekiya, Koichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Suzuki, Kazuo
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 709020541
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For
DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR AND SOCIETE BEAS AS DEPUTY
STATUTORY AUDITORS
O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF CHARLES DE BOISRIOU AS
DEPUTY STATUTORY AUDITOR AS A REPLACEMENT
FOR MICHEL BARBET-MASSIN
O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR AND APPOINTMENT OF
JEAN-BAPTISTE DESCHRYVER AS DEPUTY
STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK
CHAUMARTIN
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
ANDRE DE CHALENDAR AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
KESSLER AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE PARISOT AS DIRECTOR
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
AMOUNT OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2017 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.22 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE OR CONTRIBUTION
PREMIUMS
E.24 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR DISPOSALS OF RESERVED SECURITIES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For
AGE LIMIT OF THE CHAIRMAN, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800438.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800954.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK AND CHANGE IN
RECORD DATE AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOBST GROUP SA, MEX Agenda Number: 709020983
--------------------------------------------------------------------------------------------------------------------------
Security: H0932T101
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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 2017
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS AND DISTRIBUTION OF A
DIVIDEND: DIVIDEND OF CHF 2.60 GROSS PER
SHARE ON MAXIMUM 16518478 SHARES
4.1 RE-ELECTION OF MR. ALAIN GUTTMANN AS MEMBER Mgmt For For
TO 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
TO THE BOARD OF DIRECTORS UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.3 RE-ELECTION OF MR. GIAN-LUCA BONA TO THE Mgmt For For
BOARD OF DIRECTORS UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF MR. JUERGEN BRANDT TO THE Mgmt For For
BOARD OF DIRECTORS UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.5 RE-ELECTION OF MR. PHILIP MOSIMANN TO THE Mgmt For For
BOARD OF DIRECTORS UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.6 ELECTION OF MR. PATRICE BULA TO THE BOARD Mgmt For For
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
5.1 RE-ELECTION OF MR. GIAN-LUCA BONA TO 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
TO THE REMUNERATION COMMITTEE UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 23 QUINQUIES,
SUBPARAGRAPH 1 AND AMENDMENT OF ARTICLE 31,
SUBPARAGRAPH 3
7.1 REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For
7.2.1 REMUNERATION FOR THE GROUP EXECUTIVE Mgmt For For
COMMITTEE FOR FINANCIAL YEAR 2018
7.2.2 REMUNERATION FOR THE GROUP EXECUTIVE Mgmt For For
COMMITTEE FOR FINANCIAL YEAR 2019
8 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA
9 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE / OFISA SA, LAUSANNE
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LIMITED Agenda Number: 709334661
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424135.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424141.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' STATEMENT
AND THE AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF USD 0.192 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT LIU QIANG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT WANG JIAN AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT LI MANG AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2018
5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2018
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE NEW AIRCRAFT FROM AIRBUS S.A.S.
AND THE BOEING COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417477.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417457.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 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
5 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
6 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
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC Agenda Number: 709141535
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 30-May-2018
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 DECLARATION OF SPECIAL DIVIDEND: 12.1P PER Mgmt For For
SHARE
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 ELECTION OF MS A. C. QUINN AS A DIRECTOR Mgmt For For
10 ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For
11 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
12 AUTHORISE DIRECTORS TO FIX AUDITOR'S Mgmt For For
REMUNERATION
13 APPROVE THE REMUNERATION REPORT Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 15 IS SUBJECT Non-Voting
TO PASSING OF RESOLUTION 14. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5% OF ISSUED SHARE CAPITAL
CMMT PLEASE NOTE THAT RESOLUTION 16 IS SUBJECT Non-Voting
TO PASSING OF RESOLUTIONS 14 AND 15. THANK
YOU
16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5% OF ISSUED SHARE
CAPITAL
17 AUTHORITY TO BUY OWN SHARES Mgmt For For
18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOIRON SA Agenda Number: 709206317
--------------------------------------------------------------------------------------------------------------------------
Security: F10626103
Meeting Type: MIX
Meeting Date: 17-May-2018
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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800977.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801479.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS -
APPROVAL OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHRISTINE BOYER-BOIRON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
STEPHANIE CHESNOT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PIERRE BOYER AS DIRECTOR
O.8 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For
THE BOARD OF DIRECTORS MEMBERS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. THIERRY BOIRON, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. CHRISTIAN BOIRON, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MRS. VALERIE POINSOT, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. JEAN-CHRISTOPHE BAYSSAT, DEPUTY CHIEF
EXECUTIVE OFFICER
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 ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY BUYBACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 16 OF THE BYLAWS IN Mgmt For For
ORDER TO PROVIDE THE APPOINTMENT PROCEDURES
OF DIRECTORS REPRESENTING EMPLOYEES
E.16 ALIGNMENT OF ARTICLES 4 AND 19 OF THE Mgmt For For
BYLAWS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES SHMSF, SA Agenda Number: 709094661
--------------------------------------------------------------------------------------------------------------------------
Security: E8893G102
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: ES0115056139
--------------------------------------------------------------------------------------------------------------------------
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 APR 2018. 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 2017
2 REVIEW AND APPROVAL OF THE DISTRIBUTION OF Mgmt For For
EARNINGS FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 RE-ELECTION OF MR. IGNACIO GARRALDA RUIZ DE Mgmt For For
VELASCO AS MEMBER OF THE BOARD OF DIRECTORS
FOR A FOUR-YEAR TERM, AS STIPULATED IN
ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION
3.2 APPOINTMENT OF MRS. ANA ISABEL FERNANDEZ Mgmt For For
ALVAREZ AS MEMBER OF THE BOARD OF DIRECTORS
FOR A FOUR-YEAR TERM, AS STIPULATED IN
ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION
3.3 APPOINTMENT OF MR. DAVID JIMENEZ BLANCO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A
FOUR-YEAR TERM, AS STIPULATED IN ARTICLE
38.1 OF THE ARTICLES OF ASSOCIATION
3.4 APPOINTMENT OF MRS. ISABEL MARTIN CASTELLA 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
3.5 APPOINTMENT OF MR. JUAN CARLOS URETA Mgmt For For
DOMINGO 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, OF A VARIABLE Mgmt For For
SHARE-BASED 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 THE
COMPANIES ACT
5 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2017
6 DELEGATION OF POWERS TO FORMALISE, RECTIFY, Mgmt For For
CLARIFY, INTERPRET, REQUIRE, SUPPLEMENT,
IMPLEMENT AND EXECUTE IN A PUBLIC DEED THE
RESOLUTIONS APPROVED
7 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. Agenda Number: 709125252
--------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: AGM
Meeting Date: 03-May-2018
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 4 TO 8 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.14, 2 AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAIN BELLEMARE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For
1.4 ELECTION OF DIRECTOR: J.R. ANDRE BOMBARDIER Mgmt For For
1.5 ELECTION OF DIRECTOR: MARTHA FINN BROOKS Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN-LOUIS FONTAINE Mgmt For For
1.7 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For
1.8 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: PIERRE MARCOUILLER Mgmt For For
1.10 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1.11 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1.12 ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For
1.14 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 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For
SHAREHOLDERS VOTE FOR THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS EXPLICITLY DISCUSS
AT THE ANNUAL MEETING THE CHANGES MADE TO
ITS COMPENSATION POLICY TO ADDRESS THE
CONCERNS OF CLASS B SHAREHOLDERS (ONE VOTE
PER SHARE) WHO VOTED 35.4% AGAINST ITS
COMPENSATION POLICY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ENSURE GREATER
INDEPENDENCE OF ITS COMPENSATION ADVISORS
WILLIS TOWER WATSON BY ENSURING THAT THEY
DERIVE THE MAJORITY OF THEIR FEES FROM THE
WORK THEY PERFORM EXCLUSIVELY FOR THE
EXECUTIVE COMPENSATION COMMITTEE
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE CORPORATION DISCLOSE VOTING RESULTS BY
CLASS OF SHARES, NAMELY THOSE SHARES
CARRYING ONE VOTING RIGHT AND THOSE
CARRYING MULTIPLE VOTING RIGHTS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ADOPT A POLICY
REGARDING SEVERANCE PAYMENTS FOR SENIOR
EXECUTIVES IN THE EVENT OF A CHANGE OF
CONTROL
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD PREPARE A REPORT ANNUALLY OF THE
CORPORATION'S POLICY AND PROCEDURES
GOVERNING LOBBYING AND GRASSROOTS LOBBYING
COMMUNICATIONS, PAYMENTS OR DUES PAID BY
THE CORPORATION THAT MAY BE USED FOR
LOBBYING AND THE CORPORATION'S MEMBERSHIP
IN AND/OR PAYMENTS TO ANY TAX-EXEMPT
ORGANIZATION THAT WRITES AND ADVOCATES FOR
POLICY CHANGE
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
--------------------------------------------------------------------------------------------------------------------------
BONAVISTA ENERGY CORP, CALGARY, AB Agenda Number: 709162604
--------------------------------------------------------------------------------------------------------------------------
Security: 09784Y108
Meeting Type: AGM
Meeting Date: 03-May-2018
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: DAVID CAREY Mgmt For For
1.4 ELECTION OF DIRECTOR: THERESA JANG Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY 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
--------------------------------------------------------------------------------------------------------------------------
BONDUELLE SA, RENESCURE Agenda Number: 708674862
--------------------------------------------------------------------------------------------------------------------------
Security: F10689119
Meeting Type: MIX
Meeting Date: 07-Dec-2017
Ticker:
ISIN: FR0000063935
--------------------------------------------------------------------------------------------------------------------------
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
17/1030/201710301704833.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
AND APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES
AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2017 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENTS IN CASH OR IN Mgmt For For
SHARES
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THESE AGREEMENTS
O.6 RENEWAL OF THE TERM OF MS MARIE-FRANCE Mgmt Against Against
TISSEAU AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 RENEWAL OF THE TERM OF MR MATTHIEU DURIEZ Mgmt Against Against
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR CHRISTOPHE BONDUELLE, MANAGEMENT'S LEGAL
REPRESENTATIVE, FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. MARTIN DUCROQUET, PRESIDENT OF THE
SUPERVISORY BOARD, FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD WITH RESPECT TO THE
COMPANY PURCHASING ITS OWN SHARES BACK
UNDER THE PROVISION OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE
E.12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL SHARES BOUGHT
BACK BY THE COMPANY IN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL, AS
REMUNERATION FOR CONTRIBUTIONS IN KIND OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BONTERRA ENERGY CORP Agenda Number: 709300266
--------------------------------------------------------------------------------------------------------------------------
Security: 098546104
Meeting Type: AGM
Meeting Date: 15-May-2018
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
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING TO AT FIVE (5)
2.A ELECTION OF DIRECTOR: GARY J. DRUMMOND Mgmt For For
2.B ELECTION OF DIRECTOR: GEORGE F. FINK Mgmt Abstain Against
2.C ELECTION OF DIRECTOR: RANDY M. JAROCK Mgmt For For
2.D ELECTION OF DIRECTOR: RODGER A. TOURIGNY Mgmt For For
2.E ELECTION OF DIRECTOR: AIDAN M. WALSH 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
--------------------------------------------------------------------------------------------------------------------------
BOOKER GROUP PLC Agenda Number: 708962990
--------------------------------------------------------------------------------------------------------------------------
Security: G1450C109
Meeting Type: CRT
Meeting Date: 28-Feb-2018
Ticker:
ISIN: GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BOOKER GROUP PLC Agenda Number: 708962952
--------------------------------------------------------------------------------------------------------------------------
Security: G1450C109
Meeting Type: OGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt Against Against
AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; AND B. TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOOKER GROUP PLC, NORTHANTS Agenda Number: 708267996
--------------------------------------------------------------------------------------------------------------------------
Security: G1450C109
Meeting Type: AGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED 24
MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 24
MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 24 MARCH 2017 OF 4.97 PENCE PER
ORDINARY SHARE
5 TO DECLARE A SPECIAL DIVIDEND OF 3.02 PENCE Mgmt For For
PER ORDINARY SHARE
6 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GUY FARRANT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELENA ANDREAS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GARY HUGHES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT KAREN JONES AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS TO THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE BOARD) TO DETERMINE THE
FEES PAID TO THE AUDITORS TO THE COMPANY
16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
17 THAT THE DIRECTORS BE GIVEN POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS OWN SHARES
19 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
--------------------------------------------------------------------------------------------------------------------------
BOSSARD HLDG AG ZUG Agenda Number: 709051243
--------------------------------------------------------------------------------------------------------------------------
Security: H09904105
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: CH0238627142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 4.20 PER CATEGORY A SHARE AND CHF
0.84 PER CATEGORY B SHARE
3.1.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND AS Mgmt For For
BOARD CHAIRMAN
3.1.2 REELECT ANTON LAUBER AS DIRECTOR Mgmt For For
3.1.3 REELECT STEFAN MICHEL AS DIRECTOR Mgmt For For
3.1.4 REELECT MARIA TERESA VACALLI AS DIRECTOR Mgmt For For
3.1.5 REELECT RENE COTTING AS DIRECTOR Mgmt For For
3.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
3.1.7 ELECT MARTIN KUEHN AS DIRECTOR Mgmt For For
3.2 REELECT STEFAN MICHEL AS DIRECTOR Mgmt For For
REPRESENTING HOLDERS OF CATEGORY A
REGISTERED SHARES
3.3.1 REAPPOINT STEFAN MICHEL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
3.3.2 REAPPOINT MARIA TERESA VACALLI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
3.3.3 APPOINT ANTON LAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
3.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For
4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.5 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 6.3 MILLION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874379 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
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
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 709046608
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0309/201803091800500.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800913.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS WITH RESPECT TO THEIR
OFFICE
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
AS DIRECTOR
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
AS DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES, UP TO A
LIMIT OF 5% OF THE SHARE CAPITAL
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF
A PUBLIC OFFERING FOR THE COMPANY
E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For
TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
STATUTORY AUDITORS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC Agenda Number: 709220064
--------------------------------------------------------------------------------------------------------------------------
Security: G12698109
Meeting Type: AGM
Meeting Date: 23-May-2018
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 2017
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2017 IN ACCORDANCE WITH
SECTION 439 OF THE COMPANIES ACT 2006
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS
4 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For
A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT GREGORY PAUL FITZGERALD AS A Mgmt For For
DIRECTOR OF 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 AUTHORITY TO ALLOT SHARES Mgmt For For
14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 709207357
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 708867001
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: AGM
Meeting Date: 02-Feb-2018
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 AUDITOR FOR THE YEAR
ENDED 30 SEP 2017
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO RE-ELECT SIMON MILLER AS A NON-EXECUTIVE Mgmt For For
CHAIRMAN
4 TO RE-ELECT DAVID NICOL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WESTENBERGER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT KATHLEEN CATES AS A SENIOR Mgmt For For
INDEPENDENT DIRECTOR
7 TO RE-ELECT IAN DEWAR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT CAROLINE TAYLOR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT PAUL WILSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO ELECT MICHAEL KELLARD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR 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 AUDITOR 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
UP TO 5 PER CENT
16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UP TO A FURTHER 5 PER CENT IN CONNECTION
WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON 14 CLEAR DAYS NOTICE
19 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: 708992450
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Masuda, Kenichi Mgmt For For
2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.9 Appoint a Director Terui, Keiko Mgmt For For
2.10 Appoint a Director Sasa, Seiichi Mgmt For For
2.11 Appoint a Director Shiba, Yojiro Mgmt For For
2.12 Appoint a Director Suzuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITVIC PLC Agenda Number: 708852404
--------------------------------------------------------------------------------------------------------------------------
Security: G17387104
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS Mgmt For For
ENDED 1 OCTOBER 2017
2 DECLARE A FINAL DIVIDEND OF 19.3P PER SHARE Mgmt For For
3 CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION POLICY FOR 52 WEEKS ENDED 1
OCTOBER 2017
4 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT FOR 52 WEEKS ENDED 1
OCTOBER 2017
5 ELECTION OF SUNITI CHAUHAN AS A DIRECTOR Mgmt For For
6 ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MATHEW DUNN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF ERNST AND 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: 709525907
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Sasaki, Ichiro Mgmt For For
2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For
2.5 Appoint a Director Kamiya, Jun Mgmt For For
2.6 Appoint a Director Tada, Yuichi Mgmt For For
2.7 Appoint a Director Nishijo, Atsushi Mgmt For For
2.8 Appoint a Director Hattori, Shigehiko Mgmt For For
2.9 Appoint a Director Fukaya, Koichi Mgmt For For
2.10 Appoint a Director Matsuno, Soichi Mgmt For For
2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For
4 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BRP INC, VALCOURT, QC Agenda Number: 709428191
--------------------------------------------------------------------------------------------------------------------------
Security: 05577W200
Meeting Type: AGM
Meeting Date: 31-May-2018
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 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR NOMINEE: LAURENT Mgmt Abstain Against
BEAUDOIN
1.2 ELECTION OF DIRECTOR NOMINEE: JOSHUA Mgmt Abstain Against
BEKENSTEIN
1.3 ELECTION OF DIRECTOR NOMINEE: JOSE BOISJOLI Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR NOMINEE: J.R. ANDRE Mgmt Abstain Against
BOMBARDIER
1.5 ELECTION OF DIRECTOR NOMINEE: WILLIAM H. Mgmt For For
CARY
1.6 ELECTION OF DIRECTOR NOMINEE: MICHAEL Mgmt For For
HANLEY
1.7 ELECTION OF DIRECTOR NOMINEE: LOUIS LAPORTE Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR NOMINEE: ESTELLE Mgmt For For
METAYER
1.9 ELECTION OF DIRECTOR NOMINEE: NICHOLAS G. Mgmt Abstain Against
NOMICOS
1.10 ELECTION OF DIRECTOR NOMINEE: DANIEL J. Mgmt For For
O'NEILL
1.11 ELECTION OF DIRECTOR NOMINEE: EDWARD PHILIP Mgmt For For
1.12 ELECTION OF DIRECTOR NOMINEE: JOSEPH Mgmt Abstain Against
ROBBINS
1.13 ELECTION OF DIRECTOR NOMINEE: BARBARA Mgmt For For
SAMARDZICH
2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION
3 APPROVE AN ORDINARY RESOLUTION, A COPY OF Mgmt Against Against
WHICH IS REPRODUCED AS SCHEDULE "B" OF THE
MANAGEMENT PROXY CIRCULAR, APPROVING
AMENDMENTS TO THE COMPANY'S STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 708227271
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt Against Against
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT SIMON LOWTH Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT IAIN CONN Mgmt For For
10 RE-ELECT TIM HOTTGES Mgmt For For
11 RE-ELECT ISABEL HUDSON Mgmt For For
12 RE-ELECT MIKE INGLIS Mgmt For For
13 RE-ELECT KAREN RICHARDSON Mgmt For For
14 RE-ELECT NICK ROSE Mgmt For For
15 RE-ELECT JASMINE WHITBREAD Mgmt For For
16 ELECT JAN DU PLESSIS Mgmt For For
17 APPOINTMENT OF AUDITORS: Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP
18 AUDITORS REMUNERATION Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 14 DAYS NOTICE OF MEETING Mgmt For For
23 POLITICAL DONATIONS Mgmt For For
CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 709067474
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
CONSOLIDATED AND COMPANY FINANCIAL
STATEMENTS FOR 2017
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 202 786 703 BE
APPROPRIATED AS SPECIFIED
4.1.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING
4.1.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF ANITA HAUSER AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING
4.1.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF MICHAEL HAUSER AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING
4.1.D THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING
4.1.E THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING
4.1.F THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING
4.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
ELECTION OF MARTIN HIRZEL AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING
4.3.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER
OF THE COMPENSATION COMMITTEE UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING
4.3.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF ANITA HAUSER AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING
4.3.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING
4.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF MATHE AND PARTNER,
ATTORNEYS-AT-LAW, RIESBACHSTRASSE 57, P.O.
BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY
HOLDER UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING
4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH, BE
RE-ELECTED AS STATUTORY AUDITORS FOR THE
2018 FINANCIAL YEAR
5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE REMUNERATION FOR MEMBERS OF GROUP
MANAGEMENT
5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE 2017 FINANCIAL YEAR
5.3 APPROVAL OF THE AGGREGATE REMUNERATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR MEMBERS OF GROUP
MANAGEMENT
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 709061624
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt 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 STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 71 TO 95
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 74
TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt 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: 708280552
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 13-Jul-2017
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 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 MARCH 2017
4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2017
5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS SPECIAL
RESOLUTION
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES SPECIAL RESOLUTION
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 708292379
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 01-Jul-2017
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 7.00 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1 APPROVE CREATION OF CHF 1.3 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
5.2 AMEND ARTICLES RE: SHAREHOLDER Mgmt For For
REPRESENTATION AT THE GENERAL MEETING
5.3 AMEND ARTICLES RE: REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
6.1.1 REELECT VALENTIN VOGT AS DIRECTOR Mgmt For For
6.1.2 REELECT HANS HESS AS DIRECTOR Mgmt For For
6.1.3 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
6.1.4 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
6.1.5 REELECT STEPHAN BROSS AS DIRECTOR Mgmt For For
6.2 REELECT VALENTIN VOGT AS BOARD CHAIRMAN Mgmt For For
6.3.1 REAPPOINT HANS HESS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE AND NOMINATION
COMMITTEE
6.3.2 REAPPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
6.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6.5 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For
PROXY
7.1 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 79,000 FOR
FISCAL 2016
7.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
546,000 FOR FISCAL 2016
7.3 APPROVE REMUNERATION REPORT FOR FISCAL 2016 Mgmt Against Against
7.4 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 580 000 FOR FISCAL 2017
7.5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 580 000 FOR FISCAL 2018
7.6 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.12 MILLION
FOR FISCAL 2018
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 709199548
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 15-May-2018
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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800986.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801374.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017; SETTING OF THE
DIVIDEND
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A
REPLACEMENT FOR MR. FREDERIC LEMOINE FOR
THE REMAINDER OF THE MANDATE OF THE LATTER
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against
CARDOSO AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt For For
LEBARD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-MICHEL ROPERT AS DIRECTOR
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. FREDERIC LEMOINE,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8
MARCH 2017, FOR THE FINANCIAL YEAR 2017
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF
THE BOARD OF DIRECTORS AS OF 8 MARCH 2017,
FOR THE FINANCIAL YEAR 2017
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DIDIER MICHAUD-DANIEL,
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017
O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN ORDINARY SHARES OF
THE COMPANY
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY PUBLIC
OFFERING, ORDINARY SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L.411-2,
II OF THE FRENCH MONETARY AND FINANCIAL
CODE, ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE
WITH THE TERMS SET BY THE GENERAL MEETING
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER YEAR
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN CASE OF
OVERSUBSCRIPTION, THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH RETENTION OR CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS, ENTAILING EXPRESS WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR SHARE PURCHASE
OPTIONS IN FAVOUR OF EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE ORDINARY SHARES,
EXISTING OR TO BE ISSUED, OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND/OR CORPORATE
EXECUTIVE OFFICERS OF THE GROUP, WITH
WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURKHALTER HOLDING AG, ZUERICH Agenda Number: 709428660
--------------------------------------------------------------------------------------------------------------------------
Security: H1145M115
Meeting Type: AGM
Meeting Date: 22-May-2018
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 2017 Mgmt For For
2.2 APPROVAL OF THE ANNUAL ACCOUNTS 2017 Mgmt For For
2.3 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2.4 APPROVE AUDITOR'S REPORT Mgmt For For
3.1 APPROVE DISCHARGE OF BOARD MEMBER GAUDENZ Mgmt For For
DOMENIG
3.2 APPROVE DISCHARGE OF BOARD MEMBER MARCO Mgmt For For
SYFRIG
3.3 APPROVE DISCHARGE OF BOARD MEMBER WILLY Mgmt For For
HUEPPI
3.4 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt For For
WEIGELT
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5.1 REELECT GAUDENZ DOMENIG AS DIRECTOR Mgmt Against Against
5.2 REELECT MARCO SYFRIG AS DIRECTOR Mgmt Against Against
5.3 REELECT WILLY HUEPPI AS DIRECTOR Mgmt Against Against
5.4 REELECT PETER WEIGELT AS DIRECTOR Mgmt Against Against
5.5 ELECT MICHELE NOVAK-MOSER AS DIRECTOR Mgmt For For
6 ELECT BOARD CHAIRMAN: GAUDENZ F. DOMENIG Mgmt Against Against
7.1 REAPPOINT GAUDENZ DOMENIG AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7.2 REAPPOINT WILLY HUEPPI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7.3 REAPPOINT PETER WEIGELT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
9 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
10 DESIGNATE INDEPENDENT PROXY: DIETER R. Mgmt For For
BRUNNER
11 RATIFY AUDITORS: KPMG AG Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE
12.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE
CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 6, 10 AND 11. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 708547724
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt No vote
0.69
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: PWC Mgmt No vote
WIRTSCHAFTSPRUEFUNG GMBH
7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt No vote
MOCKER
8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt No vote
AUTHORIZATION FOR CAPITAL INCREASE
9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt No vote
AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE
BONDS
10 BUYBACK AND USAGE OF OWN SHS Mgmt No vote
11 AMENDMENT OF ARTICLES Mgmt No vote
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 OCT 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 07 OCT 2017. THANK YOU
CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
AUDITOR NAME AND DIRECTOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 708288837
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 28 FEBRUARY 2017 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO CONFIRM AND DECLARE DIVIDENDS Mgmt For For
3.A TO ELECT JIM CLERKIN Mgmt For For
3.B TO ELECT GEOFFREY HEMPHILL Mgmt For For
3.C TO ELECT ANDREA POZZI Mgmt For For
3.D TO RE-ELECT SIR BRIAN STEWART Mgmt For For
3.E TO RE-ELECT STEPHEN GLANCEY Mgmt For For
3.F TO RE-ELECT KENNY NEISON Mgmt For For
3.G TO RE-ELECT JORIS BRAMS Mgmt For For
3.H TO RE-ELECT VINCENT CROWLEY Mgmt For For
3.I TO RE-ELECT EMER FINNAN Mgmt For For
3.J TO RE-ELECT STEWART GILLILAND Mgmt For For
3.K TO RE-ELECT RICHARD HOLROYD Mgmt For For
3.L TO RE-ELECT BREEGE O'DONOGHUE Mgmt For For
4 TO APPROVE THE APPOINTMENT OF EY AS Mgmt For For
AUDITORS OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
6 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
2017
7 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
8 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For
LIMITED DISAPPLICATION OF STATUTORY
PRE-EMPTION RIGHTS
9 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For
ADDITIONAL 5 PER CENT DISAPPLICATION OF
PRE-EMPTION RIGHTS
10 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES
11 SPECIAL RESOLUTION: TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
RE-ISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
C.I. TAKIRON CORPORATION Agenda Number: 709568832
--------------------------------------------------------------------------------------------------------------------------
Security: J81453110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3462200001
--------------------------------------------------------------------------------------------------------------------------
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 Minamitani, Yosuke Mgmt For For
2.2 Appoint a Director Miyake, Takahisa Mgmt For For
2.3 Appoint a Director Saito, Kazuya Mgmt For For
2.4 Appoint a Director Umeda, Tomomi Mgmt For For
2.5 Appoint a Director Sakamoto, Hikaru Mgmt For For
2.6 Appoint a Director Tanaka, Masaya Mgmt For For
2.7 Appoint a Director Iwamoto, Mune Mgmt For For
2.8 Appoint a Director Hatano, Kenichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Gimbayashi, Toshihiko
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt 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 Mgmt No vote
7 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt No vote
CAPITAL INCREASE AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE BONDS AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
9 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CAE INC Agenda Number: 708328681
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
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 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL M. FORTIER Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES F. HANKINSON Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN P. MANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For
1.7 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER J. SCHOOMAKER Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For
1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION
3 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY JOHN PHILPOT AND HALA YASSIN AT THE CAE
INC. 2017 ANNUAL SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD Agenda Number: 708367811
--------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 12-Sep-2017
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/2017/0712/LTN20170712335.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0712/LTN20170712271.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR LO HOI KWONG, SUNNY AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR CHAN YUE KWONG, MICHAEL AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR KWOK LAM KWONG, LARRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR LO MING SHING, IAN AS AN Mgmt For For
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: 709254572
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31ST 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT CONTAINED IN THE REPORT AND ACCOUNTS
3 TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TODD HUNT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALEXANDER BERGER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M. JACQUELINE SHEPPARD QC AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN
ACQUISITION OR OTHER CAP INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARE CAPITAL OF
THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
19 TO APPROVE ANY DISPOSAL BY ANY MEMBER OF Mgmt For For
THE GROUP OF ANY SHARES IN VEDANTA LIMITED
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK, S.A. Agenda Number: 709012354
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For
JAVIER SANCHIZ IRAZU AS DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For
MUNIESA ARANTEGUI AS DIRECTOR
5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For
OF THE COMPANY BY-LAWS ("REGISTERED OFFICES
AND CORPORATE WEBSITE")
6 AMEND REMUNERATION POLICY Mgmt For For
7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For
8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting
REPORT RE: ISSUANCE OF CONVERTIBLE BONDS:
NOTIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE AUDITOR'S REPORT FOR
PURPOSES OF THE PROVISIONS OF ARTICLE 511
OF THE SPANISH CORPORATION LAW
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 709529715
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 20-Jun-2018
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 Ito, Shuji Mgmt For For
2.2 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.3 Appoint a Director Takahara, Takahisa Mgmt For For
2.4 Appoint a Director Fukushima, Atsuko Mgmt For For
2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
2.6 Appoint a Director Weiwei Yao Mgmt For For
3.1 Appoint a Corporate Auditor Ishida, Tadashi Mgmt For For
3.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mataichi, Yoshio
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
7 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 709198469
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: MIX
Meeting Date: 08-May-2018
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
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: 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. DIRECTORS AND
MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
3 TO RATIFY AND CONFIRM THE ADOPTION OF THE Mgmt For For
ADVANCE NOTICE BY-LAW
--------------------------------------------------------------------------------------------------------------------------
CAMBIAN GROUP PLC Agenda Number: 709361137
--------------------------------------------------------------------------------------------------------------------------
Security: G1774V106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: GB00BKXNB024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt Abstain Against
4 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
5 TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
6 TO DECLARE A FINAL DIVIDEND Mgmt For For
7 RE-ELECTION OF SALEEM ASARIA AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF ALFRED FOGLIO AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF CHRISTOPHER KEMBALL AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF DR GRAHAM RICH AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF MIKE BUTTERWORTH AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF DONALD MUIR AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF ANNE MARIE CARRIE AS A Mgmt For For
DIRECTOR
14 ELECTION OF ANOOP KANG AS A DIRECTOR Mgmt For For
15 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN THE AGM ON 14 DAYS NOTICE
19 TO MAKE MARKET-PURCHASES OF ITS OWN SHARES Mgmt For For
20 TO AUTHORISE POLITICAL DONATIONS UP TO GBP Mgmt For For
100,000 IN AGGREGATE
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION FROM 20. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 709237398
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 16-May-2018
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.10 AND
B. THANK YOU
A.1 ELECT THE DIRECTOR: IAN BRUCE Mgmt For For
A.2 ELECT THE DIRECTOR: DANIEL CAMUS Mgmt For For
A.3 ELECT THE DIRECTOR: JOHN CLAPPISON Mgmt For For
A.4 ELECT THE DIRECTOR: DONALD DERANGER Mgmt For For
A.5 ELECT THE DIRECTOR: CATHERINE GIGNAC Mgmt For For
A.6 ELECT THE DIRECTOR: TIM GITZEL Mgmt For For
A.7 ELECT THE DIRECTOR: JIM GOWANS Mgmt For For
A.8 ELECT THE DIRECTOR: KATHRYN JACKSON Mgmt For For
A.9 ELECT THE DIRECTOR: DON KAYNE Mgmt For For
A.10 ELECT THE DIRECTOR: ANNE MCLELLAN 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 2018 ANNUAL
MEETING OF SHAREHOLDERS
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: YOU DECLARE THAT THE
SHARES REPRESENTED BY 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881843 DUE TO RECEIVED
ADDITIONAL RESOLUTION D. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC, VANCOUVER BC Agenda Number: 708317296
--------------------------------------------------------------------------------------------------------------------------
Security: 134801109
Meeting Type: AGM
Meeting Date: 03-Aug-2017
Ticker:
ISIN: CA1348011091
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.1 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt Abstain Against
2.2 ELECTION OF DIRECTOR: MASSIMO C. CARELLO Mgmt For For
2.3 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For
2.4 ELECTION OF DIRECTOR: KALPANA DESAI Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: MICHAEL D. HARRIS Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For
2.7 ELECTION OF DIRECTOR: TERRENCE A. LYONS Mgmt Abstain Against
2.8 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For
3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, AS A SPECIAL RESOLUTION, Mgmt For For
THAT THE ARTICLES OF THE COMPANY BE ALTERED
BY (I) DELETING ARTICLES 9.5, 11.3 AND
18.10 AND REPLACING THEM WITH THE
FOLLOWING: 9.5 OTHER ALTERATIONS IF THE
BUSINESS CORPORATIONS ACT DOES NOT SPECIFY
THE TYPE OF RESOLUTION AND THESE ARTICLES
DO NOT SPECIFY ANOTHER TYPE OF RESOLUTION,
THE COMPANY MAY BY ORDINARY RESOLUTION
ALTER THESE ARTICLES. 11.3 QUORUM SUBJECT
TO THE SPECIAL RIGHTS AND RESTRICTIONS
ATTACHED TO THE SHARES OF ANY CLASS OR
SERIES OF SHARES, THE QUORUM FOR THE
TRANSACTION OF BUSINESS AT A MEETING OF
SHAREHOLDERS IS TWO PERSONS WHO ARE, OR WHO
REPRESENT BY PROXY, SHAREHOLDERS WHO, IN
THE AGGREGATE, HOLD AT LEAST 25% OF THE
ISSUED SHARES ENTITLED TO BE VOTED AT THE
MEETING. 18.10 QUORUM THE QUORUM NECESSARY
FOR THE TRANSACTION OF THE BUSINESS OF THE
DIRECTORS IS A MAJORITY OF THE DIRECTORS.
(II) DELETING ARTICLE 15 (ALTERNATE
DIRECTORS) AND RENUMBERING THE OTHER
ARTICLES ACCORDINGLY
CMMT 27 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD, CALGARY AB Agenda Number: 709091324
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
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: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For
1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For
1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For
MCKENNA
1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANADIAN TIRE CORP LTD, TORONTO ON Agenda Number: 709178974
--------------------------------------------------------------------------------------------------------------------------
Security: 136681202
Meeting Type: AGM
Meeting Date: 10-May-2018
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 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES L. GOODFELLOW Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN UTILITIES LTD, CALGARY AB Agenda Number: 709223084
--------------------------------------------------------------------------------------------------------------------------
Security: 136717832
Meeting Type: AGM
Meeting Date: 09-May-2018
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: 708998755
--------------------------------------------------------------------------------------------------------------------------
Security: 13677F101
Meeting Type: AGM
Meeting Date: 05-Apr-2018
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: 709162666
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1, 2.1 TO 2.10 AND 3.
THANK YOU
1 THE SETTING OF THE NUMBER OF DIRECTORS AT Mgmt For For
TEN
2.1 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against
DIRECTOR: PETER J.G. BENTLEY
2.2 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: CONRAD A. PINETTE
2.3 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: GLEN D. CLARK
2.4 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against
DIRECTOR: ROSS S. SMITH
2.5 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: DONALD B. KAYNE
2.6 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against
DIRECTOR: WILLIAM W. STINSON
2.7 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: J. MCNEILL (MACK) SINGLETON
2.8 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: HON. JOHN R. BAIRD
2.9 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against
DIRECTOR: RYAN BARRINGTON-FOOTE
2.10 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: M. DALLAS H. ROSS
3 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt Abstain Against
ACCOUNTANTS, AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC Agenda Number: 709162678
--------------------------------------------------------------------------------------------------------------------------
Security: 137584207
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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: CONRAD A. PINETTE Mgmt For For
1.3 ELECTION OF DIRECTOR: BARBARA HISLOP Mgmt For For
1.4 ELECTION OF DIRECTOR: STAN E. Mgmt For For
BRACKEN-HORROCKS
1.5 ELECTION OF DIRECTOR: HON. JOHN R. BAIRD Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD B. KAYNE Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For
2 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CANON ELECTRONICS INC. Agenda Number: 709012304
--------------------------------------------------------------------------------------------------------------------------
Security: J05082102
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3243200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakamaki, Hisashi Mgmt For For
2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
2.3 Appoint a Director Ehara, Takashi Mgmt For For
2.4 Appoint a Director Ishizuka, Takumi Mgmt For For
2.5 Appoint a Director Arai, Tadashi Mgmt For For
2.6 Appoint a Director Zhou Yaomin Mgmt For For
2.7 Appoint a Director Uchiyama, Takeshi Mgmt For For
2.8 Appoint a Director Takahashi, Junichi Mgmt For For
2.9 Appoint a Director Uetake, Toshio Mgmt For For
2.10 Appoint a Director Toyoda, Masakazu Mgmt For For
2.11 Appoint a Director Utsumi, Katsuhiko Mgmt For For
2.12 Appoint a Director Togari, Toshikazu Mgmt For For
3 Appoint a Corporate Auditor Hayashi, Mgmt For For
Junichiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 708995381
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaaki
3.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 708992474
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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 Sakata, Masahiro Mgmt Against Against
2.2 Appoint a Director Usui, Yutaka Mgmt For For
2.3 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
2.4 Appoint a Director Adachi, Masachika Mgmt For For
2.5 Appoint a Director Hamada, Shiro Mgmt For For
2.6 Appoint a Director Dobashi, Akio Mgmt For For
2.7 Appoint a Director Osawa, Yoshio Mgmt For For
3.1 Appoint a Corporate Auditor Inoue, Shinichi Mgmt For For
3.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Shigeo
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO LTD Agenda Number: 709512001
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 11-Jun-2018
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 Neo, Kunio
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
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizukoshi, Yutaka
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirao, Kazushi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Iwasaki, Yoshihiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsuo, Makoto
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kanamori,
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 709099178
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800706.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801239.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
16 AND 26 AND CHANGE IN RECORD DATE AND
ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PAUL HERMELIN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, ALLOCATING AND DISTRIBUTING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
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 OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS AND
THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF DEPUTY CHIEF
EXECUTIVE OFFICERS
O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt Against Against
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH REGARD TO
SEVERANCE PAY AND NON-COMPETITION
COMMITMENT
O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt Against Against
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE
PAY AND NON-COMPETITION COMMITMENT
O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
HERMELIN AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
MUSCA AS DIRECTOR
O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
CANCEL THE SHARES THAT THE COMPANY WOULD
HAVE REPURCHASED UNDER SHARE BUYBACK
PROGRAMS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL FOR A
MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE BY PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PRIVATE PLACEMENT WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUING COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
SET BY THE GENERAL MEETING WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL PER A 12-MONTH
PERIOD
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE (BY ISSUING COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL) WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS) UNDER PERFORMANCE CONDITIONS
E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS
PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM
NOMINAL AMOUNT OF 24 MILLION EUROS
FOLLOWING A PRICE SET ACCORDING TO THE
PROVISIONS OF THE FRENCH LABOUR CODE
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER THE CONDITIONS COMPARABLE TO THOSE
AVAILABLE PURSUANT TO THE PREVIOUS
RESOLUTION
E.26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 709333253
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT SECURITIES INTO, SHARES FOR THE
PURPOSES OF THE RIGHTS ISSUE
2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
SHARE ALLOTMENTS RELATING TO THE RIGHTS
ISSUE
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 709532178
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
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 2017 (SEE NOTICE)
3 TO RE-ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For
4 TO ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT BARONESS LUCY NEVILLE-ROLFE AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 IN RELATION TO 5 PERCENT OF THE
COMPANY'S ISSUED SHARE CAPITAL
15 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 709091350
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 04-May-2018
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 DECEMBER 2017
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 A DIRECTOR Mgmt For For
(EXECUTIVE)
5 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
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
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
(OTHER THAN THE REMUNERATION POLICY)
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(S.551)
17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For
TO BE HELD ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LIMITED Agenda Number: 709181527
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2018
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 2017
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,256,534 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 2,127,700)
COMPRISING: (A) SGD 1,672,796 TO BE PAID IN
CASH (2016: SGD 1,567,360); AND (B) SGD
583,738 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 (2016: SGD 560,340)
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 HIMSELF FOR
RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ
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: MR KEE TECK KOON
5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
ANTHONY LIM WENG KIN
5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
GABRIEL LIM MENG LIANG
5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS
GOH SWEE CHEN
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 AND
SUBSIDIARY HOLDINGS) (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 AND
SUBSIDIARY HOLDINGS) (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
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (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, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (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
OF THE COMPANY (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) 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) OFF-MARKET
PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF
EFFECTED OTHERWISE THAN ON THE SGX-ST OR,
AS THE CASE MAY BE, THE 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, THE 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
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
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
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
MARKET PURCHASE BY THE COMPANY, OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) 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 SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
IN THE CASE OF BOTH A MARKET PURCHASE AND
AN OFF-MARKET PURCHASE, ONE HUNDRED AND
FIVE PER CENT. (105%) OF THE AVERAGE
CLOSING PRICE OF THE SHARE; 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
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE MINING CORP Agenda Number: 709094952
--------------------------------------------------------------------------------------------------------------------------
Security: 14068G104
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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: KALIDAS MADHAVPEDDI Mgmt For For
2.5 ELECTION OF DIRECTOR: YONG JUN PARK 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 RATIFY AND APPROVE THE AMENDMENTS TO THE Mgmt For For
ADVANCE NOTICE POLICY APPROVED BY THE BOARD
ON FEBRUARY 14, 2018
5 PASS AN ADVISORY VOTE ON CAPSTONE'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION ("SAY ON
PAY")
--------------------------------------------------------------------------------------------------------------------------
CARDINAL ENERGY LTD, CALGARY, AB Agenda Number: 709206898
--------------------------------------------------------------------------------------------------------------------------
Security: 14150G400
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: CA14150G4007
--------------------------------------------------------------------------------------------------------------------------
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 2.5 AND 3. THANK YOU
1 FIXING THE NUMBER OF DIRECTORS OF CARDINAL Mgmt For For
TO BE ELECTED AT THE MEETING AT FIVE (5)
MEMBERS
2.1 ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For
2.2 ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For
2.3 ELECTION OF DIRECTOR: DAVID D. JOHNSON Mgmt For For
2.4 ELECTION OF DIRECTOR: STEPHANIE STERLING Mgmt For For
2.5 ELECTION OF DIRECTOR: GREGORY T. TISDALE Mgmt For For
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS
OF CARDINAL FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
4 THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING CARDINAL'S APPROACH TO EXECUTIVE
COMPENSATION
5 AN ORDINARY RESOLUTION TO APPROVE AN Mgmt For For
AMENDMENT TO CARDINAL'S RESTRICTED BONUS
AWARD INCENTIVE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT OF CARDINAL
DATED MARCH 28, 2018
--------------------------------------------------------------------------------------------------------------------------
CARLIT HLDGS CO LTD Agenda Number: 709615390
--------------------------------------------------------------------------------------------------------------------------
Security: J05195102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3205320009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Deguchi, Kazuo Mgmt For For
2.2 Appoint a Director Hirohashi, Kenichi Mgmt For For
2.3 Appoint a Director Kaneko, Hirofumi Mgmt For For
2.4 Appoint a Director Morishita, Takashi Mgmt For For
2.5 Appoint a Director Yamamoto, Hideo Mgmt For For
2.6 Appoint a Director Fukuda, Minoru Mgmt For For
2.7 Appoint a Director Shibata, Yoshiaki Mgmt For For
2.8 Appoint a Director Omura, Fumie Mgmt For For
2.9 Appoint a Director Yamamoto, Kazuo Mgmt For For
2.10 Appoint a Director Shimbo, Seiichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Sugiura, Tetsuro
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 709480937
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 15-Jun-2018
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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801851.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0530/201805301802595.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 - SETTING OF THE
DIVIDEND - OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ALEXANDRE BOMPARD AS DIRECTOR, AS A
REPLACEMENT FOR MR. GEORGES PLASSAT
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ALEXANDRE BOMPARD AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE HOUZE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MATHILDE LEMOINE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
PATRICIA MOULIN LEMOINE AS DIRECTOR
O.11 APPOINTMENT OF MRS. AURORE DOMONT AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. STEPHANE COURBIT AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For
DIRECTOR
O.15 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against
BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO
THE PROVISIONS OF ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE CURRENT PERIOD SINCE HIS APPOINTMENT
O.17 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 ATTRIBUTABLE TO
MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2018
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE CURRENT PERIOD UNTIL 18 JULY 2017
O.19 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO TRADE
IN THE SHARES OF THE COMPANY
E.20 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
THE SHARE CAPITAL BY CANCELLING SHARES
--------------------------------------------------------------------------------------------------------------------------
CASCADES INC, KINGSEY FALLS Agenda Number: 709148818
--------------------------------------------------------------------------------------------------------------------------
Security: 146900105
Meeting Type: AGM
Meeting Date: 10-May-2018
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, 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 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: PROPOSAL ON
INDEPENDENCE OF COMPENSATION ADVISORS
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 709179813
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 15-May-2018
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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800870.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801347.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE AND ADDITION OF
URL. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF AN Mgmt Against Against
EXCEPTIONAL REMUNERATION REFERRED TO IN
ARTICLE L.225-46 OF THE FRENCH COMMERCIAL
CODE FOR THE MISSION ENTRUSTED TO MRS.
NATHALIE ANDRIEUX
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE REMUNERATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
NATHALIE ANDRIEUX AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIA JAY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE LUCET AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt Against Against
COMPANY AS DIRECTOR
O.11 APPOINTMENT OF MRS. LAURE HAUSEUX AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS Mgmt Against Against
CENSOR
O.13 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
COMPANIES RELATED TO IT; WAIVER IPSO JURE
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 LIMITATION AT 2% OF THE CAPITAL ON 05 MAY Mgmt For For
2017 OF THE NUMBER OF SHARES THAT MAY BE
ALLOCATED UNDER THE 14TH RESOLUTION AS WELL
AS UNDER THE 26TH, 27TH AND 28TH
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
OF 05 MAY 2017
E.16 MERGER BY WAY OF ABSORPTION OF ALLODE Mgmt For For
COMPANY
E.17 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE Mgmt For For
RESULTING FROM THE MERGER AND AMENDMENT TO
ARTICLE 6 OF THE BY-LAWS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD. Agenda Number: 709587034
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Masuda, Yuichi Mgmt For For
2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
2.6 Appoint a Director Takano, Shin Mgmt For For
2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For
2.8 Appoint a Director Kotani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED Agenda Number: 709153756
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 09-May-2018
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/2018/0403/LTN201804031578.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031628.PDF
1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt Against Against
DIRECTOR
1.B TO RE-ELECT SAMUEL COMPTON SWIRE AS A Mgmt Against Against
DIRECTOR
1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt Against Against
1.D TO ELECT GREGORY THOMAS FORREST HUGHES AS A Mgmt Against Against
DIRECTOR
1.E TO ELECT LOO KAR PUI PAUL AS A DIRECTOR Mgmt Against Against
1.F TO ELECT LOW MEI SHUEN MICHELLE AS A Mgmt Against Against
DIRECTOR
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 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
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 709517974
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CCL INDUSTRIES INC, NORTH YORK Agenda Number: 709206634
--------------------------------------------------------------------------------------------------------------------------
Security: 124900309
Meeting Type: MIX
Meeting Date: 08-May-2018
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: VINCENT J. GALIFI Non-Voting
1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Non-Voting
1.3 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting
KELLER-HOBSON
1.4 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting
1.5 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting
1.6 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting
1.7 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting
1.8 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting
1.9 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting
1.10 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 RESOLUTION SET OUT IN Non-Voting
SCHEDULE A IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE 2017-2025
LONG-TERM RETENTION PLAN OF THE COMPANY, TO
RESERVE FOR ISSUANCE 259,676 CLASS B
NON-VOTING SHARES OF THE COMPANY FROM
TREASURY UNDER SUCH PLAN AND TO APPROVE AND
RATIFY THE 259,676 RESTRICTED STOCK UNITS
PREVIOUSLY GRANTED AND CURRENTLY
OUTSTANDING UNDER SUCH PLAN
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: 709051332
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 1.9, 2
AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
ETHERINGTON
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: CAROL S. PERRY Mgmt For For
1.7 ELECTION OF DIRECTOR: TAWFI Q POPATIA Mgmt For For
1.8 ELECTION OF DIRECTOR: EAMON J. RYAN Mgmt For For
1.9 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: 708733414
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: AGM
Meeting Date: 04-Dec-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848201 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 REELECTION OF MAURICIO WIOR AS DIRECTOR Mgmt For For
2 REELECTION OF SHLOMO WAXE AS DIRECTOR Mgmt For For
3 REELECTION OF EPHRAIM KUNDA AS DIRECTOR Mgmt For For
4 AMENDMENT OF COMPANY COMPENSATION POLICY Mgmt For For
5 APPROVAL OF ANNUAL CASH BONUS FORMULA FOR Mgmt For For
COMPANY CEO
6 APPROVAL OF SPECIAL CASH BONUS FORMULA FOR Mgmt For For
COMPANY CEO
7 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
CPA FIRM AS COMPANY INDEPENDENT AUDITORS
8 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting
STATEMENTS THE YEAR THAT ENDED ON DECEMBER
31ST 2016
CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE TO 04 DEC 2017. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM, S.A. Agenda Number: 709370225
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 30-May-2018
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE CORPORATE YEAR
ENDED 31 DECEMBER 2017
2 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
PROFIT FOR THE CORPORATE YEAR ENDED 31
DECEMBER 2017
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE CORPORATE YEAR ENDED
31 DECEMBER 2017
4 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
CHARGED TO THE SHARE PREMIUM RESERVE
5 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATIONS POLICY FOR DIRECTORS
6.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.2 THE APPOINTMENT OF MS MARIA LUISA GUIJARRO Mgmt For For
PINAL AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.3 THE APPOINTMENT OF MS ANNE BOUVEROT AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.4 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR CARLOS DEL RIO CARCANO AND
HIS REELECTION AS A PROPRIETARY DIRECTOR,
FOR THE STATUTORY TERM
6.5 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS
REELECTION AS A PROPRIETARY DIRECTOR, FOR
THE STATUTORY TERM
6.6 THE RE ELECTION OF MR BERTRAND BOUDEWIJN Mgmt For For
KAN AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
6.7 THE RE ELECTION OF MR PIERRE BLAYAU AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.8 THE RE ELECTION OF MR PETER SHORE AS AN Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
6.9 THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI Mgmt For For
AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
PERIOD OF FIVE YEARS. DELEGATION OF THE
POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION
RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
20PCT OF THE CORPORATE CAPITAL AT THE TIME
OF THE AUTHORIZATION
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE BONDS, DEBENTURES AND
OTHER FIXED-INCOME SECURITIES, CONVERTIBLE
INTO SHARES, AS WELL AS WARRANTS AND ANY
OTHER FINANCIAL INSTRUMENTS GIVING THE
RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY. DELEGATION OF THE POWER TO EXCLUDE
PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
ARTICLE 506 OF THE LAW ON CORPORATIONS,
BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
ALTOGETHER, EQUIVALENT TO A 20PCT OF THE
CORPORATE CAPITAL AT THE TIME OF THE
AUTHORIZATION
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
EITHER DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THE DISPOSAL THEREOF
10 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD
11 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATIONS FOR THE CORPORATE
YEAR ENDED 31 DECEMBER 2017
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 709067436
--------------------------------------------------------------------------------------------------------------------------
Security: H3119A101
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2017 (APPROVAL OF MANAGEMENT Mgmt For For
REPORT 2017, CONSOLIDATED AND INDIVIDUAL
FINANCIAL STATEMENTS 2017)
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017
3.1 ALLOCATION OF DISTRIBUTABLE PROFIT AND Mgmt For For
DISTRIBUTION: CHF 0.55 PER SHARE
3.2 DISTRIBUTION OUT OF STATUTORY CAPITAL Mgmt For For
CONTRIBUTION RESERVES: CHF 3.00 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
5.1.1 RE-ELECTION OF FELIX WEBER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF PETER ATHANAS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF URS BAUMANN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DENIS HALL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF MONICA MAECHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: FELIX WEBER
5.3.1 RE-ELECTION OF URS BAUMANN AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.3.2 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For
THE COMPENSATION AND NOMINATION COMMITTEE
5.3.3 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For
THE COMPENSATION AND NOMINATION COMMITTEE
5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ANDREAS G. KELLER, ATTORNEY-AT-LAW,
GEHRENHOLZPARK 2G, 8055 ZURICH, SWITZERLAND
5.5 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For
KPMG AG, ZURICH
6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 708983095
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
Meeting Type: AGM
Meeting Date: 26-Mar-2018
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 2017 TOGETHER WITH THE STRATEGIC
AND DIRECTORS' REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 10 US CENTS Mgmt For For
(USD 0.10) PER ORDINARY SHARE AS
RECOMMENDED BY THE DIRECTORS IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017,
TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS ON THE RECORD DATE OF
23 MARCH 2018
3.1 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
DETAILED IN THE ANNUAL REPORT
3.2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
4 THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (THE "ARTICLES") OF THE
COMPANY, THE MAXIMUM AGGREGATE AMOUNT OF
FEES THAT THE COMPANY IS AUTHORISED TO PAY
THE DIRECTORS FOR THEIR SERVICES AS
DIRECTORS BE INCREASED TO GBP 800,000 WITH
IMMEDIATE EFFECT
5.1 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
5.2 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
5.3 TO ELECT ROSS JERRARD, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR
5.4 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
5.5 TO ELECT ALISON BAKER, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HERSELF FOR ELECTION AS DIRECTOR
5.6 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
5.7 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
6.1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6.2 TO AUTHORIZE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 ALLOTMENT OF RELEVANT SECURITIES Mgmt For For
8.1 DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO Mgmt For For
5% OF THE ISSUED SHARE CAPITAL
8.2 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)
9 MARKET PURCHASES OF ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 709172023
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: AGM
Meeting Date: 01-May-2018
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 '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: ASKAR OSKOMBAEV 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: JACQUES PERRON Mgmt For For
1.7 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For
1.8 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For
1.9 ELECTION OF DIRECTOR: BEKTUR SAGYNOV Mgmt For For
1.10 ELECTION OF DIRECTOR: BRUCE V. WALTER Mgmt For For
1.11 ELECTION OF DIRECTOR: SUSAN YURKOVICH 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 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: 709558691
--------------------------------------------------------------------------------------------------------------------------
Security: J05502109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3425000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 10
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 Takayama, Satoshi Mgmt For For
2.4 Appoint a Director Komata, Takeo Mgmt For For
2.5 Appoint a Director Maeda, Kazuhiko Mgmt For For
2.6 Appoint a Director Iwasaki, Shigetoshi Mgmt For For
2.7 Appoint a Director Aizawa, Masuo Mgmt For For
2.8 Appoint a Director Nishide, Tetsuo Mgmt For For
2.9 Appoint a Director Koinuma, Kimi Mgmt For For
3 Appoint a Corporate Auditor Kondo, Takahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuge, Koei Mgmt For For
2.2 Appoint a Director Kaneko, Shin Mgmt For For
2.3 Appoint a Director Suyama, Yoshiki Mgmt For For
2.4 Appoint a Director Kosuge, Shunichi Mgmt For For
2.5 Appoint a Director Uno, Mamoru Mgmt For For
2.6 Appoint a Director Shoji, Hideyuki Mgmt For For
2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For
2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For
2.9 Appoint a Director Mizuno, Takanori Mgmt For For
2.10 Appoint a Director Otake, Toshio Mgmt For For
2.11 Appoint a Director Ito, Akihiko Mgmt For For
2.12 Appoint a Director Tanaka, Mamoru Mgmt For For
2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.14 Appoint a Director Torkel Patterson Mgmt For For
2.15 Appoint a Director Cho, Fujio Mgmt For For
2.16 Appoint a Director Koroyasu, Kenji Mgmt For For
2.17 Appoint a Director Saeki, Takashi Mgmt For For
3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 709184573
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For
6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For
8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For
9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For
10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For
11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For
12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For
14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For
15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHEMRING GROUP PLC Agenda Number: 708977167
--------------------------------------------------------------------------------------------------------------------------
Security: G20860139
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: GB00B45C9X44
--------------------------------------------------------------------------------------------------------------------------
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: 2P PER ORDINARY Mgmt For For
SHARE
4 RE-ELECT CARL-PETER FORSTER AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT DANIEL DAYAN AS DIRECTOR Mgmt For For
7 RE-ELECT SARAH ELLARD AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL FLOWERS AS DIRECTOR Mgmt For For
9 RE-ELECT ANDREW LEWIS AS DIRECTOR Mgmt For For
10 RE-ELECT NIGEL YOUNG AS DIRECTOR Mgmt For For
11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 APPROVE SHARESAVE PLAN Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 16 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHESNARA PLC Agenda Number: 709297077
--------------------------------------------------------------------------------------------------------------------------
Security: G20912104
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B00FPT80
--------------------------------------------------------------------------------------------------------------------------
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
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART OF IT WHICH
CONTAINS THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO DECLARE A FINAL DIVIDEND OF 13.07 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 43070
4 TO RE-ELECT JOHN DEANE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID RIMMINGTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANE DALE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER MASON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VERONICA OAK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID BRAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MIKE EVANS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
(FOR FULL TEXT REFER TO THE NOTICE)
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
14 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO ALLOT SHARES, GRANT RIGHTS TO
SUBSCRIBE OR CONVERT ANY SECURITY IN TO
SHARES
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 THE DIRECTORS ARE HEREBY EMPOWERED TO
ALLOT EQUITY SECURITIES FOR CASH, UP TO
374,346 GBP
16 THAT, IN ADDITION TO RESOLUTION 15 THE Mgmt For For
DIRECTORS ARE HEREBY EMPOWERED TO ALLOT
SECURITY EQUITIES FOR CASH UP TO A FURTHER
374,346 GBP
17 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO MAKE MARKET PURCHASES OF
ORDINARY SHARES UP TO A MAXIMUM OF
14,988,576
18 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
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 24-Aug-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/2017/0807/LTN20170807485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807511.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM IN THE EVENT THAT A BLACK
RAINSTORM WARNING SIGNAL OR A TROPICAL
CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
FORCE IN HONG KONG AT 9:00 A.M. ON
THURSDAY, 24 AUGUST 2017, THERE WILL BE A
SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY), ROARING VICTORY LIMITED (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
INFRASTRUCTURE HOLDINGS LIMITED), THE
COMPANY AND CK INFRASTRUCTURE HOLDINGS
LIMITED PURSUANT TO, OR IN CONNECTION WITH,
THE SALE AND PURCHASE AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE SHARES TRANSFER AND
THE NOTE ASSIGNMENT IN RELATION TO THE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For
ASSET HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708548598
--------------------------------------------------------------------------------------------------------------------------
Security: G2097Z147
Meeting Type: SGM
Meeting Date: 12-Oct-2017
Ticker:
ISIN: BMG2097Z1471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919605.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919590.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 AGREEMENT (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED 20 SEPTEMBER
2017) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD Agenda Number: 709128931
--------------------------------------------------------------------------------------------------------------------------
Security: Y13802130
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1T06929205
--------------------------------------------------------------------------------------------------------------------------
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 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO DECLARE A FIRST AND FINAL (ONE-TIER, TAX Mgmt For For
EXEMPT) DIVIDEND OF SGD 0.045 PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE DIRECTORS' FEES OF SGD 326,553 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 (2016: SGD 689,390)
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER
HIMSELF FOR RE-ELECTION: MR MENG FANQIU
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER
HERSELF FOR RE-ELECTION: MS BELLA YOUNG PIT
LAI
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE IN
ACCORDANCE WITH ARTICLE 97 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR DAVID WINDLE
7 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt Against Against
OF WHOM WILL CEASE TO HOLD OFFICE IN
ACCORDANCE WITH ARTICLE 97 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR LI YONGJI
8 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM WILL CEASE TO HOLD OFFICE IN
ACCORDANCE WITH ARTICLE 97 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR WANG YANJUN
9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT, CAP. 50 AND 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 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 THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE TO 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 ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) IN THE CAPITAL 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) DOES NOT
EXCEED 15% OF THE ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN
THE CAPITAL 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
PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE
BASED ON THE ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN
THE CAPITAL OF THE COMPANY AT THE TIME OF
THE PASSING OF THIS RESOLUTION, AFTER
ADJUSTING FOR: (A) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING AT THE TIME OF THE PASSING OF
THIS RESOLUTION; AND (B) ANY SUBSEQUENT
BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION
OF SHARES; AND, IN SUB-PARAGRAPH (1) ABOVE
AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SGX-ST; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE RENEWAL OF, AND AMENDMENTS TO, THE
SHAREHOLDERS' GENERAL MANDATE (WHICH WAS
LAST RENEWED AT THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON 18 APRIL 2017) FOR
THE COMPANY, ITS SUBSIDIARIES AND
ASSOCIATED COMPANIES WHICH FALL WITHIN THE
DEFINITION OF ENTITIES AT RISK UNDER
CHAPTER 9 OF THE LISTING MANUAL OR ANY OF
THEM TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE CATEGORIES OF INTERESTED
PERSON TRANSACTIONS SET OUT IN ANNEX II TO
THE COMPANY'S LETTER TO SHAREHOLDERS DATED
27 MARCH 2018 (THE "LETTER"), WITH ANY
PARTY WHO IS OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN ANNEX II TO
THE LETTER, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS AND ARE
NOT PREJUDICIAL TO THE COMPANY AND ITS
MINORITY SHAREHOLDERS, AND ARE ENTERED INTO
IN ACCORDANCE WITH THE REVIEW PROCEDURES
FOR INTERESTED PERSON TRANSACTIONS AS SET
OUT IN ANNEX II TO THE LETTER (THE "IPT
MANDATE"); (B) THE IPT MANDATE SHALL,
UNLESS REVOKED OR VARIED BY THE COMPANY IN
A GENERAL MEETING, CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR UNTIL THE DATE ON
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER; (C) THE AUDIT
COMMITTEE OF THE COMPANY (COMPRISING
INDEPENDENT DIRECTORS, MR ANG SWEE TIAN, DR
WANG KAI YUEN AND MR LI RUNSHENG, AND
NON-INDEPENDENT, NON-EXECUTIVE DIRECTORS,
MR LI YONGJI AND MR DAVID WINDLE AS AT THE
DATE OF THE LETTER) BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
PROPER IN RESPECT OF THE PROCEDURES AND/OR
TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS
MAY BE NECESSARY TO TAKE INTO CONSIDERATION
ANY AMENDMENT TO CHAPTER 9 OF THE LISTING
MANUAL WHICH MAY BE PRESCRIBED BY THE
SGX-ST FROM TIME TO TIME; AND (D) THE
DIRECTORS AND EACH OF THEM BE AND ARE
HEREBY AUTHORISED AND EMPOWERED TO COMPLETE
AND TO DO ALL SUCH OTHER ACTS AND THINGS AS
THEY MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT IN THE INTERESTS OF THE COMPANY
IN CONNECTION WITH OR FOR THE PURPOSES OF
GIVING FULL EFFECT TO THE IPT MANDATE
12 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against
ACT (CHAPTER 50 OF SINGAPORE) (THE
"COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE COMPANY
TO PURCHASE OR OTHERWISE ACQUIRE FULLY PAID
ISSUED ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY (THE "SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) ON-MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED (THE
"OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, THE
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, REGULATIONS AND RULES
OF THE SGX-ST OR, AS THE CASE MAY BE, THE
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 A
GENERAL MEETING, THE AUTHORITY CONFERRED ON
THE DIRECTORS 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 EARLIER OF: (I) THE DATE ON
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; AND (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD;
AND (C) THE DIRECTORS AND EACH OF THEM BE
AND ARE HEREBY AUTHORISED AND EMPOWERED TO
COMPLETE AND TO DO ALL SUCH OTHER ACTS AND
THINGS AS THEY MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT IN THE INTERESTS OF
THE COMPANY IN CONNECTION WITH OR FOR THE
PURPOSES OF GIVING FULL EFFECT TO THE SHARE
PURCHASE MANDATE. FOR THE PURPOSES OF THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE SHARES OVER THE LAST FIVE (5) MARKET
DAYS, ON WHICH TRANSACTIONS IN THE SHARES
ON THE SGX-ST WERE RECORDED, BEFORE THE DAY
ON WHICH A MARKET PURCHASE WAS MADE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE ANNOUNCEMENT OF THE OFFER PURSUANT TO
AN 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
PERIOD OF FIVE (5) MARKET DAYS; "MAXIMUM
LIMIT" MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING TEN PER CENT. (10%) OF THE
TOTAL NUMBER OF SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AS AT THE
LAST ANNUAL GENERAL MEETING OR AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS THE HIGHER); AND "MAXIMUM
PRICE", IN RELATION TO A SHARE TO BE
PURCHASED OR ACQUIRED, MEANS THE PURCHASE
PRICE (EXCLUDING BROKERAGE, STAMP DUTIES,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (A) IN THE CASE OF AN ON-MARKET
PURCHASE OF A SHARE, ONE HUNDRED AND FIVE
PER CENT. (105%) OF THE AVERAGE CLOSING
PRICE OF THE SHARES; AND (B) IN THE CASE OF
AN OFF-MARKET PURCHASE OF A SHARE PURSUANT
TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND
TEN PER CENT. (110%) OF THE AVERAGE CLOSING
PRICE OF THE SHARES
13 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY AS SET OUT IN
ANNEX VI OF THE LETTER IN RELATION TO THE
PROPOSED ADOPTION OF THE NEW CONSTITUTION
OF THE COMPANY, AS CIRCULATED TO
SHAREHOLDERS ON 27 MARCH 2018 AND SUBMITTED
TO THIS MEETING, BE APPROVED AND ADOPTED AS
THE CONSTITUTION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Agenda Number: 709569668
--------------------------------------------------------------------------------------------------------------------------
Security: 16890P103
Meeting Type: MIX
Meeting Date: 27-Jun-2018
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, 4, 5, 6, 7 AND 8 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 OF DIRECTORS 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 ANY OTHER MATTER THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF
8 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: 708413606
--------------------------------------------------------------------------------------------------------------------------
Security: G2117J115
Meeting Type: EGM
Meeting Date: 10-Aug-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/2017/0721/LTN20170721409.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0721/LTN20170721386.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 SHARE CONSOLIDATION ("SHARE Mgmt For For
CONSOLIDATION") OF EVERY TEN (10) ISSUED
AND UNISSUED ORDINARY SHARES OF HKD 0.002
EACH IN THE SHARE CAPITAL OF THE COMPANY
INTO ONE (1) ORDINARY SHARE OF HKD 0.02 IN
THE ISSUED AND UNISSUED SHARE CAPITAL OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AS IT CONSIDERS NECESSARY TO GIVE
EFFECT TO THE SHARE CONSOLIDATION
--------------------------------------------------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LTD. Agenda Number: 709531998
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504Q179
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: HK0235034623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0524/LTN20180524398.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0524/LTN20180524396.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORT OF THE DIRECTORS AND
OF THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2.I TO RE-ELECT MS. LEE CHUN YEUNG, CATHERINE Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. CHOW YU CHUN, ALEXANDER AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.III TO RE-ELECT MR. LEUNG HOI YING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY 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 PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE ON THE DATE OF
PASSING THIS RESOLUTION
CMMT PLEASE NOTE THAT RESOLUTION 6 IS SUBJECT TO Non-Voting
THE PASSING OF RESOLUTIONS NO. 4 AND NO. 5.
THANK YOU
6 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 ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED Agenda Number: 709275285
--------------------------------------------------------------------------------------------------------------------------
Security: G2108M218
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0417/LTN20180417499.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417530.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, 2017
2 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2017
3.I TO RE-ELECT MR. CHAN, KWOK-WAI AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MS. PHILLIS LOH, LAI-PING AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. MA, TSZ-CHUN AS DIRECTOR Mgmt For For
3.IV 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
--------------------------------------------------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD Agenda Number: 709201127
--------------------------------------------------------------------------------------------------------------------------
Security: Y1565N107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1H36875612
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT ONE-TIER FIRST AND Mgmt For For
FINAL DIVIDEND OF 4.0 CENTS PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 (2016: TAX EXEMPT ONE-TIER
FIRST AND FINAL DIVIDEND OF 4.0 CENTS PER
ORDINARY SHARE)
3 TO RE-ELECT MR CHIA LEE MENG RAYMOND, BEING Mgmt For For
A DIRECTOR WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 115 OF THE CONSTITUTION OF THE
COMPANY
4 TO RE-ELECT MS DAWN LIM SOCK KIANG, BEING A Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 115 OF THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT MR TAN TEE HOW, BEING A Mgmt For For
DIRECTOR WHO RETIRES PURSUANT TO ARTICLE
119 OF THE CONSTITUTION OF THE COMPANY
6 TO RE-ELECT MR ABDUL JABBAR BIN KARAM DIN, Mgmt Against Against
BEING A DIRECTOR WHO RETIRES PURSUANT TO
ARTICLE 119 OF THE CONSTITUTION OF THE
COMPANY
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD337,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018, TO BE PAID QUARTERLY IN
ARREARS. (2017: SGD305,000)
8 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 SHARE ISSUE MANDATE Mgmt Against Against
10 SHARE PURCHASE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD Agenda Number: 709201242
--------------------------------------------------------------------------------------------------------------------------
Security: Y1565N107
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1H36875612
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVERSIFICATION OF THE BUSINESS Mgmt For For
INTO THE EDUCATION SECTOR
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
--------------------------------------------------------------------------------------------------------------------------
CHIYODA INTEGRE CO.,LTD. Agenda Number: 709033702
--------------------------------------------------------------------------------------------------------------------------
Security: J0627M104
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3528450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 709004357
--------------------------------------------------------------------------------------------------------------------------
Security: J06384101
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Oeda, Akira
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yamamoto, Hiroshi
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yoshimura, Takeshi
--------------------------------------------------------------------------------------------------------------------------
CHORI CO LTD Agenda Number: 709560305
--------------------------------------------------------------------------------------------------------------------------
Security: J06426100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3528200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakihama, Kazuo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yabu, Shigemasa
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Hiroyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Hiroshi
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toge, Kazuhiro
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Satoko
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murayama, Ryo
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Furuya, Jun
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sawano, Masaaki
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Morikawa, Noriko
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Araya,
Kenichi
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (the Bonus to Directors Paid
Only When the Company Achieves the Goal of
ROE)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (the Dissolution of
Cross-Shareholdings)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (the Decision-making
Authority for Dividend Policy)
7 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
--------------------------------------------------------------------------------------------------------------------------
CHORUS LTD, WELLINGTON Agenda Number: 708558234
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634X100
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: NZCNUE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MR JON HARTLEY BE RE-ELECTED AS A Mgmt For For
CHORUS DIRECTOR
2 THAT MS PRUE FLACKS BE RE-ELECTED AS A Mgmt For For
CHORUS DIRECTOR
3 THAT MR JACK MATTHEWS BE ELECTED AS A Mgmt For For
CHORUS DIRECTOR
4 THAT MS KATE MCKENZIE BE ELECTED AS A Mgmt For For
CHORUS DIRECTOR
5 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
KPMG AS AUDITOR
6 THAT CHORUS' CONSTITUTION BE ALTERED IN THE Mgmt For For
FORM AND MANNER DESCRIBED IN EXPLANATORY
NOTE 3 OF THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Agenda Number: 709344460
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK42 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. VINCENT CHOW WING SHING
3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. CHAN BING FUN
3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHUNG PUI LAM
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERS 6(A) AND 6(B) AS SET
OUT IN THE NOTICE CONVENING THE MEETING,
THE GENERAL MANDATE REFERRED TO IN
RESOLUTION NUMBER 6(B) AS SET OUT IN THE
NOTICE CONVENING THE MEETING BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY SINCE THE GRANTING OF THE SAID
GENERAL MANDATE PURSUANT TO RESOLUTION
NUMBER 6(A) AS SET OUT IN THE NOTICE
CONVENING THE MEETING, PROVIDED THAT SUCH
EXTENDED NUMBER SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251158.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251170.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN Agenda Number: 708303552
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0615/LTN20170615015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0615/LTN20170615013.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 STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER
WITH THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR THEREON
2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2017
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
VALUE OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
VALUE OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
THE AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Approve Absorption-Type Company Split Mgmt For For
Agreement
3.1 Appoint a Director Mizuno, Akihisa Mgmt For For
3.2 Appoint a Director Katsuno, Satoru Mgmt For For
3.3 Appoint a Director Masuda, Yoshinori Mgmt For For
3.4 Appoint a Director Kataoka, Akinori Mgmt For For
3.5 Appoint a Director Kurata, Chiyoji Mgmt For For
3.6 Appoint a Director Masuda, Hiromu Mgmt For For
3.7 Appoint a Director Misawa, Taisuke Mgmt For For
3.8 Appoint a Director Onoda, Satoshi Mgmt For For
3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For
3.10 Appoint a Director Hayashi, Kingo Mgmt For For
3.11 Appoint a Director Nemoto, Naoko Mgmt For For
3.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
CHUDENKO CORPORATION Agenda Number: 709579695
--------------------------------------------------------------------------------------------------------------------------
Security: J07056104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Obata, Hirofumi Mgmt For For
2.2 Appoint a Director Une, Yukio Mgmt For For
2.3 Appoint a Director Kuniki, Tsunehisa Mgmt For For
2.4 Appoint a Director Ito, Kiyohiko Mgmt For For
2.5 Appoint a Director Tsutsumi, Takanobu Mgmt For For
2.6 Appoint a Director Ogata, Hidefumi Mgmt For For
2.7 Appoint a Director Kumasaki, Murao Mgmt For For
2.8 Appoint a Director Yamada, Masashi Mgmt For For
2.9 Appoint a Director Mitate, Kazuyuki Mgmt For For
2.10 Appoint a Director Tsuru, Mamoru Mgmt For For
2.11 Appoint a Director Sakotani, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS,LTD. Agenda Number: 709558754
--------------------------------------------------------------------------------------------------------------------------
Security: J07182116
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
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
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CI FINANCIAL CORP, TORONTO Agenda Number: 709515108
--------------------------------------------------------------------------------------------------------------------------
Security: 125491100
Meeting Type: AGM
Meeting Date: 18-Jun-2018
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
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: PETER W. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIGETTE Mgmt For For
CHANG-ADDORISIO
1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN T. MOORE Mgmt For For
1.6 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For
1.7 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For
1.8 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FI X THE AUDITORS'
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 MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CI Z HOLDINGS CO.,LTD. Agenda Number: 708560861
--------------------------------------------------------------------------------------------------------------------------
Security: J0841P107
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: JP3638700009
--------------------------------------------------------------------------------------------------------------------------
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 Ishihara, Tomomi Mgmt For For
2.2 Appoint a Director Shirono, Yoshinori Mgmt For For
2.3 Appoint a Director Kosugi, Hiroyuki Mgmt For For
2.4 Appoint a Director Tanaka, Katsuaki Mgmt For For
2.5 Appoint a Director Ebihara, Ikuko Mgmt Against Against
2.6 Appoint a Director Kojima, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA, BILBAO (VIZKAIA) Agenda Number: 709094611
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 EXTRAORDINARY DISTRIBUTION OF RESERVES BY Mgmt For For
DELIVERY OF SHARES
4 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
5 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6 APPOINTMENT OF MR SANTOS MARTINEZ CONDE Mgmt Against Against
GUTIERREZ BARQUIN AS DIRECTOR
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS
8 APPROVAL OF A LONG TERM INCENTIVE PLAN Mgmt Against Against
BASED ON THE SHARE PRICE
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE CREATION OF A FOUNDATION
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
12 APPROVAL OF THE MINUTES Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 27 MAR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
CINEPLEX INC Agenda Number: 709346666
--------------------------------------------------------------------------------------------------------------------------
Security: 172454100
Meeting Type: AGM
Meeting Date: 25-May-2018
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
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: 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891647 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.
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 708889780
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: OGM
Meeting Date: 02-Feb-2018
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt Against Against
BELOW, TO APPROVE THE COMPANY'S PROPOSED
ACQUISITION OF REGAL ENTERTAINMENT GROUP
PURSUANT TO THE TERMS AND SUBJECT TO THE
CONDITIONS CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER ENTERED INTO BETWEEN THE
COMPANY AND REGAL ENTERTAINMENT GROUP
(AMONGST OTHERS) DATED 5 DECEMBER 2017
2 SUBJECT TO THE PASSING OF RESOLUTION 1 Mgmt Against Against
ABOVE AND SUBJECT TO AND CONDITIONAL UPON
ADMISSION OF THE NEW ORDINARY SHARES OF ONE
PENCE EACH TO BE ISSUED BY THE COMPANY IN
CONNECTION WITH THE ISSUE BY WAY OF RIGHTS
OF UP TO 1,095,662,872 NEW ORDINARY SHARES
AT A PRICE OF 157 PENCE PER NEW ORDINARY
SHARE TO QUALIFYING SHAREHOLDER ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 31 JANUARY 2018 (THE
RIGHTS ISSUE), TO APPROVE THE ALLOTMENT OF
SHARES IN THE COMPANY IN CONNECTION WITH
THE RIGHT ISSUE
CMMT 18 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 709250485
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE REPORT OF DIRECTORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO DECLARE A FINAL DIVIDEND OF 3.1P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2017
5 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MOSHE "MOOKY" GREIDINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt 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 DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE COMPANY'S 2018 SHARE SAVE Mgmt For For
SCHEME
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
24 TO AUTHORISE THE CAPITALISATION OF THE Mgmt For For
COMPANY'S MERGER RESERVE PRIOR TO A
PROPOSED REDUCTION OF CAPITAL
25 TO AUTHORISE THE PROPOSED REDUCTION OF Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709179142
--------------------------------------------------------------------------------------------------------------------------
Security: Y1640H109
Meeting Type: AGM
Meeting Date: 14-May-2018
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/2018/0406/LTN20180406033.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406043.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 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. DAVID CHAN TIN WAI
3.B RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. LIU LI QING
3.C RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. ZUO XUNSHENG
4 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
6 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
7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against
PURCHASED OR OTHERWISE ACQUIRED UNDER THE
GENERAL MANDATE IN RESOLUTION (6) TO THE
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 709555176
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tokura, Toshio Mgmt For For
2.2 Appoint a Director Sato, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Norio Mgmt For For
2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For
2.5 Appoint a Director Nakajima, Keiichi Mgmt For For
2.6 Appoint a Director Shirai, Shinji Mgmt For For
2.7 Appoint a Director Oji, Yoshitaka Mgmt For For
2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
2.9 Appoint a Director Komatsu, Masaaki Mgmt For For
2.10 Appoint a Director Terasaka, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Akatsuka, Mgmt Against Against
Noboru
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS 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 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2017.
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For
ERIC
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 Against Against
8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 708549780
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39812
Meeting Type: EGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919660.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 CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
GROUP") PURSUANT TO, OR IN CONNECTION WITH,
THE JOINT VENTURE FORMATION AGREEMENT
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A JOINT VENTURE BETWEEN THE
GROUP AND THE CKI GROUP IN RELATION TO THE
JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 10-May-2018
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/2018/0406/LTN20180406691.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406679.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For
DIRECTOR
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
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 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAY 2018 AT 09:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919652.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919639.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK ASSET HOLDINGS LIMITED
(FORMERLY KNOWN AS CHEUNG KONG PROPERTY
HOLDINGS LIMITED) AND ITS SUBSIDIARIES
(TOGETHER, THE "CKAH GROUP") PURSUANT TO,
OR IN CONNECTION WITH, THE JOINT VENTURE
FORMATION AGREEMENT, INCLUDING, BUT NOT
LIMITED TO, THE FORMATION OF A JOINT
VENTURE BETWEEN THE GROUP AND THE CKAH
GROUP IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CKD CORPORATION Agenda Number: 709580078
--------------------------------------------------------------------------------------------------------------------------
Security: J08022113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Okuoka, Katsuhito Mgmt For For
1.3 Appoint a Director Kokubo, Masafumi Mgmt For For
1.4 Appoint a Director Yuhara, Shinji 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
2.1 Appoint a Corporate Auditor Hayashi, Koichi Mgmt For For
2.2 Appoint a Corporate Auditor Sawaizumi, Mgmt Against Against
Takeshi
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD, TEL AVIV Agenda Number: 708822627
--------------------------------------------------------------------------------------------------------------------------
Security: M2447P107
Meeting Type: AGM
Meeting Date: 03-Jan-2018
Ticker:
ISIN: IL0002240146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST, FORER,GABBAY & CO, AND Mgmt Against Against
SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
3.1 REELECT DANI NAVEH AS DIRECTOR Mgmt For For
3.2 REELECT AVRAHAM KNOBEL AS DIRECTOR Mgmt For For
3.3 REELECT VARDA ALSHECH AS DIRECTOR Mgmt Against Against
3.4 REELECT HANA MARGALIOT MAZAL AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD, TEL AVIV Agenda Number: 709207179
--------------------------------------------------------------------------------------------------------------------------
Security: M2447P107
Meeting Type: SGM
Meeting Date: 06-May-2018
Ticker:
ISIN: IL0002240146
--------------------------------------------------------------------------------------------------------------------------
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 JOSEPH YAGIL AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 708992563
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE INTEGRATED REPORT, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF CLARIANT LTD FOR
THE 2017 FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2017
3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS
4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU
4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
CHEN
4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For
KOTTMANN
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For
SAUPPER
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
SUESSMUTH DYCKERHOFF
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.110 ELECTION TO THE BOARD OF DIRECTORS: Mgmt 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 BALTHASAR Mgmt For For
SETTELEN, ATTORNEY, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.2 TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
PROPOSALS WITH RESPECT TO THOSE AGENDA
ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
(YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
SHAREHOLDERS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 708621431
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 40P PER
SHARE FOR THE YEAR ENDED 31 JULY 2017
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
10 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 IF RESOLUTION 3 IS PASSED, TO APPROVE THE Mgmt For For
UPDATED CLOSE BROTHERS OMNIBUS SHARE
INCENTIVE PLAN
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
17 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
18 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 THAT, SUBJECT TO COURT APPROVAL, GBP Mgmt For For
307,762,365.31 STANDING TO THE CREDIT OF
THE SHARE PREMIUM ACCOUNT BE CANCELLED AND
CREDITED TO DISTRIBUTABLE PROFITS
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 709125505
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327393.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327387.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'
S REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 709051205
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800462.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800748.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For
AG2R LA MONDIALE AND CNP ASSURANCES
O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For
BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND
CNP ASSURANCES
O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt For For
O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For
BETWEEN AEW CILOGER AND CNP ASSURANCES
O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For
ARTICLE L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For
THE COMPENSATION PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MAREUSE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FRANCOIS PEROL AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-YVES FOREL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT
FOR MR. FRANCK SILVENT WHO HAS RESIGNED
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER SICHEL AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE WAHL AS DIRECTOR
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt Against Against
WEBER AS DIRECTOR
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
IN ITS OWN SHARES EXCEPT DURING PERIODS OF
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES OF CNP ASSURANCES, WITHIN AN OVERALL
NOMINAL VALUE CEILING OF 137,324 MILLION
EUROS, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR
E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
BE GRANTED TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN
THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OF
CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF
CNP ASSURANCES OR CERTAIN CATEGORIES
THEREOF, AS WELL AS EMPLOYEES OF COMPANIES
AFFILIATED TO CNP ASSURANCES, WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For
THE BY-LAWS RELATING TO THE TRANSFER OF THE
REGISTERED OFFICE
E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt Against Against
17.2 OF THE BY-LAWS RELATING TO THE
COMMUNICATION OF CURRENT AGREEMENTS
CONCLUDED UNDER NORMAL TERMS AND
CORRELATIVE ALIGNMENT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt Against Against
A VIEW TO ALIGNING IT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For
RELATING TO STATUTORY AUDITORS
E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 709093304
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
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 ELECT JOHN MCADAM AS DIRECTOR Mgmt For For
4 ELECT RENE MEDORI AS DIRECTOR Mgmt For For
5 ELECT NORTON SCHWARTZ AS DIRECTOR Mgmt For For
6 RE-ELECT DAVID LOCKWOOD AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID MELLORS AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL WAREING AS DIRECTOR Mgmt For For
9 RE-ELECT ALISON WOOD AS DIRECTOR Mgmt For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 708739353
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to Coca-Cola Bottlers Japan Holdings
Inc.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 709003862
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshimatsu, Tamio
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Vikas Tiku
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koga, Yasunori
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Costel Mandrea
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshioka, Hiroshi
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Taguchi, Tadanori
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Executive Directors
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 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 AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
APPROPRIATION OF AVAILABLE EARNINGS
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
DECLARATION OF A DIVIDEND FROM RESERVES :
EUR 0.54 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 ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For
MEMBER 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 ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For
INES POESCHEL, KELLERHALS CARRARD ZURICH
KLG, ZURICH
6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS THE STATUTORY AUDITOR OF
COCA-COLA HBC AG FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES : THE BOARD OF
DIRECTORS PROPOSES (I) TO APPROVE, BY WAY
OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS S.A., HALANDRI,
GREECE, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
FOR THE PURPOSES OF REPORTING UNDER THE
RULES OF THE UK'S FINANCIAL CONDUCT
AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2019; AND (II) TO CONFIRM, BY WAY OF AN
ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
AND RISK COMMITTEE TO DETERMINE
PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
ENGAGEMENT AND REMUNERATION
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 MANAGEMENT INCENTIVE AND
LONG-TERM INCENTIVE ARRANGEMENTS
12 APPROVAL OF SHARE BUY-BACK Mgmt For For
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 24 MAY 2018: 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 24 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCOKARA FINE INC. Agenda Number: 709568806
--------------------------------------------------------------------------------------------------------------------------
Security: J0845T105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Tanima, Makoto
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Sakamoto, Akira
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Torii, Akira
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hashimoto, Manabu
4 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Nagai, Osamu
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 709244533
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111800975.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND
O.4 ATTENDANCE FEES Mgmt For For
O.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN THE COMPANY'S SHARES
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
NATHALIE LOMON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. MARTINE ODILLARD, WHO
RESIGNED
O.7 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ISABELLE LAFORGUE AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LINDA JACKSON, WHO
RESIGNED
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
HEMAR AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SHARON MACBEATH AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER ZARROUATI AS DIRECTOR
O.11 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. XAVIER DURAND, CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLING TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, IN THE CONTEXT OF OFFERS TO THE
PUBLIC
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, BY PRIVATE PLACEMENTS REFERRED TO
IN ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against
THE EVENT OF AN ISSUE WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
OFFERS TO THE PUBLIC OR BY PRIVATE
PLACEMENTS REFERRED TO IN ARTICLE
L.411-2-II OF THE FRENCH MONETARY AND
FINANCIAL CODE, IN ORDER TO SET THE ISSUE
PRICE ACCORDING TO THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE AMOUNT OF ISSUES WITH OR
WITHOUT RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE
COMPANY RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOT FREE EXISTING SHARES OR SHARES TO BE
ISSUED FOR THE BENEFIT OF CERTAIN EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS AFFILIATES
E.25 AMENDMENT TO THE BYLAWS Mgmt For For
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC, MONTREAL QC Agenda Number: 708837820
--------------------------------------------------------------------------------------------------------------------------
Security: 19239C106
Meeting Type: AGM
Meeting Date: 11-Jan-2018
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 1.7 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: LIB GIBSON Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For
1.6 ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For
1.7 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 MANAGEMENT AND THE BOARD OF DIRECTORS OF Mgmt For For
THE CORPORATION RECOMMEND VOTING FOR THE
ADVISORY RESOLUTION ACCEPTING THE BOARD'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COGECO INC, MONTREAL Agenda Number: 708837084
--------------------------------------------------------------------------------------------------------------------------
Security: 19238T100
Meeting Type: AGM
Meeting Date: 11-Jan-2018
Ticker:
ISIN: CA19238T1003
--------------------------------------------------------------------------------------------------------------------------
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: LOUIS AUDET Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For
1.4 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For
1.6 ELECTION OF DIRECTOR: JAN PEETERS 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 BOARD'S APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MEDAC PROPOSAL:
REFERENCE GROUPS FOR EXECUTIVE
COMPENSATION: CONSIDERING THE USE OF
REFERENCE GROUPS TO DETERMINE THE
COMPENSATION OF EXECUTIVE OFFICERS AND
DIRECTORS, IT IS PROPOSED THAT SHAREHOLDERS
SHOULD BE GIVEN MORE PRECISE INFORMATION ON
THE COMPANIES SELECTED AS PART OF SUCH
REFERENCE GROUPS, SUCH AS MARKET
CAPITALIZATION, NUMBER OF EMPLOYEES AND
PROFITABILITY
--------------------------------------------------------------------------------------------------------------------------
COLOPL,INC. Agenda Number: 708799436
--------------------------------------------------------------------------------------------------------------------------
Security: J0815U108
Meeting Type: AGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: JP3305960001
--------------------------------------------------------------------------------------------------------------------------
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 Baba, Naruatsu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchiya, Masahiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasebe, Jun
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishiwatari, Ryosuke
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morisaki, Kazunori
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugai, Kenta
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishiwatari, Shinsuke
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yanagisawa, Koji
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamesue, Dai
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Hasegawa, Tetsuzo
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsukioka, Ryogo
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iida, Koichiro
--------------------------------------------------------------------------------------------------------------------------
COLOWIDE CO., LTD. Agenda Number: 709574657
--------------------------------------------------------------------------------------------------------------------------
Security: J08167108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumikawa, Kota
2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tani, Michio
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD768,118 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017. (FY2016: SGD729,334)
4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against
ACT (CHAPTER 50 OF SINGAPORE)(THE
"COMPANIES ACT"), THE AUTHORITY CONFERRED
ON THE DIRECTORS OF THE COMPANY
("DIRECTORS") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
IN THE CAPITAL OF THE COMPANY (THE
"SHARES") NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT
SUCH PRICE(S) AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
(EACH A "MARKET PURCHASE") ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED (THE
"SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED,
THROUGH ONE (1) OR MORE DULY LICENSED
STOCKBROKERS APPOINTED BY THE COMPANY FOR
THE PURPOSE; AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO THE PROVISIONS
OF THE COMPANIES ACT AND THE LISTING MANUAL
OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE BUYBACK
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN A GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE BUYBACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE EARLIER
OF: (I) THE DATE ON WHICH THE NEXT AGM IS
HELD OR REQUIRED BY LAW TO BE HELD; AND
(II) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
NOT MORE THAN TEN PER CENT (10%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
A REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD, IN WHICH
EVENT THE TOTAL NUMBER OF ISSUED SHARES
SHALL BE TAKEN TO BE THE TOTAL NUMBER OF
ISSUED SHARES AS ALTERED (EXCLUDING ANY
TREASURY SHARES AND SUBSIDIARY HOLDINGS);
AND "MAXIMUM PRICE", IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, APPLICABLE GOODS AND SERVICES TAX
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, ONE HUNDRED AND FIVE PER CENT
(105%) OF THE AVERAGE CLOSING PRICE; AND
(II) IN THE CASE OF AN OFF-MARKET PURCHASE
PURSUANT TO AN EQUAL ACCESS SCHEME, ONE
HUNDRED AND TWENTY PER CENT (120%) OF THE
AVERAGE CLOSING PRICE, WHERE: "RELEVANT
PERIOD" MEANS THE PERIOD COMMENCING FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND EXPIRING ON THE DATE THE NEXT AGM IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, AFTER THE DATE OF
THIS RESOLUTION; "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE TRADED ON THE SGX-ST OVER
THE LAST FIVE (5) MARKET DAYS (A "MARKET
DAY" BEING A DAY ON WHICH THE SGX-ST IS
OPEN FOR TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY OR, AS THE CASE MAY
BE, THE DAY OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF
THE OFFER" MEANS THE DAY ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR THE PURCHASE OF SHARES FROM
SHAREHOLDERS OF THE COMPANY, STATING THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(D) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For
KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE
AWARD SCHEME" (THE "SCHEME"), UNDER WHICH
AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL
BE GRANTED, FREE OF CHARGE, TO ELIGIBLE
PARTICIPANTS UNDER THE SCHEME, THE RULES
AND SUMMARY DETAILS OF WHICH ARE SET OUT IN
APPENDIX B OF THE APPENDICES TO THIS NOTICE
("APPENDIX B"), BE AND IS HEREBY APPROVED
AND ADOPTED WITH EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION; (B) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED: (I)
TO ESTABLISH AND ADMINISTER THE SCHEME; AND
(II) TO MODIFY AND/OR ALTER THE SCHEME AT
ANY TIME AND FROM TIME TO TIME, PROVIDED
THAT SUCH MODIFICATIONS AND/OR ALTERATIONS
ARE EFFECTED IN ACCORDANCE WITH THE
PROVISIONS OF THE SCHEME, AND TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE SCHEME; AND (C) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SCHEME AND TO
ISSUE AND/OR TRANSFER FROM TIME TO TIME
SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY
BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER
OF NEW SHARES WHICH SHALL BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE SCHEME
SHALL NOT EXCEED TWO PER CENT (2%)OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON
THE DAY PRECEDING THE RELEVANT DATE OF THE
AWARD; AND (II) THE AGGREGATE NUMBER OF
SHARES FOR WHICH AN AWARD MAY BE GRANTED ON
ANY DATE UNDER THE SCHEME, WHEN ADDED TO
THE AGGREGATE NUMBER OF SHARES THAT ARE
ISSUED AND/OR ISSUABLE IN RESPECT OF: (A)
ALL AWARDS GRANTED UNDER THE SCHEME; AND
(B) ALL SHARES, OPTIONS OR AWARDS GRANTED
UNDER ANY OTHER SHARE OPTION OR SHARE
SCHEME OF THE COMPANY THEN IN FORCE (IF
ANY),SHALL BE SUBJECT TO ANY APPLICABLE
LIMITS PRESCRIBED UNDER THE LISTING MANUAL
11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For
("NEW CONSTITUTION") SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
COMPANY SECRETARY BE APPROVED AND ADOPTED
AS THE NEW CONSTITUTION IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For
RESOLUTION 11 BEING PASSED, THAT THE
OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION
WHICH ARE INCORPORATED FROM THE EXISTING
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY ("EXISTING
CONSTITUTION"), BE DELETED IN THE MANNER AS
SET OUT IN ANNEXURE 2 OF APPENDIX C
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800811.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801630.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR AS A
REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS
RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR 2018
O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR
RELATING TO INDEMNITIES AND BENEFITS THAT
MAY BE DUE IN CERTAIN CASES OF TERMINATION
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For
THE BENEFIT OF MR. PIERRE-ANDRE DE
CHALENDAR
O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
INSURANCE CONTRACTS APPLICABLE TO THE
EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN
HIS CAPACITY AS NON-SALARIED CORPORATE
OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY
SECURITIES RESERVED FOR CERTAIN CATEGORIES
OF BENEFICIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND
EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT,
I.E. APPROXIMATELY 0.04% OF THE SHARE
CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE
BEING DEDUCTED FROM THE ONE SET IN THE
SEVENTEENTH RESOLUTION OF THE COMBINED
GENERAL MEETING OF 08 JUNE 2017
E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For
OF DIRECTORS REPRESENTING EMPLOYEES ON THE
BOARD OF DIRECTORS
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DES ALPES SA, BOULOGNE-BILLANCOURT Agenda Number: 708913529
--------------------------------------------------------------------------------------------------------------------------
Security: F2005P158
Meeting Type: MIX
Meeting Date: 08-Mar-2018
Ticker:
ISIN: FR0000053324
--------------------------------------------------------------------------------------------------------------------------
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 19 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0129/201801291800114.PD
F AND
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0219/201802191800298.PD
F: PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN THE STATUTORY
AUDITORS' SPECIAL REPORT
O.5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.6 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
DIRECTOR OF CAISSE DES DEPOTS ET
CONSIGNATIONS
O.7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
DIRECTOR OF BANQUE POPULAIRE AUVERGNE
RHONE-ALPES
O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
DIRECTOR OF CREDIT AGRICOLE DES SAVOIE
O.9 ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
COMPONENTS OF MR. DOMINIQUE MARCEL,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2016/2017
O.10 ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
COMPONENTS OF MRS. AGNES PANNIER-RUNACHER,
DEPUTY MANAGING DIRECTOR, FOR THE FINANCIAL
YEAR 2016/2017
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, ALLOCATING AND GRANTING THE
FIXED, VARIABLE AND EXTRAORDINARY
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
MR. DOMINIQUE MARCEL, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, ALLOCATING AND GRANTING THE
FIXED, VARIABLE AND EXTRAORDINARY
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
MRS. AGNES PANNIER-RUNACHER, DEPUTY
MANAGING DIRECTOR
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES
O.14 AMENDMENT TO THE CORPORATE GOVERNANCE Mgmt Against Against
CHARTER
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
LINKED TO THE ORDINARY GENERAL MEETING'S
RESOLUTIONS
E.16 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BY-LAWS - DIRECTORS REPRESENTING EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER
REFERRED TO IN SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL, IN CONSIDERATION OF THE
CONTRIBUTION IN KIND RELATING TO CAPITAL
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON
INCREASING THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON CAPITAL
INCREASE BY ISSUANCES RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF THE GROUPE CDA
SAVINGS PLAN
E.24 DETERMINATION OF THE GLOBAL NOMINAL CEILING Mgmt For For
OF THE TRANSFERABLE SECURITIES ISSUANCES
E.25 CANCELLATION OF AUTHORIZATIONS AND Mgmt For For
DELEGATIONS OF AUTHORITY PREVIOUSLY GRANTED
TO THE BOARD OF DIRECTORS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
LINKED TO THE EXTRAORDINARY GENERAL
MEETING'S RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017
2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE
COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
WAIVER BY RICHEMONT EMPLOYEE BENEFITS
LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR
3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
IN RESPECT OF THE BUSINESS YEAR ENDED 31
MARCH 2017
4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt Against Against
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR
4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against
MALHERBE FOR A TERM OF ONE YEAR
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RUGGERO MAGNONI FOR A TERM OF ONE YEAR
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS FOR A TERM OF ONE YEAR
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET FOR A TERM OF ONE YEAR
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against
QUASHA FOR A TERM OF ONE YEAR
4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS FOR A TERM OF ONE YEAR
4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against
RUPERT FOR A TERM OF ONE YEAR
4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against
SAAGE FOR A TERM OF ONE YEAR
4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
CYRILLE VIGNERON FOR A TERM OF ONE YEAR
4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For
ARORA FOR A TERM OF ONE YEAR
4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt Against Against
BOS FOR A TERM OF ONE YEAR
4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH FOR A TERM OF ONE YEAR
4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt Against Against
GRUND FOR A TERM OF ONE YEAR
4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
FOR A TERM OF ONE YEAR
4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt Against Against
LAMBERT FOR A TERM OF ONE YEAR
4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC FOR A TERM OF ONE YEAR
4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against
RUPERT FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS
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 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2018 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF A
MAXIMUM AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
THIS MAXIMUM AMOUNT INCLUDES FIXED
COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF THE
AGGREGATE VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
IN AN AMOUNT OF CHF 12 310 000 FOR THE
BUSINESS YEAR ENDED 31 MARCH 2017. THE
COMPONENTS OF THE VARIABLE COMPENSATION,
WHICH INCLUDES SHORT- AND LONG-TERM
INCENTIVES, ARE DETAILED IN THE COMPANY'S
COMPENSATION REPORT AND INCLUDE EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ENABLE THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF EUR 180 PER SHARE
O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-DOMINIQUE SENARD, PRESIDENT OF THE
MANAGEMENT
O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR ONE OF THEM, IN ORDER TO
PROCEED WITH BOND ISSUES AND TRANSFERABLE
SECURITIES REPRESENTING A DEBT CLAIM
O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For
MANAGER, NON-GENERAL PARTNER
E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For
MANAGING GENERAL PARTNER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY BY WAY OF PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION IN THE
CONTEXT OF CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY ISSUING, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF PUBLIC EXCHANGE
OFFERS OR CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR SALE OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUANCES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLATION OF SHARES
E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For
OFFICE ADDRESS AND CORRESPONDING STATUTORY
AMENDMENT
E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For
WITH THE LEGAL PROVISIONS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800534.pd
f
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM Agenda Number: 709068212
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.3 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS - NOTE
OF THE ABSENCE OF A NEW AGREEMENT
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
LAURENT BURELLE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SZCZERBA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
HENRY LEMARIE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF BURELLE SA Mgmt For For
COMPANY AS DIRECTOR, REPRESENTED BY MRS.
ELIANE LEMARIE
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
BURELLE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE COUDERC AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE Mgmt For For
MAUREL AUBERT AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEROME Mgmt For For
GALLOT AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF PROF. DR. Mgmt For For
BERND GOTTSCHALK AS DIRECTOR
O.15 RECOGNITION OF THE NON-RENEWAL OF THE TERM Mgmt For For
OF OFFICE OF MR. ALAIN MERIEUX AS DIRECTOR
AND APPOINTMENT OF A NEW DIRECTOR (MR.
ALEXANDRE MERIEUX
O.16 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.17 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 ALL KINDS ATTRIBUTABLE TO
EXECUTIVE CORPORATE OFFICERS
O.18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. LAURENT BURELLE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PAUL HENRY LEMARIE,
DEPUTY CHIEF EXECUTIVE OFFICER
O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-MICHEL SZCZERBA,
CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR OFFICERS OF THE
COMPANY AND/OR GROUP COMPANIES, DURATION OF
THE AUTHORIZATION, CEILING, MINIMUM
DURATION OF ACQUISITION AND RETENTION
PERIODS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
E.23 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt Against Against
RELATING TO RULES ON THE AGE LIMIT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.24 INCLUSION OF ARTICLE 16 (CENSORS) OF THE Mgmt Against Against
BY-LAWS ALLOWING THE APPOINTMENT OF CENSORS
AND CORRELATIVE AMENDMENT OF THE NUMBERING
OF THE FOLLOWING ARTICLES OF THE BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800667.pd
f
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HO Agenda Number: 708978931
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF RESULTS Mgmt For For
4 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
5.1 RATIFICATION OF APPOINTMENT OF MR RICHARD Mgmt Against Against
CHARLES HILL AS DOMINICAL DIRECTOR
5.2 REELECTION OF MS CRISTINA GARMENDIA Mgmt Against Against
MENDIZABAL AS INDEPENDENT DIRECTOR
5.3 REELECTION OF MR STEPHANE LISSNER AS Mgmt For For
INDEPENDENT DIRECTOR
5.4 REELECTION OF MR GREGORIO MARANON AND Mgmt Against Against
BERTRAN DE LIS AS INDEPENDENT DIRECTOR
5.5 REELECTION OF MR EDUARDO ANDRES JULIO Mgmt For For
ZAPLANA HERNANDEZ SORO AS INDEPENDENT
DIRECTOR
5.6 REELECTION OF MR JOHN MATTHEW DOWNING AS Mgmt Against Against
DOMINICAL DIRECTOR
5.7 REELECTION OF MR DAVID IAN RESNEKOV AS Mgmt Against Against
DOMINICAL DIRECTOR
5.8 REELECTION OF MR LUIS ALFONSO EGIDO GALVEZ Mgmt For For
AS EXECUTIVE DIRECTOR
5.9 REELECTION OF MR RAFAEL DE JUAN LOPEZ AS Mgmt Against Against
EXECUTIVE DIRECTOR
6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 INFORMATION OF THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 708871012
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864483 DUE TO WITHDRAWAL OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RESOLUTION WITHDRAWN Non-Voting
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Abstain Against
15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2018
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
23 AUTHORITY TO PURCHASE SHARES Mgmt For For
24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC Agenda Number: 708909746
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: OGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORITY TO PURCHASE OWN SHARES BY WAY OF Mgmt For For
TENDER OFFER
2 APPROVAL OF THE REVISED DIRECTORS' Mgmt For For
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC Agenda Number: 709313477
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: AGM
Meeting Date: 18-May-2018
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 A FINAL DIVIDEND OF 18.7 PENCE Mgmt For For
PER ORDINARY SHARE
4.A TO RE-ELECT A F CONOPHY AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT P W HULME AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT G H LOCK AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT M J NORRIS AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT P J OGDEN AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT T M POWELL AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT R RIVAZ AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT R STACHELHAUS AS A DIRECTOR Mgmt For For
4.I TO ELECT P RYAN AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
7 APPROVE THE COMPUTACENTER 2018 SHARESAVE Mgmt For For
PLAN
8 APPROVE THE FRENCH SUB-PLAN Mgmt For For
9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH
11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD, CALGARY Agenda Number: 708282431
--------------------------------------------------------------------------------------------------------------------------
Security: 205249105
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: CA2052491057
--------------------------------------------------------------------------------------------------------------------------
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 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN (7), AS SET
FORTH IN THE ACCOMPANYING INFORMATION
CIRCULAR
2.1 ELECTION OF DIRECTOR: JUDITH J. ATHAIDE Mgmt For For
2.2 ELECTION OF DIRECTOR: KENNETH M. DEDELUK Mgmt For For
2.3 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
2.4 ELECTION OF DIRECTOR: PATRICK R. JAMIESON Mgmt For For
2.5 ELECTION OF DIRECTOR: PETER H. KINASH Mgmt For For
2.6 ELECTION OF DIRECTOR: ROBERT F. M. SMITH Mgmt For For
2.7 ELECTION OF DIRECTOR: JOHN B. ZAOZIRNY Mgmt For For
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE AN ORDINARY RESOLUTION AUTHORIZING
AND APPROVING UNTIL JULY 13, 2020, ALL
UNALLOCATED STOCK OPTIONS ISSUABLE PURSUANT
TO THE AMENDED AND RESTATED STOCK OPTION
PLAN (2017) OF THE CORPORATION
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE AN ORDINARY RESOLUTION AUTHORIZING
THE ADOPTION OF THE PERFORMANCE SHARE UNIT
AND RESTRICTED SHARE UNIT PLAN OF THE
CORPORATION AND THE RESERVATION OF COMMON
SHARES FOR ISSUANCE PURSUANT TO THE PLAN
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kenichi Mgmt For For
1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.3 Appoint a Director Okanda, Tomoo Mgmt For For
1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For
1.5 Appoint a Director Morio, Minoru Mgmt For For
1.6 Appoint a Director Inoue, Ken Mgmt For For
1.7 Appoint a Director Nemoto, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONNECT GROUP PLC Agenda Number: 708833822
--------------------------------------------------------------------------------------------------------------------------
Security: G2354F107
Meeting Type: AGM
Meeting Date: 23-Jan-2018
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 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2017
3 TO DECLARE A FINAL DIVIDEND OF 6.7P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 AUG 17
4 TO ELECT MARK WHITELING AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GARY KENNEDY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MARK CASHMORE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAVID BAUERNFEIND AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JONATHAN BUNTING AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DENISE COLLIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO PARTIALLY DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
17 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN THE AGM ON 14 CLEAR DAYS NOTICE
CMMT 15 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CONSORT MEDICAL PLC Agenda Number: 708429609
--------------------------------------------------------------------------------------------------------------------------
Security: G2506K103
Meeting Type: AGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: GB0000946276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2017 ANNUAL Mgmt For For
REPORT AND ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 13.21P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT DR PETER FELLNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR WILLIAM JENKINS AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DR ANDREW HOSTY AS A DIRECTOR Mgmt For For
7 TO ELECT MR PAUL HAYES AS A DIRECTOR Mgmt For For
8 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
9 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
WHILST DISAPPLYING PRE-EMPTION RIGHTS
12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
CAPITAL PROJECTS
13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
14 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
15 TO APPROVE THE CONSORT MEDICAL 2017 SHARE Mgmt For For
SAVE PLANS
16 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 709162628
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: MEREDITH (SAM) HAYES Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For
1.9 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBIN VAN POELJE 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: 709434916
--------------------------------------------------------------------------------------------------------------------------
Security: E31774156
Meeting Type: AGM
Meeting Date: 02-Jun-2018
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 03 JUNE 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For
EUR 0.66 PER SHARE
3 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
4.1 REELECT ANDRES ARIZKORRETA GARCIA AS Mgmt Against Against
DIRECTOR
4.2 REELECT LUIS MIGUEL ARCONADA ECHARRI AS Mgmt For For
DIRECTOR
4.3 REELECT JUAN JOSE ARRIETA SUDUPE AS Mgmt For For
DIRECTOR
4.4 RATIFY APPOINTMENT OF AND ELECT ANE AGIRRE Mgmt For For
ROMARATE AS DIRECTOR
5.1 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF Mgmt For For
ASSOCIATION AND INSERTION OF A NEW ARTICLE
22 BIS, IN ORDER TO REGULATE REMOTE
ATTENDANCE AT THE GENERAL SHAREHOLDERS'
MEETING, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLES 182, 184, 189, 515, AND 521 OF
THE CORPORATE ENTERPRISES ACT
5.2 AMENDMENT OF ARTICLE 34 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ADJUST THE
NON-DELEGABLE POWERS OF THE BOARD OF
DIRECTORS TO THE LISTS PROVIDED FOR IN
ARTICLES 249 BIS AND 529 TER OF THE
CORPORATE ENTERPRISES ACT
5.3 AMENDMENT OF ARTICLE 37 BIS OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN ORDER TO ADAPT IT TO THE
NEW PROVISIONS INTRODUCED IN ARTICLE 529
QUATERDECIES OF THE CORPORATE ENTERPRISES
ACT, BY LAW 22/2015, 20 JULY, ON AUDITING
OF ACCOUNTS
6.1 IF THE RESOLUTION SUBMITTED FOR THE Mgmt For For
CONSIDERATION OF THE GENERAL SHAREHOLDERS'
MEETING UNDER ITEM 5.1 OF THE AGENDA IS
APPROVED, THEN AMENDMENT OF ARTICLE 6 AND
INSERTION OF A NEW ARTICLE 9 BIS IN THE
GENERAL MEETING REGULATIONS IN ORDER TO
REGULATE AND DEVELOP REMOTE PARTICIPATION
IN THE GENERAL MEETING
6.2 AMENDMENT OF ARTICLES 12 AND 13 OF THE Mgmt For For
GENERAL MEETING REGULATIONS IN ORDER TO
INTRODUCE IMPROVEMENTS REFERRED TO THE
COMPILATION OF THE LIST OF ATTENDEES AND
THE CONSTITUTION OF THE MEETING
6.3 AMENDMENT OF ARTICLE 15 OF THE GENERAL Mgmt For For
MEETING REGULATIONS IN ORDER TO ALLOW THE
DELEGATION OF CERTAIN FACULTIES RELATED TO
THE DEVELOPMENT OF THE MEETING
6.4 AMENDMENT OF ARTICLE 16 OF THE GENERAL Mgmt For For
MEETING REGULATIONS IN ORDER TO FACILITATE
THE PROCESSES PRECEDING THE VOTING ON THE
RESOLUTIONS
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH.PREEMPTIVE
RIGHTS: DELEGATION TO THE BOARD OF
DIRECTORS OF THE POWER TO INCREASE THE
SHARE CAPITAL UNDER THE LIMITS AND TERMS
ESTABLISHED BY ARTICLE 297.1.B) OF
CORPORATE ENTERPRISES ACT
8 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATION REGARDING FY 2017
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE FORMALIZATION AND
IMPLEMENTATION OF THE AFOREMENTIONED
RESOLUTIONS
10 READING AND APPROVAL, IF APPROPRIATE, OF Mgmt For For
THE MINUTES OF THE MEETING
CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS FROM 5.1 TO 10 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 09 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CONZZETA AG, ZUERICH Agenda Number: 709133398
--------------------------------------------------------------------------------------------------------------------------
Security: H16351118
Meeting Type: AGM
Meeting Date: 24-Apr-2018
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 MANAGEMENT REPORT, THE Mgmt For For
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS 2017
2 APPROPRIATION OF THE NET PROFIT: CHF 16 PER Mgmt For For
ORDINARY SHARE CATEGORY A
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: ERNST BAERTSCHI
4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ROLAND ABT
4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: MATTHIAS AUER
4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: WERNER DUBACH
4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PHILIP MOSIMANN
4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: URS RIEDENER
4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: JACOB SCHMIDHEINY
4.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: ROBERT F. SPOERRY
5 ELECTION OF ERNST BAERTSCHI AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: WERNER DUBACH
6.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: PHILIP MOSIMANN
6.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: ROBERT F. SPOERRY
7.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2017 OF CONZETTA AG
7.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
7.3 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For
MANAGEMENT
8 ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt For For
9 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
BRETSCHGER LEUCH (HIS SUBSTITUTE: MARIANNE
SIEGER), ATTORNEY-AT-LAW, ZURICH
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2, 7.1 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
--------------------------------------------------------------------------------------------------------------------------
COOKPAD INC. Agenda Number: 709015386
--------------------------------------------------------------------------------------------------------------------------
Security: J08696106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3266170004
--------------------------------------------------------------------------------------------------------------------------
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 Sano, Akimitsu Mgmt For For
2.2 Appoint a Director Iwata, Rimpei Mgmt For For
2.3 Appoint a Director Kitagawa, Toru Mgmt For For
2.4 Appoint a Director Yanagisawa, Daisuke Mgmt For For
2.5 Appoint a Director Iga, Yasuyo Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Executive
Officers and Employees of the Company,
Directors and Employees of the Company's
Subsidiaries, and Directors and Employees
of the Subsidiary's Outsourcing Companies
--------------------------------------------------------------------------------------------------------------------------
COOP-GRUPPE GENOSSENSCHAFT, BASEL Agenda Number: 709055974
--------------------------------------------------------------------------------------------------------------------------
Security: H04781169
Meeting Type: AGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: CH0018116472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2017 INCLUDING ANNUAL Mgmt No vote
ACCOUNTS AND MANAGEMENT REPORT AS WELL AS
PRESENTATION OF THE AUDITORS REPORT
2 APPROPRIATION OF THE NET PROFIT (BASED ON Mgmt No vote
THE STATUTORY STATEMENT): CHF 1.80 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
4.1.1 NUMBER OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: SEVEN
41.2A RE-ELECTION OF DR. SEBASTIAN FREHNER, Mgmt No vote
LICENCED AUDITOR RAB, INDEPENDENT
ENTREPRENEUR AS MEMBER OF THE BOARD OF
DIRECTORS
41.2B RE-ELECTION OF MS. BARBARA ANNA HELLER Mgmt No vote
INDEPENDENT ENTREPRENEUR AS MEMBER OF THE
BOARD OF DIRECTORS
41.2C RE-ELECTION OF MS. CHRISTINE KELLER, COURT Mgmt No vote
CLERK AS MEMBER OF THE BOARD OF DIRECTORS
41.2D RE-ELECTION OF MR. DR. RALPH LEWIN, Mgmt No vote
PROFESSIONAL MEMBER OF BOARD OF DIRECTORS
41.2E ELECTION OF MS ANDREA PRANGE, Mgmt No vote
ZURICH-INSURANCE COMPANY AS MEMBER OF THE
BOARD OF DIRECTORS
41.2F RE-ELECTION OF MR. DR. ANDREAS STURM, Mgmt No vote
INDEPENDENT ENTREPRENEUR AS MEMBER OF THE
BOARD OF DIRECTORS
41.2G RE-ELECTION OF MR. PROF. DR. DR. CHRISTIAN Mgmt No vote
WUNDERLIN, PROFESSIONAL MEMBER OF BOARD OF
DIRECTORS
4.2 RE-ELECTION OF MR. DR. ANDREAS STURM, Mgmt No vote
RIEHEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.3.1 NUMBER OF MEMBERS OF THE REMUNERATION AND Mgmt No vote
NOMINATION COMMITTEE
43.2A RE-ELECTION OF MR. DR. RALPH LEWIN AS Mgmt No vote
MEMBER OF THE REMUNERATION AND NOMINATION
COMMITTEE
43.2B ELECTION OF MR ANDREEA PRANGE AS MEMBER OF Mgmt No vote
THE REMUNERATION AND NOMINATION COMMITTEE
43.2C RE-ELECTION OF MR DR. ANDREAS STURM AS Mgmt No vote
MEMBER OF THE REMUNERATION AND NOMINATION
COMMITTEE
4.4 RE-ELECTION OF MR. DR. ANDREAS FLUECKIGER, Mgmt No vote
ATTORNEY-AT-LAW AND NOTARY, BASEL AS
INDEPENDENT VOTING PROXY
4.5 ELECTION OF KMPG AG, BASEL AS AUDITOR Mgmt No vote
5.1 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD
6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
ART.23 AND ART.24 (ADJUSTMENTS REGARDING
THE ADVISORY BODIES (ART.23 AND ART.24 )
6.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
ADDITONAL ACTIVITIES OUTSIDE THE COMPANY
(ART.24)
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 708830484
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 10-Jan-2018
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: JEAN-PAUL COLACO Non-Voting
2.4 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting
2.5 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting
2.6 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.7 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.8 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting
2.9 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.10 ELECTION OF DIRECTOR: CATHERINE ROOZEN 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
--------------------------------------------------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 709529791
--------------------------------------------------------------------------------------------------------------------------
Security: J08906109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3298000005
--------------------------------------------------------------------------------------------------------------------------
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 Morikawa, Keizo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kiriyama, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Noji, Masayoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Yasuhiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uematsu, Takayuki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Musabbeh Al Kaabi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Khalifa Al Suwaidi
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Taki, Kenichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Matsushita,
Hiroshi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 708441667
--------------------------------------------------------------------------------------------------------------------------
Security: J08959108
Meeting Type: AGM
Meeting Date: 25-Aug-2017
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 Shibata, Futoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokoyama, Hideaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwashita, Masahiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Yoshikazu
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemori, Motoi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uno, Yukitaka
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Makino, Teruya
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kino, Tetsuo
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ueta, Masao
4 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Nagahara, Go
--------------------------------------------------------------------------------------------------------------------------
COSTAIN GROUP PLC Agenda Number: 709066535
--------------------------------------------------------------------------------------------------------------------------
Security: G24472204
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B64NSP76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS JACQUELINE DE ROJAS Mgmt For For
5 TO RE-ELECT MR ANDREW WYLLIE Mgmt For For
6 TO RE-ELECT MR DAVID MCMANUS Mgmt Against Against
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
PWC AS AUDITORS
8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
10 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
11 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS GENERAL
12 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS ACQUISITION OR CAPITAL
INVESTMENT
13 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
14 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COTT CORP, MISSISSAUGA, ON Agenda Number: 709091158
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: MIX
Meeting Date: 01-May-2018
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 1.01 TO 1.09. THANK YOU
1.01 ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For
1.02 ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For
1.03 ELECTION OF DIRECTOR: STEPHEN H. HALPERIN Mgmt For For
1.04 ELECTION OF DIRECTOR: BETTY JANE HESS Mgmt For For
1.05 ELECTION OF DIRECTOR: KENNETH C. KELLER, JR Mgmt For For
1.06 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For
1.07 ELECTION OF DIRECTOR: MARIO PILOZZI Mgmt For For
1.08 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt Abstain Against
1.09 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
4 APPROVAL OF THE COTT CORPORATION 2018 Mgmt For For
EQUITY INCENTIVE PLAN
5 APPROVAL OF THE COTT CORPORATION Mgmt Against Against
SHAREHOLDER RIGHTS PLAN
6 APPROVAL OF THE AMENDMENT TO THE COTT Mgmt For For
CORPORATION ARTICLES OF INCORPORATION TO
CHANGE COTT'S REGISTERED OFFICE ADDRESS
FROM QUEBEC TO ONTARIO
7 APPROVAL OF THE AMENDMENTS TO THE COTT Mgmt For For
CORPORATION ARTICLES OF INCORPORATION AND
THE COTT CORPORATION BY-LAWS TO ALLOW FOR
MEETINGS OF SHAREOWNERS TO BE PERMITTED IN
SUCH LOCATION AS THE DIRECTORS OF COTT MAY
DETERMINE, EITHER INSIDE OR OUTSIDE OF
CANADA
--------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE PLC Agenda Number: 709095598
--------------------------------------------------------------------------------------------------------------------------
Security: G31610101
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 Against Against
3 RE-ELECTION OF PETER LONG Mgmt For For
4 RE-ELECTION OF DAVID WATSON Mgmt For For
5 RE-ELECTION OF HIMANSHU RAJA Mgmt For For
6 RE-ELECTION OF CALEB KRAMER Mgmt For For
7 RE-ELECTION OF JANE LIGHTING Mgmt For For
8 RE-ELECTION OF CATHY TURNER Mgmt For For
9 RE-ELECTION OF RUPERT GAVIN Mgmt For For
10 RE-ELECTION OF NATALIE CEENEY Mgmt For For
11 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
12 REMUNERATION OF AUDITOR TO BE DETERMINED BY Mgmt For For
THE AUDIT AND RISK COMMITTEE
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
15 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
(SPECIAL RESOLUTION)
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO MAKE MARKET PURCHASES (SPECIAL Mgmt For For
RESOLUTION)
18 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt Against Against
OBLIGATION
--------------------------------------------------------------------------------------------------------------------------
COWELL E HOLDINGS INC. Agenda Number: 709262682
--------------------------------------------------------------------------------------------------------------------------
Security: G24814116
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: KYG248141163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND OF HK5.1553 Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER, 2017
3.A.I TO RE-ELECT MR. SEONG SEOKHOON AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. LEE DONG GOO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT DR. SONG SI YOUNG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. KPMG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (THE "SHARES")
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 THAT, CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
RESOLUTIONS NO. 5 AND NO. 6 OF THE NOTICE
OF THE AGM, THE GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY TO EXERCISE
THE POWERS OF THE COMPANY TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH SHARES OF THE
COMPANY PURSUANT TO THE RESOLUTION NO. 5 OF
THE NOTICE OF THE AGM BE AND IS HEREBY
EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE SHARES OF THE
COMPANY PURCHASED OR OTHERWISE ACQUIRED BY
THE COMPANY PURSUANT TO THE AUTHORITY
GRANTED TO THE DIRECTORS OF THE COMPANY
UNDER THE RESOLUTION NO. 5 ABOVE OF THE
NOTICE OF THE AGM, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416775.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416852.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
--------------------------------------------------------------------------------------------------------------------------
CRANSWICK PLC, KINGSTON UPON HULL Agenda Number: 708314719
--------------------------------------------------------------------------------------------------------------------------
Security: G2504J108
Meeting Type: AGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: GB0002318888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt For For
AND THE REPORT OF THE DIRECTORS AND THE
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017
2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 31
MARCH 2017
3 TO DECLARE A FINAL DIVIDEND OF 31P PER Mgmt For For
SHARE ON THE EXISTING ORDINARY SHARE
CAPITAL
4 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN DAVEY AS A DIRECTOR Mgmt Abstain Against
9 TO RE-ELECT STEVEN ESOM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO AUTHORISE THE DIRECTORS CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CREATE SD HOLDINGS CO.,LTD. Agenda Number: 708437668
--------------------------------------------------------------------------------------------------------------------------
Security: J09178104
Meeting Type: AGM
Meeting Date: 25-Aug-2017
Ticker:
ISIN: JP3269940007
--------------------------------------------------------------------------------------------------------------------------
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 Yamamoto, Hisao
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirose, Taizo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Itsuko
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saito, Osamu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakaura, Shigeto
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kasakawa, Kuniaki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Baniwa, Shuichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hara, Yukio
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawamura, Nobuhiko
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ampo, Yoko
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S.A. Agenda Number: 709102090
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 16-May-2018
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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800737.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801404.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION FROM
O.41 TO E.41 AND ADDITION OF URL. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, SETTING AND PAYMENT
OF THE DIVIDEND
O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For
GRANTED BY CREDIT AGRICOLE SA TO THE
CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS
PART OF THE PIONEER OPERATION, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For
TEMPORARY CARE BY CREDIT AGRICOLE OF THE
PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB IN RESPECT OF
THE EURIBOR CASE IN ACCORDANCE WITH
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For
AGREEMENTS CONCLUDED BETWEEN CREDIT
AGRICOLE S.A. AND THE CAISSE REGIONALES
(REGIONAL BANKS) IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For
OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB, AS PART OF THE
TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
ACTIVITY OF CREDIT AGRICOLE SA'S BANKING
SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB
IN ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt Against Against
REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS
DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MONICA MONDARDINI AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against
TALAMONA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against
TERCINIER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
PASCALE BERGER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against
RUE LA BOETIE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR
O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PICARLE ET ASSOCIES AS DEPUTY
STATUTORY AUDITOR
O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. ETIENNE BORIS
O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR.
DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR 2018
O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For
PAID, DURING THE PAST FINANCIAL YEAR, TO
THE EXECUTIVE OFFICERS WITHIN THE MEANING
OF ARTICLE L. 511-13 OF THE FRENCH MONETARY
AND FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511 -71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE TOTAL REMUNERATION OF THE EXECUTIVE
OFFICERS WITHIN THE MEANING OF ARTICLE L.
511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED PERSONNEL
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF THE COMMON SHARES OF THE
COMPANY
E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For
THE COMPANY BYLAWS
E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For
THE COMPANY BYLAWS; CAPITAL INCREASE AND
CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING
OFFER TO THE PUBLIC
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO
THE PUBLIC
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE, IN CASE OF ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED
PURSUANT TO THE THIRTIETH, THIRTY-FIRST,
THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH,
THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS
E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF CAPITAL
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, EXCLUDING
PUBLIC EXCHANGE OFFER
E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES ISSUED AS PART OF THE REPAYMENT OF
CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED
"COCOS") PURSUANT TO THE THIRTY-FIRST
AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN
THE ANNUAL LIMIT OF 10% OF THE CAPITAL
E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, AS PART OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 709526000
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For
2.2 Appoint a Director Rinno, Hiroshi Mgmt For For
2.3 Appoint a Director Takahashi, Naoki Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Masahiro Mgmt For For
2.6 Appoint a Director Mizuno, Katsumi Mgmt For For
2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For
2.8 Appoint a Director Miura, Yoshiaki Mgmt For For
2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For
2.10 Appoint a Director Matsuda, Akihiro Mgmt For For
2.11 Appoint a Director Baba, Shingo Mgmt For For
2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For
2.13 Appoint a Director Ashikaga, Shunji Mgmt For For
2.14 Appoint a Director Hayashi, Kaoru Mgmt For For
2.15 Appoint a Director Togashi, Naoki Mgmt For For
2.16 Appoint a Director Otsuki, Nana Mgmt For For
3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yokokura, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 709140329
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt 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
4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: URS ROHNER
4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IRIS BOHNET
4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS GOTTSCHLING
4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDER GUT
4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS N. KOOPMANN
4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SERAINA MACIA
4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KAI S. NARGOLWALA
4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOAQUIN J. RIBEIRO
4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SEVERIN SCHWAN
4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHN TINER
4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDRE ZELLER
4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL KLEIN
4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANA PAULA PESSOA
4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: IRIS BOHNET
4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN
4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: KAI S. NARGOLWALA
4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ALEXANDRE ZELLER
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.3 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 THE PROPOSAL ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS
UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
7 PROPOSALS OF SHAREHOLDERS Shr Against For
8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP. Agenda Number: 709125492
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: AGM
Meeting Date: 04-May-2018
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 TO 7 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 No vote
CORPORATION TO BE ELECTED AT THE ANNUAL
GENERAL MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt No vote
2.2 ELECTION OF DIRECTOR: PETER BANNISTER Mgmt No vote
2.3 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt No vote
2.4 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt No vote
2.5 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt No vote
2.6 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt No vote
2.7 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt No vote
2.8 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt No vote
2.9 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Mgmt No vote
2.10 ELECTION OF DIRECTOR: SCOTT SAXBERG Mgmt No vote
3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION AS SUCH
4 APPROVE AN ORDINARY RESOLUTION AMENDING OUR Mgmt No vote
RESTRICTED SHARE BONUS PLAN ("RSBP") TO
INCREASE THE NUMBER OF COMMON SHARES TO BE
RESERVED FOR ISSUANCE UNDER THE RSBP BY 6
MILLION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR
5 APPROVE AN ORDINARY RESOLUTION ADOPTING OUR Mgmt No vote
STOCK OPTION PLAN WITH A MAXIMUM NUMBER OF
COMMON SHARES TO BE RESERVED FOR ISSUANCE
THEREUNDER OF 13 MILLION, THE FULL TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR
6 APPROVE AN ORDINARY RESOLUTION RATIFYING Mgmt No vote
AND APPROVING THE GRANT OF AN AGGREGATE OF
2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS
PREVIOUSLY APPROVED BY THE BOARD SUBJECT TO
SHAREHOLDER APPROVAL, UNDER THE COMPANY'S
STOCK OPTION PLAN, THE FULL TEXT OF WHICH
IS SET FORTH IN THE INFORMATION CIRCULAR
7 APPROVE AN ADVISORY RESOLUTION ACCEPTING Mgmt No vote
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR
CMMT 19 APR 2018: PLEASE NOTE THIS IS A Non-Voting
CONTESTED MEETING. THIS IS THE MANAGEMENT
SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO
VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU
ARE ONLY REQUIRED TO VOTE ON ONE SLATE
CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP. Agenda Number: 709313352
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: AGM
Meeting Date: 04-May-2018
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, 5, 6 AND 7 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
2.1 TO 2.14 AND 3. THANK YOU
CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting
THIS IS THE OPPOSITION SLATE. PLEASE NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE ONLY
REQUIRED TO VOTE ON ONE SLATE
1 CATION RECOMMENDS A VOTE FOR FIXING THE Shr For Against
NUMBER OF DIRECTORS OF CRESCENT POINT AT
TEN (10)
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF DIRECTOR: DALLAS J. HOWE Shr For Against
2.2 ELECTION OF DIRECTOR: HERBERT C. PINDER Shr For Against
2.3 ELECTION OF DIRECTOR: THOMAS A. BUDD Shr Abstain Against
2.4 ELECTION OF DIRECTOR: SANDY L. EDMONSTONE Shr Abstain Against
2.5 ELECTION OF DIRECTOR: BARBARA MUNROE Shr For Against
2.6 ELECTION OF DIRECTOR: TED GOLDTHORPE Shr For Against
2.7 ELECTION OF DIRECTOR: LAURA A. CILLIS Shr For Against
2.8 ELECTION OF DIRECTOR: RENE AMIRAULT Shr Abstain Against
2.9 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Shr For Against
2.10 ELECTION OF DIRECTOR: PETER BANNISTER Shr For Against
2.11 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Shr For Against
2.12 ELECTION OF DIRECTOR: MIKE JACKSON Shr Abstain Against
2.13 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Shr For Against
2.14 ELECTION OF DIRECTOR: SCOTT SAXBERG Shr For Against
3 CATION RECOMMENDS A VOTE FOR THE Shr For Against
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP, AS AUDITORS OF CRESCENT POINT
4 CATION MAKES NO RECOMMENDATION REGARDING Shr For Against
THE ORDINARY RESOLUTION AMENDING CRESCENT
POINT'S RESTRICTED SHARE BONUS PLAN
("RSBP") TO INCREASE THE NUMBER OF COMMON
SHARES TO BE RESERVED FOR ISSUANCE UNDER
THE RSBP BY 6 MILLION, THE FULL TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR - PROXY STATEMENT OF CRESCENT
POINT DATED MARCH 22, 2018 (THE "CRESCENT
POINT CIRCULAR")
5 CATION MAKES NO RECOMMENDATION REGARDING Shr For Against
THE ORDINARY RESOLUTION ADOPTING CRESCENT
POINT'S STOCK OPTION PLAN WITH A MAXIMUM
NUMBER OF COMMON SHARES TO BE RESERVED FOR
ISSUANCE THEREUNDER OF 13 MILLION, THE FULL
TEXT OF WHICH IS SET FORTH IN THE CRESCENT
POINT CIRCULAR
6 CATION MAKES NO RECOMMENDATION REGARDING Shr For Against
THE ORDINARY RESOLUTION RATIFYING AND
APPROVING THE GRANT OF AN AGGREGATE OF
2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS
PREVIOUSLY APPROVED BY THE BOARD, THE FULL
TEXT OF WHICH IS SET FORTH IN THE CRESCENT
POINT CIRCULAR
7 CATION RECOMMENDS A VOTE AGAINST THE Shr Against For
ADVISORY RESOLUTION ACCEPTING CRESCENT
POINT'S APPROACH TO EXECUTIVE COMPENSATION,
THE FULL TEXT OF WHICH IS SET FORTH IN THE
CRESCENT POINT CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC Agenda Number: 708973905
--------------------------------------------------------------------------------------------------------------------------
Security: G25425102
Meeting Type: AGM
Meeting Date: 22-Mar-2018
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 STEPHEN STONE AS A Mgmt Against Against
DIRECTOR
4 RE-ELECTION OF MR PATRICK BERGIN AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ROBERT ALLEN AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR CHRIS TINKER AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS SHARON FLOOD AS A Mgmt For For
DIRECTOR
8 ELECTION OF MS OCTAVIA MORLEY AS A DIRECTOR Mgmt For For
9 ELECTION OF MR LESLIE VAN DE WALLE AS A Mgmt For For
DIRECTOR
10 ELECTION OF MS LOUISE HARDY AS A 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 DETERMINE THE REMUNERATION OF THE
AUDITOR
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
CREW ENERGY INC, CALGARY AB Agenda Number: 709327971
--------------------------------------------------------------------------------------------------------------------------
Security: 226533107
Meeting Type: MIX
Meeting Date: 24-May-2018
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, 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 TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN (7) 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: KAREN A. NIELSEN Mgmt For For
2.5 ELECTION OF DIRECTOR: RYAN A. SHAY Mgmt For For
2.6 ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For
2.7 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 A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO ACCEPT THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
5 TO APPROVE COMMON SHARES ISSUABLE PURSUANT Mgmt Against Against
TO UNALLOCATED INCENTIVE AWARDS UNDER OUR
RESTRICTED AND PERFORMANCE AWARD INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 709086614
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For
12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
13 POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSI PROPERTIES LTD, HAMILTON Agenda Number: 708425207
--------------------------------------------------------------------------------------------------------------------------
Security: G2581C109
Meeting Type: AGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: BMG2581C1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0726/LTN20170726019.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0726/LTN20170726015.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 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF 1.62 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
MARCH 2017
3.I TO RE-ELECT MR. KAN SZE MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CHOW HOU MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT DR. LAM LEE G. AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THE REMUNERATION THEREOF
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO RE-PURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING 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 AGGREGATE NUMBER OF
ISSUED SHARES 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 ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
ISSUED SHARES OF THE COMPANY REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 708771882
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 15-Dec-2017
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 Amend Articles to: Expand Business Lines, Mgmt For For
Reduce Capital Shares to be issued to
379,279,800 shares, 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 Fujita, Susumu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hidaka, Yusuke
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuo
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Go
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koike, Masahide
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamauchi, Takahiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ukita, Koki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soyama, Tetsuhito
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Koichi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Shiotsuki, Toko
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Horiuchi, Masao
4.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Numata, Isao
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
--------------------------------------------------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC Agenda Number: 708430599
--------------------------------------------------------------------------------------------------------------------------
Security: G26152101
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: GB0002502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2017
4 TO DECLARE A FINAL DIVIDEND: 98P PER SHARE Mgmt For For
5 TO ELECT S B BENAIM AS A DIRECTOR Mgmt For For
6 TO ELECT S SRULOWITZ AS A DIRECTOR Mgmt For For
7 TO ELECT C B FRESHWATER AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt Against Against
13 TO APPOINT KPMG LLP AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO AGREE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 709300343
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419479.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419523.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR 2017: Mgmt For For
HKD1.03 PER SHARE
3.A TO RE-ELECT MR. HON-HING WONG (DEREK WONG) Mgmt For For
AS A DIRECTOR
3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LON DOUNN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. KENICHI YAMATO AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. ANDREW KWAN-YUEN LEUNG AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 6
AND 7. THANK YOU
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 709550607
--------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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
2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For
2.2 Appoint a Director Takanami, Koichi Mgmt For For
2.3 Appoint a Director Yamada, Masayoshi Mgmt For For
2.4 Appoint a Director Kitajima, Yoshinari Mgmt For For
2.5 Appoint a Director Wada, Masahiko Mgmt For For
2.6 Appoint a Director Morino, Tetsuji Mgmt For For
2.7 Appoint a Director Kanda, Tokuji Mgmt For For
2.8 Appoint a Director Inoue, Satoru Mgmt For For
2.9 Appoint a Director Miya, Kenji Mgmt For For
2.10 Appoint a Director Tsukada, Tadao Mgmt For For
2.11 Appoint a Director Miyajima, Tsukasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-DAN CO.,LTD. Agenda Number: 709588543
--------------------------------------------------------------------------------------------------------------------------
Security: J62234109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3486000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kamei, Yasuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuriko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu
3.5 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Masuda, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DAIBIRU CORPORATION Agenda Number: 709598455
--------------------------------------------------------------------------------------------------------------------------
Security: J08463101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Sonobe, Toshiyuki Mgmt For For
2.3 Appoint a Director Narita, Junichi Mgmt For For
2.4 Appoint a Director Yada, Takeo Mgmt For For
2.5 Appoint a Director Takamatsu, Akira Mgmt For For
2.6 Appoint a Director Oi, Atsushi Mgmt For For
3.1 Appoint a Corporate Auditor Nishiguchi, Mgmt For For
Yoshihiro
3.2 Appoint a Corporate Auditor Horiguchi, Mgmt For For
Hideo
3.3 Appoint a Corporate Auditor Konishi, Mikio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Morimoto, Hiroshi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 709529765
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Kondo, Tadao Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Okamoto, Kunie Mgmt For For
2.8 Appoint a Director Kitayama, Teisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For
3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIDO METAL CO.,LTD. Agenda Number: 709569086
--------------------------------------------------------------------------------------------------------------------------
Security: J08652109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 709581347
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimao, Tadashi Mgmt For For
2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For
2.3 Appoint a Director Nishimura, Tsukasa Mgmt For For
2.4 Appoint a Director Tachibana, Kazuto Mgmt For For
2.5 Appoint a Director Yoshida, Satoshi Mgmt For For
2.6 Appoint a Director Shimura, Susumu Mgmt For For
2.7 Appoint a Director Muto, Takeshi Mgmt For For
2.8 Appoint a Director Amano, Hajime Mgmt For For
2.9 Appoint a Director Imai, Tadashi Mgmt For For
2.10 Appoint a Director Tanemura, Hitoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Yutaka
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 709580066
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Akio Mgmt For For
1.2 Appoint a Director Geshiro, Hiroshi 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 Kashiwagi, Noboru Mgmt For For
1.9 Appoint a Director Ozawa, Yoshiaki Mgmt For For
1.10 Appoint a Director Sakai, Mineo Mgmt For For
2.1 Appoint a Corporate Auditor Kimura, Mgmt For For
Yoshihisa
2.2 Appoint a Corporate Auditor Miyajima, Mgmt For For
Tsukasa
--------------------------------------------------------------------------------------------------------------------------
DAIHEN CORPORATION Agenda Number: 709592693
--------------------------------------------------------------------------------------------------------------------------
Security: J09114109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3497800007
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Yoshida, Mgmt For For
Masashi
--------------------------------------------------------------------------------------------------------------------------
DAIHO CORPORATION Agenda Number: 709587173
--------------------------------------------------------------------------------------------------------------------------
Security: J09177106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3498600000
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Director Osumi, Kenichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI JITSUGYO CO LTD Agenda Number: 709570611
--------------------------------------------------------------------------------------------------------------------------
Security: J09492109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3475800003
--------------------------------------------------------------------------------------------------------------------------
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
Ishida, Mitsumasa
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO LTD Agenda Number: 709555164
--------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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
2.1 Appoint a Corporate Auditor Umetsu, Hiroshi Mgmt For For
2.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Shigeki
--------------------------------------------------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY COLTD Agenda Number: 709589189
--------------------------------------------------------------------------------------------------------------------------
Security: J09954116
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3480600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Noriyuki Mgmt For For
2.2 Appoint a Director Togawa, Masanori Mgmt For For
2.3 Appoint a Director Terada, Chiyono Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Makino, Akiji Mgmt For For
2.6 Appoint a Director Tayano, Ken Mgmt For For
2.7 Appoint a Director Minaka, Masatsugu Mgmt For For
2.8 Appoint a Director Tomita, Jiro Mgmt For For
2.9 Appoint a Director Yuan Fang Mgmt For For
2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP Agenda Number: 709549096
--------------------------------------------------------------------------------------------------------------------------
Security: J10207108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Noguchi, Satoru 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
--------------------------------------------------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 709582111
--------------------------------------------------------------------------------------------------------------------------
Security: J10332104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3492200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takahashi, Koji Mgmt For For
2.2 Appoint a Director Nakamura, Kazuo Mgmt For For
2.3 Appoint a Director Sakakibara, Toshiya Mgmt For For
2.4 Appoint a Director Saito, Osamu Mgmt For For
2.5 Appoint a Director Tada, Kazutomo Mgmt For For
2.6 Appoint a Director Koshiro, Yoshitaka Mgmt For For
2.7 Appoint a Director Takino, Hiroyuki Mgmt For For
2.8 Appoint a Director Yamada, Tsunetaro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Yamaguchi, Hidemi
4 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIO PAPER CORPORATION Agenda Number: 709579823
--------------------------------------------------------------------------------------------------------------------------
Security: J79518114
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Amend Articles to: Expand Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIRY CREST GROUP PLC, ESHER,SURREY Agenda Number: 708308881
--------------------------------------------------------------------------------------------------------------------------
Security: G2624G109
Meeting Type: AGM
Meeting Date: 18-Jul-2017
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 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 TO DECLARE A FINAL DIVIDEND OF 16.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT ADAM BRAITHWAITE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK ALLEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TOM ATHERTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN ALEXANDER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW CARR-LOCKE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUE FARR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RICHARD MACDONALD AS A DIRECTOR Mgmt For For
12 TO APPOINT DELOITTE LLP BE AS AUDITOR OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
DELOITTE LLP'S REMUNERATION
14 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For
AT LEAST 14 CLEAR DAYS' NOTICE
15 TO APPROVE THE RULES OF THE COMPANY'S SAVE Mgmt For For
AS YOU EARN SCHEME ('SAYE') AND AUTHORISE
THE DIRECTORS TO IMPLEMENT THE SAYE
16 TO APPROVE THE RULES OF THE COMPANY'S LONG Mgmt For For
TERM INCENTIVE PLAN ('LTIP') AND AUTHORISE
THE DIRECTORS TO IMPLEMENT THE LTIP
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE RENEWAL OF THE DIRECTORS' Mgmt For For
AUTHORITY TO ALLOT SHARES
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES WITH EQUIVALENT VALUE OF 5 PER
CENT OF NOMINAL ISSUED SHARE CAPITAL FOR
CASH AND DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES WITH EQUIVALENT VALUE OF A
FURTHER 5 PER CENT OF NOMINAL ISSUED SHARE
CAPITAL FOR CASH AND DISAPPLY PRE-EMPTION
RIGHTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DAISEKI CO.,LTD. Agenda Number: 709399504
--------------------------------------------------------------------------------------------------------------------------
Security: J10773109
Meeting Type: AGM
Meeting Date: 24-May-2018
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
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nawa, Hidekatsu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sahashi, Norikazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizuno, Nobukatsu
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Restricted-Share Mgmt Against Against
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3 Appoint a Director Nakagami, Fumiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Yoshii, Keiichi Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kawai, Katsutomo Mgmt For For
2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.6 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.7 Appoint a Director Fujitani, Osamu Mgmt For For
2.8 Appoint a Director Hori, Fukujiro Mgmt For For
2.9 Appoint a Director Hama, Takashi Mgmt For For
2.10 Appoint a Director Yamamoto, Makoto Mgmt For For
2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.14 Appoint a Director Dekura, Kazuhito Mgmt For For
2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.16 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.18 Appoint a Director Shigemori, Yutaka Mgmt For For
2.19 Appoint a Director Yabu, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Special Payment for a Mgmt For For
Retiring Representative Director
--------------------------------------------------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. Agenda Number: 709015906
--------------------------------------------------------------------------------------------------------------------------
Security: J11550100
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3505800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ozaki, Shigeru Mgmt For For
1.2 Appoint a Director Ozaki, Atsushi Mgmt For For
1.3 Appoint a Director Sugita, Toshihiro Mgmt For For
1.4 Appoint a Director Maekawa, Kaoru Mgmt For For
1.5 Appoint a Director Nishikubo, Hiroyasu Mgmt For For
1.6 Appoint a Director Ono, Yoshiaki Mgmt For For
1.7 Appoint a Director Ozaki, Masahiro Mgmt For For
1.8 Appoint a Director Hirade, Kazushige Mgmt For For
1.9 Appoint a Director Kudo, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 709518407
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Matsui, Toshihiro Mgmt For For
1.4 Appoint a Director Takahashi, Kazuo Mgmt For For
1.5 Appoint a Director Matsushita, Koichi Mgmt For For
1.6 Appoint a Director Tashiro, Keiko Mgmt For For
1.7 Appoint a Director Komatsu, Mikita Mgmt For For
1.8 Appoint a Director Matsuda, Morimasa Mgmt For For
1.9 Appoint a Director Tadaki, Keiichi Mgmt For For
1.10 Appoint a Director Onodera, Tadashi Mgmt For For
1.11 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
1.12 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.13 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.14 Appoint a Director Kawai, Eriko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DAIWABO HOLDINGS CO.,LTD. Agenda Number: 709586917
--------------------------------------------------------------------------------------------------------------------------
Security: J1R29Q108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3505400006
--------------------------------------------------------------------------------------------------------------------------
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 Sakaguchi, Masaaki Mgmt For For
2.2 Appoint a Director Nogami, Yoshihiro Mgmt For For
2.3 Appoint a Director Kita, Koichi Mgmt For For
2.4 Appoint a Director Sawaki, Yuji Mgmt For For
2.5 Appoint a Director Nishimura, Yukihiro Mgmt For For
2.6 Appoint a Director Saito, Kiyokazu Mgmt For For
2.7 Appoint a Director Arichi, Kunihiko Mgmt For For
2.8 Appoint a Director Matsumoto, Hiroyuki Mgmt For For
2.9 Appoint a Director Dohi, Kenichi Mgmt For For
2.10 Appoint a Director Nakamura, Kazuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE Agenda Number: 708995317
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800375.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800879.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SERPIL TIMURAY AS DIRECTOR
O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
NOVEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
WELL AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AS OF 1 DECEMBER 2017
O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 22-May-2018
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0328/201803281800784.PD
F AND
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0502/201805021801407.PD
F. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK, MEETING TYPE AND
RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 REGULATED AGREEMENTS Mgmt For For
O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against
COMPANY AND MR. BERNARD CHARLES
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For
THE FINANCIAL YEAR 2017 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against
THE FINANCIAL YEAR 2017 TO MR. BERNARD
CHARLES, VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CHARLES
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
THIBAULT DE TERSANT
O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For
DIRECTOR
O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against
COMPANY
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
PART OF THE SHARE BUYBACK PROGRAM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT SHARES OF THE COMPANY
FOR THE BENEFIT OF CORPORATE OFFICERS AND
EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AMENDMENT TO THE BYLAWS Mgmt For For
O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 708304756
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2017
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4) AS SET OUT ON PAGES 81
TO 107 OF THE 2017 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL
REPORT AND ACCOUNTS
5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2009
--------------------------------------------------------------------------------------------------------------------------
DCM HOLDINGS CO.,LTD. Agenda Number: 709368650
--------------------------------------------------------------------------------------------------------------------------
Security: J12549101
Meeting Type: AGM
Meeting Date: 24-May-2018
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 Hisada, Toshihiro Mgmt For For
2.2 Appoint a Director Ishiguro, Yasunori Mgmt For For
2.3 Appoint a Director Toyoda, Yoshiyuki Mgmt For For
2.4 Appoint a Director Kojima, Masashi Mgmt For For
2.5 Appoint a Director Shimizu, Toshimitsu Mgmt For For
2.6 Appoint a Director Kumagai, Hisato Mgmt For For
2.7 Appoint a Director Ogame, Hiroshi Mgmt For For
2.8 Appoint a Director Daigo, Shigeo Mgmt For For
2.9 Appoint a Director Iwashita, Tomochika Mgmt For For
2.10 Appoint a Director Masukawa, Michio Mgmt For For
3.1 Appoint a Corporate Auditor Kitani, Tetsuya Mgmt Against Against
3.2 Appoint a Corporate Auditor Higaki, Hitoshi Mgmt For For
3.3 Appoint a Corporate Auditor Oguchi, Hikaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC, BASINGSTOKE Agenda Number: 708309009
--------------------------------------------------------------------------------------------------------------------------
Security: G2702K139
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB00B3DGH821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE PERIOD
ENDED 25 MARCH 2017 TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, SET OUT ON PAGES 76 TO 83 IN THE
DIRECTORS' REMUNERATION REPORT, TO TAKE
EFFECT FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 76 TO 83) SET OUT ON PAGES 84 TO 92
OF THE ANNUAL REPORT FOR THE PERIOD ENDED
25 MARCH 2017
4 TO DECLARE A FINAL DIVIDEND ON THE Mgmt For For
COMPANY'S ORDINARY SHARES IN RESPECT OF THE
PERIOD ENDED 25 MARCH 2017
5 TO ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION: NICK BRAY
6 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: SABRI CHALLAH
7 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO, BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: MARIA DA CUNHA
8 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PHILIP ROGERSON
9 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JITESH SODHA
10 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ANDREW STEVENS
11 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN SUTHERLAND
12 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY, HAVING PREVIOUSLY BEEN
APPOINTED BY THE BOARD TO FILL THE CASUAL
VACANCY ARISING BY REASON OF RESIGNATION OF
KPMG LLP, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS, THROUGH THE Mgmt For For
AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S
REMUNERATION
14 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 15,223,170 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH
SUM); AND (B) COMPRISING EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) UP
TO A NOMINAL AMOUNT OF GBP 30,446,340 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, ON 20 OCTOBER 2018, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES AND GRANT RIGHTS IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL
UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED
TO THE DIRECTORS TO ALLOT SHARES AND GRANT
RIGHTS BE AND ARE HEREBY REVOKED
15 THAT IN SUBSTITUTION FOR THE EXISTING Mgmt For For
AUTHORITY AND IN ACCORDANCE WITH SECTION
366 AND SECTION 367 OF THE COMPANIES ACT
2006 (THE "ACT"), THE COMPANY, AND EACH
COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY AUTHORISED TO:
(A) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000 IN
TOTAL; (B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 100,000
IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, DURING THE PERIOD COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE DATE OF THE COMPANY'S ANNUAL
GENERAL MEETING IN 2018 OR, IF EARLIER, ON
20 OCTOBER 2018, PROVIDED THAT, IN ANY
EVENT, THE TOTAL AGGREGATE AMOUNT OF ALL
POLITICAL DONATIONS MADE OR POLITICAL
EXPENDITURE INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES IN SUCH PERIOD SHALL NOT
EXCEED GBP 100,000. FOR THE PURPOSES OF
THIS RESOLUTION, 'POLITICAL DONATIONS',
'POLITICAL ORGANISATIONS', 'POLITICAL
PARTIES', 'INDEPENDENT ELECTION CANDIDATES'
AND 'POLITICAL EXPENDITURE' HAVE THE
MEANINGS GIVEN IN SECTIONS 363 TO 365 OF
THE ACT
16 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THIS ANNUAL GENERAL MEETING, FOR THE
PURPOSES OF ARTICLE 94 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, MONEY MAY BE
BORROWED IN EXCESS OF THE AMOUNT SPECIFIED
IN ARTICLE 94, PROVIDED THAT THE DIRECTORS
SHALL LIMIT THE BORROWINGS OF THE COMPANY
AND EXERCISE ALL VOTING AND OTHER RIGHTS OR
POWERS OF CONTROL EXERCISABLE BY THE
COMPANY IN RELATION TO ITS SUBSIDIARY
UNDERTAKINGS SO AS TO ENSURE (BUT AS
REGARDS SUBSIDIARY UNDERTAKINGS ONLY IN SO
FAR AS BY THE EXERCISE OF THE RIGHTS OR
POWERS OF CONTROL THE DIRECTORS CAN ENSURE)
THAT, SAVE WITH THE PRIOR SANCTION OF AN
ORDINARY RESOLUTION, NO MONEY SHALL BE
BORROWED IF THE TOTAL AMOUNT OF THE GROUP'S
OUTSTANDING BORROWINGS (EXCLUSIVE OF
BORROWINGS OWED BY ONE MEMBER OF THE GROUP
TO ANOTHER MEMBER OF THE GROUP) THEN
EXCEEDS, OR WOULD AS A RESULT OF SUCH
BORROWING EXCEED, GBP 325 MILLION (WHERE
THE "GROUP" MEANS THE COMPANY AND ITS
SUBSIDIARY UNDERTAKINGS), AND THE
PROVISIONS OF ARTICLE 94(3) AS REGARDS WHAT
AMOUNTS ARE TO BE TREATED AS BORROWINGS
SHALL APPLY
17 THAT, IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN THE POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) (THE "ACT") FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OF SECURITIES BY
WAY OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 14, BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY MAY BE PRACTICABLE)
TO THEIR EXISTING HOLDINGS; AND (II) TO
HOLDERS OF EQUITY SECURITIES, AS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES, OR AS
THE BOARD OTHERWISE CONSIDERS NECESSARY,
AND SO THAT THE BOARD MAY IMPOSE LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES AND
ANY LEGAL OR REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; AND (B) IN
THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 14 AND/OR IN
THE CASE OF ANY SALE OF TREASURY SHARES, TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES (OTHERWISE THAN UNDER
(A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP
2,283,475 BEING APPROXIMATELY 5% OF THE
NOMINAL VALUE OF THE COMPANY'S ISSUED SHARE
CAPITAL AS AT 23 MAY 2017, SUCH POWER TO
APPLY UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 20
OCTOBER 2018, BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY ALSO
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006 (THE "ACT")) FOR
CASH UNDER THE AUTHORITY GIVEN BY PARAGRAPH
(A) OF RESOLUTION 14 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 2,283,475 IN
AGGREGATE BEING APPROXIMATELY 5% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MAY 2017; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF MEETING OR FOR THE PURPOSES OF
REFINANCING SUCH A TRANSACTION WITHIN SIX
MONTHS OF ITS TAKING PLACE, SUCH POWER TO
APPLY UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 20 OCTOBER 2018, BUT,
IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE ANY OFFERS, AND ENTER INTO
ANY AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE ANY EQUITY SECURITIES TO BE
ALLOTTED (AND ANY TREASURY SHARES TO BE
SOLD) AFTER THE POWER ENDS AND THE
DIRECTORS MAY ALLOT ANY EQUITY SECURITIES
(AND/OR SELL ANY TREASURY SHARES) UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER HAD
NOT ENDED
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ANY OF THE COMPANY'S
ORDINARY SHARES OF 44152/175 PENCE, ON SUCH
TERMS AND IN SUCH MANNER AS THE DIRECTORS
OF THE COMPANY MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 10,178,507
REPRESENTING APPROXIMATELY 10% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MAY 2017; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS 44152/175 PENCE;
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: (A) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS 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 THE SHARE IS
CONTRACTED TO BE PURCHASED; AND (B) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
PURCHASE BID ON THE LONDON STOCK EXCHANGE
AT THE TIME THE PURCHASE IS CARRIED OUT,
SUCH AUTHORITY TO APPLY UNTIL THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING OR, IF
EARLIER, 20 OCTOBER 2018 BUT DURING THIS
PERIOD THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES, WHICH
WOULD, OR MIGHT, BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
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
--------------------------------------------------------------------------------------------------------------------------
DEBENHAMS PLC Agenda Number: 708830028
--------------------------------------------------------------------------------------------------------------------------
Security: G2768V102
Meeting Type: AGM
Meeting Date: 11-Jan-2018
Ticker:
ISIN: GB00B126KH97
--------------------------------------------------------------------------------------------------------------------------
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 ELECT DAVID ADAMS AS DIRECTOR Mgmt Against Against
6 RE-ELECT IAN CHESHIRE AS DIRECTOR Mgmt For For
7 RE-ELECT SERGIO BUCHER AS DIRECTOR Mgmt For For
8 RE-ELECT MATT SMITH AS DIRECTOR Mgmt For For
9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For
10 RE-ELECT PETER FITZGERALD AS DIRECTOR Mgmt For For
11 RE-ELECT STEPHEN INGHAM AS DIRECTOR Mgmt For For
12 RE-ELECT MARTINA KING AS DIRECTOR Mgmt For For
13 RE-ELECT NICKY KINNAIRD AS DIRECTOR Mgmt For For
14 RE-ELECT LISA MYERS 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 MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 708351185
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 24-Jul-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 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2016
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt Against Against
UNTIL THE NEXT AGM, AND AUTHORIZATION OF
THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
3 AMENDMENT OF SECTION 5 OF THE COMPANY Mgmt For For
PROTOCOLS, AS REGARDS AN ADJUSTMENT TO THE
REGISTERED SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD. Agenda Number: 708909190
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 28-Feb-2018
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 A REIMBURSEMENT MECHANISM FOR Mgmt Against Against
COMPANY CONTROLLING SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD. Agenda Number: 708957379
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: SGM
Meeting Date: 06-Mar-2018
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 TO EXTEND THE APPOINTMENT OF MR. ARIE ZIEF Mgmt For For
AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR
AN ADDITIONAL THREE YEAR PERIOD, COMMENCING
AT THE END OF THE FIRST PERIOD, NAMELY FROM
MARCH 5, 2018
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD. Agenda Number: 709521024
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: SGM
Meeting Date: 19-Jun-2018
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 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2017
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERERCPA FIRM AS COMPANY AUDITING
ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING
AND AUTHORIZATION THE BOARD TO DETERMINE
ITS COMPENSATION
3 REAPPOINTMENT OF MS. YEHUDIT TYTELMAN Mgmt For For
ZEIDENBERG AS AN EXTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DELFI LIMITED Agenda Number: 709247894
--------------------------------------------------------------------------------------------------------------------------
Security: Y2035Q100
Meeting Type: AGM
Meeting Date: 30-Apr-2018
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 2017, TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 0.76 Mgmt For For
SINGAPORE CENTS PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
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 PEDRO
MATA-BRUCKMANN
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 DAVINDER SINGH
5 TO APPROVE DIRECTORS' FEES OF USD 468,800 Mgmt For For
PAYABLE BY THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 (2017: USD
472,800)
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 SHARE ISSUE MANDATE Mgmt Against Against
8 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For
SHARES UNDER THE DELFI LIMITED SCRIP
DIVIDEND SCHEME
9 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
DELTA-GALIL INDUSTRIES LTD, CAESAREA Agenda Number: 708776337
--------------------------------------------------------------------------------------------------------------------------
Security: M2778B107
Meeting Type: OGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: IL0006270347
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. NOAM LAUTMAN
1.B APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. ISAAC DABAH
1.C APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. GIDEON CHITAYAT
1.D APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. ITZHAK WEINSTOCK
1.E APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MRS. TZIPORA CARMON
1.F APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS A DIRECTOR IN THE COMPANY UNTIL
THE CONCLUSION OF THE FIRST ANNUAL GENERAL
MEETING CONVENED AFTER SAID APPOINTMENT:
MR. ISRAEL BAUM
2 APPROVE THE REAPPOINTMENT OF KESSELMAN AND Mgmt For For
KESSELMAN, CPAS, A MEMBER FIRM OF PWC, AS
THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE COMPANY'S NEXT ANNUAL GENERAL MEETING,
AND AUTHORIZE THE BOARD OF DIRECTORS TO SET
THE COMPENSATION TO BE PAID IN
CONSIDERATION OF SERVICES RENDERED
3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND THE BOARD OF DIRECTORS
REPORT FOR THE YEAR ENDED DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 709525755
--------------------------------------------------------------------------------------------------------------------------
Security: J1257Q100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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
2.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
2.2 Appoint a Director Yamamoto, Manabu Mgmt For For
2.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
2.4 Appoint a Director Shimizu, Norihiro Mgmt For For
2.5 Appoint a Director Nakano, Kenji Mgmt For For
2.6 Appoint a Director Sato, Yasuo Mgmt For For
2.7 Appoint a Director Yamamoto, Akio Mgmt For For
2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
--------------------------------------------------------------------------------------------------------------------------
DENKI KOGYO COMPANY,LIMITED Agenda Number: 709592275
--------------------------------------------------------------------------------------------------------------------------
Security: J11970118
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3550000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ohata, Yasuhiko
3 Approve Partial Amendment and Continuance Mgmt Against Against
of Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 709522482
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Maruyama, Haruya Mgmt For For
1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Nawa, Takashi Mgmt For For
2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 708992436
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Toshihiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takada, Yoshio
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toya, Nobuyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Wataru
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Timothy Andree
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soga, Arinobu
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igarashi, Hiroshi
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsubara, Nobuko
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sengoku, Yoshiharu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Atsuko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Toshiaki
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kentaro
--------------------------------------------------------------------------------------------------------------------------
DENYO CO.,LTD. Agenda Number: 709587008
--------------------------------------------------------------------------------------------------------------------------
Security: J12096103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3551600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shiratori, Shoichi Mgmt For For
1.2 Appoint a Director Eto, Yoji Mgmt For For
1.3 Appoint a Director Kuboyama, Hideaki Mgmt For For
1.4 Appoint a Director Yashiro, Teruo Mgmt For For
1.5 Appoint a Director Mizuno, Yasuo Mgmt For For
1.6 Appoint a Director Tozawa, Toshiya Mgmt For For
1.7 Appoint a Director Takada, Haruhito Mgmt For For
1.8 Appoint a Director Asahina, Reiko Mgmt For For
2 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DESCENTE,LTD. Agenda Number: 709550746
--------------------------------------------------------------------------------------------------------------------------
Security: J12138103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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 Hoon-Do Kim 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 Ungyong Shu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION, TORONTO ON Agenda Number: 709206735
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: AGM
Meeting Date: 03-May-2018
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 Agenda Number: 709098265
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 2017 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
2017
3 TO RE-ELECT AS A DIRECTOR MR GERARD HOETMER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MR RUTGER HELBING Mgmt For For
5 TO RE-ELECT AS A DIRECTOR MS JANE LODGE Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR MALCOLM SWIFT Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR PAUL WITHERS Mgmt For For
8 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS
9 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
COMPANY'S AUDITORS
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2017
11 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
NEW SHARES
12 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
14 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
15 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: 709525781
--------------------------------------------------------------------------------------------------------------------------
Security: J1216H100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 709011972
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Ino, Kaoru Mgmt For For
2.3 Appoint a Director Saito, Masayuki Mgmt For For
2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For
2.5 Appoint a Director Ishii, Hideo Mgmt For For
2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For
2.7 Appoint a Director Uchinaga, Yukako Mgmt For For
2.8 Appoint a Director Tsukahara, Kazuo Mgmt For For
2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hiyama, Satoshi
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC Agenda Number: 709323822
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S194
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: GB00BRB37M78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
52 WEEKS ENDED 29 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE 52 WEEKS ENDED 29 DECEMBER
2017
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 RICHARD PORTMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEVE WHITTERN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JANE ASHCROFT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
12 TO APPROVE THE PROPOSED DIVIDEND OF 15.74 Mgmt For For
PENCE PER ORDINARY SHARE
13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,112,623 IN
CONNECTION WITH A RIGHTS ISSUE AND
OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,056,312 PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
14 TO AUTHORISE THE BOARD TO MAKE POLITICAL Mgmt For For
DONATIONS OR INCUR POLITICAL EXPENDITURE
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
CONTAINED IN SECTION 561(1) OF THE
COMPANIES ACT 2006
16 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF 5,000,894 ORDINARY SHARES
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIP CORP TOKYO Agenda Number: 709453889
--------------------------------------------------------------------------------------------------------------------------
Security: J1231Q119
Meeting Type: AGM
Meeting Date: 30-May-2018
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: Expand Business Lines Mgmt For For
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
3.8 Appoint a Director Maehara, Michiyo Mgmt For For
4 Appoint a Corporate Auditor Ejiri, Takashi 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
Options for Employees
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC Agenda Number: 708828996
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 17-Jan-2018
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 2017,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON, BE RECEIVED AND
ADOPTED BY MEMBERS
2 THAT A FINAL DIVIDEND OF 16.0 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED IN RESPECT OF
THE YEAR ENDED 30 SEPTEMBER 2017, PAYABLE
ON 24 JANUARY 2018 TO ORDINARY SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
1 DECEMBER 2017
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 PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY
10 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 53 TO 57 OF THE ANNUAL
REPORT & ACCOUNTS 2017, WHICH TAKES EFFECT
IMMEDIATELY AFTER THE END OF THE ANNUAL
GENERAL MEETING ON WEDNESDAY, 17 JANUARY
2018, BE AND IS HEREBY APPROVED
12 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017,
SET OUT ON PAGES 51 AND 52 AND 58 TO 63 OF
THE ANNUAL REPORT & ACCOUNTS 2017, BE AND
IS HEREBY APPROVED
13 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
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 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
15 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
13 AND 14 ABOVE, AND IN ADDITION TO THE
POWER GIVEN BY RESOLUTION 14, 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
16 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
17 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: 709141662
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIC CIRCUMSTANCES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES IN RELATION TO AN ISSUE OF SOLVENCY
II RT1 INSTRUMENTS
23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 709568971
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Upper Limit of Bonuses to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACI N, S.A. Agenda Number: 709073059
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 19-Apr-2018
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 20 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.3 APPROVE DIVIDENDS Mgmt For For
1.4 APPROVE DISCHARGE OF BOARD Mgmt For For
2.1 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
2.2 ELECT STEPHAN DUCHARME AS DIRECTOR Mgmt For For
2.3 ELECT KARL-HEINZ HOLLAND AS DIRECTOR Mgmt For For
3 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
4 AMEND REMUNERATION POLICY FOR FY 2015-2018 Mgmt For For
5 APPROVE REMUNERATION POLICY FOR FY Mgmt For For
2019-2021
6 APPROVE STOCK-FOR-SALARY PLAN Mgmt For For
7 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 1.5 BILLION AND
ISSUANCE OF NOTES UP TO EUR 480 MILLION
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 21 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC Agenda Number: 708411171
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 07-Sep-2017
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 29
APR-17
2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For
A DIRECTOR
12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING 25000 POUNDS IN TOTAL
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG, ZUERICH Agenda Number: 708972345
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2017,
REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2017 AND DECLARATION OF
DIVIDEND: 1.65 CHF PER SHARE
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE SENIOR
EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE TEAM FOR THE FINANCIAL
YEAR 2019
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JOERG WOLLE
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. FRANK CH. GULICH
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ROBERT PEUGEOT
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. THEO SIEGERT
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. ANNETTE G. KOEHLER
5.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER (CURRENT)
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH (CURRENT)
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MR. ROBERT
PEUGEOT (CURRENT)
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MS. EUNICE
ZEHNDER-LAI (NEW)
5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2018
5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
CMMT 19 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DMG MORI CO.,LTD. Agenda Number: 709012176
--------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 22-Mar-2018
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 Kobayashi, Hirotake Mgmt For For
2.4 Appoint a Director Takayama, Naoshi 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 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC, MONTREAL QU Agenda Number: 709369195
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: MIX
Meeting Date: 07-Jun-2018
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: KRISTIN MUGFORD Mgmt For For
1.6 ELECTION OF DIRECTOR: NICHOLAS NOMICOS 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 A SPECIAL RESOLUTION Mgmt For For
AUTHORIZING AN AMENDMENT TO THE ARTICLES OF
THE CORPORATION PURSUANT TO SECTION 173 OF
THE CANADA BUSINESS CORPORATIONS ACT TO
SUBDIVIDE THE NUMBER OF COMMON SHARES OF
THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A THREE FOR ONE BASIS, SUCH
THAT EACH COMMON SHARE WILL BECOME THREE
COMMON SHARES, 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: 708468904
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: SGM
Meeting Date: 19-Sep-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' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 IN RESPECT OF A SPECIAL RESOLUTION (WITH OR Mgmt For For
WITHOUT AMENDMENT OR VARIATION), THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX B TO
THE MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED AUGUST 15, 2017 (THE
"INFORMATION CIRCULAR"), APPROVING AN
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT MADE IN
ACCORDANCE WITH THE ARRANGEMENT AGREEMENT
DATED AS OF JULY 15, 2017, BETWEEN THE
COMPANY AND NORTHWEST ACQUISITIONS ULC, ALL
AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 708836424
--------------------------------------------------------------------------------------------------------------------------
Security: G28113101
Meeting Type: OGM
Meeting Date: 11-Jan-2018
Ticker:
ISIN: GB00BYN59130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE ACQUISITION (THE ACQUISITION) Mgmt For For
BY DOMINO'S PIZZA GROUP PLC (THE COMPANY)
OF AN ADDITIONAL 44.3% OF THE SHARE CAPITAL
OF PIZZA PIZZA EHF (PPI) ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF THE SALE AND
PURCHASE AGREEMENT ENTERED INTO BETWEEN THE
COMPANY, EYJA FJARFESTINGAFELAG II EHF,
HOGNI SIGURDSSON, STEINAR SIGUROSSON,
BIRGIR ORN BIRGISSON, BIRGIR BIELTVEDT AND
PPI (THE SALE AND PURCHASE AGREEMENT), BE
AND IS HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY (OR ANY DULY
AUTHORISED COMMITTEE OF THE DIRECTORS) (THE
DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
TAKE ALL SUCH STEPS AS THEY, IN THEIR
ABSOLUTE DISCRETION, CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO EFFECT THE
ACQUISITION AND/OR THE TRANSACTION (AS
DEFINED IN THE CIRCULAR TO SHAREHOLDERS
DATED 14 DECEMBER 2017) AND TO AGREE SUCH
WAIVERS, VARIATIONS, AMENDMENTS OR
EXTENSIONS (CHANGES) TO ANY OF THE TERMS OF
THE SALE AND PURCHASE AGREEMENT AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT, PROVIDED THAT SUCH CHANGES
ARE NOT OF A MATERIAL NATURE; (B) THE ENTRY
INTO BY THE COMPANY OF A DEED TO AMEND AND
RESTATE THE ORIGINAL CONSULTANCY AGREEMENT
(AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS
DATED 14 DECEMBER 2017) (THE AMENDED
CONSULTANCY AGREEMENT) BE AND IS HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
THEY, IN THEIR ABSOLUTE DISCRETION,
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO EFFECT THE SAME AND TO AGREE SUCH
CHANGES TO ANY OF THE TERMS OF THE AMENDED
CONSULTANCY AGREEMENT AS THE DIRECTORS MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT, PROVIDED
THAT SUCH CHANGES ARE NOT OF A MATERIAL
NATURE; AND (C) THE ENTRY INTO BY THE
COMPANY OF A DEED TO AMEND AND RESTATE THE
SHAREHOLDERS AGREEMENT (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS DATED 14 DECEMBER
2017) (THE AMENDED SHAREHOLDERS AGREEMENT)
BE AND IS HEREBY APPROVED AND THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
TAKE ALL SUCH STEPS AS THEY, IN THEIR
ABSOLUTE DISCRETION, CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO EFFECT THE SAME
AND TO AGREE SUCH CHANGES TO ANY OF THE
TERMS OF THE AMENDED SHAREHOLDERS AGREEMENT
AS THE DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT, PROVIDED THAT SUCH CHANGES
ARE NOT OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 709074176
--------------------------------------------------------------------------------------------------------------------------
Security: G28113101
Meeting Type: AGM
Meeting Date: 19-Apr-2018
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 53 WEEKS ENDED
31 DECEMBER 2017
2 RE-APPOINTMENT OF THE AUDITOR Mgmt For For
3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
4 TO DECLARE A FINAL DIVIDEND OF 5.25P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE 53 WEEKS
ENDED 31 DECEMBER 2017
5 RE-ELECTION OF STEPHEN HEMSLEY Mgmt For For
6 RE-ELECTION OF COLIN HALPERN Mgmt For For
7 RE-ELECTION OF DAVID WILD Mgmt For For
8 RE-ELECTION OF KEVIN HIGGINS Mgmt For For
9 RE-ELECTION OF EBBE JACOBSEN Mgmt For For
10 RE-ELECTION OF HELEN KEAYS Mgmt For For
11 RE-ELECTION OF STEVE BARBER Mgmt For For
12 RE-ELECTION OF RACHEL OSBORNE Mgmt For For
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
ADDITIONAL RESOLUTION
18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
19 TO REDUCE NOTICE OF GENERAL MEETINGS OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING TO 14 CLEAR
DAYS
20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 708532367
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 27-Sep-2017
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: Increase the Board of Mgmt For For
Directors Size to 20
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
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Abe, Hiroshi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Yuji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohashi, Nobuharu
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Kosuke
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishii, Takeshi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Haga, Takeshi
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Tetsuji
4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishitani, Jumpei
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
DOREL INDUSTRIES INC, WESTMOUNT Agenda Number: 709275588
--------------------------------------------------------------------------------------------------------------------------
Security: 25822C205
Meeting Type: AGM
Meeting Date: 22-May-2018
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
CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DORMAKABA HLDG LTD Agenda Number: 708539955
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR 2016/2017
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2016/2017
2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For
DORMAKABA HOLDING AG
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
4.1 RE-ELECTION OF ULRICH GRAF AS MEMBER AND AS Mgmt Against Against
THE CHAIRMAN IN THE SAME VOTE TO THE BOARD
OF DIRECTORS
4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against
MEMBER TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against
TO THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against
MEMBER TO THE BOARD OF DIRECTORS
4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.9 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A Mgmt Against Against
MEMBER TO THE BOARD OF DIRECTORS
5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against
THE COMPENSATION COMMITTEE
5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against
THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE 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 AUTHORIZED SHARE CAPITAL (CHANGE OF Mgmt For For
PARAGRAPH 3C OF THE ARTICLES OF
INCORPORATION)
10 FURTHER CHANGES OF ARTICLES OF Mgmt For For
INCORPORATION (EDITORIAL CHANGES) (CHANGE
OF PARAGRAPH 5A AND PARAGRAPH 36 OF THE
ARTICLES OF INCORPORATION)
--------------------------------------------------------------------------------------------------------------------------
DOUTORNICHIRES HOLDINGS CO.,LTD. Agenda Number: 709334584
--------------------------------------------------------------------------------------------------------------------------
Security: J13105101
Meeting Type: AGM
Meeting Date: 24-May-2018
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 Hashimoto, Kunio Mgmt For For
2.5 Appoint a Director Kanno, Masahiro Mgmt For For
2.6 Appoint a Director Goda, Tomoyo Mgmt For For
2.7 Appoint a Director Takebayashi, Motoya Mgmt For For
2.8 Appoint a Director Sekine, Kazuhiro Mgmt For For
2.9 Appoint a Director Kono, Masaharu Mgmt For For
2.10 Appoint a Director Otsuka, Azuma Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 709550417
--------------------------------------------------------------------------------------------------------------------------
Security: J12432225
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
2.1 Appoint a Director Yamada, Masao Mgmt For For
2.2 Appoint a Director Sekiguchi, Akira Mgmt For For
2.3 Appoint a Director Mitsune, Yutaka 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 Kawaguchi, Jun Mgmt For For
2.7 Appoint a Director Hosoda, Eiji Mgmt For For
2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For
3 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Oba, Koichiro
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 709094089
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND THE Mgmt For For
AUDITED ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 87 TO 96 OF THE
ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIRMAN OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
4 TO DECLARE THE FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER SHARE
5 TO ELECT NICOLA HODSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For
A SPECIFIED LIMIT
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 708423354
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 05-Sep-2017
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 DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
5 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR GRIFFITHS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS O'DONOVAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
15 TO INCREASE THE AGGREGATE CAP ON DIRECTORS Mgmt For For
FEES
16 TO APPROVE THE PERFORMANCE SHARE PLAN RULES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
19 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PER CENT FOR CERTAIN
TRANSACTIONS
20 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
21 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22 TO AUTHORISE AN INCREASE IN THE COMPANY'S Mgmt For For
BORROWING POWERS
CMMT 28 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC, LONDON Agenda Number: 708361477
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: OGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF INTERSTATE RESOURCES Mgmt For For
CMMT 10 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
DTS CORPORATION Agenda Number: 709549995
--------------------------------------------------------------------------------------------------------------------------
Security: J11907102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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
2.1 Appoint a Director Nishida, Koichi Mgmt For For
2.2 Appoint a Director Sakamoto, Takao Mgmt For For
2.3 Appoint a Director Takeuchi, Minoru Mgmt For For
2.4 Appoint a Director Kobayashi, Hirotoshi Mgmt For For
2.5 Appoint a Director Adachi, Tsugumi Mgmt For For
2.6 Appoint a Director Hagiwara, Tadayuki Mgmt For For
2.7 Appoint a Director Suzuki, Shigehiko Mgmt For For
2.8 Appoint a Director Sakata, Shunichi Mgmt For For
2.9 Appoint a Director Hirata, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 709253001
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: OGM
Meeting Date: 03-May-2018
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 2017 AND ADVISORY VOTE ON
THE REMUNERATION REPORT 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS FOR 2017 BE APPROVED
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2017 AND ADVISORY VOTE ON
THE REMUNERATION REPORT 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE REMUNERATION
REPORT AS SHOWN IN THE ANNUAL REPORT 2017
(PAGES 237 TO 250) BE APPROVED ON A
NON-BINDING CONSULTATIVE BASIS
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF A CASH DIVIDEND OUT OF
RESERVES FROM CAPITAL CONTRIBUTION: CHF
3.75 PER REGISTERED SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PERSONS ENTRUSTED WITH MANAGEMENT BE
GRANTED DISCHARGE FOR THEIR ACTIVITIES IN
THE FINANCIAL YEAR 2017
4.1 THE BOARD OF DIRECTORS PROPOSES THAT MR. Mgmt For For
JUAN CARLOS TORRES CARRETERO BE RE-ELECTED
AS MEMBER OF THE BOARD OF DIRECTORS AND AS
ITS CHAIRMAN FOR A TERM OF OFFICE EXTENDING
UNTIL COMPLETION OF THE NEXT ORDINARY
GENERAL MEETING
4.2.1 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt For For
NEUMANN
4.2.2 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt For For
4.2.3 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt For For
4.2.4 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For
GONZALEZ
4.2.5 RE-ELECTION OF DIRECTOR: MR. GEORGE Mgmt For For
KOUTSOLIOUTSOS
4.2.6 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG (JO) Mgmt For For
MIN
4.3.1 ELECTION OF NEW DIRECTOR: MS. LYNDA Mgmt For For
TYLER-CAGN
4.3.2 ELECTION OF NEW DIRECTOR: MR. STEVEN TADLER Mgmt For For
5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
MR. JORGE BORN
5.2 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt For For
CLAIRE CHIANG
5.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt For For
LYNDA TYLER-CAGNI
6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For
& YOUNG LTD BE RE-ELECTED AS THE AUDITORS
FOR THE FINANCIAL YEAR 2018
7 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
ALTENBURGER LTD LEGAL & TAX, SEESTRASSE 39,
8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM OF OFFICE EXTENDING UNTIL
COMPLETION OF THE NEXT ORDINARY GENERAL
MEETING
8.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
OF THE BOARD OF DIRECTORS FOR THE TERM OF
OFFICE FROM THE 2018 ORDINARY GENERAL
MEETING TO THE 2019 ORDINARY GENERAL
MEETING OF CHF 8.7 MILLION
8.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Against Against
A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
OF THE GLOBAL EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2019 OF CHF 37.1 MILLION
--------------------------------------------------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC, TORONTO ON Agenda Number: 709223135
--------------------------------------------------------------------------------------------------------------------------
Security: 265269209
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA2652692096
--------------------------------------------------------------------------------------------------------------------------
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: R. PETER GILLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN GOODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD HOWES Mgmt For For
1.4 ELECTION OF DIRECTOR: JEREMY KINSMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For
1.6 ELECTION OF DIRECTOR: PETER NIXON Mgmt For For
1.7 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For
1.8 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For
1.9 ELECTION OF DIRECTOR: DONALD YOUNG 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 SET
THE AUDITOR'S REMUNERATION
3 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
DUNELM GROUP PLC Agenda Number: 708625314
--------------------------------------------------------------------------------------------------------------------------
Security: G2935W108
Meeting Type: AGM
Meeting Date: 21-Nov-2017
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 1 JULY 2017 AND THE REPORT OF THE
AUDITORS
2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT KEITH DOWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
7 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
9 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
11 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
13 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY 2017
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT 2017
17 TO APPOINT THE AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH (5%)
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH (ADDITIONAL 5%)
22 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN ORDINARY SHARES
23 TO APPROVE THE AMENDMENTS TO THE 2014 LONG Mgmt For For
TERM INCENTIVE PLAN
24 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DUSKIN CO.,LTD. Agenda Number: 709549351
--------------------------------------------------------------------------------------------------------------------------
Security: J12506101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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: Reduce the Board of Mgmt For For
Directors Size to 12, Adopt an Executive
Officer System, Revise Conveners and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
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 Okai, Kazuo Mgmt For For
3.4 Appoint a Director Narahara, Junichi Mgmt For For
3.5 Appoint a Director Sumimoto, Kazushi Mgmt For For
3.6 Appoint a Director Suzuki, Taku Mgmt For For
3.7 Appoint a Director Yamamoto, Tadashi Mgmt For For
3.8 Appoint a Director Katada, Junko Mgmt For For
3.9 Appoint a Director Yoshizumi, Tomoya Mgmt For For
4 Appoint a Corporate Auditor Oda, Takaaki Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DYDO GROUP HOLDINGS,INC. Agenda Number: 709067359
--------------------------------------------------------------------------------------------------------------------------
Security: J1250F101
Meeting Type: AGM
Meeting Date: 13-Apr-2018
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 Amend Articles to: Expand Business Lines, Mgmt For For
Allow Use of Electronic Systems for Public
Notifications
3.1 Appoint a Director Takamatsu, Tomiya Mgmt For For
3.2 Appoint a Director Takamatsu, Tomihiro Mgmt For For
3.3 Appoint a Director Tonokatsu, Naoki Mgmt For For
3.4 Appoint a Director Nishiyama, Naoyuki Mgmt For For
3.5 Appoint a Director Mori, Shinji Mgmt For For
3.6 Appoint a Director Inoue, Masataka Mgmt For For
4 Appoint a Corporate Auditor Kato, Sachie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORP LTD, KINGSTON Agenda Number: 709162577
--------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: AGM
Meeting Date: 10-May-2018
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' ONLY 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: M. VICTORIA D. Mgmt Abstain Against
JACKMAN
1.8 ELECTION OF DIRECTOR: R.B. MATTHEWS Mgmt For For
1.9 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: STEPHEN J.R. SMITH Mgmt For For
1.11 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
EAGLE INDUSTRY CO LTD Agenda Number: 709552221
--------------------------------------------------------------------------------------------------------------------------
Security: J12558110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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, Tetsuji Mgmt For For
2.2 Appoint a Director Aono, Fumiaki Mgmt For For
2.3 Appoint a Director Abe, Shinji Mgmt For For
2.4 Appoint a Director Uemura, Norio Mgmt For For
2.5 Appoint a Director Nakao, Masaki Mgmt For For
2.6 Appoint a Director Hogen, Kensaku Mgmt For For
2.7 Appoint a Director Fujioka, Makoto Mgmt For For
3 Appoint a Corporate Auditor Kajitani, Mgmt For For
Atsushi
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tomita, Tetsuro Mgmt For For
2.2 Appoint a Director Ogata, Masaki Mgmt For For
2.3 Appoint a Director Fukasawa, Yuji Mgmt For For
2.4 Appoint a Director Kawanobe, Osamu Mgmt For For
2.5 Appoint a Director Nakai, Masahiko Mgmt For For
2.6 Appoint a Director Maekawa, Tadao Mgmt For For
2.7 Appoint a Director Ota, Tomomichi Mgmt For For
2.8 Appoint a Director Arai, Kenichiro Mgmt For For
2.9 Appoint a Director Matsuki, Shigeru Mgmt For For
2.10 Appoint a Director Akaishi, Ryoji Mgmt For For
2.11 Appoint a Director Kise, Yoichi Mgmt For For
2.12 Appoint a Director Nishino, Fumihisa Mgmt For For
2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.14 Appoint a Director Ito, Motoshige Mgmt For For
2.15 Appoint a Director Amano, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 708882356
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For
DIRECTOR
11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 709003963
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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
2.1 Appoint a Director Yago, Natsunosuke Mgmt For For
2.2 Appoint a Director Maeda, Toichi Mgmt For For
2.3 Appoint a Director Uda, Sakon Mgmt For For
2.4 Appoint a Director Kuniya, Shiro Mgmt For For
2.5 Appoint a Director Sato, Izumi Mgmt For For
2.6 Appoint a Director Sawabe, Hajime Mgmt For For
2.7 Appoint a Director Yamazaki, Shozo Mgmt For For
2.8 Appoint a Director Oeda, Hiroshi Mgmt For For
2.9 Appoint a Director Hashimoto, Masahiro Mgmt Against Against
2.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
2.11 Appoint a Director Oi, Atsuo Mgmt For For
2.12 Appoint a Director Tsumura, Shusuke Mgmt For For
2.13 Appoint a Director Noji, Nobuharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBOS GROUP LTD Agenda Number: 708527683
--------------------------------------------------------------------------------------------------------------------------
Security: Q33853112
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: NZEBOE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL OF THE RE-ELECTION OF STUART Mgmt For For
MCGREGOR AS A DIRECTOR
3 APPROVAL OF THE RE-ELECTION OF SARAH OTTREY Mgmt For For
AS A DIRECTOR
4 AUTHORISE BOARD TO DETERMINE AUDITOR FEES Mgmt For For
AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS, S.A. Agenda Number: 709365058
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: OGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEPARATE AND CONSOLIDATED ANNUAL
ACCOUNTS AND THE DIRECTORS REPORT
(INCLUDING THE ANNUAL CORPORATE GOVERNANCE
REPORT) OF EBRO FOODS, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF CORPORATE AFFAIRS BY
THE BOARD OF DIRECTORS OF EBRO FOODS, S.A.
DURING THE YEAR ENDED 31 DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE APPLICATION OF PROFIT OBTAINED
DURING THE YEAR ENDED 31 DECEMBER 2017,
INCLUDING THE CASH PAYMENT OF AN ANNUAL
DIVIDEND OF 0.57 EUROS PER SHARE
4 APPROVAL, IF APPROPRIATE, OF THE Mgmt Against Against
REMUNERATION OF DIRECTORS FOR THEIR DUTIES
AS SUCH
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION, AND RE-ELECTION AND APPOINTMENT
OF CORPORATION FINANCIERA ALBA, S.A. AS
DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION, AND RE-ELECTION AND APPOINTMENT
OF MARIA CARCELLER ARCE AS DIRECTOR
5.3 RE-ELECTION OF ANTONIO HERNANDEZ CALLEJAS Mgmt Against Against
AS DIRECTOR
5.4 RE-ELECTION OF DEMETRIO CARCELLER ARCE AS Mgmt Against Against
DIRECTOR
5.5 RE-ELECTION OF COMO CONSEJERO DE ALIMENTOS Mgmt Against Against
Y ACEITES, S.A
5.6 RE-ELECTION OF FERNANDO CASTELLO CLEMENTE Mgmt Against Against
AS DIRECTOR
5.7 RE-ELECTION OF JOSE IGNACIO COMENGE Mgmt Against Against
SANCHEZ-REAL AS DIRECTOR
5.8 RE-ELECTION OF EMPRESAS COMERCIALES E Mgmt Against Against
INDUSTRIALES VALENCIANAS, S.L. AS DIRECTOR
6 MAINTENANCE OF VACANCY ON THE BOARD OF Mgmt For For
DIRECTORS
7 ADVISORY VOTE ON THE ANNUAL DIRECTORS Mgmt Against Against
REMUNERATION REPORT FOR 2017
8 APPROVAL, IF APPROPRIATE, OF THE DIRECTORS Mgmt Against Against
REMUNERATION POLICY FOR 2019, 2020 AND 2021
9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
MAKE A FINANCIAL CONTRIBUTION TO THE EBRO
FOODS FOUNDATION
10 DELEGATION OF POWERS TO PUT ON RECORD IN A Mgmt For For
PUBLIC INSTRUMENT, EXECUTE, DEVELOP,
RECTIFY AND IMPLEMENT THE RESOLUTIONS
ADOPTED AT THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ECN CAPITAL CORP. Agenda Number: 709133728
--------------------------------------------------------------------------------------------------------------------------
Security: 26829L107
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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 '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: WILLIAM W. LOVATT Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For
1.4 ELECTION OF DIRECTOR: PIERRE LORTIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For
1.6 ELECTION OF DIRECTOR: DONNA TOTH Mgmt For For
1.7 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
3 ADVISORY VOTE APPROVING THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2018 ANNUAL MEETING OF
SHAREHOLDERS OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 709099938
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800781.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0413/201804131801088.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
NEW SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
DOMINIQUE D'HINNIN AS DIRECTOR AS A
REPLACEMENT FOR MR. NADRA MOUSSALEM WHO HAS
RESIGNED
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERTRAND DUMAZY AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GABRIELE GALATERI DI GENOLA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MAELLE GAVET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-ROMAIN LHOMME AS DIRECTOR
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. BERTRAND DUMAZY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt Against Against
TO A SEVERANCE PAY TO BE GRANTED TO MR.
BERTRAND DUMAZY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE SUBSCRIPTION OF PRIVATE UNEMPLOYMENT
INSURANCE FOR THE BENEFIT OF MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE EXTENSION TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE INSURANCE SYSTEM
AND HEALTH COSTS APPLICABLE TO THE
EMPLOYEES OF THE COMPANY
O.15 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE PARTICIPATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE SAME
CONDITIONS AS EMPLOYEES, IN THE
SUPPLEMENTARY PENSION PLANS IN FORCE IN THE
COMPANY
O.16 STATUTORY AUDITORS' SPECIAL REPORT: Mgmt For For
APPROVAL OF THE AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY DELOITTE & ASSOCIES AS PRINCIPAL
STATUTORY AUDITOR
O.18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY BEAS AS DEPUTY STATUTORY AUDITOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
INCREASE OF THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR ALL
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES OF
THE COMPANY OR ITS SUBSIDIARIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES THROUGH THE ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY A PUBLIC OFFER, OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES OF THE
COMPANY OR OF SUBSIDIARIES, INCLUDING
REMUNERATING SECURITIES THAT WOULD BE
CONTRIBUTED AS PART OF A PUBLIC EXCHANGE
OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
SHARE CAPITAL INCREASES THROUGH THE ISSUE
BY PRIVATE PLACEMENT, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
SHARES AND/OR ALL TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES OF THE COMPANY OR
SUBSIDIARIES IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, EXCEPT IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS OR OTHERS
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE, EXISTING PERFORMANCE OR TO BE ISSUED
SHARES, TO EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND GROUP COMPANIES
E.29 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE TERMS FOR THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L.225-27-1 OF THE FRENCH COMMERCIAL CODE
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDION CORPORATION Agenda Number: 709568793
--------------------------------------------------------------------------------------------------------------------------
Security: J1266Z109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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
2.1 Appoint a Director Kubo, Masataka Mgmt For For
2.2 Appoint a Director Okajima, Shoichi Mgmt For For
2.3 Appoint a Director Umehara, Masayuki Mgmt For For
2.4 Appoint a Director Yamasaki, Norio Mgmt For For
2.5 Appoint a Director Koyano, Kaoru Mgmt For For
2.6 Appoint a Director Atarashi, Akira Mgmt For For
2.7 Appoint a Director Ishibashi, Shozo Mgmt For For
2.8 Appoint a Director Takagi, Shimon Mgmt For For
2.9 Appoint a Director Nakagawa, Yukiko Mgmt For For
2.10 Appoint a Director Kaneko, Satoshi Mgmt For For
3 Appoint a Corporate Auditor Takehara, Mgmt For For
Somitsu
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG Agenda Number: 709239784
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908352 DUE TO DELETION OF
RESOLUTIONS 11.1 AND 11.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2017;
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 For For
RENEWAL AND INCREASE OF AUTHORISED SHARE
CAPITAL
5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS REGARDING THE VARIABLE
COMPENSATION MECHANISM
5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
FURTHER AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
6.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
6.2 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Against Against
COMPENSATION OF THE EXECUTIVE COMMITTEE
6.3 APPROVAL OF THE AGGREGATE VARIABLE Mgmt Against Against
COMPENSATION OF THE EXECUTIVE COMMITTEE
7.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SUSANNE BRANDENBERGER
7.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NICCOLO H. BURKI
7.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
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 For For
DIRECTORS: ROBERTO ISOLANI
7.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: STEVEN M. JACOBS
7.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
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 For For
DIRECTORS: PERICLES PETALAS
7.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHN A. WILLIAMSON
7.111 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DANIEL ZUBERBUHLER
7.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHN SPIRO LATSIS
7.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: STUART M. ROBERTSON
7.2.3 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FONG SENG TEE
7.3 RE-ELECTION OF THE CHAIR: JOHN A. Mgmt For For
WILLIAMSON
8.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
NICCOLO H. BURKI
8.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION & NOMINATION COMMITTEE:
EMMANUEL L. BUSSETIL
8.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION & NOMINATION COMMITTEE: STEVEN
M. JACOBS
8.4 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION & NOMINATION COMMITTEE:
PERICLES PETALAS
8.5 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
BERND-A. VON MALTZAN
8.6 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION & NOMINATION COMMITTEE: JOHN
A. WILLIAMSON
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
--------------------------------------------------------------------------------------------------------------------------
EI GROUP PLC Agenda Number: 708845601
--------------------------------------------------------------------------------------------------------------------------
Security: G3002S103
Meeting Type: AGM
Meeting Date: 08-Feb-2018
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 2017 AND THE AUDITOR'S REPORT ON
THE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017
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 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
15 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
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 25-Apr-2018
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND: ORIGIN EARNINGS: EUR
252,887,174.97 RETAINED EARNIN GS: EUR
3,389,136,098.82 TOTAL OF EUR
3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
TO THE RETAIN ED EARNINGS: EUR 3,446,
015,741.79. THE SHAREHOLDERS WILL RECEIVE
AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
EACH OF THE 98,003,766 SHARES AND
WILLENTITLE TOTHE 40 PER CENT D EDUCTION
PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON MAY 24TH,
2018. IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON S UCH
SHARES SH ALL BE ALL OCATED TO THE RETAINED
EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
REMINDED THA T, FOR THE LAST THREE
FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
2016
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS,
APPROVAL AND RATIFICATION OF THESE
AGREEMENTS
O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
APPROVED BY THE GENERAL MEETING OF EIFFAGE
OF 19 APRIL 2017, AND RELATING TO THE
FISCAL YEARS 2016 TO 2018
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES APPROVED BY THE EIFFAGE'S
GENERAL MEETING OF 19 APRIL 2017
O.8 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.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.11 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 WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.12 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, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING
E.13 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, 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.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 10% IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
AND 15TH RESOLUTIONS OF THIS MEETING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For
AND 27
O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800651.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800921.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD Agenda Number: 708561130
--------------------------------------------------------------------------------------------------------------------------
Security: M3741D113
Meeting Type: SGM
Meeting Date: 29-Oct-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 ELECT YAEL ANDORN AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD Agenda Number: 708680396
--------------------------------------------------------------------------------------------------------------------------
Security: M3741D113
Meeting Type: MIX
Meeting Date: 29-Nov-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & SHOTI Mgmt Against Against
AS AUDITORS
3.1 ELECT ELI DAFAS AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
3.2 REELECT TAMAR MOZES BOROVITZ AS DIRECTOR Mgmt For For
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
3.3 REELECT YEHUDA LEVY AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.4 REELECT AMIKAM COHEN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.5 REELECT SHLOMO HANAEL AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.6 REELECT SOFIA KIMERLING AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.7 REELECT PINCHAS GINSBURG AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.8 REELECT RUTH DAHAN PORTNOY AS DIRECTOR Mgmt For For
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4 APPROVE INSURANCE FRAMEWORK AGREEMENT WITH Mgmt For For
KNAFAIM HOLDINGS LTD
5 AMEND ARTICLES RE: INDEMNIFICATION Mgmt For For
6 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD Agenda Number: 708878547
--------------------------------------------------------------------------------------------------------------------------
Security: M3741D113
Meeting Type: SGM
Meeting Date: 06-Feb-2018
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 REELECT EYAL HAIMOVSKY AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD Agenda Number: 708957204
--------------------------------------------------------------------------------------------------------------------------
Security: M3741D113
Meeting Type: SGM
Meeting Date: 06-Mar-2018
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 APPROVE EMPLOYMENT TERMS OF CEO Mgmt For For
2 AMEND EMPLOYMENT TERMS OF DALIT MOZES Mgmt For For
3 APPROVE BONUS PAYMENT OF DALIT MOZES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 708667677
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 APPROVE COMPENSATION OF DIRECTORS Mgmt For For
3 APPROVE INSURANCE FRAMEWORK AGREEMENT Mgmt For For
4 APPROVE INDEMNITY LETTER OF MICHAEL Mgmt For For
FEDERMANN AND DAVID FEDERMANN, CONTROLLING
SHAREHOLDERS
5 REAPPOINT KOST, FORER, GABBAY KASIERER AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE CEO GRANT OF OPTIONS Mgmt For For
3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For
OPTIONS
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 709514978
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: MIX
Meeting Date: 21-Jun-2018
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, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 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: TERESA CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For
1.5 ELECTION OF DIRECTOR: GEOFFREY HANDLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR
3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S PAY
4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For
ON PAGE 12 OF THE MANAGEMENT PROXY CIRCULAR
SUPPORTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION ON AN ADVISORY BASIS
5 APPROVE A SPECIAL RESOLUTION AS SET OUT ON Mgmt For For
PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR TO
AMEND ELDORADO'S RESTATED ARTICLES OF
INCORPORATION TO IMPLEMENT A PROPOSED SHARE
CONSOLIDATION
6 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For
ON PAGE 18 OF THE MANAGEMENT PROXY CIRCULAR
APPROVING ELDORADO'S AMENDED AND RESTATED
STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
ELECNOR, S.A. Agenda Number: 709434891
--------------------------------------------------------------------------------------------------------------------------
Security: E39152181
Meeting Type: OGM
Meeting Date: 31-May-2018
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 928893 AS RESOLUTION 13 IS FOR
INFORMATION PURPOSE. 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 01 JUN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 AMENDMENT OF THE ARTICLE 13 OF THE BYLAWS Mgmt For For
5.1 REELECTION OF MR JAIME REAL DE ASUA ARTECHE Mgmt For For
AS DIRECTOR
5.2 REELECTION OF MR FERNANDO LEON DOMECQ AS Mgmt For For
DIRECTOR
5.3 REELECTION OF MR JUAN LANDECHO SARABIA AS Mgmt For For
DIRECTOR
5.4 REELECTION OF MR MIGUEL MORENES GILES AS Mgmt For For
DIRECTOR
5.5 REELECTION OF MR GABRIEL DE ORAA Y MOYUA AS Mgmt For For
DIRECTOR
5.6 REELECTION OF MR RAFAEL PRADO ARANGUREN AS Mgmt For For
DIRECTOR
5.7 REELECTION OF MR FERNANDO AZAOLA ARTECHE AS Mgmt For For
DIRECTOR
6 RATIFICATION OF APPOINTMENT OF MR MIGUEL Mgmt For For
CERVERA EARLE AS DIRECTOR
7 APPOINTMENT OF MR IGNACIO PRADO REY BALTAR Mgmt For For
AS DIRECTOR
8 APPOINTMENT OF MS IRENE HERNANDZ ALVAREZ AS Mgmt For For
DIRECTOR
9 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
11 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS:
ARTICLE 18
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
15 REQUESTS AND QUESTIONS Mgmt Abstain For
16 APPROVAL OF THE MINUTES Mgmt For For
CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 938951, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 28 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"10" 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
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Urashima, Akihito Mgmt For For
2.6 Appoint a Director Onoi, Yoshiki Mgmt For For
2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.9 Appoint a Director Tsukuda, Hideki Mgmt For For
2.10 Appoint a Director Honda, Makoto Mgmt For For
2.11 Appoint a Director Kajitani, Go Mgmt For For
2.12 Appoint a Director Ito, Tomonori Mgmt For For
2.13 Appoint a Director John Buchanan Mgmt For For
3 Appoint a Corporate Auditor Fujioka, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ELECTRICIT DE FRANCE S.A. Agenda Number: 709411704
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 15-May-2018
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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801244.pd
f
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE SUPERVISORY BOARD OF FCPE ACTIONS
EDF: ALLOCATION OF INCOME FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
THE DIVIDEND
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 REGULATED AGREEMENTS - THE Mgmt For For
AMENDED SHARE PURCHASE AGREEMENT RELATING
TO THE ACQUISITION BY THE COMPANY OF A
75.5% STAKE IN THE CAPITAL OF NEW NP
COMPANY (WHICH HAS BECOME FRAMATOME),
CONCLUDED WITH AREVA AND AREVA NP (THE EDF
CONTRACT) AS WELL AS THE AMENDED SHARE
PURCHASE AGREEMENT RELATING TO THE SALE BY
AREVA NP TO MITSUBISHI HEAVY INDUSTRIES LTD
(MHI) OF 19.5% OF THE CAPITAL OF NEW NP
COMPANY, CONCLUDED BETWEEN MHI, AREVA,
AREVA NP AND EDF (THE MHI CONTRACT) AND THE
AMENDED SHARE PURCHASE AGREEMENT RELATING
TO THE SALE BY AREVA NP TO ASSYSTEM OF A 5%
OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED
BETWEEN ASSYSTEM, AREVA, AREVA NP AND EDF
(THE ASSYSTEM CONTRACT
O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
GUARANTEE CONTRACT CONCLUDED WITH A BANKING
SYNDICATE INCLUDING, IN PARTICULAR, BNP
PARIBAS AND SOCIETE GENERALE, IN THE
CONTEXT OF THE EDF CAPITAL INCREASE
O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR 2018
O.10 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
MAURICE GOURDAULT-MONTAGNE AS DIRECTOR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A
PUBLIC OFFERING, COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE, BY MEANS OF PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OF COMMON SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF THE ISSUANCE OF
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY
SET THE ISSUE PRICE WITHIN THE LIMIT OF 10%
OF THE CAPITAL PER YEAR
E.17 AUTHORIZATION 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
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALIZATION WILL BE ALLOWED
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN THE FRAME OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER PURSUANT TO ARTICLE
L. 225-129-6 OF THE FRENCH COMMERCIAL CODE
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For
OE.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 708273127
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF Mgmt For For
7.3PENCE PER ORDINARY SHARE
4 ELECT LOUISA BURDETT (CHAIR OF THE AUDIT Mgmt For For
COMMITTEE (FROM 20 JUL 2017) AND MEMBER OF
THE NOMINATION AND REMUNERATION COMMITTEES)
5 ELECT SIMON PRYCE (MEMBER OF THE AUDIT , Mgmt For For
NOMINATION AND REMUNERATION COMMITTEES)
6 RE-ELECT BERTRAND BODSON (MEMBER OF THE Mgmt For For
AUDIT , NOMINATION AND REMUNERATION
COMMITTEES)
7 RE-ELECT DAVID EGAN (GROUP FINANCE Mgmt For For
DIRECTOR)
8 RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT Mgmt For For
, NOMINATION AND REMUNERATION COMMITTEES)
9 RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR Mgmt For For
OF THE NOMINATION COMMITTEE)
10 RE-ELECT JOHN PATTULLO (CHAIR OF THE Mgmt For For
REMUNERATION COMMITTEE AND MEMBER OF THE
NOMINATION AND AUDIT COMMITTEES)
11 RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE Mgmt For For
OFFICER)
12 RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
13 POWER TO DETERMINE AUDITOR'S REMUNERATION Mgmt For For
14 POWER TO ALLOT SHARES Mgmt For For
15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
UP TO 5% OF ISC (ISC MEANS ISSUED SHARE
CAPITAL OF THE COMPANY)
16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ADDITIONAL 5% OF ISC
17 POWER TO PURCHASE OWN SHARES Mgmt For For
18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt For For
DAYS' NOTICE
19 APPROVE CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 709531001
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HON. BRIAN TOBIN Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For
1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For
1.8 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For
1.9 ELECTION OF DIRECTOR: ALEXANDER D. GREENE 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 THOUGHT ADVISABLE, TO Mgmt For For
APPROVE, 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 2018
ANNUAL MEETING
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
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC Agenda Number: 709094217
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For
6 TO RE-ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For
7 TO RE-ELECT AS A DIRECTOR RALPH HEWINS Mgmt For For
8 TO RE-ELECT AS A DIRECTOR SANDRA BOSS Mgmt For For
9 TO RE-ELECT AS A DIRECTOR DOROTHEE DEURING Mgmt For For
10 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For
11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For
12 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
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
21 TO APPROVE THE LTIP 2018 Mgmt For For
22 TO APPROVE THE UK SAYE SCHEME 2018 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIOR GROUP SA, PARIS Agenda Number: 708940677
--------------------------------------------------------------------------------------------------------------------------
Security: F3253P114
Meeting Type: MIX
Meeting Date: 09-Mar-2018
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 16 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0202/201802021800188.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0216/201802161800284.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2017
O.2 APPROVAL OF REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 SEPTEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
O.6 AMENDMENT TO THE COMMITMENT MADE IN FAVOUR Mgmt Against Against
OF MR PHILIPPE SALLE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ON 30 SEPTEMBER 2017, IN
THE EVENT OF TERMINATION OF HIS DUTIES
O.7 REVIEW ON THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION DUE OR AWARDED TO MR PHILIPPE
SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP
MEDEF CODE)
O.8 REVIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt Against Against
AWARDED TO MR PEDRO FONTANA, DEPUTY CHIEF
EXECUTIVE OFFICER ON 30 SEPTEMBER 2017
(PURSUANT TO THE AFEP MEDEF CODE)
O.9 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 1
OCTOBER 2017 TO 31 OCTOBER 2017 (PURSUANT
TO THE SAPIN 2 LAW)
O.10 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICER FROM 1
OCTOBER 2017 TO 31 OCTOBER 2017 AND
STARTING FROM 5 DECEMBER 2017 (PURSUANT TO
THE SAPIN 2 LAW)
O.11 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1
NOVEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)
O.12 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
INTERIM CHIEF EXECUTIVE OFFICER STARTING
FROM 1 NOVEMBER 2017 TO 5 DECEMBER 2017
(PURSUANT TO THE SAPIN 2 LAW)
O.13 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
STARTING FROM 5 DECEMBER 2017 (PURSUANT TO
THE SAPIN 2 LAW)
O.14 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For
MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE
OFFICER, IN THE EVENT OF TERMINATION OF HIS
DUTIES
O.15 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For
MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE
OFFICER, IN CONSIDERATION OF A
NON-COMPETITION AGREEMENT
O.16 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For
BE ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
GILLES COJAN AS DIRECTOR OF THE COMPANY
O.18 APPOINTMENT OF MR PHILIPPE GUILLEMOT AS Mgmt For For
DIRECTOR OF THE COMPANY
O.19 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS AS DIRECTOR OF THE COMPANY
O.20 APPOINTMENT OF MR BERNARD GAULT AS DIRECTOR Mgmt For For
OF THE COMPANY
O.21 RENEWAL OF THE TERM OF OFFICE OF MR GILLES Mgmt For For
AUFFRET AS DIRECTOR OF THE COMPANY
O.22 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt For For
DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR
OF THE COMPANY
O.23 RENEWAL OF THE TERM OF OFFICE OF BIM Mgmt For For
COMPANY AS DIRECTOR OF THE COMPANY
O.24 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
PRINCIPLE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS AUDIT
O.25 RENEWAL OF THE TERM OF OFFICE OF A DEPUTY Mgmt For For
STATUTORY AUDITOR, MR JEAN-CHRISTOPHE
GEORGHIOU
O.26 APPOINTMENT OF MRS CELIA CORNU AS CENSOR Mgmt Against Against
O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
BUY BACK ITS OWN SHARES PURSUANT TO A SHARE
BUYBACK PROGRAM
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF SHAREHOLDER'S
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL AS COMPENSATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY OUTSIDE ANY
PUBLIC EXCHANGE OFFER
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF THE MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THEIR FAVOUR
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING OR NEW
SHARES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING THE PREVIOUSLY REPURCHASED
SHARES PURSUANT TO A SHARE BUYBACK PROGRAM
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 708425954
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 31-Aug-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 16 AUG 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0726/201707261703976.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
017/0816/201708161704183.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
E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For
COMPANY OF ALL THE SHARES OF COMPANY
BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN
PLC, WITH THE EXCEPTION OF THOSE HELD BY
BERENDSEN'S EMPLOYEE BENEFIT TRUST,
UNDERTAKEN AS PART OF A SCHEME OF
ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY
PART 26 OF THE UK COMPANIES ACT 2006, OF
THE EVALUATION OF THIS THAT HAS BEEN
CARRIED OUT, OF THE REMUNERATION FOR THE
CONTRIBUTION IN KIND, AND OF THE
CORRESPONDING INCREASE IN THE COMPANY'S
SHARE CAPITAL; DELEGATION OF AUTHORITY
GRANTED TO THE COMPANY'S BOARD OF DIRECTORS
TO DULY RECORD, IN PARTICULAR, THE FINAL
COMPLETION OF THE CONTRIBUTION IN KIND AND
OF THE CORRESPONDING INCREASE IN THE
COMPANY'S SHARE CAPITAL, AND TO MODIFY THE
BY-LAWS ACCORDINGLY
E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW Mgmt For For
SHARES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.3 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
CANADA PENSION PLAN INVESTMENT BOARD
E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
WHO ARE MEMBERS OF A COMPANY OR GROUP
SAVINGS SCHEME
O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 709244672
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 18-May-2018
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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111800779.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801236.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN Mgmt For For
FROM THE (ISSUE, MERGER AND CONTRIBUTION
PREMIUMS) ACCOUNT
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
XAVIER MARTIRE
O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS
GUYOT
O.8 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
MATTHIEU LECHARNY
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt Against Against
PANNIER-RUNACHER AS A MEMBER OF THE
SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For
DE BENTZMANN AS A MEMBER OF THE SUPERVISORY
BOARD
O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY Mgmt For For
VERLE AS A MEMBER OF THE SUPERVISORY BOARD
AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN,
WHO RESIGNED
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO
BE ENDED ON 31 DECEMBER 2018
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO
BE ENDED ON 31 DECEMBER 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR TO BE ENDED ON 31
DECEMBER 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER
2018
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN
OF THE SUPERVISORY BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF
THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.20 REVALUATION OF THE ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PREMIUMS,
PROFITS OR ANY OTHER SUMS WHOSE
CAPITALIZATION IS ALLOWED
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
ISSUING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE SHARE CAPITAL OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO CARRY OUT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND
PUBLIC OFFERING, OR IN THE CONTEXT OF A
PUBLIC OFFERING COMPRISING AN EXCHANGE
COMPONENT, THE ISSUE OF SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY, WITH PRIORITY OF
SUBSCRIPTION OPTION OF THE SHAREHOLDERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
ISSUING SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE SHARE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411.2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, IN THE EVENT OF ISSUE OF
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE SHARE CAPITAL OF THE
COMPANY, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE PURPOSE OF
SETTING THE ISSUE PRICE WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SHARES, SECURITIES OR TRANSFERRABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES INTENDED TO
REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF EMPLOYEES WHO ARE
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For
CARRIED OUT UNDER THE 23RD TO 28TH
RESOLUTIONS
E.31 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMMI AG, LUZERN Agenda Number: 709047597
--------------------------------------------------------------------------------------------------------------------------
Security: H2217C100
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0012829898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2017
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS: SETTING OF THE
DISTRIBUTION FROM THE CAPITAL CONTRIBUTION
RESERVES AND RETAINED EARNINGS
4.1 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2018
FINANCIAL YEAR
4.2 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE AGRICULTURAL COUNCIL FOR THE 2018
FINANCIAL YEAR
4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF GROUP MANAGEMENT FOR THE 2019 FINANCIAL
YEAR
4.4 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For
GROUP MANAGEMENT FOR THE 2017 FINANCIAL
YEAR
5.1.1 RE-ELECTION OF KONRAD GRABER AS CHAIRMAN Mgmt For For
5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
THOMAS OEHEN-BUEHLMANN
5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTIAN ARNOLD
5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIQUE BOURGUIN
5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
NIKLAUS MEIER
5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: FRANK Mgmt For For
STEIGER
5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: DIANA Mgmt For For
STREBEL
5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR CHRISTINA JOHANSSON
5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR ALEXANDRA POST QUILLET
5.3.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against
THE PERSONNEL AND COMPENSATION COMMITTEE
:KONRAD GRABER
5.3.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against
THE PERSONNEL AND COMPENSATION COMMITTEE
:THOMAS OEHEN- BUEHLMANN
5.3.3 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For
COMPENSATION COMMITTEE :MONIQUE BOURGUIN
6 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt For For
AG LUCERNE
7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
PASCAL ENGELBERGER, BURGER + MUELLER,
LUCERNE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD Agenda Number: 708845548
--------------------------------------------------------------------------------------------------------------------------
Security: G31375101
Meeting Type: AGM
Meeting Date: 30-Jan-2018
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/2017/1221/LTN20171221426.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221408.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
2017 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 2017
3.A TO RE-ELECT MS. PEARL CHAN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. POON YAN WAI AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MS. WAN CHOI HA 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
--------------------------------------------------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709527836
--------------------------------------------------------------------------------------------------------------------------
Security: G3036C223
Meeting Type: SGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: BMG3036C2239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0523/LTN20180523501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0523/LTN20180523486.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 SALE AND Mgmt For For
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LIMITED Agenda Number: 709199586
--------------------------------------------------------------------------------------------------------------------------
Security: Y2289S109
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: HK0000047982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0406/LTN201804061233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0406/LTN201804061223.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MS. FAN MAN SEUNG, VANESSA AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHAN SIM LING, IRENE AS Mgmt For For
DIRECTOR
3.C 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 AUTHORIZE 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 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: 708441845
--------------------------------------------------------------------------------------------------------------------------
Security: 291843407
Meeting Type: AGM
Meeting Date: 14-Sep-2017
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
RESOLUTION 1, 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: 708411638
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 12-Aug-2017
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR 2016/2017
AND THE GROUP FINANCIAL STATEMENT FOR 2016
3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt For For
BOARD OF DIRECTORS
3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Against Against
EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE
AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD
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 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For
IUR. ROBERT K. DAEPPEN, LAWYER, CHUR
CMMT 26 JUL 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC TOKYO Agenda Number: 709599154
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ochi, Michikatsu Mgmt For For
2.2 Appoint a Director Suzuki, Takatsugu Mgmt For For
2.3 Appoint a Director Kawai, Megumi Mgmt For For
2.4 Appoint a Director Kusumi, Yasunori Mgmt For For
2.5 Appoint a Director Saito, Kazunori Mgmt For For
3.1 Appoint a Corporate Auditor Asada, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Yoshida, Atsuo Mgmt For For
3.3 Appoint a Corporate Auditor Igaki, Taisuke Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Terada, Akira
--------------------------------------------------------------------------------------------------------------------------
ENAGAS, S.A. Agenda Number: 708985291
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2017 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS AND DIRECTORS'
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPROPRIATE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
FINANCIAL YEAR 2017: TO APPROVE THE
APPROPRIATION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED
TO NET PROFIT OF EUR 349,453,710.24, IN
LINE WITH THE FOLLOWING DISTRIBUTION
PROPOSAL PREPARED BY THE BOARD OF
DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR
1,081,354.15 TO THE VOLUNTARY RESERVE. (II)
PAYMENT OF A DIVIDEND WHICH WAS ALREADY
WHOLLY PAID AS AN INTERIM DIVIDEND BY
VIRTUE OF THE BOARD OF DIRECTORS'
RESOLUTION OF 20 NOVEMBER 2017, WHICH IS
RATIFIED FOR ALL THAT MAY BE NECESSARY,
PAID TO SHAREHOLDERS ON 21 DECEMBER 2017,
AND WHICH AMOUNTED TO EUR 0.584 GROSS PER
ENTITLED SHARE, MAKING A TOTAL OF EUR
139,241,144.33; (III) PAYMENT OF A FINAL
DIVIDEND OF EUR 0.876 GROSS PER ENTITLED
SHARE; THE APPLICABLE TAXES WILL BE
DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT
TO BE DISTRIBUTED FOR THE WHOLE OF THE
238,734,260 SHARES ISSUED AT THIS DATE
WOULD AMOUNT TO EUR 209,131,211.76.THE
FINAL DIVIDEND WILL BE PAID ON 5 JULY
2018.THE FOLLOWING TABLE SUMMARISES THE
DISTRIBUTION OF PROFIT. (AS SPECIFIED);
THUS, TOGETHER THE INTERIM DIVIDEND AND THE
FINAL DIVIDEND ADD UP TO A TOTAL OF EUR
1.46 GROSS PER ENTITLED SHARE
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2017
4.1 TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO
LLARDEN CARRATALA. MR ANTONIO LLARDEN
CARRATALA SHALL BE AN EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MR MARCELINO OREJA ARBURUA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
MARCELINO OREJA ARBURUA SHALL BE AN
EXECUTIVE DIRECTOR
4.3 TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA Mgmt For For
AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
ISABEL TOCINO BISCAROLASAGA. MS ISABEL
TOCINO BISCAROLASAGA SHALL BE AN
INDEPENDENT DIRECTOR
4.4 TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA
PALACIO VALLELERSUNDI. MS ANA PALACIO
VALLELERSUNDI SHALL BE AN INDEPENDENT
DIRECTOR
4.5 TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
ANTONIO HERNANDEZ MANCHA SHALL BE AN
INDEPENDENT DIRECTOR
4.6 TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
GONZALO SOLANA GONZALEZ SHALL BE AN
INDEPENDENT DIRECTOR
4.7 TO APPOINT MR IGNACIO GRANGEL VICENTE AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
IGNACIO GRANGEL VICENTE SHALL BE AN
INDEPENDENT DIRECTOR
5 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 OF
THE CORPORATE ENTERPRISES ACT TO AN
ADVISORY VOTE
6 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC Agenda Number: 709178897
--------------------------------------------------------------------------------------------------------------------------
Security: 29251R105
Meeting Type: AGM
Meeting Date: 09-May-2018
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1 AND 2.1 TO 2.6. 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: JOHN K. WHELEN
3 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: 709125238
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: AGM
Meeting Date: 01-May-2018
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
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: PETER A. DEA Mgmt For For
1.2 ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD J. MAYSON Mgmt For For
1.4 ELECTION OF DIRECTOR: LEE A. MCINTIRE Mgmt For For
1.5 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For
1.6 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For
1.8 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For
1.9 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 For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION Agenda Number: 709551914
--------------------------------------------------------------------------------------------------------------------------
Security: G3040R158
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES ASKEW Mgmt For For
1.3 ELECTION OF DIRECTOR: IAN COCKERILL Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER COLOM Mgmt For For
1.5 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For
1.6 ELECTION OF DIRECTOR: WAYNE MCMANUS Mgmt For For
1.7 ELECTION OF DIRECTOR: SEBASTIEN DE Mgmt For For
MONTESSUS
1.8 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Mgmt For For
2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A NON-BINDING
ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA MADRID Agenda Number: 709074897
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL CHANGES
IN NET EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME ,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING 31 DECEMBER 2017
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
31 DECEMBER 2017
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For
YEAR ENDING 31 DECEMBER 2017
4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER
2017
5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION AND REAPPOINTMENT OF MARIA
PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
DIRECTOR OF THE COMPANY
7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION
10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY FOR 2018 2020
11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 Mgmt For For
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
12 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENERCARE INC, RICHMOND HILL ON Agenda Number: 709162490
--------------------------------------------------------------------------------------------------------------------------
Security: 29269C207
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN W. CHANDLER Mgmt For For
1.3 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN A. MACDONALD Mgmt For For
1.5 ELECTION OF DIRECTOR: GRACE M. PALOMBO Mgmt For For
1.6 ELECTION OF DIRECTOR: JERRY PATAVA Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU 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
--------------------------------------------------------------------------------------------------------------------------
ENERCHINA HOLDINGS LIMITED Agenda Number: 709315952
--------------------------------------------------------------------------------------------------------------------------
Security: G30392172
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: BMG303921727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191177.PDF,
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE AND PAY A FINAL DIVIDEND OF HKD Mgmt For For
0.01 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A.I TO RE-ELECT MR. SAM NICKOLAS DAVID HING Mgmt For For
CHEONG AS A DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. WONG YAT FAI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3AIII TO RE-ELECT MR. CHEUNG WING PING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2018
4 TO RE-APPOINT MAZARS CPA LIMITED AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY
CMMT PLEASE NOTE THAT THE RESOLUTION 5.C IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
5.A AND 5.B. THANK YOU
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES GRANTED TO THE DIRECTORS OF THE
COMPANY TO COVER SHARES REPURCHASED BY THE
COMPANY
5.D TO APPROVE THE REFRESHMENT OF MANDATE LIMIT Mgmt Against Against
TO THE EXISTING SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ENERCHINA HOLDINGS LIMITED Agenda Number: 709552423
--------------------------------------------------------------------------------------------------------------------------
Security: G30392172
Meeting Type: SGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: BMG303921727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0528/LTN20180528407.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0528/LTN20180528432.PDF
1 TO APPROVE THE RIGHTS ISSUE, THE ALLOTMENT Mgmt For For
AND ISSUE OF THE RIGHTS SHARES, THE
UNDERWRITING AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER IN TERMS AS SET OUT
IN THE NOTICE CONVENING THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ENERCHINA HOLDINGS LTD Agenda Number: 708625667
--------------------------------------------------------------------------------------------------------------------------
Security: G30392131
Meeting Type: SGM
Meeting Date: 06-Nov-2017
Ticker:
ISIN: BMG303921313
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1017/LTN20171017348.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1017/LTN20171017372.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 (A) THE SHARE CONSOLIDATION (THE Mgmt For For
"SHARE CONSOLIDATION") OF EVERY FIVE (5)
ISSUED AND UNISSUED ORDINARY SHARES OF HKD
0.01 EACH IN THE SHARE CAPITAL OF THE
COMPANY BE CONSOLIDATED INTO ONE (1) SHARE
OF HKD 0.05 EACH IN THE SHARE CAPITAL OF
THE COMPANY; AND (B) TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS, INCLUDING UNDER SEAL WHERE
APPLICABLE, AS IT CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THE SHARE CONSOLIDATION
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX LTD, CALGARY, AB Agenda Number: 709172150
--------------------------------------------------------------------------------------------------------------------------
Security: 29269R105
Meeting Type: AGM
Meeting Date: 04-May-2018
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 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: MAUREEN CORMIER Mgmt For For
JACKSON
1.3 ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: J. BLAIR GOERTZEN Mgmt For For
1.5 ELECTION OF DIRECTOR: H. STANLEY MARSHALL Mgmt For For
1.6 ELECTION OF DIRECTOR: KEVIN J. REINHART Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN J. SAVIDANT Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For
1.9 ELECTION OF DIRECTOR: HELEN J. WESLEY Mgmt For For
2 APPOINTMENT OF ERNST & YOUNGLLP AS Mgmt For For
AUDITORSAND 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
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORP Agenda Number: 709125391
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
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: MICHAEL R. CULBERT Mgmt For For
1.2 ELECTION OF DIRECTOR: IAN C. DUNDAS Mgmt For For
1.3 ELECTION OF DIRECTOR: HILARY A. FOULKES Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.5 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For
1.6 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.7 ELECTION OF DIRECTOR: GLEN D. ROANE Mgmt For For
1.8 ELECTION OF DIRECTOR: JEFFREY W. SHEETS Mgmt For For
1.9 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For
2 TO APPOINT KPMG LLP, INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION
3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON AN ORDINARY RESOLUTION, THE TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
CORPORATION, TO ACCEPT THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 709090930
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800660.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801378.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For
CONSOLIDATION OF THE FRENCH GAS TERMINAL
AND TRANSPORT ACTIVITIES
O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
FIRM REPURCHASE OF 11,100,000 SHARES FROM
THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES
IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
POTENTIAL FORWARD REPURCHASE FROM THE
GOVERNMENT OF A NUMBER OF SHARES UP TO
11,111,111 SHARES, DEPENDING ON THE NUMBER
OF SHARES ACQUIRED BY THE EMPLOYEES IN THE
CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For
CLAMADIEU
O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT
PURSUANT TO THE 13TH, 14TH AND 15TH
RESOLUTIONS, UP TO A LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR VARIOUS TRANSFERRABLE
SECURITIES AS CONSIDERATION FOR THE
CONTRIBUTION OF SECURITIES GRANTED TO THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY DURING A PUBLIC
OFFER PERIOD
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES
OF THE COMPANY, AND/OR (II) THE ISSUE OF
TRANSFERRABLE SECURITIES GRANTING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES (USED
ONLY DURING A PUBLIC OFFER PERIOD
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 IN SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
DURING A PUBLIC OFFER PERIOD
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE
LIMIT OF 15% OF THE INITIAL ISSUE (USABLE
ONLY DURING A PUBLIC OFFER PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR OF VARIOUS
TRANSFERRABLE SECURITIES IN CONSIDERATION
FOR THE CONTRIBUTIONS OF SECURITIES GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL (USABLE ONLY DURING A
PUBLIC OFFER PERIOD
E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For
DELEGATIONS FOR IMMEDIATE AND/OR FUTURE
CAPITAL INCREASE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
THE ENGIE GROUP'S COMPANY SAVINGS PLANS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND
SELL SHARES OR OTHER FINANCIAL INSTRUMENTS,
AS PART OF THE IMPLEMENTATION OF THE ENGIE
GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING
PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF ALL
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF THE CORPORATE OFFICERS OF ENGIE COMPANY)
AND OF EMPLOYEES PARTICIPATING IN AN
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF
THE ENGIE GROUP
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE ENGIE COMPANY
E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For
DECISIONS OF THE GENERAL MEETING AND FOR
THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENQUEST PLC Agenda Number: 709315558
--------------------------------------------------------------------------------------------------------------------------
Security: G3159S104
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB00B635TG28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR TO 31 DECEMBER
2017
2 TO RE-ELECT AMJAD BSEISU AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT JONATHAN SWINNEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT HELMUT LANGANGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PHILIP HOLLAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CARL HUGHES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT LAURIE FITCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT JOHN WINTERMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY WHICH IS CONTAINED WITHIN THE
DIRECTORS' REMUNERATION REPORT
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
POLICY)
14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
17 TO APPROVE FURTHER DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC, CALGARY Agenda Number: 709162565
--------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: MIX
Meeting Date: 04-May-2018
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, 4 AND 5 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: GARY W. CASSWELL Mgmt For For
2.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For
2.4 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For
2.5 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For
2.6 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR Mgmt For For
2.7 ELECTION OF DIRECTOR: JOHN G. SCHROEDER 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
5 TO AMEND AND RESTATE THE CORPORATION'S Mgmt Against Against
BYLAW NUMBER 1
--------------------------------------------------------------------------------------------------------------------------
EPS HOLDINGS,INC. Agenda Number: 708820483
--------------------------------------------------------------------------------------------------------------------------
Security: J2159X102
Meeting Type: AGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: JP3130770005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yan Hao Mgmt Against Against
2.2 Appoint a Director Tashiro, Shinro Mgmt Against Against
2.3 Appoint a Director Tanaka, Hisashi Mgmt For For
2.4 Appoint a Director Orihashi, Shuzo Mgmt For For
2.5 Appoint a Director Nishino, Haruo Mgmt For For
2.6 Appoint a Director Takaya, Masayuki Mgmt For For
2.7 Appoint a Director Ando, Yoshinori Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tochigi, Toshiaki
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE GROUP INC, TORONTO Agenda Number: 709300165
--------------------------------------------------------------------------------------------------------------------------
Security: 294505102
Meeting Type: AGM
Meeting Date: 15-May-2018
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 1.9 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ERIC BEUTEL Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For
1.3 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID LEGRESLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: LYNN MCDONALD Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For
1.7 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For
1.8 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For
1.9 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
--------------------------------------------------------------------------------------------------------------------------
ERAMET SA Agenda Number: 709184650
--------------------------------------------------------------------------------------------------------------------------
Security: F3145H130
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000131757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800920.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801705.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 REGULATED AGREEMENTS Mgmt Against Against
O.4 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE
O.5 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -
"SAY ON PAY EX ANTE"
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, PAID
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
2017 TO MRS. CHRISTEL BORIES, DEPUTY CHIEF
EXECUTIVE OFFICER FROM 23 FEBRUARY TO 23
MAY 2017, THEN CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AS FROM 23 MAY 2017 - "SAY ON PAY
EX POST"
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, PAID
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
2017 TO MR. PATRICK BUFFET, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER UNTIL 23 MAY 2017 -
"SAY ON PAY EX POST"
O.9 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt For For
SHARES
O.10 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE WITHIN THE SAME
DEPARTMENT TO 10, BOULEVARD DE GRENELLE,
75015 PARIS
E.11 FREE ALLOTMENT OF SHARES Mgmt Against Against
E.12 AMENDMENT TO ARTICLE 4 OF THE BYLAWS Mgmt For For
E.13 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.14 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt For For
E.15 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
E.17 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 709360654
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting
2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt No vote
AVAILABLE FOR DISTRIBUTION RECOGNISED IN
THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
515,760,00.00 WILL BE APPR O- PRIATED IN
ACCORDANCE WITH THE MANAGEMENT BOARD'S
RECOMMENDATION: EACH SHARE ENTITLED TO A
DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
TO A TOTAL OF NO MORE THAN EUR
515,760,000.00. THE COMPANY IS NOT ENTITLED
TO ANY DIVIDEND PAYMENTS FROM ITS OWN
SHARES. THE DIVIDEND WILL BE PAID OUT TO
SHAREHOLDERS FIVE BANKING DAYS AFTER THE
ANNUAL GENERAL MEETING - IN DEVIATION FROM
CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
AFTER THE ANNUAL GENERAL MEETING - I.E. ON
1 JUNE 2018
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017
4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017
5 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt No vote
AUDITOR FOR THE FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR 2019 : PWC
WIRTSCHAFTSPRUEFUNG GMBH
7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt No vote
BOARD MEMBERS
8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote
ISSUE CONVERTIBLE BONDS
9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt No vote
AND CREATING OF NEW AUTHORISED CAPITAL
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
IN POINT 5., 8.3, 15.5. AND 21.4
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 6 AND DELETION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 708664481
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1025/LTN20171025153.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1025/LTN20171025147.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR OF THE GROUP FOR THE
YEAR ENDED 30 JUNE 2017
2.A.I TO RE-ELECT MR THOMAS TANG WING YUNG AS Mgmt For For
DIRECTOR
2.AII TO RE-ELECT MR JURGEN ALFRED RUDOLF Mgmt For For
FRIEDRICH AS DIRECTOR
2AIII TO RE-ELECT DR JOSE MARIA CASTELLANO RIOS Mgmt For For
AS DIRECTOR
2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' FEES
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10 PER
CENT. OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THE RESOLUTION
5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For
RESTRICTION ON REFRESHMENT AS STATED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 25 OCTOBER 2017, TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 5 PER CENT. OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC, MILTON KEYNES Agenda Number: 709070407
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
THE REPORTS OF THE DIRECTORS AND, AUDITOR
AND THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S LETTER AND ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT, AS SET OUT IN THE COMPANY'S
2017 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017 OF
14.4 PENCE PER ORDINARY SHARE
5 TO ELECT MARY REILLY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT RALF K. WUNDERLICH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT STEFAN SCHELLINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO APPOINT PWC LLP AS AUDITOR UNTIL THE Mgmt For For
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE
COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO INCREASE THE AGGREGATE ANNUAL LIMIT ON Mgmt For For
DIRECTORS' FEES, FROM GBP500,000 TO
GBP1,000,000 WITH IMMEDIATE EFFECT
15 GENERAL POWER TO ALLOT RELEVANT SECURITIES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IF ALLOTING
SECURITIES FOR CASH
17 TO AUTHORISE THE DIRECTORS SPECIFIC POWER Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2018/0309/2018030918004
80.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800822.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE BERNARD DE SAINT-AFFRIQUE AS
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LOUISE FRECHETTE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD HOURS AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
ONETTO AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PECOUX AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JEANETTE WONG AS DIRECTOR
10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For
DIRECTOR OF THE COMPANY AS A REPLACEMENT
FOR MRS. HENRIETTA FORE (AS OF THE
COMPLETION DATE OF THE RECONCILIATION WITH
LUXOTTICA
11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER, IN CERTAIN CASES OF
TERMINATION OF HIS EMPLOYMENT CONTRACT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. HUBERT SAGNIERES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESURE GROUP PLC Agenda Number: 709287014
--------------------------------------------------------------------------------------------------------------------------
Security: G3205Z110
Meeting Type: AGM
Meeting Date: 17-May-2018
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 For For
3 TO DECLARE A FINAL DIVIDEND OF 9.4 PENCE Mgmt For For
PER SHARE
4 TO REAPPOINT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For
5 TO REAPPOINT DARREN OGDEN AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MARTIN PIKE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ALAN RUBENSTEIN AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT PETER SHAW AS A DIRECTOR Mgmt For For
10 TO REAPPOINT SIR PETER WOOD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES IN RELATION TO AN ISSUE OF SOLVENCY
II RT1 INSTRUMENTS
16 TO APPROVE THE WAIVER GRANTED BY THE Mgmt Against Against
TAKEOVER PANEL UNDER RULE 9 OF THE TAKEOVER
CODE
17 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO SOLVENCY II RT1
INSTRUMENTS
20 TO GIVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 709153883
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONFIRMATION OF THE DECISION OF THE BOARD Mgmt For For
OF DIRECTOR (THE ( BOARD OF DIRECTORS ))
DATED JULY 10, 2017 REGARDING THE
DISTRIBUTION AND PAYMENT OF AN ADDITIONAL
DIVIDEND DEDUCTED FROM THE RETAINED
EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF
342 EUROS
2 READING OF THE MANAGEMENT REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, INCLUDING THE REPORT ON
THE MANAGEMENT OF THE GROUP, THE SPECIAL
REPORT ON THE OPERATIONS CARRIED OUT UNDER
THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT
TO THE PROVISIONS OF ARTICLE 8BIS OF THE
BYLAWS (THE "ARTICLES") AND THE SPECIAL
REPORT ON THE REPURCHASES BY THE COMPANY OF
ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017 AS PROVIDED FOR IN
ARTICLE 430-15 OF THE LUXEMBOURG LAW OF
AUGUST 10, 1915 CONCERNING COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 ACT")
3 READING OF THE REPORT OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR (THE "COMPANY'S STATUTORY
AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED
IN ACCORDANCE WITH THE LAWS AND REGULATIONS
OF THE GRAND DUCHY OF LUXEMBOURG, THE
CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), FOR THE YEAR
ENDED DECEMBER 31, 2017, AND THE
PERFORMANCE OF ITS ENGAGEMENT
4 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING
THE CORRECTION ON THE EXACT AMOUNT OF THE
SHARE CAPITAL AS OF DECEMBER 31, 2016)
5 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE
CORRECTION ON THE EXACT AMOUNT OF THE SHARE
CAPITAL AS AT DECEMBER 31, 2016)
6 ALLOCATION OF INCOME FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2017
7 DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE EXECUTION OF
THEIR MANDATE FOR THE FISCAL YEARS ENDED
DECEMBER 31, 2016 AND DECEMBER 31, 2017
8 DISCHARGE TO BE GIVEN TO Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR,
FOR THE PERFORMANCE OF ITS DUTIES FOR THE
FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND
DECEMBER 31, 2017
9 RENEWAL OF THE MANDATE OF ADMINISTRATOR OF Mgmt For For
MADAME PATRIZIA LUCHETTA
10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FERESHTEH POUCHANTCHI
11 RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE Mgmt For For
OR APPOINTMENT OF A NEW AUDITOR OF THE
COMPANY
12 DETERMINATION OF ATTENDANCE FEES ALLOCATED Mgmt For For
TO DIRECTORS FOR THE 2018 FINANCIAL YEAR
13 REPORT ON CAPITAL TRANSACTIONS CARRIED OUT Mgmt For For
BY THE BOARD OF DIRECTORS UNDER THE SHARE
BUYBACK PROGRAM APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF
APRIL 20, 2017
14 POWERS TO COMPLETE LEGAL FORMALITIES Mgmt For For
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 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.
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 708846831
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: AGM
Meeting Date: 01-Feb-2018
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 30
SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2017 OF 21.80 PENCE ON
EACH OF THE ORDINARY SHARES OF 0.25 PENCE
EACH IN THE COMPANY ("ORDINARY SHARES")
4 TO RE-ELECT ANDREW RASHBASS AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT COLIN JONES AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DAVID PRITCHARD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT SIR PATRICK SERGEANT AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
8 TO ELECT IMOGEN JOSS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO ELECT JAN BABIAK AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO ELECT LORNA TILBIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANDREW BALLINGAL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT TRISTAN HILLGARTH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO ELECT KEVIN BEATTY AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
14 TO ELECT TIM COLLIER AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 THAT THE DIRECTORS' REMUNERATION POLICY, IN Mgmt For For
THE FORM SET OUT IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2017, BE AND IS HEREBY APPROVED
18 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO PURCHASE ITS OWN FULLY PAID
ORDINARY SHARES BY WAY OF MARKET PURCHASE
IN ACCORDANCE WITH SECTION 701 OF THE
COMPANIES ACT 2006 (THE "2006 ACT") UPON
AND SUBJECT TO THE FOLLOWING CONDITIONS:
(A) THE MAXIMUM NUMBER OF SHARES WHICH MAY
BE PURCHASED IS 10,910,312 ORDINARY SHARES,
BEING 10% OF THE ISSUED ORDINARY SHARE
CAPITAL ON 15 DECEMBER 2017 (THE LATEST
PRACTICABLE DATE BEFORE PUBLICATION OF THIS
CIRCULAR); (B) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES PAYABLE BY THE COMPANY) AT
WHICH AN ORDINARY SHARE MAY BE PURCHASED
CANNOT BE MORE THAN THE HIGHER OF: (I) 105%
OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS DERIVED FROM THE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE VALUE OF AN ORDINARY SHARE
CALCULATED ON THE BASIS OF THE HIGHER OF
THE LAST INDEPENDENT TRADE OF, OR THE
HIGHEST CURRENT INDEPENDENT BID FOR, ANY
NUMBER OF ORDINARY SHARES ON THE TRADING
VENUE WHERE THE MARKET PURCHASE BY THE
COMPANY WILL BE CARRIED OUT; (C) THE
MINIMUM PRICE AT WHICH ORDINARY SHARES MAY
BE PURCHASED IS 0.25 PENCE PER ORDINARY
SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE
COMPANY), PROVIDED THAT THE AUTHORITY TO
PURCHASE CONFERRED BY THIS RESOLUTION SHALL
EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2019 OR ANY ADJOURNMENT THEREOF,
PROVIDED THAT ANY CONTRACT FOR THE PURCHASE
OF ANY ORDINARY SHARES AS AFORESAID WHICH
HAS BEEN CONCLUDED BEFORE THE EXPIRY OF THE
SAID AUTHORITY MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE SAID AUTHORITY EXPIRES
19 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE 2006
ACT, IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES: (A) TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT SHARES AND TO MAKE
OFFERS OR AGREEMENTS TO ALLOT SHARES IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY (TOGETHER "RELEVANT SECURITIES") UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
90,910 (SUCH AMOUNT TO BE REDUCED BY THE
NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) ALLOTTED UNDER PARAGRAPH 19(B) BELOW
IN EXCESS OF GBP 90,910); AND (B) TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE 2006 ACT) UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 181,820 (SUCH
AMOUNT TO BE REDUCED BY ANY RELEVANT
SECURITIES ALLOTTED OR GRANTED UNDER
PARAGRAPH 19(A) ABOVE) PROVIDED THAT THIS
AUTHORITY MAY ONLY BE USED IN CONNECTION
WITH A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF
ORDINARY SHARES AND OTHER PERSONS ENTITLED
TO PARTICIPATE THEREIN WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF ALL THOSE PERSONS AT SUCH
RECORD DATE AS THE DIRECTORS MAY DETERMINE
ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO
THE RESPECTIVE NUMBERS OF EQUITY SECURITIES
HELD BY THEM OR ARE OTHERWISE ALLOTTED IN
ACCORDANCE WITH THE RIGHTS ATTACHING TO
SUCH EQUITY SECURITIES SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY CONSIDER NECESSARY OR
EXPEDIENT TO DEAL WITH FRACTIONAL
ENTITLEMENTS OR LEGAL DIFFICULTIES UNDER
THE LAWS OF ANY TERRITORY OR THE
REQUIREMENTS OF A REGULATORY BODY OR STOCK
EXCHANGE OR ANY OTHER MATTER WHATSOEVER,
SAVE THAT PROCEEDS (NET OF EXPENSES) OF GBP
3 OR LESS DUE TO ANY SUCH SHAREHOLDER MAY
BE RETAINED FOR THE BENEFIT OF THE COMPANY,
PROVIDED THAT THE AUTHORITIES IN PARAGRAPHS
19(A) AND 19(B) SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 APRIL 2019), EXCEPT
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES OR EQUITY
SECURITIES AS THE CASE MAY BE TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES OR EQUITY
SECURITIES (AND SELL TREASURY SHARES) IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY IN QUESTION HAD NOT
EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19 ABOVE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE 2006 ACT TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
2006 ACT) FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 19 ABOVE OR
BY WAY OF A SALE OF TREASURY SHARES AS IF
SECTION 561(1) OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL BE LIMITED TO: (A) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A RIGHTS ISSUE OR OTHER PRO
RATA OFFER (BUT IN THE CASE OF THE
AUTHORITY CONFERRED BY RESOLUTION 19(B) BY
WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF
HOLDERS OF ORDINARY SHARES WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF ALL THOSE PERSONS AT SUCH
RECORD DATES AS THE DIRECTORS MAY DETERMINE
ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO
THE RESPECTIVE NUMBERS OF EQUITY SECURITIES
HELD BY THEM OR ARE OTHERWISE ALLOTTED IN
ACCORDANCE WITH THE RIGHTS ATTACHING TO
SUCH EQUITY SECURITIES SUBJECT IN EACH CASE
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
EXPEDIENT TO DEAL WITH FRACTIONAL
ENTITLEMENTS OR LEGAL DIFFICULTIES UNDER
THE LAWS OF ANY TERRITORY OR THE
REQUIREMENTS OF A REGULATORY BODY OR STOCK
EXCHANGE OR ANY OTHER MATTER WHATSOEVER,
SAVE THAT PROCEEDS (NET OF EXPENSES) OF GBP
3 OR LESS DUE TO ANY SUCH SHAREHOLDER MAY
BE RETAINED FOR THE BENEFIT OF THE COMPANY;
AND (B) THE ALLOTMENT (OTHERWISE THAN
PURSUANT TO RESOLUTION 20 (A) ABOVE) OF
EQUITY SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 13,638 PROVIDED THAT
SUCH AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR ANY ADJOURNMENT THEREOF
OR 30 APRIL 2019, WHICHEVER IS THE EARLIER,
UNLESS RENEWED OR EXTENDED PRIOR TO OR AT
SUCH MEETING EXCEPT THAT THE COMPANY MAY,
BEFORE THE EXPIRY OF ANY POWER CONTAINED IN
THIS RESOLUTION, MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES THAT ARE EQUITY SECURITIES
TO BE SOLD, IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER CONFERRED
HEREBY HAD NOT EXPIRED
21 THAT IF RESOLUTION 19 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 20 TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
2006 ACT) FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 19 OR BY WAY
OF A SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE 2006 ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL BE: (A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
13,638; 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 DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, PROVIDED THAT SUCH
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR ANY ADJOURNMENT THEREOF OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
APRIL 2019 BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY IN
QUESTION HAD NOT EXPIRED
22 THAT THE COMPANY IS AUTHORISED TO CALL ANY Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
THE ANNUAL GENERAL MEETING, BY NOTICE OF AT
LEAST 14 CLEAR DAYS DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709172895
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE Mgmt No vote
2017 FINANCIAL STATEMENTS
2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A Mgmt No vote
DIVIDEND OF EUR 1.73 PER ORDINARY SHARE
3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt No vote
THE MEMBERS OF THE MANAGING BOARD IN
RESPECT OF THEIR DUTIES PERFORMED DURING
THE YEAR 2017
4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD IN
RESPECT OF THEIR DUTIES PERFORMED DURING
THE YEAR 2017
5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER Mgmt No vote
OF THE MANAGING BOARD
10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote
11 PROPOSAL REGARDING THE REMUNERATION OF THE Mgmt No vote
SUPERVISORY BOARD
12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt No vote
ERNST AND YOUNG
13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote
THE COMPETENT BODY: TO ISSUE ORDINARY
SHARES
14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote
THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
15 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
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND MODIFICATION IN TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 708521934
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: EGM
Meeting Date: 19-Oct-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 824587 DUE TO MEETING HAS TO BE
COMPLETED WITH VOTABLE RESOLUTIONS ONLY.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
2.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
APPOINTMENT OF FRANCK SILVENT AS A MEMBER
OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2017
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/1002/201710021704669.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2017
O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For
AS STATUTORY AUDITOR
O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For
STATUTORY AUDITOR, UNDER THE CONDITION
PRECEDENT OF THE REJECTION OF THE
THIRTY-FIRST RESOLUTION
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR RODOLPHE BELMER, GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YOHANN LEROY, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL REMUNERATION AND ALL
BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE GENERAL
MANAGER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE DEPUTY
GENERAL MANAGER
O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For
FINANCIAL YEAR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED BY THE COMPANY THROUGH A
SHARE BUYBACK PROGRAMME
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNTS WHOSE CAPITALISATION
WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMMON SHARES OF THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC
OFFER
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, AS PART OF A PRIVATE PLACEMENT
OFFER GOVERNED BY SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF AN ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUANCE PRICE ACCORDING TO TERMS SET BY
THE GENERAL MEETING AT UP TO 10% PER YEAR
OF THE SHARE CAPITAL
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AS DECIDED FOLLOWING APPLICATION OF
THE TWENTY-SECOND TO TWENTY-FOURTH
RESOLUTIONS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMPANY COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10%
OF THE SHARE CAPITAL OF THE COMPANY,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY
COMPANY SUBSIDIARIES OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
COMMON SHARES
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR
MEMBERS OF THE COMPANY OR ITS GROUP'S
SAVINGS SCHEME
E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For
E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 708843924
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: AGM
Meeting Date: 18-Jan-2018
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.47 PER Mgmt No vote
SHARE
3 DISCHARGE OF MANAGEMENT BOARD AND Mgmt No vote
SUPERVISORY BOARD (SPLIT VOTED)
4 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote
GMBH
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2 AND 4 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 709463044
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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 2017
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT ON PAGES 128 TO 135 OF THE
ANNUAL REPORT AND ACCOUNTS 2017
3 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
13 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT SHARES IN THE
COMPANY
14 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
ISSUES WHOLLY FOR CASH
15 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
16 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN AGM ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
18 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For
HIGH COURT OF ENGLAND AND WALES, THE
NOMINAL VALUE OF EACH ORDINARY SHARE BE
REDUCED FROM USD1.00 TO USD0.05
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 709567133
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: OGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED GUARANTEE OF THE Mgmt For For
OBLIGATIONS OF THE COMPANY'S INDIRECT
WHOLLY OWNED SUBSIDIARY MC EVRAZ
MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT
CONTRACTS
CMMT 31 MAY 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
EXCHANGE INCOME CORP Agenda Number: 709313427
--------------------------------------------------------------------------------------------------------------------------
Security: 301283107
Meeting Type: MIX
Meeting Date: 09-May-2018
Ticker:
ISIN: CA3012831077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
2.1 ELECTION OF DIRECTOR NOMINEE: BRAD BENNETT Mgmt For For
2.2 ELECTION OF DIRECTOR NOMINEE: GARY BUCKLEY Mgmt For For
2.3 ELECTION OF DIRECTOR NOMINEE: POLLY CRAIK Mgmt For For
2.4 ELECTION OF DIRECTOR NOMINEE: ALLAN DAVIS Mgmt For For
2.5 ELECTION OF DIRECTOR NOMINEE: GARY FILMON Mgmt For For
2.6 ELECTION OF DIRECTOR NOMINEE: DUNCAN Mgmt For For
JESSIMAN
2.7 ELECTION OF DIRECTOR NOMINEE: SERENA Mgmt For For
KRAAYEVELD
2.8 ELECTION OF DIRECTOR NOMINEE: MICHAEL PYLE Mgmt For For
2.9 ELECTION OF DIRECTOR NOMINEE: MELISSA Mgmt For For
SONBERG
2.10 ELECTION OF DIRECTOR NOMINEE: DONALD Mgmt For For
STREUBER
2.11 ELECTION OF DIRECTOR NOMINEE: EDWARD Mgmt For For
WARKENTIN
3 TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
DEFERRED SHARE PLAN OF THE CORPORATION AND
ALL UNALLOCATED ENTITLEMENTS UNDER SUCH
PLAN
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891652 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
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
2.11. THANK YOU
CMMT PLEASE NOTE THAT VOTES "FOR" ARE TREATED AS Non-Voting
"YES", "ABSTAIN" AS "NO" AND "AGAINST" WILL
BE TREATED AS "NOT MARKED" FOR RESOLUTION
4. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 709580256
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For
2.2 Appoint a Director Matsuda, Masayuki Mgmt For For
2.3 Appoint a Director Okamura, Shogo Mgmt For For
2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.5 Appoint a Director Matsuda, Kenji Mgmt For For
2.6 Appoint a Director Nakahara, Tadashi Mgmt For For
2.7 Appoint a Director Fujimoto, Shinji Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt For For
2.9 Appoint a Director Akita, Koji Mgmt For For
2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For
2.11 Appoint a Director Takano, Toshiki Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 708309655
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 88 TO
96 OF THE REPORT) CONTAINED IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 88 TO 96 OF THE
REPORT ON DIRECTOR'S REMUNERATION CONTAINED
IN THE ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017
4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EXTENDICARE INC. Agenda Number: 709343963
--------------------------------------------------------------------------------------------------------------------------
Security: 30224T863
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: CA30224T8639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARGERY O. CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL R. GUERRIERE Mgmt For For
1.3 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN R. HIBBEN 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: AL MAWANI Mgmt For For
1.8 ELECTION OF DIRECTOR: GAIL PAECH Mgmt For For
1.9 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 ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION AND PROXY CIRCULAR OF
EXTENDICARE DATED APRIL 6, 2018 (THE
"INFORMATION CIRCULAR"), APPROVING THE
CONTINUATION AND THE AMENDMENT AND
RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN
AGREEMENT BETWEEN EXTENDICARE AND
COMPUTERSHARE TRUST COMPANY OF CANADA
4 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For
ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE INFORMATION
CIRCULAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 709579760
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to Ezaki Glico Co., Ltd.
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
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Toshiaki
4 Approve Details of the Post-delivery Type Mgmt For For
Restricted-Share Compensation Plan to be
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 709048575
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 709257706
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 TOGETHER WITH THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR OF Mgmt For For
THE COMPANY RETIRING PURSUANT TO ARTICLE
107 OF THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT MR TAN WOON HUM, A DIRECTOR OF Mgmt For For
THE COMPANY RETIRING PURSUANT TO ARTICLE
107 OF THE CONSTITUTION OF THE COMPANY
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 223,000.00 FOR THE YEAR ENDED 31
DECEMBER 2017. (FY2016: SGD 223,000.00)
5 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For
THE COMPANY
7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
8 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
F.C.C.CO.,LTD. Agenda Number: 709555140
--------------------------------------------------------------------------------------------------------------------------
Security: J1346G105
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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 Nishimura, Terufumi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Ryujiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mukoyama, Atsuhiro
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakaya, Satoshi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Goto, Tomoyuki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukatsu, Katsuyoshi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsuji, Yoshinori
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Masahide
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Sugiyama, Kazumoto
--------------------------------------------------------------------------------------------------------------------------
FAES FARMA, S.A. Agenda Number: 709528890
--------------------------------------------------------------------------------------------------------------------------
Security: E4866U210
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0134950F36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
COMPANY MANAGEMENT, THE ANNUAL ACCOUNTS AND
THE MANAGEMENT REPORT OF FAES FARMA, S.A.
AND ITS CONSOLIDATED GROUP, AS WELL AS THE
PROPOSED APPLICATION OF PROFITS FOR THE
FISCAL YEAR 2017
2.1 REAPPOINTMENT OF APPOINTMENT, AS THE CASE Mgmt Against Against
MAY BE, OF DONA CARMEN BASAGOITI PASTOR AS
DIRECTOR REPRESENTING SUBSTANTIAL
SHAREHOLDERS
2.2 REAPPOINTMENT OF APPOINTMENT, AS THE CASE Mgmt Against Against
MAY BE, OF DON MARIANO UCAR ANGULO AS
EXECUTIVE DIRECTOR
2.3 REAPPOINTMENT OF APPOINTMENT, AS THE CASE Mgmt Against Against
MAY BE, OF DON GONZALO FERNANDEZ DE
VALDERRAMA IRIBARNEGARAY AS DIRECTOR
REPRESENTING SUBSTANTIAL SHAREHOLDERS
2.4 APPOINTMENT OF DONA BELEN AMATRIAIN CORBI Mgmt For For
AS INDEPENDENT DIRECTOR
3 APPROVE THE REMUNERATION POLICY FOR THE Mgmt Against Against
DIRECTORS OF FAES FARMA S.A
4 SHAREHOLDER REMUNERATION PROGRAM. APPROVE A Mgmt For For
CAPITAL INCREASE AGAINST RESERVES IN ORDER
TO FUND THE SHAREHOLDER REMUNERATION
PROGRAM
5 VOTE, FOR CONSULTATIVE PURPOSES, THE ANNUAL Mgmt Against Against
REPORT ON THE DIRECTORS REMUNERATION FOR
THE FISCAL YEAR 2017
6 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO EXECUTE THE RESOLUTIONS
ADOPTED BY THE GENERAL MEETING
7 REQUESTS AND QUESTIONS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUNE 2018. 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 934317 DUE TO CHANGE IN VOTING
STATUS 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
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 709046999
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: MIX
Meeting Date: 26-Apr-2018
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 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND
3. THANK YOU
1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT OF THE ARTICLES OF INCORPORATION
OF FAIRFAX TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION AUTHORIZING
THE CORPORATION TO AMEND ITS ARTICLES TO
INCREASE THE MINIMUM NUMBER OF DIRECTORS
FROM THREE (3) TO FIVE (5) AND TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS FROM TEN
(10) TO TWELVE (12), AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
DATED MARCH 9, 2018 (THE "CIRCULAR"), THE
FULL TEXT OF WHICH SPECIAL RESOLUTION IS
SET FORTH IN SCHEDULE "A" TO THE CIRCULAR
2.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For
2.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For
2.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For
2.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For
2.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For
2.6 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For
2.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For
2.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For
2.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For
2.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For
2.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 709368686
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Expand Business Lines
2.1 Appoint a Director Takayanagi, Koji Mgmt For For
2.2 Appoint a Director Nakayama, Isamu Mgmt For For
2.3 Appoint a Director Sako, Norio Mgmt For For
2.4 Appoint a Director Sawada, Takashi Mgmt For For
2.5 Appoint a Director Kato, Toshio Mgmt For For
2.6 Appoint a Director Koshida, Jiro Mgmt For For
2.7 Appoint a Director Nakade, Kunihiro Mgmt For For
2.8 Appoint a Director Kubo, Isao Mgmt For For
2.9 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For
2.10 Appoint a Director Tamamaki, Hiroaki Mgmt For For
2.11 Appoint a Director Takahashi, Jun Mgmt For For
2.12 Appoint a Director Saeki, Takashi Mgmt For For
2.13 Appoint a Director Izawa, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Aonuma, Mgmt For For
Takayuki
--------------------------------------------------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD. Agenda Number: 708361871
--------------------------------------------------------------------------------------------------------------------------
Security: G3307Z109
Meeting Type: AGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: KYG3307Z1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0710/LTN20170710308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0710/LTN20170710325.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
COMPANY'S DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2017
3 TO RE-ELECT MR. CHEONG THARD HOONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. KWONG SIU LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
9 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 8 AND 9, TO EXTEND THE MANDATE TO
ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 708739391
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Murayama, Toru Mgmt For For
1.5 Appoint a Director Shintaku, Masaaki Mgmt For For
1.6 Appoint a Director Nawa, Takashi Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 709419471
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 29-May-2018
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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801202.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801676.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF VALERIE LANDON AS DIRECTOR, AS A
REPLACEMENT FOR AMPARO MORALEDA, WHO HAS
RESIGNED
O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
YANN DELABRIERE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 30 MAY 2017
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS SINCE 30 MAY 2017
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
PATRICK KOLLER, CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING,
SUSPENSION IN PUBLIC OFFER PERIOD
E.13 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION,
CEILING
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY GRANT EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES, WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD, PARTICULARLY IN THE
EVENT OF INVALIDITY
E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS
E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For
NEW FORM OF EUROPEAN COMPANY
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 709157855
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A DIVIDEND ON THE 14% Mgmt For For
NON-CUMULATIVE PREFERENCE SHARES
3 TO DECLARE A DIVIDEND ON THE 8% Mgmt For For
NON-CUMULATIVE PREFERENCE SHARES
4 TO DECLARE A FINAL DIVIDEND OF 24 CENT PER Mgmt For For
ORDINARY SHARE
5 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION APPEARING IN THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 (ADVISORY RESOLUTION)
6.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: WALTER BOGAERTS
6.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MARY BRENNAN
6.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DERMOT BROWNE
6.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: JOE HEALY
6.E TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: LIAM HERLIHY
6.F TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: ORLAGH HUNT
6.G TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: FIONA MULDOON
6.H TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DAVID O'CONNOR
6.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: JOHN O'GRADY
6.J TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: PADRAIG WALSHE
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8 TO APPROVE THE FBD PERFORMANCE SHARE PLAN Mgmt For For
9 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
10 TO APPROVE A LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE Mgmt For For
FOR THE COMPANY'S SHARES HELD IN TREASURY
13 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGM BY 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC Agenda Number: 709087337
--------------------------------------------------------------------------------------------------------------------------
Security: G3405Y129
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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
2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2017
4 DECLARE A FINAL ORDINARY DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017 OF 14.0 PENCE
FOR EACH ORDINARY SHARE IN THE CAPITAL OF
THE COMPANY
5 RE-ELECT ANDREW BROWN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 RE-ELECT ROD FLAVELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 RE-ELECT SHEILA FLAVELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 RE-ELECT MICHAEL MCLAREN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 RE-ELECT IVAN MARTIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 RE-ELECT DAVID LISTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 RE-ELECT MICHELLE SENECAL DE FONSECA AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 RE-ELECT ROBIN TAYLOR AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 RE-ELECT PETER WHITING AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS
15 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE ACT)
17 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE ACT
18 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE ACT IN ADDITIONAL
LIMITED CIRCUMSTANCES
19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES PURSUANT TO
SECTION 701 OF THE ACT
20 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 708668756
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2017
3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2017
4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For
5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For
6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For
DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 709294893
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: OGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For
CONSOLIDATION: USD 4 PER ORDINARY SHARE
2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FERROTEC HOLDINGS CORPORATION Agenda Number: 709575180
--------------------------------------------------------------------------------------------------------------------------
Security: J1347N109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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
2.8 Appoint a Director Suzuki, Takanori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL, S.A. Agenda Number: 709012429
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
-BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS- AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For
2017 INCOME, WHICH AMOUNTS TO 97,589,632.72
EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2017
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
20,439,148 OF THE COMPANY'S OWN SHARES,
REPRESENTING 2.791% OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
POWER OF SUB-DELEGATION) TO ESTABLISH ANY
OTHER CONDITIONS FOR THE CAPITAL REDUCTION
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER ISSUES, THE POWERS
TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO APPLY FOR THE
DELISTING AND CANCELLATION FROM THE
BOOK-ENTRY REGISTERS OF THE AMORTIZED
SHARES
8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO EXPRESS AND REGISTER THOSE
RESOLUTIONS AS PUBLIC INSTRUMENTS.
EMPOWERMENT TO FILE THE FINANCIAL
STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
THE CAPITAL COMPANIES ACT
9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting
CAPITAL COMPANIES ACT, THE SHAREHOLDERS
HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE
REGULATIONS OF THE BOARD OF DIRECTORS
HIGHLIGHTING THE APPROVED AMENDMENTS SINCE
THE LAST GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FIDEA HOLDINGS CO.LTD. Agenda Number: 709559124
--------------------------------------------------------------------------------------------------------------------------
Security: J14239107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3802940001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tao, Yuichi Mgmt For For
1.2 Appoint a Director Saito, Eikichi Mgmt For For
1.3 Appoint a Director Ueno, Masashi Mgmt For For
1.4 Appoint a Director Shiota, Keiji Mgmt For For
1.5 Appoint a Director Nishibori, Satoru Mgmt For For
1.6 Appoint a Director Ogawa, Shoichi Mgmt For For
1.7 Appoint a Director Fukuda, Kyoichi Mgmt For For
1.8 Appoint a Director Hori, Yutaka Mgmt For For
1.9 Appoint a Director Sato, Hiroyuki Mgmt For For
1.10 Appoint a Director Miyauchi, Shinobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC Agenda Number: 709075471
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARE A FINAL DIVIDEND OF 29.7P PER Mgmt For For
ORDINARY SHARE
3 DECLARE A SPECIAL DIVIDEND OF 50.0P PER Mgmt For For
ORDINARY SHARE
4 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
5 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt For For
6 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For
7 RE-ELECT ANDY SKELTON AS A DIRECTOR Mgmt For For
8 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For
10 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For
11 RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For
12 ELECT ISHBEL MACPHERSON AS A DIRECTOR Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 STANDARD 5 PER CENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
17 ADDITIONAL 5 PER CENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For
TO 10 PER CENT OF THE ISSUED ORDINARY SHARE
CAPITAL
19 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC Agenda Number: 709057651
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: CRT
Meeting Date: 27-Apr-2018
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt Against Against
THOUGHT FIT , APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE "SCHEME") BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
05 APR 2018 TO 27 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC Agenda Number: 709057649
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt Against Against
NOTICE OF GENERAL MEETING, INCLUDING THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
05 APR 2018 TO 27 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 708486990
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: EGM
Meeting Date: 21-Sep-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/2017/0829/ltn20170829392.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0829/ltn20170829435.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 PURCHASE TRANSACTION (AS Mgmt For For
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 30 AUGUST 2017) AND THE RELEVANT
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 709448927
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0409/LTN201804091032.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN201804091052.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN20180504615.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891848 DUE TO RESOLUTION 4 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2017 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS THEREON
2 TO RE-ELECT MR. LAU SIU KI AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3 TO RE-ELECT DR. DANIEL JOSEPH MEHAN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. YU MINGJEN AS DIRECTOR AND Non-Voting
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
5 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
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(6) AS SET OUT IN THE NOTICE OF THE MEETING
7 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 (7) AS SET OUT
IN THE NOTICE OF THE MEETING
8 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NUMBERS (6) AND (7) ABOVE, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL
SHARES PURSUANT TO RESOLUTION NUMBER (7)
ABOVE BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF THE TOTAL NUMBER OF
SHARES WHICH MAY BE BOUGHT-BACK BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NUMBER (6) ABOVE,
PROVIDED THAT SUCH NUMBER OF SHARES SO
BOUGHT-BACK SHALL NOT EXCEED 10 PERCENT OF
THE TOTAL NUMBER OF THE ISSUED SHARES OF
THE COMPANY ON THE DATE OF PASSING OF THIS
RESOLUTION
9 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 (9) AS SET
OUT IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO.,LTD. Agenda Number: 708771919
--------------------------------------------------------------------------------------------------------------------------
Security: J14302103
Meeting Type: AGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: JP3166990006
--------------------------------------------------------------------------------------------------------------------------
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 Tanimura, Hisanaga Mgmt For For
3.2 Appoint a Director Ishiguro, Tadashi Mgmt For For
3.3 Appoint a Director Kadota, Takeshi Mgmt For For
3.4 Appoint a Director Funayama, Masashi Mgmt For For
3.5 Appoint a Director Brian Nelson Mgmt For For
4.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masatoshi
4.2 Appoint a Corporate Auditor Yoshitoshi, Mgmt For For
Tomokatsu
4.3 Appoint a Corporate Auditor Tsunemine, Mgmt For For
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
FIRM CAPITAL MORTGAGE INVESTMENT CORP, NORTH YORK Agenda Number: 709482765
--------------------------------------------------------------------------------------------------------------------------
Security: 318323102
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: CA3183231024
--------------------------------------------------------------------------------------------------------------------------
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 1.12 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: GEOFFREY BLEDIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ELI DADOUCH Mgmt For For
1.3 ELECTION OF DIRECTOR: MORRIS FISCHTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD GILBERT Mgmt For For
1.5 ELECTION OF DIRECTOR: STANLEY GOLDFARB Mgmt For For
1.6 ELECTION OF DIRECTOR: VICTORIA GRANOVSKI Mgmt For For
1.7 ELECTION OF DIRECTOR: ANTHONY HELLER Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN MAIR Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANCIS NEWBOULD Mgmt For For
1.10 ELECTION OF DIRECTOR: JOE OLIVER Mgmt For For
1.11 ELECTION OF DIRECTOR: KEITH RAY Mgmt For For
1.12 ELECTION OF DIRECTOR: LAWRENCE SHULMAN Mgmt For For
2 RE-APPOINTMENT OF THE AUDITOR OF THE Mgmt For For
CORPORATION AND THE AUTHORIZATION OF THE
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 709484567
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: SGM
Meeting Date: 10-Jun-2018
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
1.1 REELECT EILON (ILAN) AISH AS EXTERNAL Mgmt For For
DIRECTOR
1.2 REELECT MENACHEM INBAR AS EXTERNAL DIRECTOR Mgmt For For
1.3 REELECT HANOCH DOV GOLDFRIEND AS EXTERNAL Mgmt For For
DIRECTOR
1.4 ELECT RONEN HAREL AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 708593668
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: AGM
Meeting Date: 30-Oct-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828375 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 REPORT THAT ACCORDING TO BANK ARTICLES THE Non-Voting
FOLLOWING SERVING DIRECTORS CONTINUE TO
SERVE: ZADIK BINO, GIL BINO, DALIA LEV AND
JACOB SITT. THE FOLLOWING SERVING EXTERNAL
DIRECTORS CONTINUE TO SERVE UNTIL THE END
OF THEIR APPOINTMENT TERM: DAVID ASSIA,
PNINA BITTERMAN- COHEN, ZEEV BEN-ASHER,
ILAN AISH, HANOCH DOV GOLDFRIEND AND
MENACHEM INBAR. BOARD CHAIRPERSON, MS. IRIT
IZAKSON CONTINUES TO SERVE UNTIL THE END OF
HER APPOINTMENT TERM, ACCORDING TO THE
DECISION OF THE GENERAL MEETING OF FEBRUARY
23RD 2017
2 DEBATE OF THE FINANCIAL STATEMENTS AS AT Non-Voting
DECEMBER 31ST 2016, INCLUDING THE BOARD
REPORT, MANAGEMENT REVIEW AND AUDITING
ACCOUNTANTS' REPORT TO SHAREHOLDERS
3 REPORT OF AUDITING ACCOUNTANT'S Non-Voting
COMPENSATION FOR 2016
4 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For
AS BANK AUDITING ACCOUNTANT FOR 2017 AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
5 APPOINTMENT OF MR. DANIEL FORMAN FOR A Mgmt For For
SECOND TERM OF THREE YEARS AS BANK EXTERNAL
DIRECTOR AS OF OCTOBER 30TH 2017
6 APPOINTMENT OF MR. JOSEPH HOROWITZ FOR A Mgmt For For
THIRD TERM OF THREE YEARS AS BANK EXTERNAL
DIRECTOR AS OF NOVEMBER 15TH 2017
7 RE-APPROVAL OF THE CONTINUED EMPLOYMENT OF Mgmt For For
MS. DAGAN AS A CLERK IN THE BANKING
OPERATION WING OF MATAF COMPUTING AND
FINANCIAL OPERATIONS LTD., A SUBSIDIARY
FULLY OWNED AND CONTROLLED BY THE BANK FOR
A TERM OF UP TO THREE MORE YEARS AS OF
OCTOBER 30TH 2017
8 AMENDMENT OF ARTICLE 1 OF BANK ARTICLES Mgmt For For
9 APPROVAL OF THE GRANT OF AMENDED Mgmt For For
INDEMNIFICATION INSTRUMENTS TO BANK
DIRECTORS, CURRENTLY AND HEREAFTER SERVING
THE BANK AND COMPANIES HELD BY THE BANK,
APART FROM BANK CONTROLLING SHAREHOLDERS
10 APPROVAL OF THE GRANT OF THE AMENDED Mgmt For For
INDEMNIFICATION INSTRUMENT TO DIRECTORS
AMONGST CONTROLLING SHAREHOLDERS AND-OR
THEIR RELATIVES AND-OR WHOM THE CONTROLLING
SHAREHOLDERS MAY HAVE A PERSONAL INTEREST
IN GRANTING INDEMNIFICATION INSTRUMENTS
11 APPROVAL OF THE GRANT EXCULPATION Mgmt For For
INSTRUMENTS TO BANK DIRECTORS (APART FROM
CONTROLLING SHAREHOLDERS) CURRENTLY AND-OR
HEREAFTER SERVING FIRST APPOINTED FOLLOWING
FEBRUARY 23RD 2017
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED Agenda Number: 709343949
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK5.50 CENTS (US0.71 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX THEIR REMUNERATION
4.I TO RE-ELECT MR. ANTHONI SALIM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR
TERM")
4.II TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
FIXED 3-YEAR TERM
4.III TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2019)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD7,000
(HKD54,600) FOR EACH MEETING OF THE BOARD
(WHICH HE OR SHE ATTENDS IN PERSON OR BY
TELEPHONE CONFERENCE CALL) AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
ATTENDS IN PERSON); AND THE SUM OF USD6,000
(HKD 46,800) FOR EACH MEETING OF THE BOARD
COMMITTEES (WHICH HE OR SHE ATTENDS IN
PERSON OR BY TELEPHONE CONFERENCE CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426721.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426777.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 03-May-2018
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 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: KATHLEEN HOGENSON 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: SIMON SCOTT Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
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 2018 ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LIMITED Agenda Number: 709181616
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 TOGETHER WITH THE
AUDITOR'S REPORT THEREON
2 TO DECLARE THE FOLLOWING TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2017: (A) A FINAL DIVIDEND OF 2.15
SINGAPORE CENTS (SGD 0.0215) PER ORDINARY
SHARE; AND (B) A SPECIAL DIVIDEND OF 3.40
SINGAPORE CENTS (SGD 0.0340) PER ORDINARY
SHARE. (2016: FINAL TAX EXEMPT (ONE-TIER)
DIVIDEND OF 2.375 SINGAPORE CENTS (SGD
0.02375) PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR LIM MING SEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR TENG CHEONG KWEE
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR FANG ZHIXIANG
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 460,000 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 460,000)
7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LIMITED Agenda Number: 709184890
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
O.2 PROPOSED ADOPTION OF IPT MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 708308893
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT RICHARD ADAM AS A DIRECTOR Mgmt For For
4 TO ELECT JIMMY GROOMBRIDGE AS A DIRECTOR Mgmt For For
5 TO ELECT MARTHA POULTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM OTOOLE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA Agenda Number: 708360576
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 6, 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 TONY CARTER AS A DIRECTOR Mgmt For For
2 TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR Mgmt For For
3 TO ELECT PIP GREENWOOD AS A DIRECTOR Mgmt For For
4 THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS BE INCREASED BY NZD100,000 FROM
NZD950,000 TO NZD1,050,000, SUCH SUM TO BE
DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS
IN SUCH A MANNER AS THE DIRECTORS SEE FIT
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 SHARE RIGHTS TO Mgmt For For
LEWIS GRADON AS SET OUT IN THE NOTICE OF
ANNUAL SHAREHOLDERS' MEETING 2017
7 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2017
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 708548702
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For
2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZURICH AG Agenda Number: 709147727
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2017 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2017
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION AND DIVIDEND PAYMENT:
APPROPRIATION OF PROFIT: CHF 3.30 PER SHARE
6.B APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION AND DIVIDEND PAYMENT:
ADDITIONAL DIVIDEND FROM CAPITAL
CONTRIBUTION RESERVES: CHF 3.20 PER SHARE
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2019 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2019 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
BRENTEL
8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: JOSEF
FELDER
8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: STEPHAN
GEMKOW
8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: CORINE
MAUCH
8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
SCHMID
8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: ANDREAS SCHMID
8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: VINCENT ALBERS
8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE: GUGLIELMO BRENTEL
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: EVELINE SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: ANDREAS SCHMID
8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR / MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2018 Mgmt For For
BUSINESS YEAR / ERNST AND YOUNG AG, ZURICH
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 6.A, 6.B 8.D AND 8.E. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FNAC DARTY SA Agenda Number: 709349080
--------------------------------------------------------------------------------------------------------------------------
Security: F3808N101
Meeting Type: MIX
Meeting Date: 18-May-2018
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
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THESE AGREEMENTS
O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For
SAINTE MARIE AS DIRECTOR, AS A REPLACEMENT
FOR MR. ARTHUR SADOUN
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS. SANDRA LAGUMINA AS DIRECTOR, AS A
REPLACEMENT FOR MRS. MARIE CHEVAL
O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS. DELPHINE MOUSSEAU AS DIRECTOR, AS A
REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER
O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS. DANIELA WEBER-REY AS DIRECTOR, AS A
REPLACEMENT FOR MR. ALEXANDRE BOMPARD
O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER UNTIL 17 JULY 2017
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD
OF DIRECTORS SINCE 17 JULY 2017
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE
OFFICER SINCE 17 JULY 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER AND TO ANY
EXECUTIVE CORPORATE OFFICER
O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For
THE BOARD OF DIRECTORS
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE
E.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM
DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER
AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM
DEVELOPPEMENT: ELECT NICOLE GUEDJ AS
DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919444 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS A & B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 03 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0502/201805021801527.pd
f ; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION AND
ADDITION OF URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 929493, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Agenda Number: 709531950
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143
Meeting Type: OGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: ES0122060314
--------------------------------------------------------------------------------------------------------------------------
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 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT APPROVAL Mgmt For For
3 REELECTION OF AUDITORS: DELOITTE Mgmt For For
4 APPOINTMENT OF PABLO COLIO ABRIL Mgmt For For
5.1 REMUNERATION OF DIRECTORS Mgmt For For
5.2 RETRIBUTION REPORT Mgmt Against Against
5.3 RETRIBUTION POLICY Mgmt Against Against
6 SELL OF FCC AQUALIA, S.A Mgmt For For
7 OWN SHARES ACQUISITION Mgmt For For
8 GENERAL MEETING TIME REDUCTION Mgmt For For
9 DELEGATION OF FACULTIES Mgmt For For
CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG, BAAR Agenda Number: 709069214
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 REPORTING ON THE 2017 BUSINESS YEAR Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt For For
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS: CHF 19 PER SHARE
4.1 ACCEPTANCE OF THE 2017 REMUNERATION REPORT Mgmt Against Against
4.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2019
4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE EXECUTIVE BOARD FOR 2019
4.4 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD FOR
2017
4.5 APPROVAL OF THE MAXIMUM LONG-TERM Mgmt For For
PARTICIPATION OF THE EXECUTIVE BOARD FOR
2018
5.1 RE-ELECTION OF E. SCHNEIDER AS EXECUTIVE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR
5.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
5.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
5.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTOR
5.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
5.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
6.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
6.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For
8 ELECTION OF THE INDEPENDENT PROXY: MR RENE Mgmt For For
PEYER, ATTORNEY-AT- LAW AND NOTARY, ZUG
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION OF TEXT IN
RESOLUTION 7 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD. Agenda Number: 709300999
--------------------------------------------------------------------------------------------------------------------------
Security: M46518102
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: IL0002560162
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT MR. MAREK PANEK TO OUR Mgmt For For
COMPANY'S BOARD OF DIRECTORS, TO HOLD
OFFICE UNTIL OUR NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND UNTIL HIS
SUCCESSOR IS DULLY ELECTED
2 TO RE-ELECT MR. RAFAL KOZLOWSKI TO OUR Mgmt For For
COMPANY'S BOARD OF DIRECTORS, TO HOLD
OFFICE UNTIL OUR NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND UNTIL HIS
SUCCESSOR IS DULLY ELECTED
3 TO RE-ELECT MS. DAFNA COHEN TO OUR Mgmt For For
COMPANY'S BOARD OF DIRECTORS, TO HOLD
OFFICE UNTIL OUR NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND UNTIL HER
SUCCESSOR IS DULLY ELECTED
4 TO APPROVE THE RENEWAL OF OUR DIRECTORS' Mgmt For For
AND OFFICERS' INSURANCE POLICY
5 TO RATIFY AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
KOST FORER GABBAY & KASIERER, REGISTERED
PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF EY
GLOBAL, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2017, AND TO RATIFY AND
APPROVE SUCH ACCOUNTING FIRM'S ANNUAL
COMPENSATION FOR THE YEAR ENDED DECEMBER
31, 2017
6 TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, REGISTERED PUBLIC
ACCOUNTING FIRM, A MEMBER FIRM OF EY
GLOBAL, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2018 AND UNTIL OUR NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO
AUTHORIZE OUR COMPANY'S BOARD OF DIRECTORS
AND/OR ITS AUDIT COMMITTEE TO FIX SUCH
ACCOUNTING FIRM'S ANNUAL COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FORTUNA SILVER MINES INC. Agenda Number: 709465036
--------------------------------------------------------------------------------------------------------------------------
Security: 349915108
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: CA3499151080
--------------------------------------------------------------------------------------------------------------------------
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 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
2.1 ELECTION OF DIRECTOR: JORGE GANOZA DURANT Mgmt For For
2.2 ELECTION OF DIRECTOR: SIMON RIDGWAY Mgmt For For
2.3 ELECTION OF DIRECTOR: MARIO SZOTLENDER Mgmt For For
2.4 ELECTION OF DIRECTOR: DAVID FARRELL Mgmt For For
2.5 ELECTION OF DIRECTOR: DAVID LAING Mgmt For For
2.6 ELECTION OF DIRECTOR: ALFREDO SILLAU Mgmt For For
2.7 ELECTION OF DIRECTOR: KYLIE DICKSON Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ADVANCE NOTICE POLICY
--------------------------------------------------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY,LIMITED Agenda Number: 709555049
--------------------------------------------------------------------------------------------------------------------------
Security: J13650106
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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
--------------------------------------------------------------------------------------------------------------------------
FP CORPORATION Agenda Number: 709580345
--------------------------------------------------------------------------------------------------------------------------
Security: J13671102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3167000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Morimasa
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takanishi, Tomoki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagai, Nobuyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikegami, Isao
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uegakiuchi, Shoji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Kazuyuki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Koji
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Osamu
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagao, Hidetoshi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Kenji
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tawara, Takehiko
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukiyama, Iwao
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimura, Kimiko
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Masanobu
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Sueyoshi, Takejiro
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Midorikawa, Masahiro
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Nakai, Toshiro
3.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Matsumoto, Shuichi
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT LTD Agenda Number: 708869170
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642R103
Meeting Type: AGM
Meeting Date: 29-Jan-2018
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 2017 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 2017
3.A TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt For For
SIRIVADHANABHAKDI
3.B TO RE-APPOINT DIRECTOR: KHUNYING WANNA Mgmt For For
SIRIVADHANABHAKDI
3.C TO RE-APPOINT DIRECTOR: MR CHAN HENG WING Mgmt For For
3.D TO RE-APPOINT DIRECTOR: MR WEERAWONG Mgmt For For
CHITTMITTRAPAP
3.E TO RE-APPOINT DIRECTOR: MR TAN PHENG HOCK Mgmt For For
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 2018 (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 THE DIRECTORS TO ISSUE SHARES Mgmt Against Against
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against
AND 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
10 TO APPROVE THE PROPOSED CHANGE OF NAME OF Mgmt For For
THE COMPANY: "FRASERS CENTREPOINT LIMITED"
TO "FRASERS PROPERTY LIMITED"
--------------------------------------------------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD. Agenda Number: 709153542
--------------------------------------------------------------------------------------------------------------------------
Security: 356500108
Meeting Type: AGM
Meeting Date: 09-May-2018
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
ALL THE RESOLUTIONS. 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 Agenda Number: 708591739
--------------------------------------------------------------------------------------------------------------------------
Security: Q3956J108
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: NZFREE0001S0
--------------------------------------------------------------------------------------------------------------------------
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. 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 KIM ELLIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
2 THAT MARK RUSHWORTH 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 7% (BEING NZD37,500)
FROM AN AGGREGATE OF NZD533,000 TO AN
AGGREGATE OF NZD570,500, 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 Agenda Number: 709352722
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2017 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND: 29.8 US Mgmt For For
CENTS PER ORDINARY SHARE
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt Against Against
5 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For
6 RE-ELECTION OF MR JUAN BORDES Mgmt For For
7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
9 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against
10 RE-ELECTION OF MR CHARLES JACOB Mgmt For For
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
12 RE-ELECTION OF MR JAIME SERRA Mgmt For For
13 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For
14 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For
15 ELECTION OF MS GEORGINA KESSEL Mgmt For For
16 APPROVAL OF AN AMENDMENT TO THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 708352581
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: OGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2016
2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt Against Against
UNTIL THE NEXT AGM AND AUTHORIZATION OF
BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S
REMUNERATION
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOHN FARBER
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. MAYA FARBER
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. SANDRA FARBER
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. HANS ABDERHALDEN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. GIL LEIDNER
(UNAFFILIATED DIRECTOR)
--------------------------------------------------------------------------------------------------------------------------
FUDO TETRA CORPORATION Agenda Number: 709554770
--------------------------------------------------------------------------------------------------------------------------
Security: J13818109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takehara, Yuji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okuda, Shinya
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Akira
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakanishi, Tsutomu
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hososaka, Shinichiro
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Obayashi, Jun
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumura, Masahiro
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagata, Seiichi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Terasawa, Susumu
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuroda, Kiyoyuki
--------------------------------------------------------------------------------------------------------------------------
FUJI CO.,LTD. Agenda Number: 709345056
--------------------------------------------------------------------------------------------------------------------------
Security: J13986104
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: JP3807400001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 709588389
--------------------------------------------------------------------------------------------------------------------------
Security: J1R541101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Soga, Nobuyuki Mgmt For For
2.2 Appoint a Director Suhara, Shinsuke Mgmt For For
2.3 Appoint a Director Kodama, Seigo Mgmt For For
2.4 Appoint a Director Kawai, Takayoshi Mgmt For For
2.5 Appoint a Director Tatsumi, Mitsuji Mgmt For For
2.6 Appoint a Director Ezaki, Hajime Mgmt For For
2.7 Appoint a Director Sugiura, Masaaki Mgmt For For
2.8 Appoint a Director Kawai, Nobuko Mgmt For For
2.9 Appoint a Director Sasaki, Gen Mgmt For For
3 Appoint a Corporate Auditor Kuroyanagi, Mgmt For For
Yoshiaki
4 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION LIMITED Agenda Number: 709530100
--------------------------------------------------------------------------------------------------------------------------
Security: J14007108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3815000009
--------------------------------------------------------------------------------------------------------------------------
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, Mitsuo Mgmt For For
2.2 Appoint a Director Miyawaki, Nobutsuna Mgmt For For
2.3 Appoint a Director Yamada, Kojiro Mgmt For For
2.4 Appoint a Director Matsuyama, Yoichi Mgmt For For
2.5 Appoint a Director Ishimoto, Kenichi Mgmt For For
2.6 Appoint a Director Shirakashi, Hiroyuki Mgmt For For
2.7 Appoint a Director Iwai, Shintaro Mgmt For For
2.8 Appoint a Director Nakamura, Keiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
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 Kitazawa, Michihiro Mgmt For For
2.2 Appoint a Director Sugai, Kenzo Mgmt For For
2.3 Appoint a Director Abe, Michio Mgmt For For
2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For
2.5 Appoint a Director Arai, Junichi Mgmt For For
2.6 Appoint a Director Tamba, Toshihito Mgmt For For
2.7 Appoint a Director Tachikawa, Naoomi Mgmt For For
2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 709549363
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kano, Shuji Mgmt For For
2.2 Appoint a Director Miyauchi, Masaki Mgmt For For
2.3 Appoint a Director Kanemitsu, Osamu Mgmt For For
2.4 Appoint a Director Wagai, Takashi Mgmt For For
2.5 Appoint a Director Habara, Tsuyoshi Mgmt For For
2.6 Appoint a Director Hieda, Hisashi Mgmt For For
2.7 Appoint a Director Endo, Ryunosuke Mgmt For For
2.8 Appoint a Director Kishimoto, Ichiro Mgmt For For
2.9 Appoint a Director Yokoyama, Atsushi Mgmt For For
2.10 Appoint a Director Matsumura, Kazutoshi Mgmt For For
2.11 Appoint a Director Ishihara, Takashi Mgmt For For
2.12 Appoint a Director Kiyohara, Takehiko Mgmt For For
2.13 Appoint a Director Shimatani, Yoshishige Mgmt For For
2.14 Appoint a Director Miki, Akihiro Mgmt For For
2.15 Appoint a Director Ishiguro, Taizan Mgmt For For
2.16 Appoint a Director Yokota, Masafumi Mgmt For For
2.17 Appoint a Director Terasaki, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Minami, Nobuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL COMPANY,LTD. Agenda Number: 709568894
--------------------------------------------------------------------------------------------------------------------------
Security: J14994123
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3160300004
--------------------------------------------------------------------------------------------------------------------------
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, Tomonori Mgmt For For
2.2 Appoint a Director Abdullah Al-Shammari 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
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL HOLDINGS INC. Agenda Number: 709549212
--------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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 Sakai, Mikio Mgmt For For
2.3 Appoint a Director Matsumoto, Tomoki Mgmt For For
2.4 Appoint a Director Omori, Tatsuji Mgmt For For
2.5 Appoint a Director Sumiya, Takehiko Mgmt For For
2.6 Appoint a Director Kadota, Takashi Mgmt For For
2.7 Appoint a Director Kida, Haruyasu Mgmt For For
2.8 Appoint a Director Mishina, Kazuhiro Mgmt For For
2.9 Appoint a Director Ueno, Yuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Fukuda, Tadashi
--------------------------------------------------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL,INC. Agenda Number: 709569137
--------------------------------------------------------------------------------------------------------------------------
Security: J15183106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3813800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines, Adopt Reduction of Liability System
for Non-Executive Directors, Revise
Conveners and Chairpersons of a
Shareholders Meeting
2.1 Appoint a Director Kato, Fumio Mgmt For For
2.2 Appoint a Director Toyama, Akira Mgmt For For
2.3 Appoint a Director Shioji, Hiroumi Mgmt For For
2.4 Appoint a Director Maki, Tatsundo Mgmt For For
2.5 Appoint a Director Okazaki, Shigeko Mgmt For For
2.6 Appoint a Director Sonoda, Takato Mgmt For For
2.7 Appoint a Director Furusawa, Rikio Mgmt For For
2.8 Appoint a Director Aikawa, Ritsuo Mgmt For For
2.9 Appoint a Director Shirokawa, Masayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIBO HOLDINGS,INC. Agenda Number: 709586892
--------------------------------------------------------------------------------------------------------------------------
Security: J76594100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Appoint a Corporate Auditor Tohara, Takeo Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUJIMORI KOGYO CO.,LTD. Agenda Number: 709573819
--------------------------------------------------------------------------------------------------------------------------
Security: J14984108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3821000001
--------------------------------------------------------------------------------------------------------------------------
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 Fujimori, Akihiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Nobuhiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fuyama, Eishi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshino, Akijiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiomi, Kimihiko
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yukihiko
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saga, Hiroshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oe, Tetsuro
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Jenny Chang
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Eizo
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Manabu
--------------------------------------------------------------------------------------------------------------------------
FUJITEC CO.,LTD. Agenda Number: 709529905
--------------------------------------------------------------------------------------------------------------------------
Security: J15414113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Saeki, Terumichi Mgmt For For
2.6 Appoint a Director Sugita, Nobuki Mgmt For For
2.7 Appoint a Director Yamazoe, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Ishikawa, Mgmt Against Against
Kenichi
--------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LTD Agenda Number: 709579075
--------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3818200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Igarashi, Kazuhiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumori, Kunihiko
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Naoki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oda, Jo
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Atsunori
2.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Horino, Yasuto
2.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Suzuki, Yoji
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Koseki, Yuichi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
FUJITSU GENERAL LIMITED Agenda Number: 709569024
--------------------------------------------------------------------------------------------------------------------------
Security: J15624109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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 Niwayama, Hiroshi Mgmt For For
2.4 Appoint a Director Sakamaki, Hisashi Mgmt For For
2.5 Appoint a Director Terasaka, Fumiaki Mgmt For For
2.6 Appoint a Director Kuwayama, Mieko Mgmt For For
2.7 Appoint a Director Hirose, Toshio Mgmt For For
2.8 Appoint a Director Kosuda, Tsunenao Mgmt For For
2.9 Appoint a Director Ebisawa, Hisaji Mgmt For For
2.10 Appoint a Director Yamaichi, Norio Mgmt For For
2.11 Appoint a Director Yokoyama, Hiroyuki Mgmt For For
2.12 Appoint a Director Sugiyama, Masaki Mgmt For For
2.13 Appoint a Director Hasegawa, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Hirose, Yoichi Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Murashima, Toshihiro
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 709550518
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.4 Appoint a Director Duncan Tait Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Yokota, Jun Mgmt For For
1.7 Appoint a Director Mukai, Chiaki Mgmt For For
1.8 Appoint a Director Abe, Atsushi Mgmt For For
1.9 Appoint a Director Kojima, Kazuto Mgmt For For
1.10 Appoint a Director Kojo, Yoshiko Mgmt For For
2 Approve Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUDA CORPORATION Agenda Number: 709055354
--------------------------------------------------------------------------------------------------------------------------
Security: J15897101
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3805600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Fukuda, Katsuyuki Mgmt For For
1.2 Appoint a Director Ota, Toyohiko Mgmt For For
1.3 Appoint a Director Ishikawa, Wataru Mgmt For For
1.4 Appoint a Director Araaki, Masanori Mgmt For For
1.5 Appoint a Director Soma, Ryoichi Mgmt For For
1.6 Appoint a Director Masuko, Masahiro Mgmt For For
1.7 Appoint a Director Yamamoto, Takeshi Mgmt For For
1.8 Appoint a Director Yazawa, Kenichi Mgmt For For
1.9 Appoint a Director Nakata, Yoshinao Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
Sato, Takashi
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Tsurui, Kazutomo
--------------------------------------------------------------------------------------------------------------------------
FUKUI BANK LTD Agenda Number: 709556015
--------------------------------------------------------------------------------------------------------------------------
Security: J15960107
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3803600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ito, Tadaaki Mgmt For For
1.2 Appoint a Director Hayashi, Masahiro Mgmt For For
1.3 Appoint a Director Asakura, Masahiro Mgmt For For
1.4 Appoint a Director Sano, Shinji Mgmt For For
1.5 Appoint a Director Yuasa, Toru Mgmt For For
1.6 Appoint a Director Satake, Noriyuki Mgmt For For
1.7 Appoint a Director Uchikami, Kazuhiro Mgmt For For
1.8 Appoint a Director Nambo, Masaru Mgmt Against Against
1.9 Appoint a Director Mitsuya, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Tani, Masaaki Mgmt For For
3.2 Appoint a Director Shibato, Takashige Mgmt For For
3.3 Appoint a Director Yoshikai, Takashi Mgmt For For
3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For
3.5 Appoint a Director Shirakawa, Yuji Mgmt For For
3.6 Appoint a Director Araki, Eiji Mgmt For For
3.7 Appoint a Director Yokota, Koji Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For
3.13 Appoint a Director Kosugi, Toshiya Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Gondo, Naohiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
FUKUSIMA INDS CORP Agenda Number: 709598493
--------------------------------------------------------------------------------------------------------------------------
Security: J16034100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3805150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 709550811
--------------------------------------------------------------------------------------------------------------------------
Security: J16212136
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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
2.1 Appoint a Director Komaru, Noriyuki Mgmt For For
2.2 Appoint a Director Komaru, Shigehiro Mgmt For For
2.3 Appoint a Director Kumano, Hiroyuki Mgmt For For
2.4 Appoint a Director Nagahara, Eiju Mgmt For For
2.5 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
2.6 Appoint a Director Kusaka, Shingo Mgmt For For
2.7 Appoint a Director Arita, Tomoyoshi Mgmt For For
2.8 Appoint a Director Maeda, Miho Mgmt For For
3.1 Appoint a Corporate Auditor Momoda, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Okamoto, Mgmt For For
Katsuhiko
--------------------------------------------------------------------------------------------------------------------------
FULLER SMITH & TURNER PLC, LONDON Agenda Number: 708318832
--------------------------------------------------------------------------------------------------------------------------
Security: G36904160
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: GB00B1YPC344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS FOR Mgmt For For
THE 53 WEEKS ENDED 1 APRIL 2017
2 TO DECLARE A FINAL DIVIDEND OF 11.55 PENCE Mgmt For For
PER "A" ORDINARY AND "C" ORDINARY SHARE AND
1.155 PENCE PER "B" ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
5 TO ELECT SIMON DODD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN DUNSMORE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD FULLER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHON SWAINE AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO SET
THE LEVEL OF THEIR REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS
12 TO AUTHORISE THE COMPANY TO BUY BACK A Mgmt For For
ORDINARY SHARES
13 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 709592465
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Funakoshi, Hideaki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takeshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Motoyoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueshima, Makoto
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yonemoto, Mitsuo
2 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Director and Advisor
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 709549440
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Kuroda, Osamu Mgmt For For
2.12 Appoint a Director Maki, Ken Mgmt For For
3.1 Appoint a Corporate Auditor Amano, Nozomu Mgmt For For
3.2 Appoint a Corporate Auditor Kashiwagi, Mgmt For For
Takahiro
3.3 Appoint a Corporate Auditor Sakai, Kunihiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kiuchi, Shinichi
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FURUNO ELECTRIC CO LTD Agenda Number: 709335120
--------------------------------------------------------------------------------------------------------------------------
Security: J16506123
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3828400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furuno, Yukio Mgmt For For
2.2 Appoint a Director Koike, Muneyuki Mgmt For For
2.3 Appoint a Director Ishihara, Shinji Mgmt For For
2.4 Appoint a Director Waimatsu, Kazuma Mgmt For For
2.5 Appoint a Director Okamoto, Tatsuyuki Mgmt For For
2.6 Appoint a Director Nishimori, Yasushi Mgmt For For
2.7 Appoint a Director Oya, Satoshi Mgmt For For
2.8 Appoint a Director Fujita, Naosumi Mgmt For For
2.9 Appoint a Director Yamamiya, Hidenori Mgmt For For
2.10 Appoint a Director Terayama, Takao Mgmt For For
2.11 Appoint a Director Higuchi, Hideo Mgmt For For
3.1 Appoint a Corporate Auditor Wada, Yutaka Mgmt For For
3.2 Appoint a Corporate Auditor Komino, Mgmt For For
Hiroyuki
3.3 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kurahashi, Toshifumi
--------------------------------------------------------------------------------------------------------------------------
FUSO CHEMICAL CO LTD OSAKA Agenda Number: 709556243
--------------------------------------------------------------------------------------------------------------------------
Security: J16601106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3822600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujioka, Misako
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Yoshinobu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Masauji, Haruo
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimura, Takashi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mukawa, Takahiko
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tada, Tomomi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakae, Yoshinobu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Akazawa, Takatoshi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Yoshiki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Enomoto, Shuzo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Eguro, Sayaka
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 Provision of Special Payment for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
FUTABA CORPORATION Agenda Number: 709592150
--------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3824400000
--------------------------------------------------------------------------------------------------------------------------
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 Sakurada, Hiroshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Kazunobu
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arima, Motoaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimizuka, Toshihide
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Hideharu
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shomura, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO LTD Agenda Number: 709574974
--------------------------------------------------------------------------------------------------------------------------
Security: J16800104
Meeting Type: AGM
Meeting Date: 20-Jun-2018
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 Horie, Masaki Mgmt For For
1.8 Appoint a Director Ichikawa, Masayoshi Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
FUYO GENERAL LEASE CO.,LTD. Agenda Number: 709530061
--------------------------------------------------------------------------------------------------------------------------
Security: J1755C108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Aizawa, Shinya Mgmt For For
2.5 Appoint a Director Takebe, Yoriaki 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
2.9 Appoint a Director Ichikawa, Hideo Mgmt For For
3 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LIMITED Agenda Number: 709578186
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 944644 DUE TO WITHDRAWN OF
RESOLUTIONS 2.I AND 2.II. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514723.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514736.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0531/LTN201805311214.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2.I TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF Non-Voting
THE COMPANY
2.II TO RE-ELECT MR. WAH WANG KEI, JACKIE AS A Non-Voting
DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. LO WA KEI, ROY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT MR. LEUNG WAI YIU, MALCOLN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
7 TO AMEND THE TERMS OF THE SHARE OPTION Mgmt Against Against
SCHEME OF THE COMPANY ADOPTED ON 18 JUNE
2014
--------------------------------------------------------------------------------------------------------------------------
G-TEKT CORPORATION Agenda Number: 709526872
--------------------------------------------------------------------------------------------------------------------------
Security: J32653107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Tone, Tadahiro Mgmt For For
2.9 Appoint a Director Ogo, Makoto Mgmt For For
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
G4S PLC Agenda Number: 709206470
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF DIRECTORS AND AUDITOR
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF JOHN RAMSAY AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF BARBARA THORALFSSON AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS
19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For
20 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
21 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For
BE CALLED ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-May-2018
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/2018/0323/LTN20180323935.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN20180323919.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 2017
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against
AS A 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
CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GALLIFORD TRY PLC Agenda Number: 708601578
--------------------------------------------------------------------------------------------------------------------------
Security: G3710C127
Meeting Type: AGM
Meeting Date: 10-Nov-2017
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 DIRECTORS REPORT ON Mgmt For For
REMUNERATION
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF JEREMY TOWNSEND Mgmt For For
6 RE-ELECTION OF PETER TRUSCOTT Mgmt For For
7 RE-ELECTION OF GRAHAM PROTHERO Mgmt For For
8 RE-ELECTION OF ISHBEL MACPHERSON Mgmt For For
9 RE-ELECTION OF TERRY MILLER Mgmt For For
10 RE-ELECTION OF GAVIN SLARK Mgmt For For
11 RE-ELECTION OF PETER VENTRESS Mgmt For For
12 RE-APPOINTMENT OF AUDITOR Mgmt For For
13 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For
AUDITOR
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY FOR POLITICAL EXPENDITURE Mgmt For For
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: 709162527
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2017, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2017
2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt For For
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt For For
3.4
5 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 11.1
6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt For For
DIRECTOR
6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt For For
DIRECTOR
6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt For For
DIRECTOR
6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For
6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt For For
DIRECTOR
7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For
DIRECTOR OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For
OF THE COMPENSATION COMMITTEE
7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt For For
DIRECTOR OF THE COMPENSATION COMMITTEE
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 FOR THE 2018
FINANCIAL YEAR
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP MANAGEMENT BOARD FOR THE 2017
FINANCIAL YEAR
9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR TOBIAS ROHNER, ATTORNEY-AT-LAW,
HOLBEINSTRASSE 30, 8034 ZURICH
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG, S.A. Agenda Number: 709552485
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE REALLOCATION OF RESERVES Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt For For
6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For
APPROVE A NEW ARTICLE 3, REGISTERED
ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4
6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For
SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
CURRENT ARTICLES 5 TO 22
6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For
DELETE CURRENT ARTICLES 23 TO 40
6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against
DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
OF POWERS. BOARD COMMITTEES. DELETE CURRENT
ARTICLES 41 TO 43 AND 45 TO 53
6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For
REMUNERATION. DELETE CURRENT ARTICLE 44
6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For
NEW ARTICLE 11, LEGAL RESERVE, A NEW
ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
NEW ARTICLE 13, OTHER PROVISIONS. DELETE
CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
PROVISION, THE ADDITIONAL PROVISION A AND
THE TRANSITORY ARTICLE
6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt Against Against
TEXT OF THE ARTICLES OF ASSOCIATION
7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For
8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt Against Against
REYNES MASSANET AS DIRECTOR
9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt Against Against
SHAREHOLDINGS SLU AS DIRECTOR
9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt Against Against
DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR
9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt For For
9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt For For
DIRECTOR
9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For
DIRECTOR
9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For
10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against
AND 2020
10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt Against Against
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SOCIETE ANONYME Agenda Number: 709206367
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 17-May-2018
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 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800939.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801462.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK AND CHANGE IN
TEXT OF RESOLUTION O.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE BERTEROTTIERE AS DIRECTOR
O.6 APPROVAL OF THE CONTINUITY OF THE Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE,
MADE TO MR. PHILIPPE BERTEROTTIERE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.7 APPOINTMENT OF MR. BRUNO CHABAS AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
SALLE, WHOSE TERM OF OFFICE HAS EXPIRED
O.8 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. JULIEN BURDEAU, DEPUTY CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, ATTRIBUTABLE TO EXECUTIVE CORPORATE
OFFICERS
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES OF THE COMPANY HELD BY
THE LATTER
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
OR SHARES TO BE ISSUED TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY OR SOME
OF THEM
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED Agenda Number: 709467369
--------------------------------------------------------------------------------------------------------------------------
Security: G3775G138
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: BMG3775G1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894979 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416045.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508739.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508737.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 2017
2.I TO RE-ELECT MR. ZHU YUFENG AS A DIRECTOR Mgmt For For
2.II TO RE-ELECT MS. HU XIAOYAN AS A DIRECTOR Mgmt For For
2.III TO RE-ELECT MS. SUN WEI AS A DIRECTOR Mgmt Against Against
2.IV TO RE-ELECT MR. WANG BOHUA 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 For For
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
5 TO RE-ELECT MR. HE DEYONG AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED Agenda Number: 709466177
--------------------------------------------------------------------------------------------------------------------------
Security: G3775G138
Meeting Type: SGM
Meeting Date: 25-May-2018
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/2018/0508/LTN20180508759.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508755.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 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
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.40 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For
4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For
4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.3 MILLION
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 709313934
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2017 ANNUAL REPORT Non-Voting
2.B APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2017
2.C CORPORATE GOVERNANCE STRUCTURE AND Non-Voting
COMPLIANCE WITH THE DUTCH CORPORATE
GOVERNANCE CODE (2016)
2.D ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt No vote
3.A DIVIDEND POLICY Non-Voting
3.B NO DIVIDEND FOR THE 2017 FINANCIAL YEAR Non-Voting
4.A DISCHARGE OF BOARD MEMBER FOR THE Mgmt No vote
FULFILLMENT OF THEIR DUTIES DURING THE 2017
FINANCIAL YEAR: DISCHARGE OF THE CHIEF
EXECUTIVE OFFICER
4.B DISCHARGE OF BOARD MEMBER FOR THE Mgmt No vote
FULFILLMENT OF THEIR DUTIES DURING THE 2017
FINANCIAL YEAR: DISCHARGE OF THE
NON-EXECUTIVE BOARD MEMBERS
5.A REAPPOINTMENT OF MR. PHILIPPE ALFROID AS Mgmt No vote
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2020 AGM
5.B REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt No vote
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2020 AGM
6 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt No vote
TO REPURCHASE SHARES IN THE SHARE CAPITAL
OF THE COMPANY
7.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt No vote
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH THE POWER TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
7.B AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt No vote
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITHOUT THE POWER TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
7.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 7.B FOR THE PURPOSE OF M&A
AND/OR (STRATEGIC) ALLIANCES
7.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 7.B FOR THE PURPOSE OF A
NON-DILUTIVE TRADABLE RIGHTS OFFERING
8 EXPLANATION OF THE RECOMMENDED PUBLIC OFFER Non-Voting
MADE BY THALES
9.A CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt No vote
ASSOCIATION FOLLOWING SETTLEMENT OF THE
OFFER
9.B CONDITIONAL CONVERSION OF GEMALTO AND Mgmt No vote
AMENDMENT OF THE ARTICLES OF ASSOCIATION
FOLLOWING DELISTING FROM EURONEXT AMSTERDAM
AND EURONEXT PARIS
10.A CONDITIONAL APPOINTMENT OF MR. PASCAL Mgmt No vote
BOUCHIAT AS NON-EXECUTIVE BOARD MEMBER AS
OF SETTLEMENT OF THE OFFER
10.B CONDITIONAL APPOINTMENT OF MR. PIERRE-ERIC Mgmt No vote
POMMELLET AS NON-EXECUTIVE BOARD MEMBER AS
OF SETTLEMENT OF THE OFFER
10.C CONDITIONAL APPOINTMENT OF MS. ISABELLE Mgmt No vote
SIMON AS NON-EXECUTIVE BOARD MEMBER AS OF
SETTLEMENT OF THE OFFER
10.D CONDITIONAL APPOINTMENT OF MS. MARIE-HELENE Mgmt No vote
SARTORIUS AS NON-EXECUTIVE BOARD MEMBER AS
OF SETTLEMENT OF THE OFFER
11.A TO GRANT THE CHIEF EXECUTIVE OFFICER Mgmt No vote
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF HIS DUTIES PERFORMED IN THE
PERIOD FOLLOWING THE END OF THE FINANCIAL
YEAR 2017 AND UP TO AND INCLUDING THE DATE
OF THE AGM OF MAY 18, 2018
11.B TO GRANT THE NON-EXECUTIVE BOARD MEMBERS Mgmt No vote
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF THEIR RESPECTIVE DUTIES
PERFORMED IN THE PERIOD FOLLOWING THE END
OF THE FINANCIAL YEAR 2017 AND UP TO AND
INCLUDING THE DATE OF THE AGM OF MAY 18,
2018
11.C TO GRANT MR. ALEX MANDL, MS. HOMAIRA Mgmt No vote
AKBARI, MR. BUFORD ALEXANDER, MR. JOOP
DRECHSEL, MR. JOHANNES FRITZ, MR. JOHN
ORMEROD, MR. OLIVIER PIOU, MS. JILL SMITH
AND MS. YEN YEN TAN FULL AND FINAL
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF THEIR RESPECTIVE DUTIES,
SUBJECT TO THE CONDITIONS PRECEDENT THAT
THE OFFER IS DECLARED UNCONDITIONAL AND
THAT SETTLEMENT HAS TAKEN PLACE
12 QUESTIONS Non-Voting
13 ADJOURNMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891388 DUE TO NON-VOTABLE
RESOLUTIONS SHOULD BE ADDED TO THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GENESIS ENERGY LIMITED Agenda Number: 708458167
--------------------------------------------------------------------------------------------------------------------------
Security: Q4008P118
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: NZGNEE0001S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CROSS, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT DOUGLAS MCKAY, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT JOHN LEUCHARS, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENUS PLC Agenda Number: 708620693
--------------------------------------------------------------------------------------------------------------------------
Security: G3827X105
Meeting Type: AGM
Meeting Date: 16-Nov-2017
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 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2017
3 TO DECLARE A FINAL DIVIDEND OF 16.2 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LYSANNE GRAY 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 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
12 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
13 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS
14 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
15 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO MAKE ONE OR MORE MARKET
PURCHASES OF ANY ORDINARY SHARES
16 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
--------------------------------------------------------------------------------------------------------------------------
GENWORTH MI CANADA INC, OAKVILLE ON Agenda Number: 709491031
--------------------------------------------------------------------------------------------------------------------------
Security: 37252B102
Meeting Type: AGM
Meeting Date: 06-Jun-2018
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
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: 709610857
--------------------------------------------------------------------------------------------------------------------------
Security: J1710A106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 709086006
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2017
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
FOR 2017
2 APPROPRIATION OF RETAINED EARNINGS FOR 2017 Mgmt For For
AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
4 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL Mgmt For For
FOR TWO YEARS)
5.1.1 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
HUBERT ACHERMANN
5.1.2 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
ROMAN BOUTELLIER
5.1.3 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
GEROLD BUEHRER
5.1.4 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
RIET CADONAU
5.1.5 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
ANDREAS KOOPMANN
5.1.6 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
ROGER MICHAELIS
5.1.7 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
EVELINE SAUPPER
5.1.8 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
JASMIN STAIBLIN
5.1.9 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For
ZHIQIANG ZHANG
6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS KOOPMANN
6.2.1 ELECTION OF RIET CADONAU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 ELECTION OF EVELINE SAUPPER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.2.3 ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For
9 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For
(PRICEWATERHOUSECOOPERS AG), ZURICH
10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For
2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW
FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
J. VAUCHER
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5 AND 6 AND NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LIMITED Agenda Number: 709178948
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: MIX
Meeting Date: 08-May-2018
Ticker:
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANDREW A. FERRIER Mgmt For For
1.2 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For
1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For
1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1.5 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS F. RAHILLY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT SAWYER Mgmt For For
1.8 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For
1.9 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For
1.10 ELECTION OF DIRECTOR: ALANNAH WESTON Mgmt For For
1.11 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
3 APPROVE THE SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE AMENDMENT OF THE ARTICLES OF
AMALGAMATION
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
--------------------------------------------------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED Agenda Number: 709300153
--------------------------------------------------------------------------------------------------------------------------
Security: G6901M101
Meeting Type: AGM
Meeting Date: 25-May-2018
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/2018/0419/LTN20180419397.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419417.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, 2017
2 TO DECLARE A FINAL DIVIDEND OF 20.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2017
3.A TO RE-ELECT DR. CHAN KA WAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT PROFESSOR WONG YUK (ALIAS, Mgmt For For
HUANG XU) AS INDEPENDENT NON-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 OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 708981635
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 58.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITORS: DELOITTE Mgmt For For
SA
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
COMPENSATION (2017 ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: FIXED AND LONG TERM
VARIABLE COMPENSATION (2018 PERFORMANCE
SHARE PLAN - "PSP")
--------------------------------------------------------------------------------------------------------------------------
GL EVENTS Agenda Number: 709299716
--------------------------------------------------------------------------------------------------------------------------
Security: F7440W163
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000066672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801149.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801685.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.6 APPROVAL OF THE AGREEMENTS INCLUDED IN THE Mgmt Against Against
STATUTORY AUDITORS' SPECIAL REPORT
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-SOPHIE GINON AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-CELINE LESCOP AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE WEBER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. ERICK Mgmt For For
ROSTAGNAT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS DE TAVERNOST AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
MICHOULIER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF AQUASOURCA Mgmt For For
COMPANY AS DIRECTOR
O.14 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
GIULIA VAN WAEYENBERGE AS DIRECTOR MADE
PROVISIONALLY BY THE BOARD OF DIRECTORS, AS
A REPLACEMENT FOR MRS. SOPHIE SERVATY, WHO
RESIGNED
O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
DANIEL HAVIS AS DIRECTOR MADE PROVISIONALLY
BY THE BOARD OF DIRECTORS AS A REPLACEMENT
FOR MR. MING-PO CAI, WHO RESIGNED
O.16 APPOINTMENT OF MR. EMMANUEL CHARNAVEL AS Mgmt For For
DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
FOR MR. OLIVIER BIETRIX, DEPUTY STATUTORY
AUDITOR, WHO DIED
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against
THE COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND VICE CHAIRMAN
O.18 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 ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER WHO IS
NOT A DIRECTOR DUE TO HIS TERM OF OFFICE
O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR DUE FOR THE FINANCIAL YEAR 2017 TO MR.
OLIVIER FERRATON, DEPUTY MANAGING DIRECTOR
O.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE REPURCHASE OF
ITS OWN SHARES
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY GRANTING ACCESS, WHERE APPLICABLE,
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY GRANTING ACCESS, WHERE APPLICABLE,
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES GRANTING
ACCESS, WHERE APPLICABLE, TO COMMON SHARES
OR THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY TO
BE ISSUED WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY OFFER REFERRED TO IN SECTION II
OF ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CASE OF
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS SET BY THE GENERAL
MEETING
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.28 OVERALL LIMITATION OF DELEGATIONS Mgmt Against Against
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.30 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FREE EXISTING SHARES OR
FREE SHARES TO BE ISSUED
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO ARTICLE
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
E.32 ALIGNMENT OF THE BYLAWS Mgmt For For
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 709094875
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 30 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 16.09 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 30 DECEMBER 2017
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATSY AHERN (NON-EXECUTIVE
DIRECTOR)
3.B 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: HENRY CORBALLY (NON-EXECUTIVE
DIRECTOR, GROUP CHAIRMAN)
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: MARK GARVEY (EXECUTIVE
DIRECTOR, GROUP FINANCE DIRECTOR)
3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: VINCENT GORMAN (NON-EXECUTIVE
DIRECTOR)
3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TOM GRANT (NON-EXECUTIVE
DIRECTOR)
3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRENDAN HAYES (NON-EXECUTIVE
DIRECTOR)
3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN KEANE (NON-EXECUTIVE
DIRECTOR, VICE-CHAIRMAN)
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 (EXECUTIVE
DIRECTOR, CEO GLANBIA PERFORMANCE
NUTRITION)
3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JOHN MURPHY (NON-EXECUTIVE
DIRECTOR, VICE-CHAIRMAN)
3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK MURPHY (NON-EXECUTIVE
DIRECTOR)
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 (EXECUTIVE
DIRECTOR, CEO GLANBIA NUTRITIONALS)
3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: EAMON POWER (NON-EXECUTIVE
DIRECTOR)
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: SIOBHAN TALBOT (EXECUTIVE
DIRECTOR, GROUP MANAGING DIRECTOR)
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: PATRICK COVENEY (NON-EXECUTIVE
DIRECTOR)
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: DONARD GAYNOR (NON-EXECUTIVE
DIRECTOR)
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: PAUL HARAN (NON-EXECUTIVE
DIRECTOR, SENIOR INDEPENDENT DIRECTOR)
3.Q 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 (NON-EXECUTIVE
DIRECTOR)
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2018
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 30
DECEMBER 2017 (EXCLUDING THE PART
CONTAINING THE PROPOSED 2018-2020
DIRECTORS' REMUNERATION POLICY) WHICH IS
SET OUT ON PAGES 80 TO 105 OF THE ANNUAL
REPORT
6 TO RECEIVE AND CONSIDER THE PROPOSED Mgmt For For
2018-2020 DIRECTORS' REMUNERATION POLICY
WHICH IS SET OUT ON PAGES 85 TO 90 OF THE
ANNUAL REPORT
7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
8 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
10 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
11 APPROVAL TO ESTABLISH THE 2018 LONG TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709156005
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709291948
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For
IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
HOLDINGS LIMITED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 709133792
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES
3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For
4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For
5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For
6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For
7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For
9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 708372379
--------------------------------------------------------------------------------------------------------------------------
Security: G39338101
Meeting Type: AGM
Meeting Date: 12-Sep-2017
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/2017/0717/LTN20170717396.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0717/LTN20170717384.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 FINANCIAL YEAR ENDED 31 MARCH 2017
2.A TO RE-ELECT MR BRUCE PHILIP ROCKOWITZ AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR STEPHEN HARRY LONG AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT DR ALLAN ZEMAN AS DIRECTOR Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017.
(FOR ADDITIONAL DETAILS ON DIVIDEND POLICY,
SEE EXPLANATORY NOTE 1)
3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND
JAIN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. MING Z. MEI
3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG
4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2018. (2017: USD 2,700,000)
5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE SHARES Mgmt For For
7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For
PERFORMANCE SHARE PLAN AND THE GLP
RESTRICTED SHARE PLAN
8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
CMMT 19 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708668833
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: SCH
Meeting Date: 30-Nov-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE RESOLUTION RELATING TO
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF SCHEME MEETING DATED 27
OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND
AT SUCH SCHEME MEETING (OR AT ANY
ADJOURNMENT THEREOF)
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 03 NOV 2017: PLEASE TAKE NOTE THAT ONLY CAN Non-Voting
APPOINT CHAIRMAN TO VOTE ON BEHALF, NO
ATTENDEE IS ALLOWED FOR THIS COURT MEETING.
THANK YOU
CMMT 03 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLORY LTD. Agenda Number: 709558843
--------------------------------------------------------------------------------------------------------------------------
Security: J17304130
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Onoe, Hirokazu Mgmt For For
3.2 Appoint a Director Miwa, Motozumi Mgmt For For
3.3 Appoint a Director Onoe, Hideo Mgmt For For
3.4 Appoint a Director Mabuchi, Shigetoshi Mgmt For For
3.5 Appoint a Director Kotani, Kaname Mgmt For For
3.6 Appoint a Director Harada, Akihiro Mgmt For For
3.7 Appoint a Director Sasaki, Hiroki Mgmt For For
3.8 Appoint a Director Iki, Joji Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 709015451
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt Against Against
Committee Members Kumagai, Masatoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Masashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiyama, Hiroyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ainoura, Issei
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Tadashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Hirofumi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horiuchi, Toshiaki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arisawa, Katsumi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arai, Teruhiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Kentaro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Kimihiro
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chujo, Ichiro
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashiguchi, Makoto
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukui, Atsuko
2.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kaneko, Takehito
2.16 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Yasuo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Muto, Masahiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogura, Keigo
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Gunjikake, Takashi
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Kaname
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Shareholder Proposal: Approve Abolition of Shr For Against
Policy regarding Large-scale Purchases of
Company Shares (Anti-Takeover Defense
Measures)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Introduction Method for
Anti-Takeover Defense Measures)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Transition to a Company with
Three Committees)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Prohibition of Concurrent
Posts of President and Chairperson of the
Board of Directors)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Election of Directors by
Cumulative Voting)
10 Shareholder Proposal: Amend the Shr Against For
Compensation to be received by Directors
except as Supervisory Committee Members
(Adoption of a Compensation Structure
Linked with the Interests of Minority
Shareholders)
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 708820522
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104
Meeting Type: AGM
Meeting Date: 17-Dec-2017
Ticker:
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kumagai, Masatoshi Mgmt Against Against
2.2 Appoint a Director Ainoura, Issei Mgmt Against Against
2.3 Appoint a Director Muramatsu, Ryu Mgmt For For
2.4 Appoint a Director Isozaki, Satoru Mgmt For For
2.5 Appoint a Director Hisada, Yuichi Mgmt For For
2.6 Appoint a Director Murakami, Tomoyuki Mgmt For For
2.7 Appoint a Director Sugiyama, Shinichi Mgmt For For
2.8 Appoint a Director Arai, Yusuke Mgmt For For
2.9 Appoint a Director Yasuda, Masashi Mgmt For For
2.10 Appoint a Director Yoshioka, Masaru Mgmt For For
2.11 Appoint a Director Onagi, Masaya Mgmt For For
2.12 Appoint a Director Sato, Akio Mgmt Against Against
2.13 Appoint a Director Kaneko, Takehito Mgmt For For
3.1 Appoint a Corporate Auditor Iinuma, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Okamoto, Mgmt For For
Kazuhiko
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 709067638
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: MIX
Meeting Date: 25-Apr-2018
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 DIRECTOR: BEVERLEY A. BRISCOE Mgmt For For
1.II ELECTION OF DIRECTOR: MATTHEW COON COME Mgmt For For
1.III ELECTION OF DIRECTOR: MARGOT A. FRANSSEN, Mgmt For For
O.C
1.IV ELECTION OF DIRECTOR: DAVID A. GAROFALO Mgmt For For
1.V ELECTION OF DIRECTOR: CLEMENT A. PELLETIER Mgmt For For
1.VI ELECTION OF DIRECTOR: P. RANDY REIFEL Mgmt For For
1.VII ELECTION OF DIRECTOR: CHARLES R. SARTAIN Mgmt For For
1VIII ELECTION OF DIRECTOR: IAN W. TELFER Mgmt For For
1.IX ELECTION OF DIRECTOR: KENNETH F. WILLIAMSON Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP, Mgmt For For
INDEPENDENT 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
--------------------------------------------------------------------------------------------------------------------------
GOLDCREST CO., LTD. Agenda Number: 709581892
--------------------------------------------------------------------------------------------------------------------------
Security: J17451105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
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 Appoint a Substitute Corporate Auditor Mgmt For For
Kawaguchi, Masao
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 709163339
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00116 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE DIRECTORS' FEES OF SGD 370,033 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017.
(FY2016: SGD 357,816)
4 TO RE-ELECT MR. MUKTAR WIDJAJA, RETIRING BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
OF THE COMPANY: MR. FOO MENG KEE
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
OF THE COMPANY: MR. WILLIAM CHUNG NIEN CHIN
7 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt For For
RETIRING PURSUANT TO SECTION 138 OF THE
COMPANIES ACT 2001 OF MAURITIUS
8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 709134895
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017
2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.E TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
5 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2017
6 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5 PERCENT OF THE ORDINARY SHARE CAPITAL
9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 709095586
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER J. DEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.5 ELECTION OF DIRECTOR: RONALD W. ROYAL Mgmt For For
1.6 ELECTION OF DIRECTOR: SONDRA SCOTT Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018
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
--------------------------------------------------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORP, RICHMOND Agenda Number: 709148781
--------------------------------------------------------------------------------------------------------------------------
Security: 389914102
Meeting Type: MIX
Meeting Date: 10-May-2018
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 BY ORDINARY RESOLUTION TO APPROVE AND Mgmt For For
AUTHORIZE FOR GRANT ALL CURRENTLY AVAILABLE
AND UNALLOCATED OPTIONS ISSUABLE UNDER THE
COMPANY'S 2007 SHARE OPTION PLAN, AS MORE
PARTICULARLY SET OUT IN THE ACCOMPANYING
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED Agenda Number: 709073578
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 24-Apr-2018
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/2018/0319/LTN20180319983.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0319/LTN20180319985.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 2017 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 HKD 50 CENTS PER SHARE
3 TO RE-ELECT MR. LO HONG SUI, VINCENT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT PROFESSOR WONG YUE CHIM, Mgmt For For
RICHARD AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE SIU KWONG, AMBROSE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. CHU SHIK PUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
8 TO FIX A FEE OF HKD 180,000 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
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC Agenda Number: 708437923
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS
ENDED 30 APRIL 2017 AND THE AUDITOR'S
REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT) FOR THE 52 WEEKS ENDED 30 APRIL
2017
4 TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT GORDON FRYETT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 THAT SHAREHOLDERS SHALL CEASE TO BE Mgmt For For
ENTITLED TO RECEIVE COMPANY DOCUMENTS FROM
THE COMPANY IF POST HAS BEEN RETURNED ON
TWO CONSECUTIVE OCCASIONS
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 DAYS'
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC Agenda Number: 709169519
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 RE-APPOINT AUDITOR 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 POWER TO ALLOT SHARES Mgmt For For
14 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
15 POWER TO MAKE MARKET PURCHASES Mgmt For For
16 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For
THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, S.A. Agenda Number: 709329191
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORTS. ALLOCATION OF RESULTS.
DIVIDEND DISTRIBUTION FOR CLASS B SHARES
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF STANDALONE FINANCIAL STATEMENTS
AND RENEW APPOINTMENT OF GRANT THORNTON AS
CO-AUDITOR
5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS
6.1 RE-ELECTION OF MS BELEN VILLALONGA MORENES Mgmt For For
AS DIRECTOR
6.2 RE-ELECTION OF MS MARLA E. SALMN AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 709124692
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 18-Apr-2018
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885573 ON RECEIPT OF UPDATED
AGENDA WITH 28 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800777.pd
f AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF 17 AND 18. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 885573 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
PURSUIT OF A REGULATED AGREEMENT DURING THE
FINANCIAL YEAR
O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE AND TRADE IN ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES GOUNON AS DIRECTOR
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BERTRAND BADRE, AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND BADRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CORINNE BACH AS A DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA HEWITT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE VASSEUR AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. TIM Mgmt For For
YEO AS DIRECTOR
O.13 APPOINTMENT OF MR. GIOVANNI CASTELLUCCI AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MRS. ELISABETTA DE BERNARDI Mgmt For For
DI VALSERRA AS DIRECTOR
O.15 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JACQUES GOUNON,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. FRANCOIS GAUTHEY,
DEPUTY CHIEF EXECUTIVE OFFICER
E.17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS, TO
PROCEED WITH A COLLECTIVE ALLOCATION OF
FREE SHARES TO ALL NON-EXECUTIVE EMPLOYEES
OF THE COMPANY AND COMPANIES DIRECTLY
RELATED TO IT OR INDIRECTLY WITHIN THE
MEANING OF ARTICLE L. 225-197-2 OF THE
FRENCH COMMERCIAL CODE
E.20 LONG-TERM INCENTIVE PROGRAM FOR SENIOR Mgmt For For
EXECUTIVES AND EXECUTIVE CORPORATE
OFFICERS: CREATION OF PREFERRED SHARES
CONVERTIBLE INTO COMMON SHARES AFTER A
PERIOD OF THREE YEARS, UNDER PERFORMANCE
CONDITIONS
E.21 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS, TO
ALLOCATE FREE SHARES PREFERABLY TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, RESULTING IN A WAIVER OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.23 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.24 AMENDMENT TO ARTICLES 15, 16 AND 17 OF THE Mgmt For For
COMPANY'S BY-LAWS TO DETERMINE THE TERMS OF
APPOINTMENT OF THE DIRECTOR REPRESENTING
EMPLOYEES
E.25 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS OF Mgmt For For
THE COMPANY TO INCREASE THE NUMBER OF
DIRECTORS
E.26 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S Mgmt For For
BY-LAWS TO AMEND THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE
OFFICER
E.27 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt For For
BY-LAWS TO CHANGE THE CORPORATE NAME TO
GETLINK SE
E.28 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS YUASA CORPORATION Agenda Number: 709580143
--------------------------------------------------------------------------------------------------------------------------
Security: J1770L109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Murao, Osamu Mgmt For For
3.2 Appoint a Director Nishida, Kei Mgmt For For
3.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For
3.4 Appoint a Director Kuragaki, Masahide Mgmt For For
3.5 Appoint a Director Furukawa, Akio Mgmt For For
3.6 Appoint a Director Otani, Ikuo Mgmt For For
3.7 Appoint a Director Matsunaga, Takayoshi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUARDIAN CAPITAL GROUP LTD, TORONTO Agenda Number: 709253176
--------------------------------------------------------------------------------------------------------------------------
Security: 401339304
Meeting Type: AGM
Meeting Date: 11-May-2018
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.A ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting
1.B ELECTION OF DIRECTOR: A. MICHAEL Non-Voting
CHRISTODOULOU
1.C ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting
1.D ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting
1.E ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting
1.F ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting
1.G ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting
1.H 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: 709299778
--------------------------------------------------------------------------------------------------------------------------
Security: F46788109
Meeting Type: MIX
Meeting Date: 25-May-2018
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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801138.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801652.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225 -38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL, PURSUANT TO ARTICLE L.225-42-1 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF PENSION,
HEALTH AND WELFARE COMMITMENTS MADE FOR THE
BENEFIT OF MR. YVES L'EPINE, CHIEF
EXECUTIVE OFFICER
O.6 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED AND VARIABLE ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO MRS. MARIE-CLAIRE
JANAILHAC-FRITSCH AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED AND VARIABLE ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO MR. YVES L'EPINE AS
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED AND VARIABLE ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO MR. PIERRE ANDRE AS
DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MRS. MARIE-CLAIRE
JANAILHAC-FRITSCH AS CHAIRMAN OF THE BOARD
OF DIRECTORS IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED TO MR. YVES L'EPINE AS CHIEF
EXECUTIVE OFFICER IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED TO MR. PIERRE ANDRE AS DEPUTY
CHIEF EXECUTIVE OFFICER IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR DEBT
SECURITIES GRANTING ACCESS TO NEW SHARES
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR DEBT SECURITIES GRANTING ACCESS TO
NEW SHARES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR DEBT SECURITIES GRANTING ACCESS TO
NEW SHARES BY PRIVATE PLACEMENTS REFERRED
TO IN ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.19 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For
CASE OF AN ISSUE WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERING OR BY PRIVATE PLACEMENTS REFERRED
TO IN ARTICLE L. 411-2-II OF THE FRENCH
MONETARY AND FINANCIAL CODE, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
DETERMINED BY THE GENERAL MEETING, WITHIN
THE LIMIT OF 10% OF THE CAPITAL PER YEAR
E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ISSUES WITH OR
WITHOUT RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE
COMPANY RESERVED TO MEMBERS OF A COMPANY
SAVINGS PLAN
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOT FREE PREFERENCE SHARES TO CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND AFFILIATED COMPANIES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 709021353
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morishita, Kazuki Mgmt For For
1.2 Appoint a Director Sakai, Kazuya Mgmt For For
1.3 Appoint a Director Kitamura, Yoshinori Mgmt For For
1.4 Appoint a Director Ochi, Masato Mgmt For For
1.5 Appoint a Director Yoshida, Koji Mgmt For For
1.6 Appoint a Director Son, Taizo Mgmt For For
1.7 Appoint a Director Oba, Norikazu Mgmt For For
1.8 Appoint a Director Onishi, Hidetsugu Mgmt For For
1.9 Appoint a Director Miyakawa, Keiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUNZE LIMITED Agenda Number: 709579253
--------------------------------------------------------------------------------------------------------------------------
Security: J17850124
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3275200008
--------------------------------------------------------------------------------------------------------------------------
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 Hirochi, Atsushi Mgmt For For
2.2 Appoint a Director Saguchi, Toshiyasu Mgmt For For
2.3 Appoint a Director Shirai, Aya Mgmt For For
2.4 Appoint a Director Akase, Yasuhiro Mgmt For For
2.5 Appoint a Director Oka, Nobuya Mgmt For For
2.6 Appoint a Director Kimura, Katsuhiko Mgmt For For
2.7 Appoint a Director Takao, Shigeki Mgmt For For
2.8 Appoint a Director Anno, Katsuya Mgmt For For
2.9 Appoint a Director Oikawa, Katsuhiko Mgmt For For
2.10 Appoint a Director Kumada, Makoto Mgmt For For
2.11 Appoint a Director Nakai, Hiroe Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Miki, Hideo
--------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD, HAMILTON Agenda Number: 708619501
--------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 15-Nov-2017
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/2017/1012/ltn20171012031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1012/ltn20171012025.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 2017
3 TO RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. VOLKER STOECKEL, WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. DAVID MICHAEL NORMAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY-BACK SHARES OF THE
COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT AND ISSUE SHARES OF
THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 9 IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
7 AND 8
9 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 BOUGHT BACK BY THE COMPANY
10 TO APPROVE THE PROPOSED UPDATE TO THE TERMS Mgmt Against Against
OF THE GUOCOLAND LIMITED EXECUTIVES' SHARE
OPTION SCHEME 2008 AND THE GUOCOLEISURE
LIMITED EXECUTIVES' SHARE OPTION SCHEME
2008
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709124729
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: EGM
Meeting Date: 16-Apr-2018
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/2018/0326/LTN20180326660.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0326/LTN20180326674.pdf
1 TO APPROVE THE ENTERING INTO OF THE NEW Mgmt For For
MASTER SERVICES AGREEMENT, ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 26 MARCH 2018
AND TO AUTHORIZE ANY DIRECTOR TO DO ALL
SUCH ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS IN CONNECTION WITH THE NEW MASTER
SERVICES AGREEMENT AND ANY TRANSACTION
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709327197
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: AGM
Meeting Date: 24-May-2018
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/2018/0423/LTN20180423570.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423530.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.045 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.I TO RE-ELECT MR. XIE LEBIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LIU YIYONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT DR. YIM FUNG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MS. QI HAIYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. LI GUANGJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
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 2018 AND AUTHORIZE
THE BOARD OF 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: 709062474
--------------------------------------------------------------------------------------------------------------------------
Security: H3420V174
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: CH0008012236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2017
2 APPROPRIATION OF RETAINED EARNINGS 2017: Mgmt No vote
CHF 16.25 PER BEARER SHARE AND CHF 3.25 PER
REGISTERED SHARE
3 APPROPRIATION OF RESERVES FROM CAPITAL Mgmt No vote
CONTRIBUTIONS: DIVIDENDS OF CHF 3.75 PER
BEARER SHARE AND CHF 0.75 PER REGISTERED
SHARE FROM CAPITAL CONTRIBUTION RESERVES
4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2017
5.1 RE-ELECTION OF MR. PETER LEUPP AS MEMBER Mgmt No vote
AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE PERIOD UNTIL CLOSING OF THE FOLLOWING
ORDINARY ANNUAL GENERAL MEETING
5.2.1 RE-ELECTION OF STEFAN BREITENSTEIN THE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL CLOSING OF THE FOLLOWING
ORDINARY ANNUAL GENERAL MEETING
5.2.2 RE-ELECTION OF NICK HUBER THE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PERIOD UNTIL
CLOSING OF THE FOLLOWING ORDINARY ANNUAL
GENERAL MEETING
5.2.3 RE-ELECTION OF URS KAUFMANN THE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
CLOSING OF THE FOLLOWING ORDINARY ANNUAL
GENERAL MEETING
5.2.4 RE-ELECTION OF PETER PAULI THE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
CLOSING OF THE FOLLOWING ORDINARY ANNUAL
GENERAL MEETING
5.3.1 RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE FOR THE PERIOD
UNTIL CLOSING OF THE FOLLOWING ORDINARY
ANNUAL GENERAL MEETING
5.3.2 RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE FOR THE PERIOD UNTIL
CLOSING OF THE FOLLOWING ORDINARY ANNUAL
GENERAL MEETING
5.3.3 RE-ELECTION OF PETER LEUPP AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE FOR THE PERIOD UNTIL
CLOSING OF THE FOLLOWING ORDINARY ANNUAL
GENERAL MEETING
5.4 RE-ELECTION OF MR. JUERG LUGINBUEHL AS Mgmt No vote
INDEPENDENT PROXY HOLDER FOR THE PERIOD
UNTIL CLOSING OF THE FOLLOWING ORDINARY
ANNUAL GENERAL MEETING
5.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt No vote
ZURICH, AS AUDITORS FOR THE PERIOD UNTIL
CLOSING OF THE FOLLOWING ORDINARY ANNUAL
GENERAL MEETING
6 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2017
7 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE BOARD OF
DIRECTORS FOR THE 2018/2019 TERM OF OFFICE
8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE EXECUTIVE
COMMITTEE FOR THE PERIOD FROM 1.7.2018 TO
30.6.2019
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote
PERFORMANCE-BASED COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE PERIOD FROM
1.1.2018 TO 31.12.2018
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GURUNAVI,INC. Agenda Number: 709579227
--------------------------------------------------------------------------------------------------------------------------
Security: J19038108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
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: Increase the Board of Mgmt For For
Directors Size to 15
3.1 Appoint a Director Takano, Masaaki Mgmt For For
3.2 Appoint a Director Tokumaru, Kei Mgmt For For
3.3 Appoint a Director Inuzuka, Yoshitaka Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Restricted-Share Mgmt Against Against
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC Agenda Number: 709172047
--------------------------------------------------------------------------------------------------------------------------
Security: 403530108
Meeting Type: MIX
Meeting Date: 01-May-2018
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
RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.H AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: J. PATRICK SHERIDAN Mgmt For For
1.B ELECTION OF DIRECTOR: SCOTT CALDWELL Mgmt For For
1.C ELECTION OF DIRECTOR: ALAN FERRY Mgmt For For
1.D ELECTION OF DIRECTOR: JEAN-PIERRE CHAUVIN Mgmt For For
1.E ELECTION OF DIRECTOR: RENE MARION Mgmt For For
1.F ELECTION OF DIRECTOR: MICHAEL RICHINGS Mgmt For For
1.G ELECTION OF DIRECTOR: DAVID BEATTY Mgmt For For
1.H ELECTION OF DIRECTOR: WENDY KEI 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 AN ORDINARY RESOLUTION CONFIRMING THE Mgmt For For
EXISTING STOCK OPTION PLAN OF THE
CORPORATION, IN SUBSTANTIALLY THE FORM OF
THE RESOLUTION APPENDED AS SCHEDULE "B" TO
THE MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED AS OF MARCH 27, 2018 (THE
"CIRCULAR")
4 AN ORDINARY RESOLUTION APPROVING AND Mgmt For For
CONFIRMING THE CORPORATION'S SHAREHOLDER
RIGHTS PLAN AS AMENDED, IN SUBSTANTIALLY
THE FORM OF RESOLUTIONS APPENDED AS
SCHEDULE "C" TO THE CIRCULAR
5 A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
ACCEPTANCE OF THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION, THE FULL TEXT WHICH
IS SET OUT UNDER THE SECTION "SAY-ON-PAY
POLICY" OF THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC, DOUGLAS Agenda Number: 709411045
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 ELECT JANE ANSCOMBE AS DIRECTOR Mgmt For For
6 ELECT PAUL BOWTELL AS DIRECTOR Mgmt For For
7 RE-ELECT KENNETH ALEXANDER AS DIRECTOR Mgmt For For
8 RE-ELECT KARL DIACONO AS DIRECTOR Mgmt For For
9 RE-ELECT LEE FELDMAN AS DIRECTOR Mgmt For For
10 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt Against Against
11 RE-ELECT STEPHEN MORANA AS DIRECTOR Mgmt For For
12 RE-ELECT WILL WHITEHORN AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H-ONE CO LTD Agenda Number: 709574924
--------------------------------------------------------------------------------------------------------------------------
Security: J23046105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3795200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneda, Atsushi Mgmt For For
2.2 Appoint a Director Kobayashi, Akihisa Mgmt For For
2.3 Appoint a Director Ota, Kiyofumi Mgmt For For
2.4 Appoint a Director Endo, Eitaro Mgmt For For
2.5 Appoint a Director Tajima, Hiroaki Mgmt For For
2.6 Appoint a Director Maruyama, Keiichiro Mgmt For For
2.7 Appoint a Director Todokoro, Kunihiro Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Nobuyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Murakami, Mgmt For For
Hiroki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iijima, Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
H.I.S.CO.,LTD. Agenda Number: 708874323
--------------------------------------------------------------------------------------------------------------------------
Security: J20087102
Meeting Type: AGM
Meeting Date: 25-Jan-2018
Ticker:
ISIN: JP3160740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt an Executive Mgmt For For
Officer System, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Revise
Directors with Title
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sawada, Hideo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamori, Tatsuya
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakatani, Shigeru
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakaguchi, Katsuhiko
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oda, Masayuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamanobe, Atsushi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Gomi, Mutsumi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirata, Masahiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Umeda, Tsunekazu
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sekita, Sonoko
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
7 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
8 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Directors as Supervisory
Committee Members, except Non-Executive
Directors, except Part-time Directors and
except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
H2O RETAILING CORPORATION Agenda Number: 709530047
--------------------------------------------------------------------------------------------------------------------------
Security: J2358J102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Konishi, Toshimitsu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ban, Naoshi
2.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Nakano, Kenjiro
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishihara, Mayumi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Agenda Number: 709262466
--------------------------------------------------------------------------------------------------------------------------
Security: G4232X102
Meeting Type: AGM
Meeting Date: 29-May-2018
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/2018/0416/LTN20180416527.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416548.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 2017 AND REPORTS OF THE BOARD OF
DIRECTORS AND AUDITOR
2.A TO ELECT MR. QU QIUPING AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO ELECT MR. SUN TONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO ELECT MR. ZHANG XINJUN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. POON MO YIU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.F TO RE-ELECT MS. WANG MEIJUAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.G TO RE-ELECT MR. WILLIAM CHAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.1 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
5.2 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
5.3 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTIONS NOS. 5.1 AND 5.2 IN THE NOTICE
CONVENING THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO. 5.1 IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF SHARES IN
THE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NO. 5.2 IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH AMOUNT OF SHARES SO REPURCHASED
SHALL NOT EXCEED 10 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 709569505
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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 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 Mizushima, Masayuki Mgmt For For
2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For
2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For
2.10 Appoint a Director Yajima, Hirotake Mgmt For For
2.11 Appoint a Director Matsuda, Noboru Mgmt For For
2.12 Appoint a Director Hattori, Nobumichi Mgmt For For
2.13 Appoint a Director Yamashita, Toru Mgmt For For
3.1 Appoint a Corporate Auditor Kageyama, Mgmt For For
Kazunori
3.2 Appoint a Corporate Auditor Uchida, Minoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAKUTO CO.,LTD. Agenda Number: 709555152
--------------------------------------------------------------------------------------------------------------------------
Security: J18113100
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3766400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugimoto, Ryusaburo Mgmt For For
1.2 Appoint a Director Takada, Yoshinae Mgmt For For
1.3 Appoint a Director Abe, Ryoji Mgmt For For
1.4 Appoint a Director Shintoku, Nobuhito Mgmt For For
1.5 Appoint a Director Togo, Akira Mgmt For For
1.6 Appoint a Director Takayama, Ichiro Mgmt For For
1.7 Appoint a Director Kondo, Keiji Mgmt For For
1.8 Appoint a Director Kamijo, Masahito Mgmt For For
2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Fumiaki
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 708314769
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE DIRECTORS' AND AUDITOR'S REPORTS
FOR THE PERIOD ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT JILL MCDONALD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONNY MASON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO DETERMINE
THE REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For
SECURITIES
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For
THAN AGMS, CAN BE CALLED ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 708314733
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
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 Hiruma, Akira Mgmt For For
2.2 Appoint a Director Takeuchi, Junichi Mgmt For For
2.3 Appoint a Director Yamamoto, Koei Mgmt For For
2.4 Appoint a Director Suzuki, Kenji Mgmt For For
2.5 Appoint a Director Hara, Tsutomu Mgmt For For
2.6 Appoint a Director Yoshida, Kenji Mgmt For For
2.7 Appoint a Director Toriyama, Naofumi Mgmt For For
2.8 Appoint a Director Mori, Kazuhiko Mgmt For For
2.9 Appoint a Director Maruno, Tadashi Mgmt For For
2.10 Appoint a Director Suzuki, Takayuki Mgmt For For
2.11 Appoint a Director Kodate, Kashiko Mgmt For For
2.12 Appoint a Director Koibuchi, Ken Mgmt For For
3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG Agenda Number: 709086020
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321613.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321601.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HK61 CENTS PER SHARE WHICH, TOGETHER
WITH THE INTERIM DIVIDEND OF HK19 CENTS PER
SHARE
3.A TO RE-ELECT PROF. P.W. LIU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. GEORGE K.K. CHANG AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ROY Y.C. CHEN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. PHILIP N.L. CHEN 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 BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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/2018/0321/LTN20180321599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0321/LTN20180321609.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.D 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 BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LIMITED Agenda Number: 709074950
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320353.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320343.PDF
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2017
2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For
2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For
2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 709522709
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Making Resolutions Related to
Policy regarding Large-scale Purchases of
Company Shares
3.1 Appoint a Director Sumi, Kazuo Mgmt For For
3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For
3.3 Appoint a Director Shin, Masao Mgmt For For
3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.5 Appoint a Director Inoue, Noriyuki Mgmt For For
3.6 Appoint a Director Mori, Shosuke Mgmt For For
3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For
3.8 Appoint a Director Araki, Naoya Mgmt For For
3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt For For
Haruo
4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 709550734
--------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3777800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Hironari Mgmt For For
2.2 Appoint a Director Serizawa, Hiroshi Mgmt For For
2.3 Appoint a Director Kato, Yasumichi Mgmt For For
2.4 Appoint a Director Nagashima, Hidemi Mgmt For For
2.5 Appoint a Director Nakagawa, Yoichi Mgmt For For
2.6 Appoint a Director Kurata, Yasuharu Mgmt For For
2.7 Appoint a Director Seki, Osamu Mgmt For For
2.8 Appoint a Director Hori, Ryuji Mgmt For For
2.9 Appoint a Director Tejima, Tatsuya Mgmt For For
2.10 Appoint a Director Yamamoto, Hiromasa Mgmt For For
2.11 Appoint a Director Hatanaka, Yasushi Mgmt For For
2.12 Appoint a Director Sasayama, Yoichi Mgmt For For
2.13 Appoint a Director Ideriha, Chiro Mgmt For For
2.14 Appoint a Director Kuchiishi, Takatoshi Mgmt For For
3 Appoint a Corporate Auditor Ogasawara, Mgmt For For
Akihiko
--------------------------------------------------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 708720772
--------------------------------------------------------------------------------------------------------------------------
Security: M52635105
Meeting Type: SGM
Meeting Date: 30-Nov-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 REELECT ISRAEL GILEAD AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT MIRI SHARIR LENT AS EXTERNAL DIRECTOR Mgmt For For
3 RATIFY AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS
4 APPROVE EMPLOYMENT TERMS OF YAIR HAMBURGER, Mgmt Against Against
CHAIRMAN
5 APPROVE EMPLOYMENT TERMS OF GIDEON Mgmt Against Against
HAMBURGER, DIRECTOR
6 APPROVE EMPLOYMENT TERMS OF JOAV TZVI Mgmt Against Against
MANOR, DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 709143565
--------------------------------------------------------------------------------------------------------------------------
Security: M52635105
Meeting Type: OGM
Meeting Date: 02-May-2018
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 DEBATE OF THE PERIODICAL REPORT FOR 2017 Non-Voting
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR
2018
3.1 APPOINTMENT OF THE FOLLOWING CHAIRMAN: YAIR Mgmt For For
HAMBURGER
3.2 APPOINTMENT OF THE FOLLOWING VICE CHAIRMAN: Mgmt For For
BEN HAMBURGER
3.3 APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
GIDEON HAMBURGER
3.4 APPOINTMENT OF THE FOLLOWING DIRECTOR: JOAV Mgmt For For
MANOR
3.5 APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
DORON COHEN
3.6 APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
JOSEPH CIECHANOVER
3.7 APPOINTMENT OF THE FOLLOWING DIRECTOR: ELI Mgmt For For
DAFAS
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 708534309
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF DIRECTORS AND Mgmt For For
AUDITED ACCOUNTS
2 APPROVE THE FINAL DIVIDEND: 20.4 PENCE PER Mgmt For For
ORDINARY SHARE
3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
4 APPROVE DIRECTORS' REMUNERATION POLICY Mgmt For For
5 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
6 AUDITORS' REMUNERATION Mgmt For For
7 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For
CHAIRMAN
8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
EXECUTIVE OFFICER
9 ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For
FINANCIAL OFFICER
10 RE-ELECTION OF CHRIS BARLING - Mgmt For For
NON-EXECUTIVE DIRECTOR
11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For
NON-EXECUTIVE DIRECTOR
12 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For
NON-EXECUTIVE DIRECTOR
13 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For
DIRECTOR
14 ELECTION OF FIONA CLUTTERBUCK - Mgmt For For
NON-EXECUTIVE DIRECTOR
15 ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For
DIRECTOR
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
20 TO APPROVE THE HARGREAVES LANSDOWN Mgmt For For
SUSTAINED PERFORMANCE PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 709558588
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Shimada, Morio Mgmt For For
2.2 Appoint a Director Tani, Junichi Mgmt For For
2.3 Appoint a Director Tani, Nobuhiro Mgmt For For
2.4 Appoint a Director Takahashi, Osamu Mgmt For For
2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Nagasaki, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Fukui, Mgmt For For
Yoshitaka
3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAW PAR CORPORATION LTD, SINGAPORE Agenda Number: 708442087
--------------------------------------------------------------------------------------------------------------------------
Security: V42666103
Meeting Type: EGM
Meeting Date: 23-Aug-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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAW PAR CORPORATION LTD, SINGAPORE Agenda Number: 709156598
--------------------------------------------------------------------------------------------------------------------------
Security: V42666103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
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 LIM AS DIRECTOR Mgmt For For
4 RE-ELECTION OF DR CHEW KIA NGEE AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MR PETER SIM SWEE YAM AS Mgmt Against Against
DIRECTOR
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 Agenda Number: 708593339
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE A FINAL DIVIDEND Mgmt For For
5 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
6 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
14 TO ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLC AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING WITH 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
HAZAMA ANDO CORPORATION Agenda Number: 709529703
--------------------------------------------------------------------------------------------------------------------------
Security: J1912N104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Fukutomi, Masato Mgmt Against Against
2.2 Appoint a Director Kojima, Hidekazu Mgmt For For
2.3 Appoint a Director Kaneko, Haruyuki Mgmt For For
2.4 Appoint a Director Ono, Toshio Mgmt Against Against
2.5 Appoint a Director Nomura, Toshiaki Mgmt For For
2.6 Appoint a Director Ikegami, Toru Mgmt For For
2.7 Appoint a Director Matsumoto, Hideo Mgmt For For
2.8 Appoint a Director Miyamori, Shinya Mgmt For For
2.9 Appoint a Director Fujita, Masami Mgmt For For
2.10 Appoint a Director Kitagawa, Mariko Mgmt For For
2.11 Appoint a Director Kuwayama, Mieko Mgmt For For
3 Appoint a Corporate Auditor Chonan, Norio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hiramatsu, Takemi
--------------------------------------------------------------------------------------------------------------------------
HEADLAM GROUP PLC Agenda Number: 709102759
--------------------------------------------------------------------------------------------------------------------------
Security: G43680100
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0004170089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
REPORT AND ACCOUNTS
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO ELECT CHRIS PAYNE AS A DIRECTOR Mgmt For For
4 TO ELECT AMANDA ALDRIDGE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE WILSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PHILIP LAWRENCE AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITORS' REMUNERATION
9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
11 TO EMPOWER THE DIRECTORS TO DISAPPLY SHARE Mgmt For For
PRE-EMPTION RIGHTS
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For
WITH 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND BANK LTD, CHRISTCHURCH Agenda Number: 708661954
--------------------------------------------------------------------------------------------------------------------------
Security: Q45258102
Meeting Type: AGM
Meeting Date: 21-Nov-2017
Ticker:
ISIN: NZBSHE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELLEN COMERFORD, WHO RETIRES AND IS Mgmt For For
ELIGIBLE FOR ELECTION, BE ELECTED AS A
DIRECTOR OF HEARTLAND
2 THAT SIR CHRISTOPHER MACE, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
3 THAT GEOFFREY RICKETTS, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
4 THAT GREGORY TOMLINSON, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
5 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF HEARTLAND'S AUDITOR, KPMG,
FOR THE FOLLOWING YEAR
--------------------------------------------------------------------------------------------------------------------------
HEIWA CORPORATION Agenda Number: 709558831
--------------------------------------------------------------------------------------------------------------------------
Security: J19194109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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
2.1 Appoint a Director Minei, Katsuya Mgmt Against Against
2.2 Appoint a Director Moromizato, Toshinobu Mgmt For For
2.3 Appoint a Director Ota, Yutaka Mgmt For For
2.4 Appoint a Director Miyara, Mikio Mgmt For For
2.5 Appoint a Director Yoshino, Toshio Mgmt For For
2.6 Appoint a Director Nakada, Katsumasa Mgmt For For
2.7 Appoint a Director Sagehashi, Takashi Mgmt For For
2.8 Appoint a Director Katsumata, Nobuki Mgmt For For
2.9 Appoint a Director Arai, Hisao Mgmt For For
2.10 Appoint a Director Kaneshi, Tamiki Mgmt For For
2.11 Appoint a Director Yamaguchi, Kota Mgmt For For
3.1 Appoint a Corporate Auditor Ikemoto, Mgmt For For
Yasuaki
3.2 Appoint a Corporate Auditor Endo, Akinori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 709559150
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Aizawa , Motoya Mgmt For For
2.2 Appoint a Director Saida, Kunitaro Mgmt For For
2.3 Appoint a Director Ota, Junji Mgmt For For
3.1 Appoint a Corporate Auditor Tsubaki, Mgmt For For
Chikami
3.2 Appoint a Corporate Auditor Sekine, Jun 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 Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
HEIWADO CO LTD Agenda Number: 709335106
--------------------------------------------------------------------------------------------------------------------------
Security: J19236108
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: JP3834400008
--------------------------------------------------------------------------------------------------------------------------
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 Natsuhara, Hirakazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hiramatsu, Masashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Natsuhara, Kohei
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Natsuhara, Yohei
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tabuchi, Hisashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukushima, Shigeru
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Hitoshi
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Jikumaru, Kinya
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Takashi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Takenaka, Akitoshi
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamakawa, Susumu
--------------------------------------------------------------------------------------------------------------------------
HELICAL BAR PLC, LONDON Agenda Number: 708302613
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF 6.20 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT M. E. SLADE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT G. A. KAYE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT T. J. MURPHY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT M. C. BONNING-SNOOK AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT D. C. E. WALKER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT R. D. GILLINGWATER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT S. V. CLAYTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT R. R. COTTON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT R. J. GRANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT M. K. O'DONNELL AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE SECTION CONTAINING
THE DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2017
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
AND 573 OF THE COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
AND 573 OF THE COMPANIES ACT 2006 IN
ADDITION TO RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES PURSUANT
TO SECTION 701 OF THE COMPANIES ACT 2006
20 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 709060913
--------------------------------------------------------------------------------------------------------------------------
Security: H3701H100
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0012271687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF FINANCIAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017, ACCEPTANCE OF
AUDITORS' REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF NET PROFIT: DIVIDENDS OF Mgmt For For
CHF 23.00 PER SHARE
4.1 ELECTION OF DORIS RUSSI SCHURTER AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS AND CHAIRWOMAN
4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: HANS-JUERG BERNET
4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEAT FELLMANN (NEW)
4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: JEAN-RENE FOURNIER
4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IVO FURRER
4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: HANS KUENZLE
4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CHRISTOPH LECHNER
4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GABRIELA MARIA PAYER
4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: THOMAS SCHMUCKLI (NEW)
4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS VON PLANTA
4.210 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: REGULA WALLIMANN (NEW)
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: HANS-JUERG BERNET
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: CHRISTOPH LECHNER
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: GABRIELA MARIA PAYER
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANDREAS VON PLANTA
5.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 3'100'000 FOR THE PERIOD UNTIL THE NEXT
ANNUAL SHAREHOLDERS' MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 8'200'000 FOR THE PERIOD FROM 1 JULY
2018 TO 30 JUNE 2019
5.3 APPROVAL OF THE TOTAL AMOUNT OF RETROACTIVE Mgmt For For
FIXED REMUNERATION FOR THE BOARD OF
DIRECTORS FOR THE PERIOD FROM 1 JANUARY
2017 UNTIL THE 2018 ANNUAL SHAREHOLDERS'
MEETING OF CHF 700'000
5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 5'500'000 FOR THE PAST FINANCIAL
YEAR
6 ELECTION OF THE INDEPENDENT PROXY: SCHMUKI Mgmt For For
BACHMANN ATTORNEYS-AT-LAW, ST.GALLEN
7 ELECTION OF KPMG AG, ZURICH AS THE Mgmt For For
STATUTORY AUDITORS
CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425101.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425097.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For
RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND
OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON MONDAY, 11 JUNE 2018, AND
SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO
ANY WITHHOLDING TAX IN HONG KONG. INCLUDING
THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE
ALREADY PAID, THE TOTAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO
HKD 1.71 PER SHARE (2016: HKD 1.55 PER
SHARE)
3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For
3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against
3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 05-Jun-2018
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801309.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181801828.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, APPROVAL OF THE EXPENSES AND
CHARGES REFERRED TO IN ARTICLE 39-4 OF THE
FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For
ORDINARY DIVIDEND AND AN EXCEPTIONAL
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
226-10, L. 225-38 TO L. 225-43 OF THE
FRENCH COMMERCIAL CODE
O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against
TRADE IN THE SHARES OF THE COMPANY
O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TO MR. AXEL DUMAS, MANAGER
O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
TO THE COMPANY EMILE HERMES SARL, MANAGER
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
MATTHIEU DUMAS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt Against Against
GUERRAND AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
OLYMPIA GUERRAND AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
PEUGEOT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF ONE YEAR
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEROUX-DEVTEK INC, LONGUEUIL Agenda Number: 708312575
--------------------------------------------------------------------------------------------------------------------------
Security: 42774L109
Meeting Type: AGM
Meeting Date: 07-Aug-2017
Ticker:
ISIN: CA42774L1094
--------------------------------------------------------------------------------------------------------------------------
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: NATHALIE BOURQUE Mgmt For For
1.2 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For
1.3 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For
1.4 ELECTION OF DIRECTOR: LOUIS MORIN Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES J. MORRIS Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIAN A. ROBBINS Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW JOHN STEVENS Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE
ENSURING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 708856173
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 27-Jan-2018
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
--------------------------------------------------------------------------------------------------------------------------
HIBIYA ENGINEERING,LTD. Agenda Number: 709570039
--------------------------------------------------------------------------------------------------------------------------
Security: J19320126
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3793400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Yoshiharu Mgmt For For
2.2 Appoint a Director Toyoda, Shigeru Mgmt For For
2.3 Appoint a Director Kamachi, Tetsuya Mgmt For For
2.4 Appoint a Director Shimoda, Keisuke Mgmt For For
2.5 Appoint a Director Jitsukawa, Hiroshi Mgmt For For
2.6 Appoint a Director Yamauchi, Yuji Mgmt For For
2.7 Appoint a Director Kusumi, Kensho Mgmt For For
2.8 Appoint a Director Atsumi, Hiroo Mgmt For For
2.9 Appoint a Director Hashimoto, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Tadakoshi, Mgmt Against Against
Hirotaka
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 709575370
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeta, Yasumitsu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamamura, Takeshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Hideaki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Gido, Ko
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Owada, Seiya
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Masato
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 709319126
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 18-May-2018
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 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 23 CENTS PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2017
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 SIGGI OLAFSSON 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 PATRICK BUTLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 DECEMBER 2017
16 TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
MANAGEMENT INCENTIVE PLAN
17 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For
AGGREGATE NOMINAL AMOUNT OF 8,022,630 GBP
18 THAT SUBJECT TO THE PASSING ON RESOLUTION Mgmt For For
17 ABOVE, THE DIRECTORS BE EMPOWERED TO
ALLOT EQUITY SECURITIES FOR CASH ON A NON
PRE-EMPTIVE BASIS
19 THAT THE AUTHORITY UNDER RESOLUTION 18 BE Mgmt For For
FURTHER EXTENDED TO AN AGGREGATE NOMINAL
AMOUNT OF 1,203,394 GBP
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES UP TO 2,406,789 GBP REPRESENTING 10
PERCENT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
21 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 Agenda Number: 709261767
--------------------------------------------------------------------------------------------------------------------------
Security: G45080101
Meeting Type: AGM
Meeting Date: 17-May-2018
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 2017 AND THE REPORTS
OF THE DIRECTORS AND THE AUDITOR THEREON
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
3 TO APPROVE THE PAYMENT OF THE PROPOSED Mgmt For For
FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2017 OF 20.6P PER SHARE ON 2
JULY 2018
4 TO RE-ELECT MR J F LENNOX AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR D W MUIR AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR M PEGLER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS A M KELLEHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR M J RECKITT AS A DIRECTOR Mgmt For For
9 TO ELECT MR A C B GIDDINS AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITOR FROM THE Mgmt For For
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING
BEFORE WHICH ACCOUNTS ARE LAID
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
12 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT AND GRANT RELEVANT SECURITIES (AS
DEFINED BELOW) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,558,760 PROVIDED THAT THIS
AUTHORITY SHALL, UNLESS RENEWED, VARIED OR
REVOKED BY THE COMPANY, EXPIRE ON 17 AUGUST
2019 OR, IF EARLIER, THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE OFFERS OR AGREEMENTS WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR GRANTED AND THE DIRECTORS MAY
ALLOT OR GRANT RELEVANT SECURITIES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAS EXPIRED.
THIS RESOLUTION REVOKES AND REPLACES ALL
UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED
TO THE DIRECTORS TO ALLOT AND GRANT
RELEVANT SECURITIES BUT WITHOUT PREJUDICE
TO ANY ALLOTMENT OF SHARES OR GRANT OF
RIGHTS ALREADY MADE, OFFERED OR AGREED TO
BE MADE PURSUANT TO SUCH AUTHORITIES.
RELEVANT SECURITIES MEANS: (1) SHARES IN
THE COMPANY OTHER THAN SHARES ALLOTTED
PURSUANT TO: (A) AN EMPLOYEE SHARE SCHEME
(AS DEFINED BY SECTION 1166 OF THE
COMPANIES ACT 2006); (B) A RIGHT TO
SUBSCRIBE FOR SHARES IN THE COMPANY WHERE
THE GRANT OF THE RIGHT ITSELF CONSTITUTED A
RELEVANT SECURITY; OR (C) A RIGHT TO
CONVERT SECURITIES INTO SHARES IN THE
COMPANY WHERE THE GRANT OF THE RIGHT ITSELF
CONSTITUTED A RELEVANT SECURITY; AND (2)
ANY RIGHT TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
OTHER THAN RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES ALLOTTED
PURSUANT TO AN EMPLOYEE SHARE SCHEME (AS
DEFINED BY SECTION 1166 OF THE COMPANIES
ACT 2006). THE COMPANIES ACT 2006 ('THE
ACT') PROVIDES THAT DIRECTORS REQUIRE THE
AUTHORITY OF THE SHAREHOLDERS IN GENERAL
MEETING BOTH TO ISSUE SHARES AND TO DO SO
OTHER THAN PRO RATA TO INDIVIDUAL
SHAREHOLDERS' HOLDINGS. RESOLUTIONS 12 AND
13 PROVIDE THE APPROPRIATE AUTHORITIES.
THIS RESOLUTION 12 DEALS WITH THE
DIRECTORS' AUTHORITY TO ALLOT AND GRANT
SHARES AND OTHER RELEVANT SECURITIES IN
ACCORDANCE WITH SECTION 551 OF THE ACT AND
REPLACES THE EQUIVALENT RESOLUTION FROM
LAST YEAR'S ANNUAL GENERAL MEETING. IT
WILL, IF PASSED, AUTHORISE THE DIRECTORS TO
ALLOT RELEVANT SECURITIES UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 6,558,760 WHICH
REPRESENTS APPROXIMATELY 33.3% OF THE
COMPANY'S ISSUED ORDINARY SHARES AS AT 3
APRIL 2018 (THE LAST PRACTICABLE DATE FOR
WHICH FIGURES ARE AVAILABLE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT). AS AT CLOSE
OF BUSINESS ON 3 APRIL 2018, THE COMPANY
DID NOT HOLD ANY TREASURY SHARES (PLEASE
REFER TO THE NOTES TO RESOLUTION 13 FOR
FURTHER INFORMATION ON TREASURY SHARES).
THE AUTHORITY GRANTED BY THIS RESOLUTION
WILL EXPIRE ON 17 AUGUST 2019 OR, IF
EARLIER, THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY. THE
DIRECTORS HAVE NO PRESENT INTENTION TO
EXERCISE ANY AUTHORITY TO ALLOT OR GRANT
RELEVANT SECURITIES, BUT WISH TO RETAIN THE
FLEXIBILITY TO DO SO SHOULD APPROPRIATE
BUSINESS OPPORTUNITIES ARISE. RESOLUTIONS
12 AND 13 COMPLY WITH INVESTMENT MANAGEMENT
ASSOCIATION AND OTHER RELEVANT GUIDELINES
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 AS SET OUT IN THIS NOTICE OF MEETING,
THE DIRECTORS BE GIVEN THE GENERAL POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED BY
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 12 OR BY WAY OF A
SALE OF TREASURY SHARES, AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL BE LIMITED TO: (1) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES: (A) TO THE HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS;
AND (B) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND (2) THE ALLOTMENT (OTHERWISE THAN
PURSUANT TO PARAGRAPH (1) ABOVE) OF EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 983,814. THE POWER GRANTED BY
THIS RESOLUTION WILL EXPIRE ON 17 AUGUST
2019 OR, IF EARLIER, THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING
(UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY PRIOR TO OR ON SUCH DATE) SAVE THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE POWER CONFERRED BY THIS RESOLUTION
HAS EXPIRED. THIS RESOLUTION REVOKES AND
REPLACES ALL UNEXERCISED POWERS PREVIOUSLY
GRANTED TO THE DIRECTORS TO ALLOT EQUITY
SECURITIES AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY BUT
WITHOUT PREJUDICE TO ANY ALLOTMENT OF
EQUITY SECURITIES ALREADY MADE OR AGREED TO
BE MADE PURSUANT TO SUCH AUTHORITIES. THIS
SPECIAL RESOLUTION SEEKS THE RENEWAL OF THE
DIRECTORS' POWER TO ALLOT EQUITY SECURITIES
OR SELL ANY TREASURY SHARES HELD FOR CASH
WITHOUT IT BEING NECESSARY TO FIRST OFFER
THEM TO EXISTING SHAREHOLDERS IN CERTAIN
CIRCUMSTANCES. THE CURRENT AUTHORITY OF THE
DIRECTORS IN THIS REGARD EXPIRES AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING.
THE RESOLUTION LIMITS THE POWER GIVEN TO
THE DIRECTORS TO: (A) THE ALLOTMENT OF
ORDINARY SHARES IN CONNECTION WITH A RIGHTS
ISSUE OR OTHER PROPORTIONATE GENERAL OFFER
TO SHAREHOLDERS; AND (B) THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO (A) ABOVE) OF
ORDINARY SHARES UP TO AN AGGREGATE NOMINAL
VALUE OF GBP 983,814 WHICH IS 5% OF THE
COMPANY'S ISSUED SHARE CAPITAL AS AT 3
APRIL 2018 (THE LAST PRACTICABLE DATE FOR
WHICH FIGURES ARE AVAILABLE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT). AS THE
PRE-EMPTION RIGHTS REFERRED TO IN THIS
RESOLUTION APPLY TO THE SALE OF ANY SHARES
HELD IN TREASURY IN THE SAME WAY AS TO AN
ISSUE OF NEW SHARES FOR CASH THIS
RESOLUTION ALSO ENSURES THAT THE AUTHORITY
GIVEN APPLIES TO ANY SALE OF TREASURY
SHARES THAT THE COMPANY MAY HOLD IN THE
FUTURE AS WELL AS TO THE ISSUE OF NEW
SHARES FOR CASH. THE POWER CONFERRED BY
THIS RESOLUTION WILL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING TO
BE HELD IN 2019 OR ON 17 AUGUST 2019,
WHICHEVER IS THE EARLIER. YOUR DIRECTORS
HAVE NO PRESENT INTENTION TO EXERCISE THIS
AUTHORITY AND, IF THEY DO EXERCISE IT, WILL
ENSURE THAT, OTHER THAN IN RELATION TO A
RIGHTS ISSUE, NO MORE THAN 7.5% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) WILL BE
ISSUED IN ANY ROLLING THREE YEAR PERIOD AND
WILL COMPLY WITH THE RELEVANT INSTITUTIONAL
INVESTMENT COMMITTEE GUIDELINES IN THIS
REGARD
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 25P EACH PROVIDED THAT:
(1) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED IS
3,935,256; (2) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 25P; (3) THE MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS THE HIGHER
OF: (A) 105% OF THE AVERAGE OF THE MIDDLE
MARKET VALUE OF AN ORDINARY SHARE IN THE
COMPANY AS DERIVED FROM THE LONDON STOCK
EXCHANGE PLC DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; AND (B) THE
VALUE OF AN ORDINARY SHARE CALCULATED ON
THE BASIS OF THE HIGHER OF THE PRICE OF:
(I) THE LAST INDEPENDENT TRADE OF; AND (II)
THE HIGHEST CURRENT INDEPENDENT BID FOR;
ANY NUMBER OF THE COMPANY'S ORDINARY SHARES
ON THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT. THE AUTHORITY CONFERRED BY
THIS RESOLUTION WILL EXPIRE ON 17 AUGUST
2019 OR, IF EARLIER, AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
SAVE THAT THE COMPANY MAY, BEFORE THE
EXPIRY OF THE AUTHORITY GRANTED BY THIS
RESOLUTION, ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY. AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 11
MAY 2017 THE COMPANY WAS GIVEN AUTHORITY TO
MAKE MARKET PURCHASES OF UP TO 3,927,212 OF
ITS ORDINARY SHARES BEING 5% OF THE
COMPANY'S THEN ISSUED SHARE CAPITAL. THAT
AUTHORITY EXPIRES AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING AND RESOLUTION 14,
WHICH WILL BE PROPOSED AS A SPECIAL
RESOLUTION, SEEKS A NEW AUTHORITY TO MAKE
MARKET PURCHASES OF UP TO 3,935,256 OF ITS
ORDINARY SHARES, REPRESENTING 5% OF THE
COMPANY'S ISSUED SHARE CAPITAL AS AT 3
APRIL 2018. THIS AUTHORITY (AS IN THE CASE
OF THE PREVIOUS AUTHORITY) SPECIFIES THE
MINIMUM AND MAXIMUM PRICES AT WHICH SUCH
ORDINARY SHARES MAY BE PURCHASED. YOUR
DIRECTORS HAVE NO CURRENT PROPOSALS TO
EXERCISE THESE POWERS. THEY ARE COMMITTED
TO THE LONG-TERM FUTURE OF THE COMPANY AND
THEIR INTENTION IS TO EXERCISE THESE POWERS
OF PURCHASE ONLY AFTER CAREFUL
CONSIDERATION AND IN CIRCUMSTANCES WHERE,
IN THE LIGHT OF MARKET CONDITIONS
PREVAILING AT THE TIME, THEY ARE SATISFIED
THAT IT IS LIKELY TO RESULT IN AN INCREASE
IN EARNINGS PER SHARE AND IS IN THE BEST
INTERESTS AND TO THE BENEFIT OF THE
SHAREHOLDERS GENERALLY TO DO SO. IF THE
POWER TO BUY BACK SHARES IS EXERCISED THE
COMPANY MAY EITHER CANCEL ANY SHARES SO
PURCHASED OR HOLD SUCH SHARES IN TREASURY.
SHARES HELD IN TREASURY MAY BE CANCELLED OR
RESOLD FOR CASH BUT RIGHTS ATTACHING TO
THEM (INCLUDING RIGHTS TO VOTE AND RECEIVE
DIVIDENDS) ARE SUSPENDED WHILST THEY ARE
HELD IN TREASURY. YOUR DIRECTORS WILL HAVE
REGARD TO THE INTERESTS OF SHAREHOLDERS AND
TO ANY INSTITUTIONAL INVESTMENT COMMITTEE
GUIDELINES AS TO WHETHER ANY SUCH SHARES
BOUGHT BACK PURSUANT TO THE POWER GIVEN BY
THIS RESOLUTION ARE CANCELLED OR HELD AS
TREASURY SHARES AND IF HELD AS TREASURY
SHARES AS TO ANY SUBSEQUENT DEALINGS WITH
SUCH SHARES. AT 3 APRIL 2018 THERE WERE
OPTIONS (BUT NO WARRANTS) OUTSTANDING OVER
1,599,348 SHARES (2.03% OF THE COMPANY'S
ISSUED SHARE CAPITAL AT THAT DATE). IF THE
AUTHORITY GIVEN BY THIS RESOLUTION WAS
FULLY USED THESE OPTIONS WOULD REPRESENT
2.14% OF THE COMPANY'S ISSUED SHARE
CAPITAL. THE POWER CONFERRED BY THIS
RESOLUTION WILL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING TO BE HELD IN
2019 OR ON 17 AUGUST 2019, WHICHEVER IS THE
EARLIER
15 THAT, FROM THE DATE OF THE PASSING OF THIS Mgmt For For
RESOLUTION (BUT SO THAT THE AUTHORITY GIVEN
BY THIS RESOLUTION SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR 17 AUGUST 2019,
WHICHEVER IS THE EARLIER), A GENERAL
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE CHANGES MADE TO THE
COMPANIES ACT 2006 BY THE COMPANIES
(SHAREHOLDERS' RIGHTS) REGULATIONS 2009
('THE REGULATIONS'), WHICH WERE INTRODUCED
ON 3 AUGUST 2009, INCREASED THE REQUIRED
NOTICE PERIOD FOR GENERAL MEETINGS TO 21
DAYS. PRIOR TO THIS INTRODUCTION THE
COMPANY WAS ABLE TO CALL GENERAL MEETINGS
(OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
CLEAR DAYS' NOTICE. THE REGULATIONS PROVIDE
THAT A COMPANY CAN, HOWEVER, REDUCE THE
NOTICE PERIOD FOR CALLING MEETINGS TO THE
SHORTER PERIOD OF 14 CLEAR DAYS ON TWO
CONDITIONS: FIRST THAT THE COMPANY OFFERS A
FACILITY FOR SHAREHOLDERS TO VOTE BY
ELECTRONIC MEANS AND SECONDLY THAT THERE IS
AN ANNUAL RESOLUTION OF SHAREHOLDERS
APPROVING SUCH REDUCTION IN THE REQUIRED
MINIMUM NOTICE PERIOD. ACCORDINGLY
RESOLUTION 15 SEEKS THE NECESSARY APPROVAL
TO THE CALLING OF GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS ON 14 CLEAR
DAYS' NOTICE AS YOUR DIRECTORS WOULD LIKE
TO PRESERVE THIS ABILITY IN ORDER TO ASSIST
THE COMPANY TO CONDUCT ITS BUSINESS AND PUT
ANY NECESSARY MATTERS TO SHAREHOLDERS
PROMPTLY. THE APPROVAL WILL BE EFFECTIVE
UNTIL THE EARLIER OF THE COMPANY'S NEXT
FOLLOWING ANNUAL GENERAL MEETING AND 17
AUGUST 2019. THE COMPANY MUST ALSO MEET THE
REQUIREMENTS FOR ELECTRONIC VOTING TO
FULFIL THE FIRST CONDITION BEFORE IT CAN
CALL A GENERAL MEETING ON 14 CLEAR DAYS'
NOTICE. YOUR DIRECTORS INTEND TO USE THIS
AUTHORITY ONLY WHERE THE SHORTER NOTICE
WILL BE TO THE ADVANTAGE OF SHAREHOLDERS AS
A WHOLE OR WHERE IT IS MERITED BY THE
BUSINESS OF THE MEETING AND THE
CIRCUMSTANCES SURROUNDING THE BUSINESS
16 THAT THE MAXIMUM AGGREGATE REMUNERATION PER Mgmt For For
ANNUM OF THE NON-EXECUTIVE DIRECTORS BE
INCREASED TO GBP 500,000 AND THAT THIS
FIGURE BE SUBSTITUTED FOR THE FIGURE OF GBP
350,000 IN ARTICLE 91 OF THE COMPANY'S
ARTICLES OF ASSOCIATION ACCORDINGLY.
ARTICLE 91 LIMITS THE TOTAL REMUNERATION
THAT CAN BE PAID TO NON-EXECUTIVE DIRECTORS
OF THE COMPANY IN ANY YEAR, AS ORDINARY
REMUNERATION FOR THEIR SERVICES AS
DIRECTORS. THIS HAS REMAINED UNALTERED AT
GBP 350,000 SINCE 2014. HOWEVER YOUR
DIRECTORS ARE OF THE VIEW THAT THIS FIGURE
SHOULD BE INCREASED TO GBP 500,000 TO
ENSURE THE CONTINUED ABILITY OF THE COMPANY
TO SECURE AND RETAIN THE SERVICE OF
NON-EXECUTIVE DIRECTORS WITH THE SKILLS,
KNOWLEDGE AND EXPERIENCE THAT ARE CRUCIAL
TO DELIVER THE COMPANY'S STRATEGY
17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, FOR THE PURPOSES OF SECTION 366 OF
THE COMPANIES ACT 2006 (THE 'ACT') BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 15,000 IN
AGGREGATE; (B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 15,000 IN
AGGREGATE; AND (C) INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
15,000 IN AGGREGATE, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE END OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AFTER THIS RESOLUTION IS PASSED (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 17
AUGUST 2019), PROVIDED THAT THE MAXIMUM
AMOUNTS REFERRED TO IN (A), (B) AND (C)
ABOVE MAY COMPRISE SUMS IN DIFFERENT
CURRENCIES, WHICH SHALL BE CONVERTED AT
SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DETERMINE TO BE APPROPRIATE.
THIS ORDINARY RESOLUTION CONCERNS PART 14
OF THE COMPANIES ACT 2006, WHICH PROVID